Skip to main content
Summary Case

Jaishil Sulphur And Chemical IndustriesVsShree Shyam Khad Beej Bhandar

CNR MHMM2300331820231-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
399/2023
Registration Date
10 Nov 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 138

    Case Timeline

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

    08 Oct 2026

    1 record
    Court Proceeding

    Complainant is present Advocate is present.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant is present
    Advocate is present.
    Next Purpose: SS AND SW CASES

    02 Apr 2026

    1 record
    Court Proceeding

    Complainant Ab with Advocate Accused Ab with Advocate Adj. for

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Ab with Advocate
    Accused Ab with Advocate
    Adj. for
    Next Purpose: SS AND SW CASES

    30 Dec 2025

    1 record
    Court Proceeding

    Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 72nd Vikhroli, Mumbai.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Ld. JMFC had Transferred as Deputation. Board Discharged. Charge with Ld JMFC 72nd Vikhroli, Mumbai.
    Next Purpose: SS AND SW CASES

    16 Sept 2025

    1 record
    Court Proceeding

    Complainant pt with Adv Adj for summons Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt with Adv
    Adj for summons Report.
    Next Purpose: SS AND SW CASES

    07 Apr 2025

    1 record
    Court Proceeding

    Complainant Absent Adv pt Respondent ABsent Adv ABsent. Adj for summons Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Absent Adv pt
    Respondent ABsent Adv ABsent.
    Adj for summons Report.
    Next Purpose: SS AND SW CASES

    04 Dec 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Accused Absent Adv Absent Adj for Steps

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt with Adv
    Accused Absent Adv Absent
    Adj for Steps
    Next Purpose: SS AND SW CASES

    01 Aug 2024

    1 record
    Court Proceeding

    Complainant Absent Adv Absent Adj for summons Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Absent Adv Absent
    Adj for summons Report.
    Next Purpose: SS AND SW CASES

    23 Apr 2024

    1 record
    Court Proceeding

    Complainant Pt with Adv Adj for Summons Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant Pt with Adv
    Adj for Summons Report.
    Next Purpose: SS AND SW CASES

    10 Nov 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
    Read full proceeding
    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: 3318/2023
    Filing Date: 10-11-2023
    eFiling Number: AMH20230018158C202300048
    eFiling Date: 09-11-2023
    First Hearing Date: 10th November 2023
    Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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