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Summary Case

Godavari Urban Multistate Credit Co Op Society Ltd NandedVsMohd Anwar Mohd Umar Qureshi +1 more

CNR MHMM2300248920262-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
215/2026
Registration Date
28 May 2026
Next Hearing Date
25 Mar 2027
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Mohd Anwar Mohd Umar Qureshi
    2. 2Parveen Bano Anwar Qureshi

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 28-05-2026
Business: Complainant Present with Adv. Complaint filed u/sec. 138 of N.I. Act. Ex-1- Complaint Ex-2- V/P. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: Complainant present with adv.
Exh 4 - Verification
Exh 5 - Affidavit under section 225 of BNSS
Order below Exh -1 separately - order - Issue process against the accused under section 138 N.I.Act
Adj for ss report
Next Purpose: SS AND SW CASES
Next Hearing Date: 25-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2488/2026
Filing Date: 28-05-2026
eFiling Number: AMH20240009355C202600044
eFiling Date: 23-05-2026
First Hearing Date: 28th May 2026
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    Orders

    2
    Interim Order 1
    06 Oct 2026
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 215/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 :-06.10.2026.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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    Order 1
    06 Oct 2026
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 215/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 :-06.10.2026.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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