Skip to main content
Summary Case

Godavari Urban Multistate Credit Cooperative Society LtdVsSandeep Dnayndeo Rokade

CNR MHMM2300401920242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
404/2024
Registration Date
12 Dec 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. 1Sandeep Dnayndeo Rokade

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    19 Aug 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant present. Accused absent. Adj to

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant absent.
Advocate for complainant present.
Accused absent.
Adj to
Next Purpose: SS AND SW CASES

    11 Mar 2026

    1 record
    Court Proceeding

    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
    Read full proceeding
    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

    10 Dec 2025

    1 record
    Court Proceeding

    Complainant absent. Adv. present. Adj for steps

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

    28 Jul 2025

    3 records
    Court Proceeding

    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
    Read full proceeding
    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
    Interim Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 404/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. 404/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.
-- 1 of 1 --
    Order 1

    Order Details: Copy of Order Pdf Text: Order below Ex.1 in C.C. No. 404/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. 404/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.
-- 1 of 1 --

    25 Mar 2025

    1 record
    Court Proceeding

    Complainant present adv. present Exh.-3-Verification filed Exh.-4- Affidavit of 202 Cr.P.C. Adj. for Issue Process.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    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

    12 Dec 2024

    1 record
    Court Proceeding

    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
    Read full proceeding
    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

    Additional Case Details

    Additional Case Details
    Filing Number: 4019/2024
Filing Date: 12-12-2024
eFiling Number: AMH20240009355C202400052
eFiling Date: 12-12-2024
First Hearing Date: 12th December 2024
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.