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Summary Case

Anand Rajkumar Nathani Proprietor Of Ms PlastifinersVsVidya Shashikiran Rasal Proprietor And Authorized Signatory Of Ms Vidya Enterprises

CNR MHMM2300306920231-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
362/2023
Registration Date
10 Oct 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    02 Jul 2026

    1 record
    Court Proceeding

    Complainant is absent. Advocate is Absent.

    Next purpose: SS AND SW CASES
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    Business: Complainant is absent.
    Advocate is Absent.
    Next Purpose: SS AND SW CASES

    10 Feb 2026

    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 as deputation to Hon ble High…

    Next purpose: SS AND SW CASES
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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 as deputation to Hon ble High Court, Bombay (Protocol Dept). Hence Board Discharged. Charge with JMFC 53rd Court.
    Next Purpose: SS AND SW CASES

    04 Nov 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: SS AND SW CASES
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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: SS AND SW CASES

    14 May 2025

    1 record
    Court Proceeding

    Ld MM is on Vacation. Charged with M M 53rd Mulund court. Hence Board Discharged.

    Next purpose: SS AND SW CASES
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    Business: Ld MM is on Vacation. Charged with M M 53rd Mulund court. Hence Board Discharged.
    Next Purpose: SS AND SW CASES

    29 Jan 2025

    1 record
    Court Proceeding

    Complainant Absent Adv pt Accused Absent Exh-3-Application for Fresh Summons-Order passed below exh-3 Adj for report.

    Next purpose: SS AND SW CASES
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    Business: Complainant Absent Adv pt
    Accused Absent
    Exh-3-Application for Fresh Summons-Order passed below exh-3
    Adj for report.
    Next Purpose: SS AND SW CASES

    18 Sept 2024

    1 record
    Court Proceeding

    Resumed. Ld M M is on Jail Court Duty in 1st Session. Hence Board Discharged.

    Next purpose: SS AND SW CASES
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    Business: Resumed.
    Ld M M is on Jail Court Duty in 1st Session. Hence Board Discharged.
    Next Purpose: SS AND SW CASES

    16 May 2024

    1 record
    Court Proceeding

    LD M M is on Concession Leave. Charged with M M 53rd Mulund Court. Hence Board Discharged.

    Next purpose: SS AND SW CASES
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    Business: LD M M is on Concession Leave. Charged with M M 53rd Mulund Court. Hence Board Discharged.
    Next Purpose: SS AND SW CASES

    16 Jan 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Order passed below Exh-1. Issue process U/s.138 N I Act Adj for Report.

    Next purpose: SS AND SW CASES
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    Business: Complainant pt with Adv
    Order passed below Exh-1.
    Issue process U/s.138 N I Act
    Adj for Report.
    Next Purpose: SS AND SW CASES

    10 Oct 2023

    1 record
    Court Proceeding

    Complainant pt with Adv Complaint filed U/s.138 N I Act Exh-1 Complaint Exh-2- V/P Exh-3-Affidavit Adj for Verification.

    Next purpose: FOR VERIFICATION
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    Business: Complainant  pt with Adv
    Complaint filed U/s.138 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: 3069/2023
    Filing Date: 10-10-2023
    eFiling Number: AMH20230000803C202300018
    eFiling Date: 10-10-2023
    First Hearing Date: 10th October 2023
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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