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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- BYCULLA POLICE STATION
- 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
6Interim Order 311 Sept 2026
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 216 Jan 2026
16 Jan 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Interim Order 102 Sept 2024
02 Sept 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Order 311 Sept 2026
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 216 Jan 2026
16 Jan 2026
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Order 102 Sept 2024
02 Sept 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
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