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Summary Cases

MR. AAMIR SIDDIQ MERCHANTVsMR. ZAFFAR ABBAS RAWJEE

CNR MHMM18003092202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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