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Summary Case

M/S. APHELION FINANCE PVT. LTD.VsRajan Edkala Potan

CNR MHMM2300590520211-Judicial Magistrate First Class 27th Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
18/2021
Registration Date
23 Nov 2021
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. APHELION FINANCE PVT. LTD.

    Respondent

    1. 1Rajan Edkala Potan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    06 Aug 2026

    1 record
    Court Proceeding

    Ld. JMFC is on leave. Charge with JMFC, 53rd Court. Board is discharged.

    Next purpose: SS AND SW CASES
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    Business: Ld. JMFC is on leave. Charge with JMFC, 53rd Court. Board is discharged.
Next Purpose: SS AND SW CASES

    16 Feb 2026

    1 record
    Court Proceeding

    As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer as deputation to Hon ble High…

    Next purpose: SS AND SW CASES
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    Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer as deputation to Hon ble High Court, Bombay (Protocol Dept). Hence Board Discharged
charge with JMFC 53rd Court.
Next Purpose: SS AND SW CASES

    07 May 2025

    1 record
    Court Proceeding

    Complainant pt Adv absent Accused Absent Adv Absent Adj for steps.

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

    28 Aug 2024

    1 record
    Court Proceeding

    Complainant pt with Adv Order below Exh-1. Issue summons to Accused. Adj for Report.

    Next purpose: SS AND SW CASES
    Read full proceeding
    Business: Complainant pt with Adv
Order below Exh-1.
Issue summons to Accused.
Adj for Report.
Next Purpose: SS AND SW CASES

    12 Mar 2024

    1 record
    Court Proceeding

    Complainant pt Adj for Verification

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Complainant pt
Adj for Verification
Next Purpose: FOR VERIFICATION

    18 Oct 2023

    1 record
    Court Proceeding

    Court Vacant .Due to Death of Ld P.O.Hence Board Discharged.Charged with M M 53rd Mulund Court.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Court Vacant .Due to Death of Ld P.O.Hence Board Discharged.Charged with M M 53rd Mulund Court.
Next Purpose: FOR VERIFICATION

    01 Jun 2023

    1 record
    Court Proceeding

    Ld. MM is on vacation leave Charged with MM 53rd Court Board Discharged

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Ld. MM is on vacation leave
Charged with MM 53rd Court
Board Discharged
Next Purpose: FOR VERIFICATION

    20 Dec 2022

    1 record
    Court Proceeding

    Resumed. Ld M M is on Jail Court. Charged with M M 53mulund Court . Hence Board discharged.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed.
Ld M M is on Jail Court.
Charged with M M 53mulund Court .
Hence Board discharged.
Next Purpose: FOR VERIFICATION

    14 Jun 2022

    1 record
    Court Proceeding

    Resumed. Ld M M is on Leave. Charged with M M 53rd Mulund ,Mumbai Court. Hence Board Discharged.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed.
Ld M M is on Leave.
Charged with M M 53rd Mulund ,Mumbai Court.
Hence Board Discharged.
Next Purpose: FOR VERIFICATION

    30 Mar 2022

    1 record
    Court Proceeding

    Resumed. Ld M M is on Leave. Charged with M M 53rd Mulund Court. Hence Board Discharged.

    Next purpose: FOR VERIFICATION
    Read full proceeding
    Business: Resumed. Ld M M is on Leave. Charged with M M 53rd Mulund Court. Hence Board Discharged.
Next Purpose: FOR VERIFICATION

    Additional Case Details

    Additional Case Details
    Filing Number: 5903/2021
Filing Date: 23-11-2021
First Hearing Date: 23rd November 2021
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court

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