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Summary Cases

MR. ALIMOHAMED NOORALI BATTIWALAVsTAQI MOHAMED DEHQANI

CNR MHMM18002494202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800009/2024
Registration Date
09 Jan 2024
Next Hearing Date
08 Jan 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-02-2024
    Business: called on today complainant is present his advocate is present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: called on today compliant is present his advocate is present adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: when called out complainant absent and his advocate present.
    adj for verification..
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: called on today complainant present and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: When matter is called out. Complainant is present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: Called on today compliant present and his  advocate present .Exh. 9 verification statement of u/s 200 of CRPC. read and record.
    adj for. verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7000894/2024
    Filing Date: 05-01-2024
    First Hearing Date: 16th February 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    24 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180024942024 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.9/SC/2024 MR. ALIMOHAMED NOORALI BATTIWALA ...Complainant. V/s. TAQI MOHAMED DEHQANI ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order
    Order 1Full order available
    24 Sept 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180024942024 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.9/SC/2024 MR. ALIMOHAMED NOORALI BATTIWALA ...Complainant. V/s. TAQI MOHAMED DEHQANI ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order

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