Summary Cases
SMT. HUDA SAYED ZAFAR ABBAS - (THROUGH MRS. MAHALAQA MOHD. FAROOQUE RIYAMI )VsMOHD. KALIM SHIKH
CNR MHMM18000512202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800075/2023
- Registration Date
- 27 Jan 2023
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
2Indian Penal Code · Sec 406
NEGOTIABLE INSTRUMENTS ACT · Sec 138 R/W 142
Case History / Proceedings
Case History
Date: 27-01-2023 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 02-03-2023 Date: 02-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee. Order passed J.C. to verify. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 18-05-2023 Date: 18-05-2023 Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Adj for Verification statement of the complainant. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-08-2023 Date: 30-08-2023 Business: as per roznama Next Purpose: FOR VERIFICATION Next Hearing Date: 07-12-2023 Date: 07-12-2023 Business: When matter is called out complainant is present his advocate are present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-04-2024 Date: 02-04-2024 Business: When matter is called out Complainant and his advocate is 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 present and his advocate present. VP filed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 13-14 VP filed. . Exh. 15 application for bail. accused is released on bail on executing their P. B. and SB for Rs. 10000/- cash bail allowed. Exh. 16 application for PR. bond. Provisional released on executing his P.B. of like amount within 8 days. Exh. 17 PR bond Exh. 18 plea of the accused is recorded. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-01-2025 Date: 22-01-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. application for u/s 143A. accused to say. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 22 application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh.23 reply u/s 143A. seen. Exh. 24 application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 04-06-2025 Date: 04-06-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 26 application for exemption. granted for today Exh. 27 written note of argument u/s 143A. seen. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-08-2025 Date: 13-08-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 28 application for exemption. granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 Advocate for complainant filed VP. Advocate for accused filed exemption. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 31 exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. case is referred mediation. exemption application granted for today. adj for filling affidavit of evidence. Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 08-07-2026 Date: 08-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation Next Hearing Date: 05-08-2026 Date: 05-08-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted. adj for argument u/s 143A and filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7000539/2023 Filing Date: 25-01-2023 First Hearing Date: 27th January 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 127 Dec 2023
27 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 127 Dec 2023
27 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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