Summary Cases
MR. AAMIR SIDDIQ MERCHANTVsMR. ZAFFAR ABBAS RAWJEE
CNR MHMM18003092202358-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
- 5800291/2023
- Registration Date
- 06 May 2023
- Next Hearing Date
- 18 Jan 2027
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-05-2023 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 deface challan. Next Purpose: For Court Fee Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: Complainant is present with his advocate Complaint present today. Application u./s 202. O/Exh- 07 Rand R. Adj for adj for Complainant filed Examination in Chief u/s 145 of NI Act and submit original documents on record. and for deface of E Challan and Process order. Next Purpose: For Court Fee Next Hearing Date: 01-07-2023 Date: 01-07-2023 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: For Court Fee Next Hearing Date: 28-07-2023 Date: 28-07-2023 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded Order Below 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: 10-10-2023 Date: 10-10-2023 Business: When called out. complainant present and his advocate present. Application for summons through concerned police station. Issue summons through concerned police station. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Show cause as prayed. O/Exh - 09 Issue Show cause notice to Sr P. I. Of concerned police station. adj for show cause notice report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-02-2024 Date: 06-02-2024 Business: When matter is called out complainant is present and his advocate is absent. accused absent and his advocate present. Exh. 9 application for exemption. rejected. Exh. 10 VP filed. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: When called out. Complainant present with advocate. Accused is present with Advocate. Exh.11 Application for bail. Accused be released on PB and SB for Rs.15000/- cash bail allowed on address prayed. Exh.12 PB and Cash bond. Exh.13 Plea of accused. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2024 Date: 12-06-2024 Business: When called out. Complainant absent and his advocate present. Accused is present and his advocate present. Exh. 14 application for u/s 143A. O/- accused to say. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: Called on today. complainant absent. and his advocate present. accused absent and his advocate present. Exh. 15 application for exemption. granted. Exh. 16 application to proceed with the matter without reply. O. S. to say. Exh. 17 record of service of affidavit read and record. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 19 application for exemption granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 17-06-2025 Date: 17-06-2025 Business: called on today complainant present and his advocate present. accused present and his advocate present. case is referred to mediation. application for exemption. granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 Advocate for accused given application for adjournment on behalf of accused. O/Exh. Granted adjournment subject to cost of Rs. 1000/- to be paid to complainant. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: Holiday is declare on account of polling day. adj for Next Purpose: PART HEARD Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 23-09-2026 Date: 23-09-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 21 exemption application for accused granted. Adj for say on Exh. 16 u/s 143A and cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7003001/2023 Filing Date: 04-05-2023 First Hearing Date: 06th May 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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