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Summary Case

Godavari Urban Multistate Credit Co Op Society Ltd NandedVsSuraj Jawahar Chowdhary

CNR MHMM2300308820232-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
371/2023
Registration Date
12 Oct 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Suraj Jawahar Chowdhary

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    15 Sept 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. Present, Accused absent. Adj to

    Next purpose: SS AND SW CASES
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    Business: Complainant absent. Adv. Present,
Accused absent.
Adj to
Next Purpose: SS AND SW CASES

    28 May 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. present Accused absent. Adj.for steps.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present
Accused absent.
Adj.for steps.
Next Purpose: SS AND SW CASES

    24 Dec 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present Accused absent. Adj.for steps.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present
Accused absent.
Adj.for steps.
Next Purpose: SS AND SW CASES

    18 Aug 2025

    1 record
    Court Proceeding

    Ld. JMFC is on Jail Court duty. Hence board is discharged. Adj.

    Next purpose: SS AND SW CASES
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    Business: Ld. JMFC is on Jail Court duty. Hence board is discharged. Adj.
Next Purpose: SS AND SW CASES

    26 Mar 2025

    3 records
    Court Proceeding

    Resumed. Complainant Present with Adv. Order below Exh-1. Issue process against Accused U/s.138 N I Act Adj. for summons report.

    Next purpose: SS AND SW CASES
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    Business: Resumed. Complainant Present with Adv.
Order below Exh-1. Issue process against Accused U/s.138 N I Act
Adj. for summons report.
Next Purpose: SS AND SW CASES
    Interim Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No.371/Summary/2023 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant i.e.…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in C.C. No.371/Summary/2023
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 :- 26.03.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No.371/Summary/2023 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant i.e.…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in C.C. No.371/Summary/2023
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 :- 26.03.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --

    09 Jan 2025

    1 record
    Court Proceeding

    a

    Next purpose: SS AND SW CASES
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    Business: a
Next Purpose: SS AND SW CASES

    18 Sept 2024

    1 record
    Court Proceeding

    Complainant present. Adv. absent. Adj to -

    Next purpose: SS AND SW CASES
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    Business: Complainant present.  Adv. absent.
Adj to -
Next Purpose: SS AND SW CASES

    14 Jun 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Exh - 3 - Verification recorded. Matter be kept for enquiry u/sec. 202 of Cr.P.C. Accused is not residing within territorial…

    Next purpose: SS AND SW CASES
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    Business: Complainant Present with Adv.
Exh - 3 - Verification recorded.
Matter be kept for enquiry u/sec. 202 of Cr.P.C.
Accused is not residing within territorial juridiction of this court.
Adj to
Next Purpose: SS AND SW CASES

    28 Mar 2024

    1 record
    Court Proceeding

    Ld. M. M. is on leave. Charge with Ld. M. M. 27th Court. Board discharged. Adj. to

    Next purpose: FOR VERIFICATION
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    Business: Ld. M. M. is on leave.
Charge with Ld. M. M. 27th Court.
Board discharged.
Adj. to
Next Purpose: FOR VERIFICATION

    29 Dec 2023

    1 record
    Court Proceeding

    Complainant Absent. Adv. Absent. Adj for verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant Absent. Adv. Absent.
Adj for verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 3088/2023
Filing Date: 11-10-2023
eFiling Number: AMH20230043551C202300041
eFiling Date: 10-10-2023
First Hearing Date: 12th October 2023
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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