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Summons Cases SS - Summons Case SS

Mohd Rafiq Usman LatiwalaVsUsmangani Abdul Aziz Jannati

CNR MHMM18003356202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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