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Summary Case

M/S. APHELION FINANCE PVT. LTD.VsRamesh Gangaram Ramchandani

CNR MHMM2300020120221-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
10/2022
Registration Date
06 Jan 2022
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. APHELION FINANCE PVT. LTD.

    Respondent

    1. 1Ramesh Gangaram Ramchandani

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Sept 2026

    1 record
    Court Proceeding

    Ld. JMFC is on Jail Court in first sessions. Board is discharged.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld. JMFC is on Jail Court in first sessions.
Board is discharged.
Next Purpose: SS AND SW CASES

    07 Nov 2025

    1 record
    Court Proceeding

    As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay…

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay (Protocol Dept) .
Hence board discharged
Next Purpose: SS AND SW CASES

    20 Aug 2025

    1 record
    Court Proceeding

    Ld JMFC is on leave charge JMFC 50th Court hence board discharged

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld JMFC is on leave charge JMFC 50th Court hence board discharged
Next Purpose: SS AND SW CASES

    15 Jan 2025

    1 record
    Court Proceeding

    Complainant Absent Adv Absent Accused Absent Adv ABsent Adj for steps

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Absent Adv Absent
Accused Absent Adv ABsent
Adj for steps
Next Purpose: SS AND SW CASES

    24 Oct 2024

    1 record
    Court Proceeding

    Complainant pt Adv Absent Accused pt with ADv Exh-3-V/P Exh-4-Application for Bail-Order passed below Exh-4. Accused furnish Surety Adj for plea

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt Adv Absent
Accused pt with ADv
Exh-3-V/P
Exh-4-Application for Bail-Order passed below Exh-4.
Accused furnish Surety
Adj for plea
Next Purpose: SS AND SW CASES

    27 Feb 2024

    1 record
    Court Proceeding

    Complainant pt Adv Absent Accused Absent Adv Absent Adj for Steps

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt Adv Absent
Accused Absent Adv Absent
Adj for Steps
Next Purpose: SS AND SW CASES

    09 Oct 2023

    1 record
    Court Proceeding

    Resumed. Ld M M is on Leave Charged with M M 53rd Mulund Court. Hence Board Discharged.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Resumed.
Ld M M is on Leave Charged with M M 53rd Mulund Court. Hence  Board  Discharged.
Next Purpose: SS AND SW CASES

    11 May 2023

    1 record
    Court Proceeding

    Complainant Absent Adv Absent. Accused pt with Adv. Adj for

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Absent Adv Absent.
Accused pt with Adv.
Adj for
Next Purpose: SS AND SW CASES

    24 Nov 2022

    1 record
    Court Proceeding

    Resumed. Complainant pt Adv pt. Exh-3- Verification. Order passed below Exh-1. Issue Process U/s.138 N I Act. Adj for Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Resumed.
Complainant pt Adv pt.
Exh-3- Verification.
Order passed below Exh-1.
Issue Process U/s.138 N I Act.
Adj for Report.
Next Purpose: SS AND SW CASES

    05 May 2022

    1 record
    Court Proceeding

    Resumed. LD M M is on Leave Charged with M M 53rd Mulund Court. M M 53rd Court Jail Court. Charged with with M M 34th Vikhroli Court. Hence Board…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed.
LD M M is on Leave Charged with M M 53rd Mulund Court.
M M 53rd Court Jail Court.
Charged with with M M 34th  Vikhroli Court.
Hence Board Discharged.
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 201/2022
Filing Date: 06-01-2022
First Hearing Date: 06th January 2022
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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