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Summons Cases SS - Summons Case SS

MAQSOOD LSAK CHOWDHRYVsMOHD. ANJUM HASAN MIYAN

CNR MHMM18002251202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800240/2021
Registration Date
29 Apr 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAQSOOD LSAK CHOWDHRY

    Respondent

    1. 1MOHD. ANJUM HASAN MIYAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-06-2021
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 ) board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-07-2021

Date: 09-07-2021
Business: When called out, complainant present, his advocate present.
Exh.06. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-10-2021

Date: 21-10-2021
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate present. Exh.7 Advocate for accused filed VP today. Advocate for accused is given application for exemption of accused. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. His a advocate present. Exh.8 Advocate for complainant  application for issuance of NBW against accused.  O/- Issue NBW against accused. Adj for Warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Accused present with advocate.
Exh.9 -   Application TOB. Allowed.
Exh. 10- Adv for accused filed V.P today.
Exh. 11 - Application for cancellation of NBW. O/- NBW is cancelled subjected to penalty of Rs. 3000/-
Exh. 12- Application for bail. Accused be released on PB cash security of Rs. 12000/-.
Exh. 13- Cash Bond
Exh.14-  Plea of accused recorded today.  plead not guilty.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: When called out. complainant present and his advocate present. accused present and his advocate present.
Exh. 15- Affidavit in evidence of the complainant. Exh. 16 List of document. filed. Exh. 17- Statutory application u/s 143A(1). O/- Accused to say.
Adj for Say on Exh. 17 and Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: When called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 18 application for compounding. O/- complainant to say.
Adj for Say on Exh. 17 and Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: When called out. complainant present and his advocate present. accused absent and his advocate present.
Adj for Say on Exh. 17 and Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Order below Exh. 17 The accused is directed to pay Rs. 40000/- to the complainant as an interim compensation. within two months from this order.
2. The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
Adj for Say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 19 application for exemption.
Adj for Say on list of document and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Ld, M.M. is on leave.Charge is with M.M. 71st court. Hence, board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: When called out. complainant present and his advocate present. Accused is absent. Advocate for accused is absent. O/-Exh.15 No cross order by accused. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.20 Complainant filed pursis for closing evidence. Order /- Read and recorded.  Advocate for accused filed exemption application. O/- Rejected. Adj for filling of affidavit of evidence.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
 Exh. 29 application for dispense with the statement of accused. application allowed.
Order below Exh. 01 Hence statement of accused to be statement u/s 313 of CRPC closed stands dispensed with. matter be kept for advancing final argument.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: when called out complainant present and his advocate present accused present and his advocate present. adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant present and his advocate present accused absent and his advocate present. adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: For Final Argument
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: For Final Argument
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: when called out complainant present and his advocate present accused absent and his advocate present.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003164/2021
Filing Date: 22-04-2021
First Hearing Date: 11th June 2021
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180022512021
Summons Cases SS/5800240/2021
MAQSOOD LSAK CHOWDHRY Vs. MOHD.
ANJUM HASAN MIYAN
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
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 : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
-- 1 of 1 --
    Interim Order 1
    09 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    09 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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