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Summary Case

Godavari Urban Multistate Credit Co Op Society Ltd NandedVsSachin Nandkumar Kulkarni

CNR MHMM2300150420242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
172/2024
Registration Date
03 May 2024
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Godavari Urban Multistate Credit Co Op Society Ltd Nanded

    Respondent

    1. 1Sachin Nandkumar Kulkarni

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    15 Sept 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. Present. Accused absent. Adj to

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. Present.
Accused absent.
Adj to
Next Purpose: SS AND SW CASES

    28 May 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. present Accused absent. Adj.for steps.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present
Accused absent.
Adj.for steps.
Next Purpose: SS AND SW CASES

    24 Dec 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present Accused absent. Adj.for steps.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present
Accused absent.
Adj.for steps.
Next Purpose: SS AND SW CASES

    08 Aug 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present. Order below Exh.01- Issue Process u/sec.138 N.I.Act. Adj. for summons report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present.
Order below Exh.01- Issue Process u/sec.138 N.I.Act.
Adj. for summons report.
Next Purpose: SS AND SW CASES

    05 Apr 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Ex-3- Verification. Exh.-4-ffidavit for Issue of process u/Sec. 202 Cr.P.C. Adj for order.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant pt with Adv
Ex-3- Verification.
Exh.-4-ffidavit for Issue of process u/Sec. 202 Cr.P.C.
Adj for order.
Next Purpose: FOR VERIFICATION

    23 Nov 2024

    1 record
    Court Proceeding

    a

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: a
Next Purpose: FOR VERIFICATION

    20 Nov 2024

    1 record
    Court Proceeding

    As per office order No. Estt.16/2043/2024 dtd. 16.11.2024 Holiday declare on 20-11-2024 on account of Polling Day for assembly General Elections - 2024.…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: As per office order No. Estt.16/2043/2024 dtd. 16.11.2024 Holiday declare on 20-11-2024 on account of Polling Day  for assembly General Elections - 2024.
Adj to
Next Purpose: FOR VERIFICATION

    03 May 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Complaint filed u/sec. 138 of N.I. Act. Ex-1- Complaint Ex-2- V/P. Adj for verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Present with Adv.
Complaint filed u/sec. 138 of N.I. Act.
Ex-1- Complaint
Ex-2- V/P.
Adj for verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1504/2024
Filing Date: 03-05-2024
eFiling Number: AMH20230043551C202400023
eFiling Date: 03-05-2024
First Hearing Date: 03rd May 2024
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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