Skip to main content
Summary Case

M/s Adishree Legal Advisory Pvt Ltd Through Director Mr Sachin Baliram FardeVsDilip Dayaram Jaiswar

CNR MHMM2300313420232-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
376/2023
Registration Date
19 Oct 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Adishree Legal Advisory Pvt Ltd Through Director Mr Sachin Baliram Farde

    Respondent

    1. 1Dilip Dayaram Jaiswar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

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

    09 Oct 2026

    3 records
    Court Proceeding

    Complainant absent. Adv. present. order- Issue process against accd for the offence p/u/sec.138 of NI Act Adj for report of summons

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent. Adv. present.
order- Issue process against accd
for the offence p/u/sec.138 of NI Act
Adj for report of summons
Next Purpose: SS AND SW CASES
    Interim Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 376/Summary Case/2023 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 376/Summary Case/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 :-09.10.2026.
( N. G. Vyas)
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. 376/Summary Case/2023 Read the complaint and verification thereon. Heard Ld. Counsel of complainant. Perused the documents filed by the complainant…

    View order details ↓
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 376/Summary Case/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 :-09.10.2026.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
-- 1 of 1 --

    23 Apr 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C. 53rd court is on 1st sessions Jail Court duty. Charged with J.M.F.C 27th court, Mulund, Mumbai. Hence Board is discharged.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld. J.M.F.C. 53rd court is on 1st sessions Jail Court duty. Charged with J.M.F.C 27th court, Mulund, Mumbai. Hence Board is discharged.
Next Purpose: SS AND SW CASES

    01 Dec 2025

    1 record
    Court Proceeding

    Complainant present with adv. Accused absent. Adj.for steps.

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

    21 Jul 2025

    1 record
    Court Proceeding

    Complainant absent. accused absent. Adj. for steps.

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

    26 May 2025

    1 record
    Court Proceeding

    Complainant absent with adv. Adj for process order

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent with adv.
Adj for process  order
Next Purpose: SS AND SW CASES

    04 Feb 2025

    1 record
    Court Proceeding

    Complainant Present with Adv. Exh - 4 - Affidavit u/sec. 202 Cr.P.C. Adj for process order

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Present with Adv.
Exh  - 4 - Affidavit u/sec. 202 Cr.P.C.
Adj for process order
Next Purpose: SS AND SW CASES

    16 Oct 2024

    1 record
    Court Proceeding

    Ld. M.M. is on Leave. Charge with M.M. 73rd court, Vikhroli. Adj to

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld. M.M. is on Leave.
Charge with M.M. 73rd court, Vikhroli.
Adj to
Next Purpose: SS AND SW CASES

    06 Jul 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Adj for filling affidavit of 202 of Cr.P.C.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Present with Adv.
Adj for filling affidavit of 202 of Cr.P.C.
Next Purpose: SS AND SW CASES

    18 Apr 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
    Read full proceeding
    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

    12 Feb 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Adj for Verification to -

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Complainant Present with Adv.
Adj for Verification to -
Next Purpose: NOT HEARD CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 3134/2023
Filing Date: 19-10-2023
eFiling Number: AMH20230017637C202300026
eFiling Date: 19-10-2023
First Hearing Date: 19th October 2023
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.