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Summary Case

M/S. APHELION FINANCE PVT. LTD.VsRajendra Kavundar

CNR MHMM2300045020221-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
43/2022
Registration Date
04 Feb 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. 1Rajendra Kavundar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

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

    07 Aug 2026

    1 record
    Court Proceeding

    Ld JMFC is on leave. Charge with Ld JMFC 53rd Court, Mulund, Mumbai. Hence, Board is Discharged. Adj. till

    Next purpose: SS AND SW CASES
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    Business: Ld JMFC is on leave. Charge with Ld JMFC 53rd Court, Mulund, Mumbai. Hence, Board is Discharged. Adj. till
Next Purpose: SS AND SW CASES

    10 Mar 2026

    1 record
    Court Proceeding

    Complainant is absent.

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    Business: Complainant is absent.
Next Purpose: SS AND SW CASES

    09 Jul 2025

    1 record
    Court Proceeding

    Complainant Absent Adv Absent Accused Absent Adv Absent Adj for Steps.

    Next purpose: SS AND SW CASES
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    Business: Complainant Absent Adv Absent
Accused Absent Adv Absent
Adj for Steps.
Next Purpose: SS AND SW CASES

    07 Dec 2024

    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 Jun 2024

    1 record
    Court Proceeding

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

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    Business: Complainant  pt with Adv
Accused Absent Adv Absent
Adj for Steps.
Next Purpose: SS AND SW CASES

    09 Jan 2024

    1 record
    Court Proceeding

    Complainant Absent Accused Absent ADj for Steps.

    Next purpose: SS AND SW CASES
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    Business: Complainant Absent
Accused Absent
ADj for Steps.
Next Purpose: SS AND SW CASES

    31 Aug 2023

    1 record
    Court Proceeding

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

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

    19 Apr 2023

    1 record
    Court Proceeding

    Complainant Absent Adv Absent. Adj for Verification.

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    Business: Complainant Absent Adv Absent.
Adj for Verification.
Next Purpose: SS AND SW CASES

    08 Feb 2023

    1 record
    Court Proceeding

    Resumed. Complainant pt Adv Absent. Accused Absent Adv Absent. Adj for Report.

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    Business: Resumed.
Complainant pt Adv Absent.
Accused Absent Adv Absent.
Adj for Report.
Next Purpose: SS AND SW CASES

    27 Jul 2022

    1 record
    Court Proceeding

    Complt pt adv ab Exh - 3 - Verification order passed below Exh 1 - Issue process against accused under sec 138 NI Act adj for summons report

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    Business: Complt pt adv ab
Exh - 3 - Verification
order passed below Exh 1 - Issue process against accused under sec 138 NI Act
adj for summons report
Next Purpose: SS AND SW CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 450/2022
Filing Date: 04-02-2022
First Hearing Date: 04th February 2022
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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