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…
Summary Cases
Anzar Ebrahim Darvesh EnterprisesVsAdil Yusuf Patel
CNR MHMM18002736202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
10 May 2024
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…
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