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…
Summary Cases
Mehmood Ahmed KhanVsM/s Taurian India Sewing Machines +1 more
CNR MHMM18003390202358-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
- 5800313/2023
- Registration Date
- 16 May 2023
- Next Hearing Date
- 30 Nov 2026
- Case Stage
- CHARGE FRAMED - Framing of Charge / Plea
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1Negotiable 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
2Interim Order 1Full order available
27 Jun 2023
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…
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