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Summary Case

Madhuri Ramswarup DubeyVsRajesh L Shah

CNR MHMM2300151720231-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
150/2023
Registration Date
27 Apr 2023
Case Stage
SS AND SW CASES

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first12 dates/groups
    Case ongoingFinal outcome awaited ···

    27 Apr 2026

    1 record
    Court Proceeding

    complainant is absent. Advocate is absent.

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

    30 Dec 2025

    1 record
    Court Proceeding

    Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 72nd Vikhroli, Mumbai.

    Next purpose: SS AND SW CASES
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    Business: Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 72nd Vikhroli, Mumbai.
    Next Purpose: SS AND SW CASES

    25 Sept 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: SS AND SW CASES
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    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: SS AND SW CASES

    17 Jun 2025

    1 record
    Court Proceeding

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

    20 Feb 2025

    1 record
    Court Proceeding

    Resumed Complainant is absent.Adv. is present. Accused is absent with Adv. Adj. till

    Next purpose: SS AND SW CASES
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    Business: Resumed
    Complainant is absent.Adv. is present.
    Accused is absent with Adv.
    Adj. till
    Next Purpose: SS AND SW CASES

    08 Aug 2024

    1 record
    Court Proceeding

    Complainant Absent Holding Adv pt Accused Absent Adv Absent Adj for Summons Report.

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

    18 Jun 2024

    1 record
    Court Proceeding

    Resumed. Ld M M is on Jail Court.Charged with M M 53rd Mulund Court. Board discharged

    Next purpose: SS AND SW CASES
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    Business: Resumed.
    Ld M M is on Jail Court.Charged with M M 53rd Mulund Court. Board discharged
    Next Purpose: SS AND SW CASES

    01 Apr 2024

    1 record
    Court Proceeding

    Complainant (power of Attorney)pt (In person) Exh-3- Verification 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 (power of Attorney)pt (In person)
    Exh-3- Verification
    Order  below Exh-1
    Issue process U/s.138 N I Act
    Adj for Report.
    Next Purpose: SS AND SW CASES

    23 Nov 2023

    1 record
    Court Proceeding

    Court Vacant. Charged with M M 72nd Vikhroli Court. Hence Board Discharged.

    Next purpose: FOR VERIFICATION
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    Business: Court Vacant. Charged with M M 72nd Vikhroli Court. Hence Board Discharged.
    Next Purpose: FOR VERIFICATION

    30 Aug 2023

    1 record
    Court Proceeding

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

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed.
    Ld M M is on Leave. Charge with M M 53rd Mulund Court.
    Hence Board Discharged.
    Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1516/2023
    Filing Date: 27-04-2023
    eFiling Number: AMH20230018590C202300018
    eFiling Date: 27-04-2023
    First Hearing Date: 27th April 2023
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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