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Summons Cases SS - Summons Case SS

MOHASIN RAHIM MARADIAVsRUSTAM SHAIKH +2 more

CNR MHMM18002476201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 12th December 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
95/2018
Registration Date
25 Jan 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 17-03-2018
Business: Ld MM is on Jail Visit Charge with ACMM, 9th Court, Hence Board is discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-04-2018

Date: 11-04-2018
Business: When case called out Complainant present with Advocate. Accused absent. Exh. 2 - Verification statement of complainant. adj for filing evidence Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2018

Date: 03-05-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2018

Date: 08-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.3 and Exh.4- Complainant is given affidavit of evidence and list of document
Adj for Argument of Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2018

Date: 29-08-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- issue process against the accused no.3 only under section 138 of the Negotiable Instrument Act. Summons returnable on 29.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2018

Date: 29-10-2018
Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. MM, 32nd Court. Board discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-01-2019

Date: 04-01-2019
Business: When matter is called out
Complainant is present and his advocate is absent
Accused and his advocate is present
Exh. 5- Advocate for accused is given vakalatnama
Exh. 6 -Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/-with one surety or cash bail of like amount
Exh. 7- Advocate for complainant is given application for seeking time to recorded plea
file stay order
Exh. 8 and Exh. 9- The accused is released on P. R. Bond and Cash Bond of Rs. 15,000/-
adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused is absent advocate for accused is present
Exh. 10- The advocate for accused is given adjournment application
Stay order filed
Adj for file stay order for accused or plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2019

Date: 30-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is absent
Accused is present advocate for accused is present
Exh. 11- Accused is given adjournment application
Filed stay order
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-05-2019

Date: 21-05-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2019

Date: 24-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.12. Adv for accused filed application for taking copy of rozanama of Cri M.A no.284/19.
filed stay order.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2019

Date: 31-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is present
Exh. 13- Advocate for accused is given exemption application
The case is stayed filed
Exh. 14- Advocate for complainant is given application for taking session court order copy on record in M. A. No. 283/2019 and 284/19 on record
Production is allowed
Adj for further order of Honourable Session Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2019

Date: 01-11-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is absent advocate for Accused is present
Adj for Further order of Honorable session Court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: When matter is called out Advocate for accused is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-08-2020

Date: 18-08-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-12-2020

Date: 03-12-2020
Business: When called out, complainant absent, his advocate absent.
Accused and his advocate absent.
For step.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-03-2021

Date: 10-03-2021
Business: N.T
When called out complainant absent, his advocate absent
Accused and his advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-06-2021

Date: 24-06-2021
Business: When matter is called out Complainant and his advocate is absent. As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) - not pass any adverse order owing to the absence of parties. Hence, Matter is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Adj for steps.
Next Purpose: For Steps
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M.9th court. Hence board is discharged. adj for.
Next Purpose: For Steps
Next Hearing Date: 22-06-2022

Date: 22-06-2022
Business: when matter is called out. complainant absent advocate for complainant absent. accused absent advocate for accused absent.adj adj for steps.
Next Purpose: For Steps
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: When called out. complainant absent his advocate absent. Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
Adj for
Next Purpose: For Steps
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: When called out. complainant absent his advocate absent. Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Adj for
Next Purpose: For Steps
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: When matter is called out. Complainant is present and his advocate present.  application for issue NBW. O/Exh - 15 Issue NBW against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: Case TOB today
accused absent and his advocate present. Exh. 16 allowed Exh. 17 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 3000/- .
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: When matter is called out complainant absent and advocate present. Application for adjournment. O/- Granted. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: when called out complainant absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused absent. application for issuance of NBW. Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused absent. . adj for warrant report / plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Ld. JMFC is on leave charge with Ld.JMFC 71st court. Hence board is discharge.
Case put up for incharge court.
Exh. 35  application for cancellation of NBW. NBW stands cancelled subject to penalty of Rs. 100/-. Exh. 36 plea of the accused is recorded.
adj for. Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: called on today. both parties and his advocate absent.
Order below Exh. 01.
1. complaint be kept for dismissal on next date.
2. Order dictated and pronounced in open court.
3. Order be uploaded on court web portal.
Next Purpose: For Dissmissal
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: called on today complainant absent and his advocate absent.
Order below Exh. 01-
           1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC. and section 279 of BNSS. 2023.
       2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
       3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 12-12-2025

Additional Case Details

Additional Case Details
Filing Number: 954/2018
Filing Date: 25-01-2018
First Hearing Date: 17th March 2018
Decision Date: 12th December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
12 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180024762018 Summons Cases SS/95/2018 MOHASIN RAHIM MARADIA Vs. RUSTAM SHAIKH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2018. Plea of accused was recorded on 16.05.2025. Matter is pending for cross examination of the accused by the complainant. No further steps taken by the Complainant despite of passing specific order dated 08.12.2025. It seems that…

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Interim Order 1Full order available
08 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180024762018 Summons Cases SS/95/2018 MOHASIN RAHIM MARADIA Vs. RUSTAM SHAIKH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. Plea of the accused is recorded on 16.05.2025. Matter is pending for cross examination of accused by the complainant. The matter is of year 2018. Complainant is reluctant to proceed with the case. There is reason to believe that the complainant has lost…

Read Full Order
Order 1Full order available
08 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180024762018 Summons Cases SS/95/2018 MOHASIN RAHIM MARADIA Vs. RUSTAM SHAIKH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. Plea of the accused is recorded on 16.05.2025. Matter is pending for cross examination of accused by the complainant. The matter is of year 2018. Complainant is reluctant to proceed with the case. There is reason to believe that the complainant has lost…

Read Full Order

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