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Summary Cases

Imtiyaz Salim SayyadVsAarif Yasin Shaikh

CNR MHMM18001917202358-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
5800189/2023
Registration Date
24 Mar 2023
Next Hearing Date
07 Dec 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Imtiyaz Salim Sayyad

    Respondent

    1. 1Aarif Yasin Shaikh

    Acts & Sections

    2
    Indian Penal Code · Sec 420
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-03-2023
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. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: When called out. complainant absent his advocate absent. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-06-2023

Date: 16-06-2023
Business: When matter is called out. Complainant absent his advocate absent. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: when called out complainant absent and  his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 71st court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: When called out. complainant present and his advocate present. Exh. 7 application for amendment. application allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: when called out complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: when called out complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Exh. 8 VP filed.
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: 23-04-2025

Date: 23-04-2025
Business: when called out complainant absent and his advocate absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: When matter is called out. Complainant is absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Called on today complainant absent and his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: called on today. complainant absent and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: called on today. complainant absent and his advocate absent.
adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 568/2023
Filing Date: 24-03-2023
eFiling Number: AMH20230027149C202300005
eFiling Date: 16-03-2023
First Hearing Date: 24th March 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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