Skip to main content
Summary Cases

Sheeba Asif Shaikh Through Constitute Attorney Asif Aslam ShaikhVsMohammed Ismail Dholakiya +1 more

CNR MHMM18002366202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800215/2023
Registration Date
11 Apr 2023
Next Hearing Date
13 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-04-2023
    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: When matter is called out Complainant present and his advocate is absent.
    application for permission to court fees. O/- J. C. to report.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused No. 1. u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh 10 Allowed..
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for  summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons through police Station. O/Exh  11  Allowed.
    Adj for summons report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 12 VP filed. Exh. 13 application for bail. O/- accused is released on bail his executing  of PB and SB for Rs. 2000/-. Exh. 14 PR and cash bond. Exh. 15 plea of the accused is recorded.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    
    Date: 16-01-2025
    Business: When matter is called out Complainant is absent advocate for the Complainant is absent. Accused is present advocate for the Accused is absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: when called out complainant absent and his advocate absent. accused present and his advocate absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is present advocate for Accused is absent. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for Accused is absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Called on today complainant present and his advocate present. accused absent and his advocate absent.  Exh.  16 Affidavit of examination in chief. read and record.
    Exh. 17 List of document. seen and filed.
     Exh    28 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 660/2023
    Filing Date: 01-04-2023
    eFiling Number: AMH20230015698C202300010
    eFiling Date: 02-04-2023
    First Hearing Date: 11th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    06 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.215/SC/2023 Exh.01 MHMM180023662023 C.C.NO.215/SC/2023 Sheeba Asif Shaikh Through Constitute Attorney Asif Aslam Shaikh Vs. Mohammed Ismail Dholakiya IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read complaint, verification statement of the complinant. Perused documents filed on record. Heard Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the signatory of the cheque. The cheque in question is issued by…

    Read Full Order
    Order 1Full order available
    06 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.215/SC/2023 Exh.01 MHMM180023662023 C.C.NO.215/SC/2023 Sheeba Asif Shaikh Through Constitute Attorney Asif Aslam Shaikh Vs. Mohammed Ismail Dholakiya IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read complaint, verification statement of the complinant. Perused documents filed on record. Heard Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the signatory of the cheque. The cheque in question is issued by…

    Read Full Order

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