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…
Sheeba Asif Shaikh Through Constitute Attorney Asif Aslam ShaikhVsMohammed Ismail Dholakiya +1 more
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
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1Case 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
2Order 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…
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