Skip to main content
Summary Case

SANDEEP GANGARAM VARMAVsRajeshkumar Surendra Mishra

CNR MHMM2300011520252-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
8/2025
Registration Date
08 Jan 2025
Case Stage
Summary Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP GANGARAM VARMA

    Respondent

    1. 1Rajeshkumar Surendra Mishra

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Oct 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant absent. Accused absent. Adv. present . Exemption granted for a day. Case is N.T Adj to

    Next purpose: Summary Cases
    Read full proceeding
    Business: Complainant absent.
Advocate for complainant absent.
Accused absent. Adv. present .
Exemption granted for a day.
Case is N.T
Adj to
Next Purpose: Summary Cases

    01 Jul 2026

    1 record
    Court Proceeding

    Complt. absent. adv. present. Accused absent. Exh 5 - Application for show cause notice against the concern police stn - order- Issue show cause notice to…

    Next purpose: Summary Cases
    Read full proceeding
    Business: Complt. absent. adv. present.
Accused absent.
Exh 5 - Application for show cause notice against the concern police stn - order- Issue show cause notice to concern Sr. Mulund police stn.
Adj for report
Next Purpose: Summary Cases

    07 Mar 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. absent. Adj for ss report

    Next purpose: Summary Cases
    Read full proceeding
    Business: Complainant absent. Adv. absent.
Adj for ss report
Next Purpose: Summary Cases

    09 Dec 2025

    1 record
    Court Proceeding

    Complt absent. Adv. present. Adj for wt report

    Next purpose: Summary Cases
    Read full proceeding
    Business: Complt absent. Adv. present.
Adj for wt report
Next Purpose: Summary Cases

    21 Jul 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present. Accused absent. Application for issueance of bailable warrant. Order- Summons returned with and unserved Intimation…

    Next purpose: Summary Cases
    Read full proceeding
    Business: Complainant absent. Adv. present.
Accused absent.
Application for issueance of bailable warrant.
Order- Summons returned with and unserved Intimation given but accused absent. Issue NBW.
Adj. for wt report.
Next Purpose: Summary Cases

    26 Mar 2025

    3 records
    Court Proceeding

    Resumed. Complainant present with Advocate. Verification statement of complainant in form of affidavit. O- Filed. Order Passed below Exh. 01. Issue…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed.
Complainant present with Advocate.
Verification statement of complainant in form of affidavit.
O- Filed.
Order Passed below Exh. 01.
Issue Process against the accused under section 138 of N. I. Act.
Next Purpose: FOR VERIFICATION
    Interim Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No.08/Summary Case/2025 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant i.e.…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in C.C. No.08/Summary Case/2025
Read the complaint and verification thereon.
Heard Ld. Counsel of complainant. Perused the
documents filed by the complainant i.e. photo copy of
cheque, statutory notice, bank memo, postal receipts and
acknowledgments.
The verification statement and complaint
sufficiently prima-facie disclose that cheque was issued
by accused for payment of legally enforceable debt.
Complainant issued the notice. It seems that the said
notice is also not complied. As such, all essential
requisites for issuance of process under section 138 of
Negotiable Instruments Act are complied with. Hence,
issue process against accused under section 138 of
Negotiable Instruments Act.
Date :- 26.03.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No.08/Summary Case/2025 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant i.e.…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in C.C. No.08/Summary Case/2025
Read the complaint and verification thereon.
Heard Ld. Counsel of complainant. Perused the
documents filed by the complainant i.e. photo copy of
cheque, statutory notice, bank memo, postal receipts and
acknowledgments.
The verification statement and complaint
sufficiently prima-facie disclose that cheque was issued
by accused for payment of legally enforceable debt.
Complainant issued the notice. It seems that the said
notice is also not complied. As such, all essential
requisites for issuance of process under section 138 of
Negotiable Instruments Act are complied with. Hence,
issue process against accused under section 138 of
Negotiable Instruments Act.
Date :- 26.03.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --

    08 Jan 2025

    1 record
    Court Proceeding

    Complainant Present with Adv. Complaint filed U/sec. 138 of N.I. Act. Exh- 1 - Complaint Exh- 2 - V/p. Exh - 3 - Affidavit Adj for Verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Present with Adv.
Complaint filed U/sec. 138 of N.I. Act.
Exh- 1 - Complaint
Exh- 2 - V/p.
Exh - 3 - Affidavit
Adj for Verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1100114/2025
Filing Date: 08-01-2025
eFiling Number: AMH20230049112C202400047
eFiling Date: 31-12-2024
First Hearing Date: 08th January 2025
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.