Skip to main content
Summary Cases - Summary Cases 138 NI Act

Capt. Ali Mukarram SururyVsNaved Ahmed Khan Prop Of Nms Traders

CNR MHMM1500152420247-Judicial Magistrate (First Class), 7th Court
Dadar Bhoiwada, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 06 Oct 2026

Case Overview

Registration Number
700350/2024
Registration Date
15 Feb 2024
Next Hearing Date
13 Oct 2026
Case Stage
PART HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2024
    Business: Complainant present  advocate present
    Exh -1- Main complaint . Exh -2- Vakalatnama. Adj for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: Ld MM is on Leave today. Charge is with Ld. MM 62nd Court. Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: Complainant present advocate present
    Accused present with advocate. Accused advocate filed Vakalatnama and filed say on behalf of accused.
    Adj for Order
    Next Purpose: FOR ORDER
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: Advocate for complainant present. Heard. Order passed below Exh-1 - Application is allowed subject to costs of Rs.3500/- payable by the applicant to the DLSA, Mumbai within 15 days from today. The delay is condoned. The JC to register the complaint in accordance with law after verifying payment of requisite Court Fees. Adjourned for compliance.
    Next Purpose: For compliance
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: Complainant present. Advocate present, filed challan today and Exh-8 Verification and Exh-9 Pursis. Process issued against accused. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Complainant present. Advocate present, filed Exh-10 Application for issue BW against the accused. Advocate for accused present, filed Exh-11 Application for Exemption. Adjourned.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: NT - Both parties are present with their respective Advocates. Advocate for accused filed bail application - granted, bonds furnished, Plea of Accused is recorded. Advocate for complainant filed application for interim compensation. Adjourned.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-09-2024
    
    Date: 28-09-2024
    Business: Advocate for complainant present. Adjourned.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Complainant present. Advocate present, filed Exh-17 Application for NBW against the accused - complainant to file evidence affidavit. Keep pending. Advocate for accused present, filed Exh-18 Application for Exemption - granted for today. Adjourned.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Complainant present. Advocate present, filed Exh-18 Evidence Affidavit - Verified, Read and Recorded, Exh-19 List of Documents. Order passed on Exh-17 Application for NBW against the accused - accused absent. Evidence affidavit filed. Issue BW of Rs.10,000/- against accused and order passed on Exh-16 - accused absent. Say not filed. Keep for order without say. Adjourned.
    Next Purpose: FOR ORDER
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: As LD.JMFC is on leave today, charge is with Ld.JMFC, 29th Court. Board Discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Complainant present. Advocate present, filed Exh-20 Application for issue NBW against the accused - keep for order. Accused absent. Advocate present, filed Exh-21 Application for Exemption - granted for today only, Exh-22 Application for setting aside No Say Order respect to application under section 143A - otherside to say - No Say order set aside subject to cost of Rs.500/- to the complainant. Cost paid today. Later on, Advocate for accused filed Exh-23 Reply of the accused to the application under section 143A of the N.I. Act, 1881 - seen and filed. Adjourned.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: Complainant present. Advocate present. Accused absent. Advocate present, filed Exh-24 Application for Exemption. Heard arguments on interim compensation application. Adjourned for passing order. Later on order passed on Exh-24 - as warrant application is pending hence, application is rejected. Order also passed on Exh-20 accused absent. Issue NBW against accused.
    Next Purpose: FOR ORDER
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Both parties are present with their respective Advocates. Advocate for accused filed Exh-25 Application for Cancellation of Warrant - otherside to say. Advocate for complainant filed Exh-26 Separate say - seen and filed. Later on Advocate for accused filed Exh-27 Address Pursis. Separate order passed below Exh-1 - today, the matter kept for passing order on Exh-16. Whereas the Ld.Advocate on behalf of complainant orally submitted that, they do not want to proceed the matter in this Court and wants to make submission before the Hon'ble Chief Judicial Magistrate for transfer of proceeding and prays for short date. Therefore, through I have stated to the Ld. Advocate for complainant that I will pass the order in afternoon session, but considering submissions as the complainant and his Advocate do not want to proceed the matter in this Court. Hence I do not want find it proper today to pass order on Exh-16. Hence, today I have not pass the order. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Complainant present. Advocate present, filed Exh-28 Application for issue NBW against the accused - accused absent when called. Issue NBW against accused. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Complainant present. Advocate present, filed Exh-29 Application for issue fresh NBW against the accused - issue NBW against the accused on the police station. Accused absent. Advocate absent. Holding Advocate present filed Exh-30 Application for Cancellation of Warrant annexing authority letter - rejected. Adjourned.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: Case is taken on today's board as Advocate for complainant filed application at Exh-31 for taking the matter on today's board - application is rejected. Adjourned to regular date.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Complainant present. Advocate present, filed Exh-32 Application for issuance of NBW against the accused and give direction to execute to Bhoiwada Police Station, Mumbai - accused absent when called. In view issue NBW against accused as prayed. Accused absent. Advocate present, filed Exh-33 Application praying for cancellation of NBW - otherside to say, Separate say filed at Exh-34. Separate order passed below Exh-33 - the application is rejected. Further Chief of Complainant is taken by Advocate Desai for complainant - documents are marked as Article-A and Exh-35 to Exh-41 Collectively. Adjourned for further Chief.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: Complainant present Advocate present.
    Accused absent. Advocate present.
    Exh -42-  Application for issue non bailable warrant against the accused- Issue NBW. Exh -43-  Permission to file additional evidence affidavit -  OS to say. Exh -44-  Application for exemption - rejected.
    Adj for report.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: Ld. JMFC is on vacation leave, Charge is with Ld. JMFC 62nd Court. Board discharged.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Complainant present  with Advocate.
    Later on Accused Advocate present. Exh 45-  Application for issue fresh NBW with direction to the senior Inspector of Bhoiwada police station -  reissue NBW against accused as pryed. Exh 46-  Application praying for cancellation of NBW - Application is rejected.
    Adj for report.
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: Complainant absent Advocate present.
    Accused Advocate present.  Authority letter filed. Exh 47- Application for issuance of fresh warrant against the accused - issue NBW against the accused.
    Adj for report
    Next Purpose: PART HEARD CASES
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 414/2024
    Filing Date: 15-02-2024
    eFiling Number: AMH20230042534C202400002
    eFiling Date: 15-02-2024
    First Hearing Date: 15th February 2024
    Court Number And Judge: 7-Judicial Magistrate (First Class), 7th Court

    Orders

    4
    Interim Order 2Full order available
    01 Jul 2026

    Order Details: Order Pdf Text: 1 Capt. Ali Mukarram Surury V/s. Naved Ahmed Khan Case No. 350/SC/2024 ___________________________________________________________________________________________________ ORDER BELOW EXH. 46 IN C. C. NO. 350/SC/2024 (CNR No. MHMM150015242024) 01. Perused the application filed on behalf of Ld. Advocate of the accused for cancellation of NBW in absence of accused. 02. It is contended that, on 30.03.2026 the accused could not remain present due to medical emergency at Hyderabad. The Advocate of accused was present before this Court. The…

    Read Full Order
    Interim Order 1Full order available
    29 Jan 2026

    Order Details: Order Pdf Text: ORDER BELOW EXH. 33 IN C. C. NO. 350/SC/2024 01. Perused the application filed on behalf of Ld. Advocate of the accused for cancellation of NBW in absence of accused. 02. It is contended that, on 07.11.2025 the accused could not remain present because of some business commitments, their Advocate for the accused was present. Whereas the Court constrained to issue NBW against the accused. The absence of the accused was neither intentional nor deliberate.…

    Read Full Order
    Order 2Full order available
    01 Jul 2026

    Order Details: Order Pdf Text: 1 Capt. Ali Mukarram Surury V/s. Naved Ahmed Khan Case No. 350/SC/2024 ___________________________________________________________________________________________________ ORDER BELOW EXH. 46 IN C. C. NO. 350/SC/2024 (CNR No. MHMM150015242024) 01. Perused the application filed on behalf of Ld. Advocate of the accused for cancellation of NBW in absence of accused. 02. It is contended that, on 30.03.2026 the accused could not remain present due to medical emergency at Hyderabad. The Advocate of accused was present before this Court. The…

    Read Full Order
    Order 1Full order available
    29 Jan 2026

    Order Details: Order Pdf Text: ORDER BELOW EXH. 33 IN C. C. NO. 350/SC/2024 01. Perused the application filed on behalf of Ld. Advocate of the accused for cancellation of NBW in absence of accused. 02. It is contended that, on 07.11.2025 the accused could not remain present because of some business commitments, their Advocate for the accused was present. Whereas the Court constrained to issue NBW against the accused. The absence of the accused was neither intentional nor deliberate.…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.