EDMUND PETER ESTROCIO vs M/S. GLOBAL TRADING WEALTH MANAGEMENT — 700225/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Part Heard Cases. Next hearing: 16th October 2026.

Part Heard Cases Next hearing 16-Oct-2026 in 8 weeks

Ss cases s - Summons Triable Summary Cases

CNR: MHMM150009982021

Filing Number

301234/2021

Filing Date

01-Mar-2021

Registration No

700225/2021

Registration Date

01-Mar-2021

Court

Additional Metropolitan Magistrate, Bhoiwada, Dadar, Mumbai

Judge

7-Judicial Magistrate (First Class), 7th Court

Last updated 18-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.EDMUND PETER ESTROCIO

    Adv. NISHANT GUPTA

Respondent(s)

  1. 1.M/S. GLOBAL TRADING WEALTH MANAGEMENT

  2. 2.MANOJ PAUL

Case History

  1. 16-Oct-2026

    Next hearingPending

  2. 07-Aug-2026

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  3. 09-Jun-2026

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  4. 16-Mar-2026

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  5. 22-Dec-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  6. 04-Oct-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  7. 28-Jul-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 7th Court

  8. 15-May-2025

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  9. 18-Feb-2025

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  10. 06-Dec-2024

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  11. 30-Aug-2024

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  12. 15-Jun-2024

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  13. 18-Mar-2024

    For Hearing

    Judicial Magistrate (First Class), 7th Court

  14. 18-Dec-2023

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  15. 31-Aug-2023

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  16. 15-May-2023

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  17. 30-Jan-2023

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  18. 13-Dec-2022

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  19. 12-Oct-2022

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  20. 15-Jul-2022

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  21. 04-May-2022

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  22. 22-Feb-2022

    Not Heard Cases

    Judicial Magistrate (First Class), 7th Court

  23. 13-Jan-2022

    Verification

    Judicial Magistrate (First Class), 7th Court

  24. 27-Oct-2021

    Verification

    Judicial Magistrate (First Class), 7th Court

  25. 07-Jul-2021

    Verification

    Judicial Magistrate (First Class), 7th Court

  26. 13-May-2021

    Verification

  27. 06-Apr-2021

    First hearing

    Initial hearing scheduled

  28. 01-Mar-2021

    Case filed

    Registration No. 700225/2021

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