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Summary Case

Godavari Urban Multistate Credit Co Op Society Ltd NandedVsRupesh Pandurang Kamble

CNR MHMM2300186820262-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
170/2026
Registration Date
22 Apr 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Rupesh Pandurang Kamble

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Aug 2026

    3 records
    Court Proceeding

    Complainant present with adv. Exh - 4 Affidavit under section 225 of BNSS 2023 Exh - 5 Affidavit in vertification order- Issue process against accd for…

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant present with adv.
Exh - 4 Affidavit under section 225 of BNSS 2023
Exh - 5 Affidavit in vertification
order- Issue process against accd
for the offence p/u/sec.138 of NI Act
Adj for report of summons
Next Purpose: FOR VERIFICATION
    Interim Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 170/Summary Case/2026 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 170/Summary Case/2026
Read the complaint and verification thereon.
Heard Ld. Counsel of complainant. Perused the
documents filed by the complainant i.e. photo copy of
cheque, statutory notice, bank memo, postal receipts and
acknowledgments.
The verification statement and complaint
sufficiently prima-facie disclose that cheque was issued
by accused for payment of legally enforceable debt.
Complainant issued the notice. It seems that the said
notice is also not complied. As such, all essential
requisites for issuance of process under section 138 of
Negotiable Instruments Act are complied with. Hence,
issue process against accused under section 138 of
Negotiable Instruments Act.
Date :-19.08.2026.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 170/Summary Case/2026 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 170/Summary Case/2026
Read the complaint and verification thereon.
Heard Ld. Counsel of complainant. Perused the
documents filed by the complainant i.e. photo copy of
cheque, statutory notice, bank memo, postal receipts and
acknowledgments.
The verification statement and complaint
sufficiently prima-facie disclose that cheque was issued
by accused for payment of legally enforceable debt.
Complainant issued the notice. It seems that the said
notice is also not complied. As such, all essential
requisites for issuance of process under section 138 of
Negotiable Instruments Act are complied with. Hence,
issue process against accused under section 138 of
Negotiable Instruments Act.
Date :-19.08.2026.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --

    22 Apr 2026

    1 record
    Court Proceeding

    Complainant Present with Adv. Complaint filed U/sec. 138 of N.I. Act. Exh- 1 - Complaint Exh- 2 - V/p. Exh - 3 - Affidavit Adj for Verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Present with Adv.
Complaint filed U/sec. 138 of N.I. Act.
Exh- 1 - Complaint
Exh- 2 - V/p.
Exh - 3 - Affidavit
Adj for Verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1868/2026
Filing Date: 22-04-2026
eFiling Number: AMH20240009355C202600011
eFiling Date: 22-04-2026
First Hearing Date: 22nd April 2026
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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