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PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800195/2023
Registration Date
24 Mar 2023
Next Hearing Date
18 Jan 2027
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    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: 19-04-2023
    
    Date: 19-04-2023
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    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: 16-12-2023
    
    Date: 16-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 07 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld.M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: When matter is called out complainant is present his advocate are present. accused and his advocate are absent. Application for Summons O/Exh -  08 Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-01-2025
    
    Date: 02-01-2025
    Business: when called out complainant absent and his advocate present. application for issuance of summons. re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: when called out complainant absent and his advocate present. Exh. 10  application for issuance of B/W. Issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. undertaking seen.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-09-2025
    
    Date: 26-09-2025
    Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: when called out complainant present and his advocate present.  accused present and his advocate present. Exh 13  application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/- Exh. 14 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/-.  Exh. 15 PR and cash bond. Exh. 16 plea of the accused is recorded.
    adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: Called on today compliant absent and his  advocate present  accused absent and his advocate absent.
    adj for. filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: called on today. complainant absent and advocate present. accused absent and advocate present. exemption application granted.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7002174/2023
    Filing Date: 16-03-2023
    First Hearing Date: 24th March 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.195/SC/2023 Order Below Exh.01 MHMM180021442023 C.C.No.195/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP. CREDIT SOCIETY LTD. - ATH. SIGNATORY GIRDHARILAL GAJRAJ YADAV Vs. SHAMIM IDRISH KHAN IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The…

    Read Full Order
    Order 1Full order available
    31 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.No.195/SC/2023 Order Below Exh.01 MHMM180021442023 C.C.No.195/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP. CREDIT SOCIETY LTD. - ATH. SIGNATORY GIRDHARILAL GAJRAJ YADAV Vs. SHAMIM IDRISH KHAN IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The…

    Read Full Order

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