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Summary Case

Milind KambleVsIntrafx Finserv Pvt Ltd And Ors

CNR MHMM2300127820241-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
130/2024
Registration Date
15 Apr 2024
Next Hearing Date
21 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 15-04-2024
    Business: Complainant pt with adv
    Complaint filed u/s.138N i Act
    Exh-1 complaint
    Exh-2 v/p
    Adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Complainant pt with Adv
    Exh-3- Verification
    Adj for Argument on Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: Complainant Absent Adv Absent
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Complainant Ab with Advocate
    Accused Ab with Advocate
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: Complainant Absent Adv Absent
    Adj for steps/DID
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    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). Charge with MM 53rd Mulund P Stn
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: complainant is absent.
    Advocate is absent.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Complainant is absent.
    Advocate is absent.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1278/2024
    Filing Date: 15-04-2024
    eFiling Number: AMH20230012666C202400004
    eFiling Date: 15-04-2024
    First Hearing Date: 15th April 2024
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

    Orders

    0

    No order text is available in this record.

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