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Summons Cases SS - Summons Case SS

SAMEER H. SHAHANIVsJAVED MOHD HANIF SHAIKH

CNR MHMM18002593202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 06th May 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800439/2020
Registration Date
29 Feb 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-05-2020
    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: FOR VERIFICATION
    Next Hearing Date: 22-09-2020
    
    Date: 22-09-2020
    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: FOR VERIFICATION
    Next Hearing Date: 09-12-2020
    
    Date: 09-12-2020
    Business: When matter is called out
    Complainant is Present Advocate for Complainant is Present
    Exh. 6- Complainant is given verification statement
    Read and recorded
    Heard argument on process
    O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 18.03.2020
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-03-2021
    
    Date: 18-03-2021
    Business: N.T.
    When called out complainant present, his advocate absent
    Accused absent, his advocate absent.
    Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: N.T
    When called out, complainant absent, his advocate absent.
    Accused absent, his advocate absent.
    Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-07-2021
    
    Date: 14-07-2021
    Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-10-2021
    
    Date: 27-10-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    Business: When matter is called out Complainant and his advocate is absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: when called out. complainant absent. and his advocate absent.
    adj for further taken steps.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-09-2022
    
    Date: 21-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-12-2022
    
    Date: 29-12-2022
    Business: When called out. complainant absent and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Adj for further steps
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: When matter called out complainant present with Advocate.
    Accused absent.
    Exh- 7- Application for issuance of warrant against accused. Reissue B/w of Rs. 5000/- against accused.
    Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: When matter is called out Complainant absent and his advocate is absent.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: when called out complainant present and his advocate absent.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: when called out complainant present and his advocate absent. Police filed report O/Exh- 08 Seen and filed . Application for issuance of warrant. O/Exh- 09  re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: when called out complainant absent and his advocate absent.  police filed report Adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: Order below Exh. 01
    1.  Complaint be kept for dismissal on next date.
    2. Son of the deceased complainant is directed to take appropriate steps by next date, failing which the complaint would be dismissed.
    3. Order dictated and pronounced in open court.
    Next Purpose: For Dissmissal
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: called on today  complainant absent and his advocate  absent.
    adj for dismissal order
    Next Purpose: For Dissmissal
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Order below Exh. 01-
               1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
           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: 06-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001805/2020
    Filing Date: 28-02-2020
    First Hearing Date: 12th May 2020
    Decision Date: 06th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    06 May 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180025932020 Summons Cases SS/5800439/2020 SAMEER H. SHAHANI Vs. JAVED MOHD HANIF SHAIKH IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. No further steps taken to secure presence of the accused by the complainant till date. Matter is of year 2020. Keeping the file pending years together without proceeding further, taking appropriate steps by the complainant is unjustified. 2. Considering the year…

    Read Full Order

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