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Ashok Kumar Puri vs. Pankaj @ Gandhi And Anr U/Sec - 138 N.I. Act

Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 28th Court
Case Type:Unrecognized case type
Reg no:6406369/2012
Filing no:106369/2012
CNR:MHMM110012001996
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ashok Kumar Puri

Respondent

1
Pankaj @ Gandhi And Anr U/sec - 138 N.i. Act

Case History with Orders

17 Sept 2025

Disposed - 17 Sept 2025

Final Status

17 Sept 2025

Order(1) - 17 Sept 2025

Order below Ex-1

For Order

Hon'Ble Judicial Magistrate (First Class), 28th Court

Disposed

Hon'Ble Judicial Magistrate (First Class), 28th Court

29 Aug 2025

For Order

Hon'Ble Judicial Magistrate (First Class), 28th Court

19 Aug 2025

For Order

Hon'Ble Judicial Magistrate (First Class), 28th Court

19 Jul 2025

For Arguments

Hon'Ble Judicial Magistrate (First Class), 28th Court

26 Jun 2025

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

18 Mar 2025

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

26 Nov 2024

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

26 Jul 2024

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

26 Mar 2024

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

14 Dec 2023

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

25 Aug 2023

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

22 May 2023

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

1 Mar 2023

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

2 Dec 2022

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

8 Sept 2022

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 28th Court

27 Apr 2022

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

3 Mar 2022

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

27 Nov 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Oct 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

26 Aug 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

1 Jul 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

3 May 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

12 Mar 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

11 Feb 2021

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

24 Dec 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

5 Nov 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

17 Sept 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

14 Jul 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 Jun 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 May 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

1 Apr 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

12 Feb 2020

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

4 Dec 2019

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

24 Sept 2019

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

31 Jul 2019

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Jun 2019

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

9 Apr 2019

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

28 Jan 2019

Part Heard At 2.45 P.M.

Hon'Ble I/C Judicial Magistrate (First Class), 64th Court

19 Dec 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 Oct 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

3 Aug 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 Jun 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 Mar 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

7 Feb 2018

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Dec 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

9 Nov 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

27 Sept 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Sept 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

27 Jul 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

21 Jun 2017

Part Heard At 2.45 P.M.

Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Mar 2017

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

23 Feb 2017

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

11 Jan 2017

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

19 Nov 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

15 Oct 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

30 Aug 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

2 Jul 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

5 May 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

11 Mar 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Jan 2016

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

18 Nov 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Sept 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

20 Aug 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Jul 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Jun 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

10 Jun 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 May 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

9 Apr 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 Feb 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

16 Jan 2015

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

27 Nov 2014

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

7 Nov 2014

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

29 Sept 2014

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

6 Sept 2014

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

25 Jul 2014

Part Heard Cases

Hon'Ble Judicial Magistrate (First Class) , 64th Court

7 Feb 2014

First Hearing

Initial hearing scheduled

25 Mar 1996

Case Registered

Registration No: 6406369/2012

Case Filed

25 Mar 1996 Filing No: 106369/2012 Purpose: FOR ORDER
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Case Content Last Updated18 Feb 2026, 9:43 pm IST