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Afzal Abdul Sattar ChunawalaVsZaintex Fabrics +1 more

CNR MHMM18000668202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800242/2020
Registration Date
05 Feb 2020
Next Hearing Date
06 Nov 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-07-2020
    
    Date: 07-07-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-10-2020
    
    Date: 15-10-2020
    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: 05-01-2021
    
    Date: 05-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-03-2021
    
    Date: 22-03-2021
    Business: When called out, complainant present, his advocate present.
    For verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-06-2021
    
    Date: 14-06-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2021
    
    Date: 31-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-01-2022
    
    Date: 27-01-2022
    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: 20-05-2022
    
    Date: 20-05-2022
    Business: when called out.  complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged.
    Adj for .
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-09-2023
    
    Date: 12-09-2023
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: When matter is called out Complainant absent and his advocate is present. Application for Adjournment. O/Exh -  Granted.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: when called out complainant absent and his advocate present. Application for Adjournment. O/Exh- 08 Granted.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-09-2024
    
    Date: 10-09-2024
    Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: when called out complainant absent and his advocate absent.  application for exemption. granted as a last chance.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: when called out complainant present and his advocate present.  Exh. 10 Verification. Exh. 11 affidavit 202 seen. Exh. 12 Examination in chief read and record. Exh. 13 list of document. seen.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023. adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: called on today complainant absent and his advocate present.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: called on today complainant absent and his advocate absent.
    adj for notice report..
    Next Purpose: Notice Cases
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Notice Cases
    Next Hearing Date: 15-06-2026
    
    Date: 15-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Notice Cases
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: called on today. complainant absent and his advocate present.
    adj. for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001113/2020
    Filing Date: 05-02-2020
    First Hearing Date: 19th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    17 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180006682020
    Summons Cases SS/5800242/2020
    Afzal Abdul Sattar Chunawala Vs. Zaintex Fabrics
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.30.08.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 17.06.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 17.06.2025.
    Transcribed and Typed on : 17.06.2025.
    Order printed and Signed on : 17.06.2025.
    Order Uploaded on : 17.06.2025.
    -- 1 of 1 --
    Order 1
    17 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180006682020
    Summons Cases SS/5800242/2020
    Afzal Abdul Sattar Chunawala Vs. Zaintex Fabrics
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.30.08.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 17.06.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 17.06.2025.
    Transcribed and Typed on : 17.06.2025.
    Order printed and Signed on : 17.06.2025.
    Order Uploaded on : 17.06.2025.
    -- 1 of 1 --

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