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Summary Cases

KHAN MOHAMMED AYUB SAUKAT ALIVsSHAIKH WAJID AHMAD

CNR MHMM18000529202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800056/2023
Registration Date
27 Jan 2023
Next Hearing Date
04 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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: 24-02-2023
    
    Date: 24-02-2023
    Business: When matter is called out Complainant present and his advocate is present. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 14-06-2023
    
    Date: 14-06-2023
    Business: When matter is called out Complainant present and his advocate is present. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant present and his advocate present. Application for permission to deposit court fees. O/- Allowed. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Exh. application for deface challan. O/- J. C. to verify and deface challan.
    Adj for deface challan
    Next Purpose: For Court Fee
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: when called out. complainant present and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: when called out. complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: When matter is called out. Complainant absent his advocate present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: when called out complaint absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: when called out complainant present and his advocate present. V. P and Examination in chief read and record.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: called on today complainant present and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: called on today complaint present advocate is present adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: called on today. complainant present and h is advocate present. Exh. 13 application for amendment.  keep for argument..
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Called on today compliant present and his  advocate present
    adj for. verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000520/2023
    Filing Date: 23-01-2023
    First Hearing Date: 27th January 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    11 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180005292023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.56/SC/2023 KHAN MOHAMMED AYUB SAUKAT ALI ...Complainant. V/s. SHAIKH WAJID AHMAD ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025,…

    Read Full Order
    Order 1Full order available
    11 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180005292023 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.56/SC/2023 KHAN MOHAMMED AYUB SAUKAT ALI ...Complainant. V/s. SHAIKH WAJID AHMAD ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025,…

    Read Full Order

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