Ace Select vs. Tharumal
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 48th Court
Case Type:Criminal Complaint Case
Reg no:4800580/2020
Filing no:2742/2020
CNR:MHMM190028652020
Case Category:Negotiable Instruments Act - 138,
Parties & Advocates
Petitioner
1
Ace Select
Petitioner Advocate
1
Anushka A Shreshtha
Respondents
1
Tharumal
2
Kailash Tharumal Hinduja
Case History with Orders
Disposed - 8 Sept 2023
Final Status
8 Sept 2023
Disposed - 8 Sept 2023
Final Status
8 Sept 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Sept 2023
Disposed
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Sept 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Jun 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Jun 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 Mar 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 Mar 2023
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
24 Nov 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
24 Nov 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
29 Aug 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
29 Aug 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
26 Jul 2022
For Hearing
Hon'Ble Judicial Magistrate (First Class), 48th Court
26 Jul 2022
For Hearing
Hon'Ble Judicial Magistrate (First Class), 48th Court
17 May 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
17 May 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
25 Feb 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
25 Feb 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
20 Dec 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
20 Dec 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
7 Dec 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
7 Dec 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
6 Sept 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
6 Sept 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
4 Jun 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
4 Jun 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
10 Feb 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 Feb 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
26 Sept 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
26 Sept 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
23 Sept 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
23 Sept 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
4 Jul 2020
First Hearing
Initial hearing scheduled
4 Jul 2020
First Hearing
Initial hearing scheduled
7 Feb 2020
Case Registered
Registration No: 4800580/2020
Case Filed
7 Feb 2020
Filing No: 2742/2020
Purpose: For order
7 Feb 2020
Case Registered
Registration No: 4800580/2020
Case Filed
7 Feb 2020
Filing No: 2742/2020
Purpose: For order
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Sept 2021
ID: PMHMM190028652020_1_1Summons to an accused 138 [Sec. 138, 144 OF NI ACT]06 Sept 2021
ID: PMHMM190028652020_1_2Similar Case Search
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Case Content Last Updated14 Feb 2026, 5:14 pm IST