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Summons Cases SS - Summons Case SS

MR SHAHID AKHTAR ANSARIVsMATIN RIYAZUL KAHN +1 more

CNR MHMM18000335202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800122/2020
Registration Date
16 Jan 2020
Next Hearing Date
16 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-04-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-07-2020
    
    Date: 22-07-2020
    Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-12-2020
    
    Date: 15-12-2020
    Business: When called out, complainant absent, his advocate absent. Accused absent, his advocate absent. Hence matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-03-2021
    
    Date: 01-03-2021
    Business: When called out complainant and his advocate present.
    Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-04-2021
    
    Date: 16-04-2021
    Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-07-2021
    
    Date: 02-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-09-2021
    
    Date: 21-09-2021
    Business: Ld. M. M. is on leave.
    Charge with A.C.M.M. 09th Court.
    Hence, board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    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  accused No. 1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-12-2022
    
    Date: 12-12-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for fresh summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2023
    
    Date: 25-04-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court,
    Hence board is discharged.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: When called out. complainant present his advocate present. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-12-2023
    
    Date: 05-12-2023
    Business: When called out. complainant absent and his advocate present. Application for reissuance of summons. O/- Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: When called out. Complainant present with advocate. Accused present with advocate.  Exh.7 Advocate for accused filed VP. Exh.8   Application for bail. O/- Accused is released on bail on furnishing his P.B and S.B. for Rs.5000/- cash bail allowed.  Exh.9 PR bond and cash bond of accused  Exh.10 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. M.M. is on leave charge with
    Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.
    Exh.  11 Affidavit of examination in chief. read and record. Exh. 12 List of document. seen. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court.
    Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: When Called out Complainant is absent Advocate for Complainant is absent. Accused is absent. Advocate for accused is absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: when matter is call out. The complainant present and his advocate present. Accused present and advocate for accused present. Exh. 12 advocate for accused VP filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: when matter is call out. The complainant present and his advocate present. Accused present and advocate for accused present.
    Exh. 17 application for taking power of attorney.. production allowed. Adj for Cross examination of the complainant.
    Reason For Adjournment: Steps not taken
    Next Purpose: PART HEARD
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: when matter is call out. The complainant present and his advocate present.  Accused absent and advocate for accused present.
     Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: when matter is call out. The complainant absent and his advocate present. Accused absent and advocate for accused present.
    exemption application granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: when matter is call out. The complainant present and his advocate present. Accused absent and advocate for accused present. Exh. 19 adjournment application granted for today. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000543/2020
    Filing Date: 15-01-2020
    First Hearing Date: 15th April 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    08 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    08 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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