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Summary Cases

YAHYA PATELVsAHSANALI MOHD SAFI KHAN

CNR MHMM1702034820223-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 02 Oct 2026

Case Overview

Registration Number
4301177/2022
Registration Date
23 Sept 2022
Next Hearing Date
07 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 14 · 142

    Case History / Proceedings

    Case History
    Date: 29-12-2022
    Business: Ld. M.M. on leave hence board discharge.
    charge with Ld. M. M. 26th court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-03-2023
    
    Date: 30-03-2023
    Business: Complainant present with advocate. Exh. 3- Verification statement of complainant is recorded. Affidavit of examination in chief of complainant along with list of documents filed by adv for complainant. Perused documents. Heard Advocate. Issue process against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: Complainant is present with Adv.
    Accused is present with Adv.
    Exh. 4 Adv. for accused filled V.P.
    Exh. 5 Plea is recorded for accused A.P.N.G.
    Accused be released on bail of Rs. 8000/-
    Accused is deposit cash bail amount But not furnished P.R and Cash Bond.
    Adj. For furnishing P.R and Cash Bond. / say of accused for list of document / Exhibiting Documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Adv for accused filed application for permission to furnished cash bond and P R Bond- Allowed to furnished bond as per order dt. 07.08.2022 today.
    Accused furnished cash and P R bond to the accused.
    Adjourned for say of accused on list of document. / for exhibiting document.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Order passed on list of document for marking exhibits.
    Exh 6- Affidavit of evidence.
    Exh 7- list of document.
    Exh 8- Cheque No 645115.
    Exh 9- Bank memo.
    Exh 10- Demand notice.
    Exh 11 colly- Postal receipt, Postal A D Card, Returned envelop.
    Adjourned for cross examination .
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: complainant is present. Adv. for complainant is present.
    Accused is present. Adv. for accused is present.
    Adv. for complainant filed U/s. 143 A application.- other side to say.
    Adj. for cross examination. / say on U/s. 143 A application.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Adv for accused filed say on application U/sec. 143(A) of N I ACT.
    Adjourned for
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Complainant present. adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adjourned for cross examination ./ for hearing on application u.sec 143(A) of N I Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Heard argument on application U.sec 143(A) of N I Act.
    Adjourned for cross examination./ for order on application U.sec 143(A) of N I act.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Adv for accused filed citation copy on record.
    Adjourned for cross examination./ for hearing on application U.sec 143(A) of N I act.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption and adjournment is granted for accused.
    Adv for complainant filed written argument on application U.sec 143 (A) of N I act.
    Adjourned for cross examination. / for further hearing on application U.sec 143(A) of N I Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Heard argument on application U.sec 143 (A) of N I act.
    Application U.sec 143(A) of N I Act is allowed.
    Adjourned for cross examination .
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Adv for accused filed exemption application for accused- Exemption for accused is rejected.
    No cross order passed against accused.
    Adjourned for further evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 923477/2022
    Filing Date: 23-09-2022
    First Hearing Date: 29th December 2022
    Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

    Orders

    2
    Interim Order 1Full order available
    10 Jun 2026

    Order Details: Copy of Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 43RD COURT, BORIVALI, MUMBAI C.C.NO.1177/SC/2022 ORDER BELOW APPLICATION U/SEC.143(A) OF N.I.ACT This application is filed by the complainant under section 143-A of the Negotiable Instruments Act, 1881 for interim compensation. 2. Briefly stated the contentions of the complainant are as follows- That, the accused pleaded not guilty. Thereafter, the complainant has filed the present application for 20% interim compensation of the cheque amount. The cheque amount is…

    Read Full Order
    Order 1Full order available
    10 Jun 2026

    Order Details: Copy of Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 43RD COURT, BORIVALI, MUMBAI C.C.NO.1177/SC/2022 ORDER BELOW APPLICATION U/SEC.143(A) OF N.I.ACT This application is filed by the complainant under section 143-A of the Negotiable Instruments Act, 1881 for interim compensation. 2. Briefly stated the contentions of the complainant are as follows- That, the accused pleaded not guilty. Thereafter, the complainant has filed the present application for 20% interim compensation of the cheque amount. The cheque amount is…

    Read Full Order

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