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Summary Case

Jaishil Sulphur And Chemical IndustriesVsSatish Agro Industry

CNR MHMM2300025320241-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
34/2024
Registration Date
18 Jan 2024
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jaishil Sulphur And Chemical Industries

    Respondent

    1. 1Satish Agro Industry

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    31 Jul 2026

    1 record
    Court Proceeding

    Complainant is absent Advocate is present.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant is absent
Advocate is present.
Next Purpose: SS AND SW CASES

    05 Mar 2026

    1 record
    Court Proceeding

    complainant is absent. Advocate for complainant is absent. for steps.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: complainant is absent.
Advocate for complainant is absent.
for steps.
Next Purpose: SS AND SW CASES

    15 Dec 2025

    1 record
    Court Proceeding

    Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 53rd Court, Mulund, Mumbai.

    Next purpose: SS AND SW CASES
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    Business: Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 53rd Court, Mulund, Mumbai.
Next Purpose: SS AND SW CASES

    24 Jul 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Exh-4-Application for Warrant-Keep for order Adj for Order on Exh-4.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt with Adv
Exh-4-Application for Warrant-Keep for order
Adj for Order on Exh-4.
Next Purpose: SS AND SW CASES

    21 Mar 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Exh-4-Verification Adj for Argument on Verification.

    Next purpose: SS AND SW CASES
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    Business: Complainant pt with Adv
Exh-4-Verification
Adj for Argument on Verification.
Next Purpose: SS AND SW CASES

    12 Feb 2025

    1 record
    Court Proceeding

    Ld JMFC is on leave Charge with Ld JMFC 53rd Court Board discharged till

    Next purpose: SS AND SW CASES
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    Business: Ld JMFC is on leave
Charge with Ld JMFC 53rd Court
Board discharged till
Next Purpose: SS AND SW CASES

    15 Jul 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Order below Exh-1 Issue process U/s.138 N i Act Adj for Report

    Next purpose: SS AND SW CASES
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    Business: Complainant pt with Adv
Order below Exh-1
Issue process U/s.138 N i Act
Adj for Report
Next Purpose: SS AND SW CASES

    04 Jul 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Exh-3- Verification-Order passed below Exh-3. penalty paid Adj for Verification.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant pt with Adv
Exh-3- Verification-Order passed below Exh-3.
penalty paid
Adj for Verification.
Next Purpose: FOR VERIFICATION

    03 Apr 2024

    1 record
    Court Proceeding

    Complainant pt with Adv. Exh-3 Verification Adj for Verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant pt with Adv.
Exh-3 Verification
Adj for Verification
Next Purpose: FOR VERIFICATION

    18 Jan 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Complaint filed U/s. 138 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 pt with Adv
Complaint filed U/s. 138 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: 253/2024
Filing Date: 18-01-2024
eFiling Number: AMH20230018158C202400004
eFiling Date: 18-01-2024
First Hearing Date: 18th January 2024
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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