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Summary case

Asif Husain Abrar Husain ShaikhVsMumtaz Abdul Rahim Sayyed

CNR MHMM1202111220246-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2008125/2024
Registration Date
29 Aug 2024
Next Hearing Date
17 Nov 2026
Case Stage
PART HEARD CASES AT 11.00 AM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-09-2024
    Business: When case called out
    Complainant present Adv. present
    Accused absent Adv. absent
    Ex-1 Complaint
    Ex-2 V.P
    Ex-3 Affidavit
    Ex-4 Verification
    Ex-5 Examination-in-Chief
    Ex-6 List of Document
    Order Below Ex-1
    Issue process against the accused u/sec.138 r/w 142 of N.I Act on requisite compliance.
    Adj. for ss report
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC, 56th Court.
    When case called out
    Complainant present Adv. present
    Accused absent Adv. absent
    Adj. for ss report awaited.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: When case is called out.
    Complainant Present. Adv. for complainant Present.
    Accused Absent. Adv. for Accused Absent.
    Adj. ss report.
    Next Purpose: Return with SS/Notice to Accused
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When case called out Complainant present Adv. present Accused absent Adv. absent
    Ex-7 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: When case called out Complainant present Adv. present Accused absent Adv. absent  Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: When case called out
    Complainant present. Adv. present
    Accused absent Adv. absent
    Ex.8- Police report dtd. 21/01/2025.
    Ex-9 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: When case called out Complainant absent. Adv. present Accused absent Adv. absent
    Ex.10- Police report dtd. 14/04/2025 of V.P. Marg Police station.
    Adj. for further steps of the comptt.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: When case called out
    Complainant present. Adv. absent.
    Accused absent Adv. absent
    Exh-11- A/p for issuance warrant against the accused.- Issue NBW against the accused.
    Adj. for warrant report
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: When case called out
    Complainant present. Adv. present
    Accused absent Adv. Absent.
    A/p for issuance show cause notice to concern police station. O- Call report.
    Adj. for call report.
    Next Purpose: Return with Wt to accused
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: Matter taken on todays board.
    When case called out
    Complainant absent Adv. absent
    Accused present Adv. present
    Ex-13 A/p praying to taken matter on todays board- Allowed.
    Ex-14 V.P on behalf of the accused.
    Ex-15 A/p for cancellation of the NBW issued against the accused- NBW stands cancelled on warning. In view of medical grounds.
    Ex-16 A/p for Bail of the accused-
    Ex-16/1 Copy of aadhar card of the accused.
    Order below exh-16.
    1. The accused is released on bail subject to furnishing P.R and S.B bond of Rs.10,000/-
    2. She shall furnish details of her residential, work address and phone numbers, email ID.
    3. She is placed at liberty to explain the circumstances appearing in the evidence against her.
    Ex-17 P.R Bond of the accused.
    Adj. for recording plea of the accused/
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: When case called out
    Complainant present. Adv. present
    Accused absent Adv. absent
    Exh-18- A/p for issuance warrant against the accused.- Issue NBW against the accused.
    Adj. for warrant report/ plea of the accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: When case called out.
    Complainant present Adv. present
    Accused present Adv. present
    Ex-19 Police Report.
    Ex-20 Plea of the accused.
    Ex-21 A/p for cancellation of warrant- NBW is cancelled on warning and penalty of Rs.100/-.
    Adj. for say on exh-6/ exhibiting documents/ cross examination.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: When case called out
    Complainant absent Adv. absent.
    Accused absent Adv. present.
    Ex-22 A/p for exemption of the accused- Exempted.
    Adj. for say on exh-6/ exhibiting documents/ cross examination.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: When case called out Complainant absent Adv. absent. Accused absent Adv. present.
    Ld. Adv. for accused seeking short date, hence date is given.
    Adj. for say on exh-6/ exhibiting documents/ cross examination.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: When case called out
    Complainant present Adv. present
    Accused absent Adv. present
    Order Below exh-5 and 6.(exhibiting documents)
    Ex-23 Agreement of Leave and Licence.
    Article A- Copy of statement of Bank of India, Nagpada Branch.
    Article B- Copy of statement of Canara Bank, Byculla Branch.
    Ex-24 Cheque bearing no. 000061.
    Article C- Copy of Bank Return Memo.
    Ex-25 Demand Notice.
    Ex-26(colly) Postal receipts.
    Ex-27(colly) Return Envelopes.
    Ex-28 A/p for exemption of the accused- Exempted.
    Adj. for cross examination of C.W No.1.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: When case called out
    Complainant present Adv. present
    Accused absent Adv. present.
    Ex-29 A/p for exemption of the accused- Exempted.
    Adj. for cross examination of C.W No.1.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: Ld. JMFC is on Leave charge with Ld. JMFC 56th Court, Mazgaon, Mumbai. Hence, board is discharged.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: When case called out Complainant present Adv. present Accused absent Adv. present. Exh-30- A/p for exemption of the accused- Exemption granted. Adj. for cross examination of C.W No.1.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    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.Comptt is present. Adv. for accused is present.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    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. Comptt is present. Adv. for comptt is present.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: When case called out
    Complainant present. Adv. present
    Accused absent Adv. present.
    Exh-30/1- A/p for exemption of the accused- O- Allowed.
    Exh.31- A/p for Adjournment filed by Adv. for Accused.- O- O.S to say. Other side filed say on it. Order passed on it. O- Today, the witness is present. Considering this aspect, the adjournment is lastly allowed subject to cost of Rs.1000/-only.
    Adj. for cross examination of cw no. 1. /accused cost of Rs.1000/- paid to comptt.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: When case called out
    Complainant present. Adv. present
    Accused absent Adv. present.
    Exh-32- A/p for exemption of the accused- O- Allowed. O-O.S to say.
    Adj. for cross examination of cw no.1. / accused cost of Rs.1000/- to the comptt.
    Next Purpose: PART HEARD CASES AT 11.00 AM
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 214245/2024
    Filing Date: 20-07-2024
    eFiling Number: AMH20230057187C202400002
    eFiling Date: 31-07-2024
    First Hearing Date: 02nd September 2024
    Court Number And Judge: 6-Judicial Magistrate First Class 20th Court

    Orders

    6
    Interim Order 3
    11 Sept 2026
    Order Details: Copy of Order - 1
    Pdf Text: Asif Vs. Mumtaz
    IN THE COURT OF THE JUDICIAL MAGISTRATE FIRST CLASS
    20TH COURT, MAZGAON, MUMBAI
    C.C. No. 8125/SC/2024
    ORDER BELOW EXH. 31
    The accused filed adjournment application mainly on the
    ground that his advocate has gone out of Mumbai to attend the matter.
    2 Perused the application, say filed by the complainant.
    Heard both sides at length.
    3 Advocate is in another Court is not the proper ground for
    adjournment. However, for taking cross-examination, the presence of
    advocate is necessary. Today, the witness is present. Considering this
    aspect, the adjournment is lastly allowed subject to cost of ₹1,000/- (₹
    One Thousand) only.
    (P. G. Tapadiya)
    Date : 11.09.2026 Judicial Magistrate First Class
    20th Court, Mazgaon, Mumbai.
    -- 1 of 1 --
    Interim Order 2
    16 Jan 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    02 Sept 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Order 3
    11 Sept 2026
    Order Details: Copy of Order - 1
    Pdf Text: Asif Vs. Mumtaz
    IN THE COURT OF THE JUDICIAL MAGISTRATE FIRST CLASS
    20TH COURT, MAZGAON, MUMBAI
    C.C. No. 8125/SC/2024
    ORDER BELOW EXH. 31
    The accused filed adjournment application mainly on the
    ground that his advocate has gone out of Mumbai to attend the matter.
    2 Perused the application, say filed by the complainant.
    Heard both sides at length.
    3 Advocate is in another Court is not the proper ground for
    adjournment. However, for taking cross-examination, the presence of
    advocate is necessary. Today, the witness is present. Considering this
    aspect, the adjournment is lastly allowed subject to cost of ₹1,000/- (₹
    One Thousand) only.
    (P. G. Tapadiya)
    Date : 11.09.2026 Judicial Magistrate First Class
    20th Court, Mazgaon, Mumbai.
    -- 1 of 1 --
    Order 2
    16 Jan 2026
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Order 1
    02 Sept 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --

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