Skip to main content
Summons Cases SW

Mohd Istiyak Mohd Mustafa KhanVsMohd Ali Kazi

CNR MHMM18002957202312-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200050/2023
Registration Date
02 May 2023
Next Hearing Date
08 Dec 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohd Istiyak Mohd Mustafa Khan

    Respondent

    1. 1Mohd Ali Kazi

    Acts & Sections

    1
    Indian Penal Code · Sec 193 · 196 · 197 · 198 · 199 · 200 · 205 · 420

    Case History / Proceedings

    Case History
    Date: 04-07-2023
Business: Called. Complainant and his advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: Called. Complainant present, his advocate absent. On his behalf Advocate Shri. Thorat present.
Order passed below Exh-1. Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Called. Complainant and his advocate present.
Verification of complainant recorded.
Order passed below Exh.1.
Call report under Sec. 202 of Cr.P.C.
Adj. for report.
Next Purpose: Awaiting report
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Called.
Report not filed U/s 202 of Cr.P.C.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: Awaiting report
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Report not filed.
Reminder/ Notice send to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant absent and his advocate absent.
Report not filed.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Ld. P.O. is on leave, charge is with Ld. J,M.F.C. 58th Court.
Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: Called. Complainant absent and his advocate absent. Report not filed. Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Called. Complainant and his advocate absent.
Adj till next date.
Next Purpose: Awaiting report
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 777/2023
Filing Date: 27-04-2023
eFiling Number: AMH20230034218C202300001
eFiling Date: 27-04-2023
First Hearing Date: 04th July 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    2
    Interim Order 1
    09 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 50 SW 2023 Mohd. Istiyak Vs Mohd. Ali
CNR-MHMM18-002957-2023
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Dharavi, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 09.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --
    Order 1
    09 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 50 SW 2023 Mohd. Istiyak Vs Mohd. Ali
CNR-MHMM18-002957-2023
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Dharavi, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
Sd/-
MUMBAI (KOMALSING RAJPUT)
DATE – 09.01.2024 M.M., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.