Dhiraj Manilal Dand vs. Parag Tranding Co.
Court:Metropolitan Magistrate Court, Andheri, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class 56th Court
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138, R/W 141
Reg no:5607495/2024
Filing no:210716/2024
CNR:MHMM120175332024
Case Category:Negotiable Instruments Act - 138, R/W 141
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Dhiraj Manilal Dand
Petitioner Advocate
1
Sangoi Dhaval Kantilal
Respondents
1
Parag Tranding Co.
2
Laxmichand Jethalal Shah Partner Of Parag Trading Co
3
Ashwin Jethalal Shah Partner Of Parag Trading Co
4
Rasiklal Jethalal Shah Partner Of Parag Trading Co
Case History with Orders
Unknown
Final Status
Unknown
Final Status
26 Nov 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
26 Nov 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
15 Oct 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
15 Oct 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
16 Sept 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
16 Sept 2025
Cross Of Complainant
Before: Hon'Ble Judicial Magistrate First Class 56th Court
22 Jul 2025
Order On Exhibit
Before: Hon'Ble Judicial Magistrate First Class 56th Court
22 Jul 2025
Order On Exhibit
Before: Hon'Ble Judicial Magistrate First Class 56th Court
10 Jul 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
10 Jul 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
9 Jun 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
9 Jun 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
2 May 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
2 May 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
17 Apr 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
17 Apr 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
28 Mar 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
28 Mar 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
18 Mar 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
18 Mar 2025
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
27 Feb 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
27 Feb 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
3 Feb 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
3 Feb 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
7 Jan 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
7 Jan 2025
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
13 Dec 2024
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
13 Dec 2024
For Order.
Before: Hon'Ble Judicial Magistrate First Class 56th Court
4 Dec 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
4 Dec 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
28 Nov 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
28 Nov 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
7 Nov 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
7 Nov 2024
Part Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
9 Oct 2024
Hearing
Before: Hon'Ble Judicial Magistrate First Class 56th Court
9 Oct 2024
Hearing
Before: Hon'Ble Judicial Magistrate First Class 56th Court
13 Sept 2024
Hearing
Before: Hon'Ble Judicial Magistrate First Class 56th Court
13 Sept 2024
Hearing
Before: Hon'Ble Judicial Magistrate First Class 56th Court
29 Aug 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
29 Aug 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
2 Aug 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
2 Aug 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
18 Jul 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
18 Jul 2024
Not Heard Cases
Before: Hon'Ble Judicial Magistrate First Class 56th Court
24 May 2024
For Verification
Before: Hon'Ble Judicial Magistrate First Class 56th Court
24 May 2024
For Verification
Before: Hon'Ble Judicial Magistrate First Class 56th Court
22 May 2024
First Hearing
Initial hearing scheduled
22 May 2024
First Hearing
Initial hearing scheduled
4 May 2024
Case Registered
Registration No: 5607495/2024
4 May 2024
Case Registered
Registration No: 5607495/2024
Case Filed
22 Apr 2024
Filing No: 210716/2024
Purpose: CROSS OF COMPLAINANT
22 Apr 2024
Case Filed
22 Apr 2024
Filing No: 210716/2024
Purpose: CROSS OF COMPLAINANT
Processes
Summons to an accused person [Sec. 61]24 May 2024
ID: PMHMM120175332024_1_1Summons to an accused person [Sec. 61]24 May 2024
ID: PMHMM120175332024_1_2Summons to an accused person [Sec. 61]24 May 2024
ID: PMHMM120175332024_1_3Summons to an accused person [Sec. 61]24 May 2024
ID: PMHMM120175332024_1_4Share This Case
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Case Content Last Updated20 Nov 2025, 2:25 am IST