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Summary Cases

MRS. MAHLAQA MOHD. FAROOQUE RIYAMIVsMohd. Kalim Shaikh

CNR MHMM18000527202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800074/2023
Registration Date
27 Jan 2023
Next Hearing Date
14 Oct 2026
Case Stage
FOR HEARING

Advocates

2

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W142

    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 present 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. 12-13 VP filed. . Exh. 14 application for bail. accused is released on bail on executing their P. B. and SB for Rs. 15000/- cash bail allowed.
     Exh. 15 application for PR. bond. Provisional released on executing his P.B. of like amount within 8 days. Exh. 16 PR bond Exh. 17 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. 21 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.22  reply u/s 143A. seen. Exh. 23 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. application for exemption. granted. 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. 25 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. 26 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. 28 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: 7000538/2023
    Filing Date: 25-01-2023
    First Hearing Date: 27th January 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    27 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    27 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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