Order Details: Order Below EX 1 Pdf Text: C.C.No.196/SC/2023 Order Below Exh.01 MHMM180021462023 C.C.No.196/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP. CREDIT SOCIETY LTD. - ATH. SIGNATORY GIRDHARILAL GAJRAJ YADAV Vs. SHAKIL MOHAMMED 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.…
TIRUMALLA TIRUPATI MULTISTATE CO-OP. CREDIT SOCIETY LTD. - ATH. SIGNATORY GIRDHARILAL GAJRAJ YADAVVsSHAKIL MOHAMMED IDRISH KHAN
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800196/2023
- Registration Date
- 24 Mar 2023
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Case 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 - 08 allowed. 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 - 09 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. 11 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. Exh. 11 VP filed. Exh. 12 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 14 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/- Exh. 15 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/-. Exh. 16 PR and cash bond. Exh. 17 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: 7002175/2023 Filing Date: 16-03-2023 First Hearing Date: 24th March 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Order Details: Order Below EX 1 Pdf Text: C.C.No.196/SC/2023 Order Below Exh.01 MHMM180021462023 C.C.No.196/SC/2023 TIRUMALLA TIRUPATI MULTISTATE CO-OP. CREDIT SOCIETY LTD. - ATH. SIGNATORY GIRDHARILAL GAJRAJ YADAV Vs. SHAKIL MOHAMMED 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.…
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