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Summary Case

Godavari Urban Multistate Credit Cooperative Society LtdVsBisht Kheem Singh Ram Singh

CNR MHMM2300401420242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
399/2024
Registration Date
12 Dec 2024
Next Hearing Date
08 Feb 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. 1Bisht Kheem Singh Ram Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-12-2024
Business: Complainant Present with Adv.
Complaint filed U/sec. 138 of N.I. Act.
Exh- 1 - Complaint
Exh- 2 - V/p.
Exh - 3 - Affidavit
Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: Complainant present adv. present
Exh.-3-Verification filed
Exh.-4- Affidavit of 202 Cr.P.C.
Adj. for Issue Process.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: Complainant absent. Adv.present.
Accused absent.
Order below Exh.01- Issue Process u/sec.138 N.I.Act.
Adj.for summons report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Complainant absent. Adv. present.
Adj for steps
Next Purpose: SS AND SW CASES
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Complainant Absent. Adv. Present.
Application for reissue of summons to accused - order - Reissue of summons
Adj for ss report
Next Purpose: SS AND SW CASES
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Complainant Absent. Adv. Present.
Accused absent.
Adj to
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4014/2024
Filing Date: 12-12-2024
eFiling Number: AMH20240009355C202400046
eFiling Date: 12-12-2024
First Hearing Date: 12th December 2024
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    Orders

    2
    Interim Order 1
    28 Jul 2025
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 399/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 :- 28.07.2025.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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    Order 1
    28 Jul 2025
    Order Details: Copy of Order
Pdf Text: Order below Ex.1 in
C.C. No. 399/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 :- 28.07.2025.
( N. G. Vyas)
Judicial Magistrate First class,
53rd Court, Mulund, Mumbai.
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