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Summary Case

Godavari Urban Multistate Credit Cooperative Society LtdVsAnita Vinod Pandey

CNR MHMM2300356120242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
339/2024
Registration Date
16 Oct 2024
Next Hearing Date
20 Jan 2027
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Godavari Urban Multistate Credit Cooperative Society Ltd

    Respondent

    1. 1Anita Vinod Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-10-2024
Business: a
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Complainant Present with Adv.
Exh - 3 - Verification recorded.
Exh - 4 - affidavit u/sec. 202  of Cr.P.C. filed.
Adj for process order
Next Purpose: SS AND SW CASES
Next Hearing Date: 29-04-2025

Date: 29-04-2025
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
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: Complt. Absent. Adv. present.
Adj for steps
Later on Accused present with adv.
V.P. filed today.
Application for Bail - order passed.
Next Purpose: SS AND SW CASES
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Complainant absent. Adv. present.
Accused present.Adv. present
Adj.for steps.
Next Purpose: SS AND SW CASES
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Complainant absent.
Advocate for complainant present.
Accused present with adv.
Exh - 5 - V.P. filed by adv. for accused.
Adj for plea
Next Purpose: SS AND SW CASES
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: Complainant absent. Adv. absent.
Accused absent. Adv. Present.
Exemption granted for a day.
Adj to
Next Purpose: SS AND SW CASES
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3561/2024
Filing Date: 16-10-2024
eFiling Number: AMH20240009355C202400028
eFiling Date: 09-10-2024
First Hearing Date: 16th October 2024
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    Orders

    2
    Interim Order 1
    29 Apr 2025
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 339/Summary Case/2024
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 :- 29.04.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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    Order 1
    29 Apr 2025
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 339/Summary Case/2024
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 :- 29.04.2025.
( M.R.Washimkar)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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