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Summons Cases SW

ZUBEDA B SHAIKH +1 moreVsNASIM BANU +2 more

CNR MHMM18000988201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
MM18 · MH
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 04th April 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
18/2018
Registration Date
03 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1ZUBEDA B SHAIKH
  2. 2AYASHA BANU SAYYED BASHIR

Respondent

  1. 1NASIM BANU
  2. 2YUSUF SHAIKH
  3. 3ISMAIL PEER KHAN

Acts & Sections

2
CODE OF CRIMINAL PROCEDURE · Sec 156III
Indian Penal Code · Sec 34 · 406 · 420

Case History / Proceedings

Case History
Date: 28-02-2018
Business: Applicant present with adv
case adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-03-2018

Date: 16-03-2018
Business: Complainant present adv present
Argument heard case adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 31-03-2018

Date: 31-03-2018
Business: Complainant  present adv present
Case adj
Next Purpose: FOR ORDER
Next Hearing Date: 16-04-2018

Date: 16-04-2018
Business: Complainant present adv present
case adj
Next Purpose: FOR ORDER
Next Hearing Date: 23-04-2018

Date: 23-04-2018
Business: Complainant present with Advocate.
Next Purpose: FOR ORDER
Next Hearing Date: 19-05-2018

Date: 19-05-2018
Business: Complainant absent adv present
Case adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 05-06-2018

Date: 05-06-2018
Business: Applicant absent adv present
order passed below Ex-1.
case adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-06-2018

Date: 21-06-2018
Business: Complainant absent adv present
case adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-07-2018

Date: 16-07-2018
Business: Complainant absent advocate absent. Case adj. till
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: Ld Metropolitan Magistrate is on leave
hence board discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-10-2018

Date: 22-10-2018
Business: As  Ld Metropolitan Magistrate is on half day leave in Second session board discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-11-2018

Date: 29-11-2018
Business: Complainant present adv present
case adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: Complainant present adv present
order passed below Ex-1
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-03-2019

Date: 11-03-2019
Business: Complainant are present adv present.
Verification statement of both Complainant recorded order passed on Ex-1. Case sent for investigation U/s 202 of crpc.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Complainant absent, advocate present.
Prayed for date.
Case adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: Complainant absent adv absent
U/s-202 of crpc report awaited.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-08-2019

Date: 02-08-2019
Business: Complainant absent adv present
issue show cause notice to concern police.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-10-2019

Date: 07-10-2019
Business: Complainant absent adv present
case adj for report of U/s-202 of crpc.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: Complainant present adv present
Police filed report.  Call say of Complainant on Report of U/s 202 of crpc.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: As Per letter dt-14-03-2020 of Ho''nble High court.  Advisory to the Dist courts.
Case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-04-2020

Date: 18-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-06-2020

Date: 01-06-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-07-2020

Date: 27-07-2020
Business: As per direction of SOP issued by Honble
High court and CMM Mumbai. board discharge case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence, board is discharge. case adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-11-2020

Date: 06-11-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-12-2020

Date: 18-12-2020
Business: Complainant present adv present argument heard case adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-02-2021

Date: 04-02-2021
Business: Ld Metropolitan Magistrate is on leave.
case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 18-02-2021

Date: 18-02-2021
Business: Ld Metropolitan Magistrate is on leave.  case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 04-03-2021

Date: 04-03-2021
Business: Complainant present adv absent.
issue show cause notice order passed on u/s202 of crpc report.
Next Purpose: FOR ORDER
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: Complainant present adv present.
Police filed report.  Order passed on police report case adj for say of parties.
Next Purpose: FOR ORDER
Next Hearing Date: 19-04-2021

Date: 19-04-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 04-05-2021

Date: 04-05-2021
Business: 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 ). Charge is with Ld M.M.71st Court. Board discharged. Case adj. till
Next Purpose: FOR ORDER
Next Hearing Date: 12-05-2021

Date: 12-05-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR ORDER
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: 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 ). Charge is with Ld M.M.71st  Court. Board discharged. Case adj. till
Next Purpose: FOR ORDER
Next Hearing Date: 21-06-2021

Date: 21-06-2021
Business: In view of SOP of Covid-19 disease and Circular of Honorable CMM vide OW No. Estt.
16/930/2021. dt-11-06-2021 board discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: Ld Metropolitan Magistrate is on leave charge 71st court board discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Complainant present adv present.
Argument heard case adj for  order.
Next Purpose: FOR ORDER
Next Hearing Date: 21-08-2021

Date: 21-08-2021
Business: P.O. is on leave. Charge with M. M. 32nd Court. Board discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 06-09-2021

Date: 06-09-2021

Date: 07-07-2023
Next Purpose: FOR ORDER
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: Called. Complainant and his advocate present.
Exh-1. Main complaint and other documents previously filed.
Exh-2. VP of complainant no. 2.
Exh-3. VP of complainant no. 1.
Exh-4. Application by complainant no. 1 Mrs. Jubeda to withdraw the complaint. -Seen.
Order passed below Exh-1.
Permission granted to complainant no. 2 Smt. Aayesh to prosecute the matter.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Called. Advocate for complainant no. 2 Mr. Zamidar present.
Adj. for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: Called. Complainant and her advocate present.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: Complaint Mrs.Ayasha Bano and her advocate present adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Ld. P.O. is on leave.
Charge is with Ld. J.M.F.C. 32nd  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: Called. Complainant absent, on their behalf advocate Shri. Jamindar present.
Adj for verification.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: Matter taken on board today.
Called. Complainant no. 2 and his advocate present. Withdrawal application filed.
Order passed below Exh-1.
Complainants does not want to proceed further, is is allowed to be withdrawn.
Accused are acquitted.
Accordingly proceeding disposed off. No order as to costs.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 04-04-2025

Additional Case Details

Additional Case Details
Filing Number: 1574/2018
Filing Date: 03-02-2018
First Hearing Date: 28th February 2018
Decision Date: 04th April 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

7
Final Order 4
04 Apr 2025
Order Details: Order Below EX 1
Pdf Text: C. C. No. 18 SW 2018 Jubeda Vs Naseem Banu and ors.
CNR MHMM18-000988-2018
ORDER BELOW EXH.1
1. Complainant No.2, Smt. Ayasha Banu Shaikh, already withdrew the
present complaint against accused persons by filling application, Exh.4, on
01.08.2023.
2. Today Complainant No.1, Smt. Jubeda Banu Shaikh, appeared with her
advocate Shri. Ravish Zamindar. She filed her separate withdrawal pursis,
Exh.7. It is submitted on her behalf that she also does not want to prosecute
the matter. Thus, matter is amicably settled. As both the complainants does
not want to proceed further, it is allowed to be withdrawn. Accused are
acquitted. Accordingly proceeding disposed off. No order as to costs.
MUMBAI (KOMALSING RAJPUT)
DATE – 04.04.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
Interim Order 3
20 Sept 2024
Order Details: Order Below EX 1
Pdf Text: C. C. No. 88 SW 2018 Harjyot Singh Vs Maria
CNR-MHMM18-004699-2018
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed criminal breach of trust and cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 20.09.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
Interim Order 2
01 Aug 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No. 18 SW 2018 Jubeda Vs Naseem Banu and ors.
CNR MHMM18-000988-2018
ORDER BELOW EXH.1
1. In view of order passed by Sessions Court, in Criminal Revision
Application No.458 of 2021, present matter is restored. Both the
complainants present with their advocates.
2. The complaint is filed by two persons Smt. Jubedabee Shaikh and
Smt. Ayasha Bano Sayyad Bashir Shaikh. Today first complainant Smt.
Jubeda, filed application and sought withdrawal of the matter. The
advocate for another complainant Smt. Ayasha, however brought to notice
that she want to prosecute the matter in view of order passed by Sessions
Court, in Revision Petition, which was filed by her.
3. The directions are binding on this court. However, complainant
Smt. Jubedabee needs to be relieved, as she is not willing to prosecute her
claim. Accordingly, following order -
ORDER
Permission granted to complainant Smt. Ayasha Bano Sayyad
Bashir Shaikh, to prosecute the matter.
MUMBAI (KOMALSING RAJPUT)
DATE – 01.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
Interim Order 1Full order available
06 Sept 2021

Order Details: Order Below EX 1 Pdf Text: C. C. No. 18 SW 2018 Jubeda Vs Naseem Banu and ors. CNR MHMM18-000988-2018 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. Perused verification statement, the report filed by Investigating Officer under Section 202 of Code of Criminal Procedure and documents filed. 2. The gist of the present complaint is that the complainants, who are mother and daughter hand over the amount of about Rs.8,00,000/- to the accused…

Read Full Order
Order 3
20 Sept 2024
Order Details: Order Below EX 1
Pdf Text: C. C. No. 88 SW 2018 Harjyot Singh Vs Maria
CNR-MHMM18-004699-2018
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed criminal breach of trust and cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 20.09.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
Order 2
01 Aug 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No. 18 SW 2018 Jubeda Vs Naseem Banu and ors.
CNR MHMM18-000988-2018
ORDER BELOW EXH.1
1. In view of order passed by Sessions Court, in Criminal Revision
Application No.458 of 2021, present matter is restored. Both the
complainants present with their advocates.
2. The complaint is filed by two persons Smt. Jubedabee Shaikh and
Smt. Ayasha Bano Sayyad Bashir Shaikh. Today first complainant Smt.
Jubeda, filed application and sought withdrawal of the matter. The
advocate for another complainant Smt. Ayasha, however brought to notice
that she want to prosecute the matter in view of order passed by Sessions
Court, in Revision Petition, which was filed by her.
3. The directions are binding on this court. However, complainant
Smt. Jubedabee needs to be relieved, as she is not willing to prosecute her
claim. Accordingly, following order -
ORDER
Permission granted to complainant Smt. Ayasha Bano Sayyad
Bashir Shaikh, to prosecute the matter.
MUMBAI (KOMALSING RAJPUT)
DATE – 01.08.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
Order 1Full order available
06 Sept 2021

Order Details: Order Below EX 1 Pdf Text: C. C. No. 18 SW 2018 Jubeda Vs Naseem Banu and ors. CNR MHMM18-000988-2018 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. Perused verification statement, the report filed by Investigating Officer under Section 202 of Code of Criminal Procedure and documents filed. 2. The gist of the present complaint is that the complainants, who are mother and daughter hand over the amount of about Rs.8,00,000/- to the accused…

Read Full Order

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