Order Details: Copy of Document. Pdf Text: 5 C.C.No.683/SS/2020 CW-1 Exh.12 17. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mohd. Naseem Choudhari by advocate Mr. Nitin Wadake for the accused : 18. Name of my shop is Choudhari Trading. The shop is in the name of my wife Anwar…
Summons Cases SS - Summons Case SS
Mohd Naseen ChaudharyVsM/s Mohanlal Mistry and Sons +1 more
CNR MHMM18003426202058-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
- 5800683/2020
- Registration Date
- 03 Sept 2020
- Next Hearing Date
- 09 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-11-2020 Business: When called out complainant absent advocate present Exh.6. Adv for complainant filed application for taking permission to submit xerox copy of article tracking document. Allowed. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-01-2021 Date: 05-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 22-03-2021 Date: 22-03-2021 Business: When called out, complainant absent, his advocate absent. For verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-06-2021 Date: 10-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-08-2021 Date: 26-08-2021 Business: When called out, complainant present, his advocate present. Exh.07. Verification statement filed today. Order below exh.1. Read complaint and verification . Process issue against accused u/s.138 N.I.Act. Issue summons to accused. For summon report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-01-2022 Date: 12-01-2022 Business: As per Direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Estt-16/26/2022 dt. 7.1.22. Hence case is adj. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-03-2022 Date: 30-03-2022 Business: When called out, complainant present, his advocate present. Advocate for complainant given application for non bailable warrant. Issued bailable warrant. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-08-2022 Date: 04-08-2022 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 8 VP. filed. Exh. 9- application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 10 PR and cash bond. Exh. 11- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: When matter is called out. Complainant present his advocate absent. Accused absent and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-08-2023 Date: 01-08-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 12 Affidavit in lie of examination in chief. O/- read and record. Exh. 13 List of document. Seen. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 13-10-2023 Date: 13-10-2023 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 13 application for adjournment. granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-12-2023 Date: 18-12-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Application for adjournment by advocate for accused. O/- Granted. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 15-06-2024 Date: 15-06-2024 Business: Ld. M.M. is on Jail Visit. Hence board is discharge. Adj for Next Purpose: PART HEARD Next Hearing Date: 05-08-2024 Date: 05-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: when called on today. complainant present and his advocate absent. accused absent and his advocate present. application for exemption. granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: when called on today. complainant present and his advocate present. accused absent and his advocate present. . Exh.16 application for adjournment. granted subject to cost of Rs. 3000/- to be paid to the complainant. Exh. 17 application for exemption granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-04-2025 Date: 03-04-2025 Business: when called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 17 application for exemption. granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 08-05-2025 Date: 08-05-2025 Business: when called on today. complainant absent and his advocate present. accused absent and his advocate present. case is referred mediation., application for exemption. granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-06-2025 Date: 04-06-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for adjournment. and exemption. granted. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: when called out 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: 03-10-2025 Date: 03-10-2025 Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 22 application for closing of cross examination. rejected. Cross examination of CW 01 Mohd. Naseem Choudhari by advocate Mr. Nitin Wadake for the accused. cross examination is deferred till next date. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh. 23 application for exemption. Granted. 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: when called out complainant present and his advocate absent. accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-07-2026 Date: 22-07-2026 Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for adjournment and exemption. granted. adAdj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7002943/2020 Filing Date: 03-09-2020 First Hearing Date: 27th November 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
03 Oct 2025
Order 1Full order available
03 Oct 2025
Order Details: Copy of Document. Pdf Text: 5 C.C.No.683/SS/2020 CW-1 Exh.12 17. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mohd. Naseem Choudhari by advocate Mr. Nitin Wadake for the accused : 18. Name of my shop is Choudhari Trading. The shop is in the name of my wife Anwar…
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