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Summary Case

M/s KK Kompounding Tech Giant Ltd Trough Shri Janardhan D ManeVsM/s Keshav Engineering Co +1 more

CNR MHMM2300067420251-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
56/2025
Registration Date
27 Feb 2025
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/s KK Kompounding Tech Giant Ltd Trough Shri Janardhan D Mane

    Respondent

    1. 1M/s Keshav Engineering Co
    2. 2Hemang Patel

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141 · 142

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    18 Jun 2026

    1 record
    Court Proceeding

    complainant is absent. Advocate is absent.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: complainant is absent.
Advocate is absent.
Next Purpose: FOR VERIFICATION

    17 Mar 2026

    1 record
    Court Proceeding

    complainant is absent. Advocate is present. Accused is present.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: complainant is absent.
Advocate is present.
Accused is present.
Next Purpose: FOR VERIFICATION

    25 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: FOR VERIFICATION
    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: FOR VERIFICATION

    29 Jul 2025

    1 record
    Court Proceeding

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

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant pt with Adv
Exh-4-verification
Adj for Argument on Verification.
Next Purpose: FOR VERIFICATION

    27 Feb 2025

    1 record
    Court Proceeding

    Complainant present.Adv. present. Exh. 1 - Complaint filed u/sec. 138 N.I.Act Exh. 2 - Affidavit Exh.3 - V.P. Order passed below Exh.1 - It be registered.…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant present.Adv. present.
Exh. 1 - Complaint filed u/sec. 138 N.I.Act
Exh. 2 - Affidavit
Exh.3 - V.P.
Order passed below Exh.1 - It be registered.
For hearing / Verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1100673/2025
Filing Date: 27-02-2025
eFiling Number: AMH20230019778C202500002
eFiling Date: 27-02-2025
First Hearing Date: 27th February 2025
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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