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Summons Cases SS - Summons Case SS

Mohd Naseen ChaudharyVsM/s Mohanlal Mistry and Sons +1 more

CNR MHMM18003426202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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