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Summary Cases

YAHYA PATELVsUSMAN ABDUL HASAN CHAUDHARY

CNR MHMM1702038120223-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 02 Oct 2026

Case Overview

Registration Number
4301189/2022
Registration Date
28 Sept 2022
Next Hearing Date
04 Jan 2027
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1YAHYA PATEL

    Respondent

    1. 1USMAN ABDUL HASAN CHAUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 13-01-2023
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: 08-05-2023

Date: 08-05-2023
Business: Adv for Complainant present.  Issue Fresh Summons against accused.  Adj for Steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: complainant is present with Adv.
Issue fresh summons to accused through concerned police station and social media.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Both parties present with his advocates. Summons report on record. Exh-4 Adv. for accused filed vakalatnama. Exh-5 Plea of accused recorded. APNG. Accused has furnish PR and Cash bond of Rs.5000/-. for exehibiting the documents/cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Complainant present. Adv for complainant present.
Accused present. Adv for accused present.
Documents are marked as exhibits.
Exh 6- affidavit of evidence.
Exh 7- list of document.
Exh 8- Cheque No. 965425.
Exh 9- Bank memo.
Exh 10- Demand notice.
Exh 11- postal receipt.
Exh 12- Postal A D Card.
Exh 13- reply of notice.
Adjourned for cross examination .
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Ld. J.M.F.C on leave hence board discharge.
charge with Ld. J. M.F.C. 68th court.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Complainant present. Adv for complainant present.
Accused present. Adv for accused present.
Adv for complainant filed application U.sec 143(A) of N I Act- Other side to file say.
Adjourned for cross examination ./ for say on application u.sec 143(A) of N I act.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: Complainant present. Adv for complainant present.
Accused absent. Adv for accused absent when called out.
No cross order passed against accused.
Adjourned for further evidence of complainant ./ for say on application U.sec 143(A) of N I Act.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: As per order No. Esst. 16/60/2026 dt. 13.01.2026 of Hon'ble Chief Judicial Magistrate.
On 15th January 2026 declared holiday on account of Polling day of General Election of Municipal Corporation. Hence, board discharge and matter will be keep on 25.04.2026.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Ld. JMFC is on leave. Hence, board discharge charge with JMFC 67th court.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: Complainant present. Adv for complainant present.
Accused present. Adv for accused present.
Adv for accused filed application U.sec 311 of Code of Criminal manual for setting aside no cross examination order and recalling witness for cross examination - Other side to file say.
Adjourned for say on application dt. 25.08.2026( for setting aside no cross order.)
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 923489/2022
Filing Date: 28-09-2022
First Hearing Date: 13th January 2023
Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

    Orders

    2
    Interim Order 1
    06 Nov 2025
    Order Details: Copy of Evidence
Pdf Text: C.C. No.4301189/SC/2022 ...01... Date:06/11/2025.
C.W. No.1 on S.A.
Cross-examination of C.W.No.1. Yahya Abdur Rahim Patel on oath, on
behalf of accused.
The accused and his Ld. Advocate are absent despite repeated
call. No adjournment application is filed on record. As cross
examination is not conducted, no cross order against the accused is
passed.
R. O. A. C. Before me,
Sd/-
KSJ
( S. A. KHALANE )
Metropolitan Magistrate,
43rd Court, Borivali, Mumbai
Date:06/11/2025.
-- 1 of 1 --
    Order 1
    06 Nov 2025
    Order Details: Copy of Evidence
Pdf Text: C.C. No.4301189/SC/2022 ...01... Date:06/11/2025.
C.W. No.1 on S.A.
Cross-examination of C.W.No.1. Yahya Abdur Rahim Patel on oath, on
behalf of accused.
The accused and his Ld. Advocate are absent despite repeated
call. No adjournment application is filed on record. As cross
examination is not conducted, no cross order against the accused is
passed.
R. O. A. C. Before me,
Sd/-
KSJ
( S. A. KHALANE )
Metropolitan Magistrate,
43rd Court, Borivali, Mumbai
Date:06/11/2025.
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