eCourtsIndia

Surendra Kumar Ramdev Pandey vs. Trupti J. Pithadia

Court:Judicial Magistrate (FC) Court 2, Thane, Maharashtra
Judge:Hon'ble 9th Joint Civil Judge Senior Division Thane
Case Type:Criminal Complaint Case
Reg no:2781/2017
Filing no:2636/2017
CNR:MHTH050026362017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Surendra Kumar Ramdev Pandey

Petitioner Advocate

1
R.k.shukla

Respondent

1
Trupti J. Pithadia

Case History with Orders

Pending

Final Status

15 Oct 2025

Arguments

Hon'Ble 9th Joint Civil Judge Senior Division Thane

30 Sept 2025

Arguments

Hon'Ble 11th Joint Civil Judge S D And Addl. Cjm Thane

21 Aug 2025

Arguments

Hon'Ble 11th Joint Civil Judge S D And Addl. Cjm Thane

28 Jul 2025

Defence Evidence

Hon'Ble 11th Joint Civil Judge S D And Addl. Cjm Thane

26 Jun 2025

Defence Evidence

Hon'Ble 13th Jt. C.J.S.D. And Addl. C.J.M. Thane

5 Jun 2025

Arguments

Hon'Ble 13th Jt. C.J.S.D. And Addl. C.J.M. Thane

24 Apr 2025

Evidence Part Heard

Hon'Ble 7th Joint Cjjd And Jmfc Thane

29 Mar 2025

Evidence Part Heard

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

15 Feb 2025

Evidence Part Heard

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

28 Jan 2025

Evidence Part Heard

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

7 Dec 2024

Evidence Part Heard

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

7 Nov 2024

Evidence

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

26 Sept 2024

Evidence

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

12 Aug 2024

Evidence

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

14 Jun 2024

Evidence

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

10 Apr 2024

Evidence

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

13 Feb 2024

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

13 Dec 2023

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

25 Oct 2023

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

18 Sept 2023

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

18 Aug 2023

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

13 Jul 2023

Evidence

Hon'Ble 7th Joint Cjjd And Jmfc Thane

14 Jun 2023

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

5 Apr 2023

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

28 Feb 2023

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

31 Jan 2023

Evidence

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

16 Dec 2022

Evidence

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

21 Nov 2022

N.B.W._ready

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

3 Oct 2022

N.B.W._ready

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

29 Aug 2022

N.B.W._ready

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

4 Jul 2022

N.B.W._ready

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

11 Apr 2022

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

9 Mar 2022

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

6 Jan 2022

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

13 Nov 2021

Hearing

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

9 Sept 2021

Evidence

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

6 Jul 2021

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

23 Apr 2021

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

5 Mar 2021

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

24 Dec 2020

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

14 Oct 2020

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

14 Aug 2020

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

23 Jun 2020

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

4 Apr 2020

Evidence

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

25 Feb 2020

Plea / Particulars

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

9 Jan 2020

N.B.W._ready

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

23 Oct 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

3 Oct 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

21 Sept 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

12 Jul 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

28 May 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

20 May 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

18 Feb 2019

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

4 Dec 2018

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

14 Nov 2018

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

10 Oct 2018

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

10 Sept 2018

Appearance

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

21 Jul 2018

Verification

Hon'Ble 7th Joint Cjjd And Jmfc Thane

23 May 2018

Verification

Hon'Ble 7th Joint Cjjd And Jmfc Thane

27 Apr 2018

Verification

Hon'Ble 7th Joint Cjjd And Jmfc Thane

22 Mar 2018

Verification

Hon'Ble 7th Joint Cjjd And Jmfc Thane

27 Feb 2018

Verification

Hon'Ble 7th Joint Cjjd And Jmfc Thane

22 Jan 2018

Awaiting Summons

Hon'Ble 7th Joint Cjjd And Jmfc Thane

12 Sept 2017

First Hearing

Initial hearing scheduled

11 Sept 2017

Case Registered

Registration No: 2781/2017

Case Filed

11 Sept 2017 Filing No: 2636/2017 Purpose: Arguments
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated14 Feb 2026, 10:17 pm IST