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Summary Case

Godavari Urban Multistate Credit Cooperative Society LtdVsManoj Mohan Panchal

CNR MHMM2300356420242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
342/2024
Registration Date
16 Oct 2024
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. 1Manoj Mohan Panchal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Sept 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. present. Accused absent. Adj for ss report

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

    26 May 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant present. No steps taken to proceed further. Adj. to

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent.
Advocate for complainant present.
No steps taken to proceed further.
Adj. to
Next Purpose: SS AND SW CASES

    30 Jan 2026

    1 record
    Court Proceeding

    Complainant absent.Adv.present Accused absent. Application for Reissue summons. Order- Reissue summons Adj.for summons report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent.Adv.present
Accused absent.
Application for Reissue summons.
Order- Reissue summons
Adj.for summons report.
Next Purpose: SS AND SW CASES

    23 Sept 2025

    1 record
    Court Proceeding

    Complt. Absent. Adv. prsent. Adj for step

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complt. Absent. Adv. prsent.
Adj for step
Next Purpose: SS AND SW CASES

    29 Apr 2025

    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. 342/Summary Case/2024 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. 342/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.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 342/Summary Case/2024 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. 342/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.
-- 1 of 1 --

    11 Feb 2025

    1 record
    Court Proceeding

    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
    Read full proceeding
    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

    16 Oct 2024

    1 record
    Court Proceeding

    a

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: a
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 3564/2024
Filing Date: 16-10-2024
eFiling Number: AMH20240009355C202400031
eFiling Date: 09-10-2024
First Hearing Date: 16th October 2024
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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