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Summons Cases SS - Summons Case SS

MRS KHURSHID BANO SHARIF AHMED ANSARIVsMR DEEPAK RAO

CNR MHMM18003685202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800768/2020
Registration Date
19 Oct 2020
Next Hearing Date
05 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-12-2020
    Business: When called out, complainant absent, his advocate present.
    Exh-7. Adv for complainant filed application undertaking for payment of stamp duty till next date.
    Application is granted.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 19-01-2021
    
    Date: 19-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: When called out complainant and his advocate present.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 13-05-2021
    
    Date: 13-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable 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 Court Fee
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable 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 Court Fee
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: When matter is called out.
    Complainant is absent Advocate for the Complainant is present.
    Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 05-10-2021
    
    Date: 05-10-2021
    Business: NT. When called out, complainant absent, his advocate absent. Adj for court fee
    Next Purpose: For Court Fee
    Next Hearing Date: 01-01-2022
    
    Date: 01-01-2022
    Business: Ld. MM is on leave charge with Ld. ACMM., 9th court. Hence Board is Discharged.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Ld M.M. is on concession leave. Hence Board is discharge.  Charge with Ld ACMM 9th court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: when called out complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 30-09-2022
    
    Date: 30-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for court fees not paid for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 28-12-2022
    
    Date: 28-12-2022
    Business: When called out. complainant absent and his advocate present.  Exh. 8 application for payment of court fees. Granted.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
    Hence board is discharged.
    Adj for .
    Next Purpose: For Court Fee
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: When called out. complainant absent and his advocate present. Exh.9 Application for permission to submit on record court fees. O/- J.C. to verify. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: When called out. complainant absent his advocate present.  Exh. 6 application for adjournment. granted.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: Called on today.
    Complainant present with Advocate.
    Adj. for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-05-2024
    
    Date: 17-05-2024
    Business: Ld. M.M. is on vacation leave. Hence board is discharged. Charge with ACMM 9th Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: When matter is called out. Complainant is present and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: when matter is call out. complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 10-12-2024
    
    Date: 10-12-2024
    Business: when called out complainant present
    and his advocate present. accused absent and his advocate present. application for New Vakalatnama for accused O/Exh - 13 Filed. Application for Exemption of Deepak Rao  O/Exh-14 Rejected.
    adj for plea and bail of the accused on next date.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 15 application for bail. accused is released on bail on executing his P.B. and S. B. for Rs. 10000/-. Exh. 16 PR. and cash bond. Exh. 17 plea of the accused is recorded.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    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: 03-05-2025
    
    Date: 03-05-2025
    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: 30-06-2025
    
    Date: 30-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application for Exemption O/Exh- 18 Granted. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 37 Further Additional  Affidavit of examination in chief. read and record. Exh. 38  List of document seen and filed.  Exh. 40 application for exemption. granted for today.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 41 exemption application granted for today. Exh. 42 application for u/s 143A. accused to say.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 43 exemption application granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 44 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for say on u/s 143A. and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2026
    
    Date: 13-03-2026
    Business: Today case is TOB
    accused present and his advocate present. Exh. 42 allowed. Exh. 43 application for cancellation of NBW. warrant issued against accused stands cancelled on penalty of Rs. 200/-.
    adj for say on u/s 143A. and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    Exh. 47 application for exemption granted for today. Exh. 48 reply of the accused u/s 143A. seen. Exh.  49 written argument u/s 143A. seen.
    adj for Order u/s 143A. and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 50 application for adjournment. complainant to reply.  considering the reason granted no adjournment will be granted on next date accused to take note.
    adj for Order u/s 143A. and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003373/2020
    Filing Date: 17-10-2020
    First Hearing Date: 15th December 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    26 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180036852020 Summons Cases SS/5800768/2020 MRS KHURSHID BANO SHARIF AHMED ANSARI Vs. MR DEEPAK RAO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused…

    Read Full Order
    Order 1Full order available
    26 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180036852020 Summons Cases SS/5800768/2020 MRS KHURSHID BANO SHARIF AHMED ANSARI Vs. MR DEEPAK RAO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. I found substance and grounds to proceed against accused…

    Read Full Order

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