Summary Case
SANDEEP GANGARAM VARMAVsRAJESHKUMAR SURENDRA MISHRA Prop of OM Sainath Traders
CNR MHMM2300194320262-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 09 Oct 2026
Case Overview
- Registration Number
- 175/2026
- Registration Date
- 25 Apr 2026
- Case Stage
- FOR VERIFICATION
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case Timeline
Newest first2 dates/groups
Case ongoingFinal outcome awaited ···
27 Jul 2026
1 recordCourt ProceedingComplainant present with adv. Adj for verification
Next purpose: FOR VERIFICATIONRead full proceedingHide details
Court Proceeding
Complainant present with adv. Adj for verification
Next purpose: FOR VERIFICATION
Business: Complainant present with adv. Adj for verification Next Purpose: FOR VERIFICATION
25 Apr 2026
1 recordCourt ProceedingComplainant is present. Adv. is present. Exh. 1 - Complaint filed u/sec. 138 N.I. Act. Exh. 2 - Affidavit Exh. 3 - V.P. Order passed below Exh. 1 - It be…
Next purpose: FOR VERIFICATIONRead full proceedingHide details
Court Proceeding
Complainant is present. Adv. is present. Exh. 1 - Complaint filed u/sec. 138 N.I. Act. Exh. 2 - Affidavit Exh. 3 - V.P. Order passed below Exh. 1 - It be…
Next purpose: FOR VERIFICATION
Business: Complainant is present. Adv. is present. Exh. 1 - Complaint filed u/sec. 138 N.I. Act. Exh. 2 - Affidavit Exh. 3 - V.P. Order passed below Exh. 1 - It be registered. for hearing / verification. Next Purpose: FOR VERIFICATION
Additional Case Details
Additional Case Details
Filing Number: 1943/2026 Filing Date: 25-04-2026 eFiling Number: AMH20230049112C202600006 eFiling Date: 25-04-2026 First Hearing Date: 25th April 2026 Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court
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