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Summary Cases

Mehmood Ahmed KhanVsM/s Taurian India Sewing Machines +1 more

CNR MHMM18003390202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800313/2023
Registration Date
16 May 2023
Next Hearing Date
30 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 16-05-2023
    Business: 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. Exh. 6 Memorandum of Address Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/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: 08-09-2023
    
    Date: 08-09-2023
    Business: as per roznama
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: When called out. complainant absent and his advocate present. Application for issuance of non bailable warrant against accused. O/- Keep for report awaiting report. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: when called out. complainant absent and his advocate absent. Application for NBW against accused u/s 138 NI Act O/Exh - 10 keep for Order awaiting report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: When matter is called out complainant is present his advocate is present accused and his advocate is absent application for NBW against accused O/Exh-11 issue NBW against accused. adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: when matter is called out complaint is absent his advocate is present. Accused absent his advocate is present. O/Exh - 12  Granted. police filed report.  adj for plea and bail of accused NO 1 and 2
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. application for issuance of NBW. Issue NBW against accused. as prayed. adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.  application for issuance of NBW. Issue NBW  against accused as prayed.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. application of issuance of show cause notice. issue show cause notice through concerned p. stn.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 17-06-2026
    
    Date: 17-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-09-2026
    
    Date: 04-09-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 16 application for issuance of  standing NBW.  Issue NBW against accused.  Exh. 17 application of issuance of show cause notice to concerned p. stn.. issue show cause notice through concerned p. stn.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 892/2023
    Filing Date: 09-05-2023
    eFiling Number: AMH20230018595C202300007
    eFiling Date: 10-05-2023
    First Hearing Date: 16th May 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    27 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180033902023 C.C.No.5800313/SC/2023 Mehmood Ahmed Khan Vs. M/s Taurian India Sewing Machines IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheques in question is issued by accused No.2. I…

    Read Full Order
    Order 1Full order available
    27 Jun 2023

    Order Details: Order Below EX 1 Pdf Text: MHMM180033902023 C.C.No.5800313/SC/2023 Mehmood Ahmed Khan Vs. M/s Taurian India Sewing Machines IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Proprietory firm and accused No.2 is its proprietor. The cheques in question is issued by accused No.2. I…

    Read Full Order

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