Skip to main content
Summary Cases

Mohammed Shafi Abdul Gani JunaniVsSanjeeva Gangaram Siripuram

CNR MHMM18002327202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800209/2023
Registration Date
11 Apr 2023
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 190 · 200
    Negotiable Instruments (Amendment) Act · Sec 138 · 142 · 143

    Case History / Proceedings

    Case History
    Date: 11-04-2023
    
    Date: 12-04-2023
    
    Date: 09-08-2023
    Business: When matter is called out Complainant present and his advocate is present. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: When matter is called out. Complainant is present advocate for the Complainant is present.  Exh. 9 application for issuance of B/W. O/- Issue B/W of Rs. 5000/- against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 10 VP filed. Exh. 11  application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs.200/- Exh. 12 application for bail. O/- accused is released on bail his executing of PB and SB for Rs. 5000/- cash bail is allowed. Exh. 13 PR and Cash bond. Exh. 14 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: When called out complainant present and his advocate present. Accused is absent. Advocate for accused is present. Exh.15 Affidavit of evidence. O/- Filed. Exh.16 List of document. O/-Filed. Exh.17 Application for deposit of 20 percent of the cheque amount U/sec 143 A. O/- C.C. to accept. Exh.18 Application exemption of accused. O/- Granted. Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: When called out complainant absent and his advocate present. Accused is present. Advocate for accused is absent.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: When called out complainant present and his advocate present. Accused is absent. Advocate for accused is absent.  Exh. 21 application for no say Exh. 17. keep for order. Adj for say and cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: When called out complainant present and his advocate absent. Accused is absent. Advocate for accused is present.
    Order below application Exh. 19 .
    1.The application is allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as ad interim compensation.
    3. Order dictated and pronounced in open court.
    Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. case is referred mediation.
    adj for cross examination of the complainant.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: When called out complainant absent and his advocate absent. Accused is present. Advocate for accused is present.  Adj for cross examination of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 33 application for issuance of B/W. accused absent Issue NBW against the accused so far as non payment of interim compensation.,
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Today case is TOB
    EXh. 34 allowed.
    Exh. 35 application for cancellation of warrant. warrant stands cancelled subject to penalty of Rs. 500/-
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 653/2023
    Filing Date: 29-03-2023
    eFiling Number: AMH20230013286C202300015
    eFiling Date: 29-03-2023
    First Hearing Date: 11th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    04 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180023272023 Summary Cases/5800209/2023 Mohammed Shafi Abdul Gani Junani Vs. Sanjeeva Gangaram Siripuram IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.19 1. This is an application for ad interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that he had advanced loan to the accused partly by cheque and cash. In discharge of said liability accused had…

    Read Full Order
    Order 1Full order available
    04 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180023272023 Summary Cases/5800209/2023 Mohammed Shafi Abdul Gani Junani Vs. Sanjeeva Gangaram Siripuram IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.19 1. This is an application for ad interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that he had advanced loan to the accused partly by cheque and cash. In discharge of said liability accused had…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.