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Summary Cases

Siddique Iqbal ShaikhVsMohd Javed Mohd Yamin Ansari

CNR MHMM18000207202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 05th May 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800005/2022
Registration Date
11 Jan 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-03-2022
    Business: Ld. M. M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence Board is discharged. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: When called out. complainant absent his advocate present.   Adj for steps
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: Complainant absent Advocate absent.
    Accused absent.
    Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: when called out complainant absent and his advocate absent.
    no taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: Order below Exh. 01-
    1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
    2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 05-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000163/2022
    Filing Date: 04-01-2022
    First Hearing Date: 03rd March 2022
    Decision Date: 05th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    05 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180002072022 Summary Cases/5800005/2022 Siddique Iqbal Shaikh Vs. Mohd Javed Mohd Yamin Ansari IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. No steps taken to secure presence of accused by the complainant despite passing specific order on 24.04.2025. Matter is of year 2022. Keeping the file pending years together without proceeding further, taking appropriate steps by the complainant is unjustified. 2. Considering…

    Read Full Order

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