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Summary Case

SANDEEP GANGARAM VARMAVsRajeshkumar Surendra Mishra

CNR MHMM2300188620252-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
151/2025
Registration Date
23 May 2025
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP GANGARAM VARMA

    Respondent

    1. 1Rajeshkumar Surendra Mishra

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    25 Aug 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant present. Accused absent. Adj for ss report

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent.
Advocate for complainant present.
Accused absent.
Adj for ss report
Next Purpose: SS AND SW CASES

    12 May 2026

    1 record
    Court Proceeding

    Ld. JMFC is on concessional Leave. Charge with JMFC 27th Court Mulund, Mumbai Adj to

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld. JMFC is on concessional Leave. Charge with JMFC 27th Court Mulund, Mumbai Adj to
Next Purpose: SS AND SW CASES

    27 Feb 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

    18 Dec 2025

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 72nd Court, Vikhroli. Board is discharged Adj to

    Next purpose: SS AND SW CASES
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    Business: Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 72nd Court, Vikhroli. Board is discharged
Adj to
Next Purpose: SS AND SW CASES

    26 Aug 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present. Exh.-03- Verification statement is recorded. Order below Exh.1- 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.
Exh.-03- Verification statement is recorded.
Order below Exh.1- Issue Process u/sec.138 N.I.Act.
Adj.for summons report.
Next Purpose: SS AND SW CASES

    23 May 2025

    1 record
    Court Proceeding

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

    Additional Case Details

    Additional Case Details
    Filing Number: 1101884/2025
Filing Date: 23-05-2025
eFiling Number: AMH20230049112C202500025
eFiling Date: 23-05-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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