Summons Cases SS - Summons Case SS
MR SHAHID AKHTAR ANSARIVsMATIN RIYAZUL KAHN +1 more
CNR MHMM18000335202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 108 Oct 2025
08 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 108 Oct 2025
08 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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