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Summary case

ASLAM NOOR MOHD SIDDIQUI Prop of M/s GPS OIL INDUSTRIES Through POA Mr FAHIM NOOR Mohd SiddiquiVsMOMIN SHAYAN ABDUL SAMAD AGENCY And Authorised Signatory

CNR MHMM1200220120256-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
219/2025
Registration Date
07 Mar 2025
Next Hearing Date
22 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASLAM NOOR MOHD SIDDIQUI Prop of M/s GPS OIL INDUSTRIES Through POA Mr FAHIM NOOR Mohd Siddiqui

    Respondent

    1. 1MOMIN SHAYAN ABDUL SAMAD AGENCY And Authorised Signatory

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NAGPADA POLICE STATION
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-03-2025
Business: When case called out
Complainant absent. Adv. present
Accused absent Adv. absent
Order Below Ex-1
Issue Notice to respondent/accused u/sec.223 of BNSS.
Adj. for Notice report
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: When case called out Complainant absent. Adv. present Accused absent Adv. absent.
Exh.1- Complaint.
Exh.2- V.P on behalf of the comptt.
Exh.3- Affidavit.
Exh.4- Returned envelop.
Adj. for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for steps on exh.4 / hearing on u/sec.225 BNSS.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: When case called out Complainant absent Adv. absent. Accused absent Adv. absent Adj. for steps on exh.4 / hearing on u/sec.225 BNSS.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: When case called out Complainant absent Adv. absent Accused absent Adv. absent Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Adj. for filing verification/ hearing.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: When case called out
Complainant absent Adv. absent
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: When case called out
Complainant absent. Adv. present.
Accused absent Adv. absent
Ld. Adv. for comptt state that today comptt is absent, hence he will filed verification on next date.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: When case called out
Complainant absent. Adv. present.
Accused absent Adv. absent
Ld. Adv. for comptt state that today comptt is absent, hence he will filed verification on next date.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 202156/2025
Filing Date: 30-12-2024
eFiling Number: AMH20240008509C202400003
eFiling Date: 30-12-2024
First Hearing Date: 18th March 2025
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    0

    No order text is available in this record.

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