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Summary Case

SANDEEP GANGARAM VARMAVsRAJESHKUMAR SURENDRA MISHRA Prop of OM Sainath Traders

CNR MHMM2300453620252-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
391/2025
Registration Date
29 Nov 2025
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANDEEP GANGARAM VARMA

    Respondent

    1. 1RAJESHKUMAR SURENDRA MISHRA Prop of OM Sainath Traders

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Oct 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

    30 Jun 2026

    1 record
    Court Proceeding

    Complainant present with adv. Exh 4 Verification Order below Exh - 1 - Issue Process against accused under section 138 N.I.Act Adj for ss report

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant present with adv.
Exh 4 Verification
Order below Exh - 1 - Issue Process against accused under section 138 N.I.Act
Adj for ss report
Next Purpose: SS AND SW CASES

    08 Apr 2026

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 27th Court, Mulund. Board is discharged Adj to

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 27th  Court, Mulund. Board is discharged
Adj to
Next Purpose: FOR VERIFICATION

    29 Nov 2025

    1 record
    Court Proceeding

    Complt present with adv. complt filed today. Exh - 1 - Complt. Exh - 2 - Affidavit in support of complt Exh - 3 - V.P. Adj for verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complt present with adv. complt filed today.
Exh - 1 - Complt.
Exh - 2 - Affidavit in support of complt
Exh - 3 - V.P.
Adj for verification
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 1104534/2025
Filing Date: 29-11-2025
eFiling Number: AMH20230049112C202500051
eFiling Date: 29-11-2025
First Hearing Date: 29th November 2025
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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