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Summary Cases

Anzar Ebrahim Darvesh EnterprisesVsAdil Yusuf Patel

CNR MHMM18002736202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800245/2023
Registration Date
24 Apr 2023
Next Hearing Date
30 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2023
    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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-06-2023
    
    Date: 26-06-2023
    Business: Ld. M.M. is on leave
    charge with Ld. M.M. 32nd court.
    Hence board is discharged.
    Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: Today Case is TOB
    Accused present and his advocate present.
    Exh. 8 Allowed. Exh. 9- VP filed. Exh. 10 application for bail. O/- accused is released on bail his executing P. B and S.B. of Rs. 15000/-. cash bail is allowed. Exh. 11 PR and Cash bond. Exh. 12  plea of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. Application U/sec 317 for exemption of accused from personal appearance for a day. O/- Granted. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Application U/sec 143A. O/- accused to say.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: When matter is called out. Complainant is present and his advocate present.  Exh. 15- application for issuance of warrant. O/- Issue NBW against accused.
    Adj for warrant report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: Today case is TOB.
    accused present and his advocate present.
    Exh. 16 allowed. Exh. 17  application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 1000/-.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: When matter is called out. Complainant is present and his advocate present. Accused is absent. Advocate for accused is present. Exh.18 Advocate for accused filed reply on behalf of the accused to the application dtd. 18.09.2023 filed by the complainant U/sec 143A. O/- Seen. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    order below Exh. 01
    1. Application is allowed.
    2. The accused to pay 20 percent of cheque amount towards interim compensation to the complainant within 60 days from today.
    3.  Order dictated and pronounced in open court and same be uploaded on CIS as and when transcribed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: When matter is called out. Complainant is present and his advocate present. Accused is absent. Advocate for accused is absent. Exh.19  application for u/s 421 CRPC. keep for order.  Exh. 20  application for issuance of NBW. O/- Issue NBW against accused as prayed.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: Case is TOB.  accused is present and his Advocate present. Exh 21 allowed. Exh. 22. application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 500/-
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: When matter is called out. Complainant is present and his advocate present. Accused is absent. Advocate for accused is absent. Application for issuance of NBW. O/- Issue NBW against accused. Adj for warrant report and filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: Today Case is TOB
    accused present and his advocate present. Exh. 24 allowed. Exh. 25 VP filed. Exh. 26  application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/-
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: called on today complaint present his advocate is present.accused and advocate is present. Application u/s. 317 of crpc for exemption of the accused from personal appearance for a day. O/Exh -27  Granted for today.adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 28 exemption application granted for today.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: when called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 29 exemption application granted for today. Adj for cross examination of the complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: when called out. complainant present and his advocate present. accused present and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 30   application for exemption rejected. Exh. Exh. 31 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: 11-02-2026
    
    Date: 11-02-2026
    Business: Today case is TOB accused and his advocate present. Exh. 32 allowed. Exh. 33 application for cancellation of warrant. complainant to say. O/- Hence warrant issued against accused stands cancelled on penalty of Rs. 3000/- and warning to attend the court regularly.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: when called out complainant present and his advocate present. accused present and his advocate present.  Exh. reply on behalf of the accused. seen.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. Exh. 45. application for exemption. granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  exemption application granted.
    Ld. advocate of the accused has made state before the court that accused making statement that accused will make full settlement of payment in the month of November.
    adj for  settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 725/2023
    Filing Date: 18-04-2023
    eFiling Number: AMH20230032775C202300007
    eFiling Date: 18-04-2023
    First Hearing Date: 24th April 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    10 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180027362023 Summary Cases/5800245/2023 Anzar Ebrahim Darvesh Enterprises Vs. Adil Yusuf Patel IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.14 1. This is an application filed u/sec.143(A) of the Negotiable Instrument Act for Interim Compensation by the complainant. 2. Accused objected the application vide detailed reply. 3. Heard both sides. 4. It is contended on behalf of the complainant that subject cheques are issued by the…

    Read Full Order
    Order 1Full order available
    10 May 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180027362023 Summary Cases/5800245/2023 Anzar Ebrahim Darvesh Enterprises Vs. Adil Yusuf Patel IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION AT EXH.14 1. This is an application filed u/sec.143(A) of the Negotiable Instrument Act for Interim Compensation by the complainant. 2. Accused objected the application vide detailed reply. 3. Heard both sides. 4. It is contended on behalf of the complainant that subject cheques are issued by the…

    Read Full Order

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