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Summary Case

Adishree Legal Advisory Pvt Ltd Through Mr Sachin Baliram FardeVsVijay Malhari Khandebharad

CNR MHMM2300166320232-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
172/2023
Registration Date
09 May 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

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

    21 Sept 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant absent.Accused absent. Adv. Present. Exemption granted for a day. Adj for plea

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent.
    Advocate for complainant absent.Accused absent. Adv. Present.
    Exemption granted for a day.
    Adj for plea
    Next Purpose: SS AND SW CASES

    23 Apr 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C. 53rd court is on 1st sessions Jail Court duty. Charged with J.M.F.C 27th court, Mulund, Mumbai. Hence Board is discharged.

    Next purpose: Awaiting report
    Read full proceeding
    Business: Ld. J.M.F.C. 53rd court is on 1st sessions Jail Court duty. Charged with J.M.F.C 27th court, Mulund, Mumbai. Hence Board is discharged.
    Next Purpose: Awaiting report

    28 Jan 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. present Accused absent. Adv. present Application for exemption is allowed. Adj.for steps.

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant absent. Adv. present
    Accused absent. Adv. present
    Application for exemption is allowed.
    Adj.for steps.
    Next Purpose: Awaiting report

    20 Sept 2025

    1 record
    Court Proceeding

    Complainant Absent. Adv. Present Exh -8 Application for issue warrant against accused. - order passed – issue NBW Accused present with adv.…

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant Absent. Adv. Present
    Exh -8 Application for issue warrant against accused. - order passed – issue NBW
    Accused present with adv.
    Application for cancellation of warrant – Penalty of Rs. 500/-
    V.P. filed.
    Application for bail – order passed P.B. and S.B. of Rs. 25000/-
    Surety accepted provisionally.
    Next Purpose: Awaiting report

    07 May 2025

    1 record
    Court Proceeding

    Ld. J.M.F.C. is on Jail court duty (in first session) Adj. for

    Next purpose: Awaiting report
    Read full proceeding
    Business: Ld. J.M.F.C. is on Jail court duty (in first session)
    Adj. for
    Next Purpose: Awaiting report

    28 Jan 2025

    1 record
    Court Proceeding

    Complainant Absent Accused Absent. Adj for steps

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant Absent
    Accused Absent.
    Adj for steps
    Next Purpose: Awaiting report

    04 Oct 2024

    1 record
    Court Proceeding

    Ld. M.M. is on Jail Court duty. Board discharged. Adj to

    Next purpose: Awaiting report
    Read full proceeding
    Business: Ld. M.M. is on Jail Court duty.
    Board discharged.
    Adj to
    Next Purpose: Awaiting report

    20 Jun 2024

    1 record
    Court Proceeding

    Complainant Absent. Adv. Present. Accused Absent. Application for warrant. Exh - 5 - Application for warrant order Issue Bwt. of Rs. 10,000/- against…

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant Absent. Adv. Present.
    Accused Absent.
    Application for warrant.
    Exh - 5 - Application for warrant
    order
    Issue Bwt. of Rs. 10,000/- against accused.
    Adj for wt.report
    Next Purpose: Awaiting report

    12 Mar 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Accused Absent. Exh- 4 - Application for submit track Report. order Production is allowed. Adj for steps

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant Present with Adv.
    Accused Absent.
    Exh- 4 - Application for submit track Report.
    order
    Production is allowed.
    Adj for steps
    Next Purpose: Awaiting report

    06 Nov 2023

    1 record
    Court Proceeding

    Complainant Present with Adv. Adj for steps

    Next purpose: Awaiting report
    Read full proceeding
    Business: Complainant Present with Adv.
    Adj for steps
    Next Purpose: Awaiting report

    Additional Case Details

    Additional Case Details
    Filing Number: 1663/2023
    Filing Date: 09-05-2023
    eFiling Number: AMH20230017637C202300009
    eFiling Date: 09-05-2023
    First Hearing Date: 09th May 2023
    Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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