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Summary Case

Stany Benedict Menezes Propriter Modern IndustriesVsSolomon Moses Nadar Propriter M/s Happy Travels

CNR MHMM2300199920251-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
157/2025
Registration Date
03 Jun 2025
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 first6 dates/groups
    Case ongoingFinal outcome awaited ···

    17 Sept 2026

    1 record
    Court Proceeding

    complainant is present. Advocate for complainant is present. Accused is absent. Exh. 5 - unclaimed sealed enveloped. Exh. 6 - Application for B. W. Issue…

    Next purpose: SS AND SW CASES
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    Business: complainant is present.
    Advocate for complainant is present.
    Accused is absent.
    Exh. 5 - unclaimed sealed enveloped.
    Exh. 6 -  Application for B. W.
    Issue B. W. of Rs. 5000/- against accused.
    Next Purpose: SS AND SW CASES

    08 Apr 2026

    1 record
    Court Proceeding

    Complainant is present. Advocate for complainant is present . Argument heard. order passed below Exh. 1. Issue process under section 138 of N. I. Act…

    Next purpose: SS AND SW CASES
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    Business: Complainant is present.
    Advocate for complainant is present .
    Argument heard.
    order passed below Exh. 1.
    Issue process under section 138 of N. I. Act
    issue summons to accused.
    Next Purpose: SS AND SW CASES

    24 Dec 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: FOR VERIFICATION
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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: FOR VERIFICATION

    24 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: FOR VERIFICATION
    Read full proceeding
    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: FOR VERIFICATION

    30 Jul 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Exh-4-Verification ADj for Argument on Verification.

    Next purpose: FOR VERIFICATION
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    Business: Complainant pt with Adv
    Exh-4-Verification
    ADj for Argument on Verification.
    Next Purpose: FOR VERIFICATION

    03 Jun 2025

    1 record
    Court Proceeding

    Complainant Pt with Advocate adj for

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Pt with Advocate
    adj for
    Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1101997/2025
    Filing Date: 03-06-2025
    eFiling Number: AMH20230015052C202500015
    eFiling Date: 28-05-2025
    First Hearing Date: 03rd June 2025
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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