Summons Cases SS - Summons Case SS
Mohd Rafiq Usman LatiwalaVsUsmangani Abdul Aziz Jannati
CNR MHMM18003356202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800456/2021
- Registration Date
- 15 Jul 2021
- Next Hearing Date
- 20 Nov 2026
- 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: 07-08-2021 Business: When matter is called out Complainant is absent and his advocate is present Exh. 7- Advocate for the complainant is given application for submit court fees J. C. to verify Adj for Verification statement Next Purpose: FOR VERIFICATION Next Hearing Date: 30-09-2021 Date: 30-09-2021 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Exh. 08- Complainant is given verification statement. read and recorded. O/Exh.01- Issue process against the accused for the offence punishable under section 138 of the Negotiable Instrument Act. Summons R/o. 02.02.2022. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-02-2022 Date: 02-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-05-2022 Date: 02-05-2022 Business: When matter is called out complainant absent and his advocate present accused absent and his adv. present. application for exemption of accused. Granted. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: When called out. complainant absent his advocate present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-11-2022 Date: 17-11-2022 Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh.11 VP filed. Exh 12- application for exemption. Granted. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-01-2023 Date: 09-01-2023 Business: When called out. complainant present and his advocate present. accused absent his advocate absent. Application for Exemption of accused. O/Exh 13 - The presence of accused is required for bail and plea. hence the application is rejected. Application for Bailable warrant. O/Exh- 14 Issue Bailable Warrant of Rs.15000/- adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-06-2023 Date: 07-06-2023 Business: Ld. M.M. is on leave charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: When matter is called out complainant is absent his advocate is present. Accused present with advocate. Application for Cancellation of warrant O/Exh 15 Warrant is canceled of Penalty of Rs. 3000.Application for Bail O/Exh 16 Accused is released on P.B. and S.B. of Rs.15000 cash bail is allowed. O/Exh 17 PR and Cash bond O/Exh 18 Plea of the accused is recorded today adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 24-11-2023 Date: 24-11-2023 Business: Ld. M.M. is on leave. Hence board is discharged. Adj to Next Purpose: FOR HEARING Next Hearing Date: 21-02-2024 Date: 21-02-2024 Business: called on today. Complainant filed evidence affidavit along with List Exh. 19A. Accused absent. Exemption application granted. Matter adjourned for cross examination of the complainant till next date. Next Purpose: FOR HEARING Next Hearing Date: 04-05-2024 Date: 04-05-2024 Business: when called out complainant absent and his advocate present. Accused absent and his advocate present. Exh. 25 application for exemption. granted. adj fro filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 26-07-2024 Date: 26-07-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/- Granted. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 15-01-2025 Date: 15-01-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. O/Exh - 27 Granted. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 15-04-2025 Date: 15-04-2025 Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 28 Application for exemption of accused. Granted. Adj for cross examination of 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: 18-09-2025 Date: 18-09-2025 Business: When called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 29 Application for exemption of accused. Granted for today. Adj for cross examination of complainant. Next Purpose: PART HEARD Next Hearing Date: 27-11-2025 Date: 27-11-2025 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: 30-01-2026 Date: 30-01-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 30 Application for exemption. granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption. granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption. granted for today. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7004900/2021 Filing Date: 12-07-2021 First Hearing Date: 07th August 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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