Summary Cases
DILSHADALI HAMIDALI SHAIKHVsSANTOSH KANORIA
CNR MHMM18003747202358-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
- 5800340/2023
- Registration Date
- 26 May 2023
- Next Hearing Date
- 30 Sept 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141
Case History / Proceedings
Case History
Date: 26-05-2023 Business: Complainant is present with his advocate 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 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 22-06-2023 Date: 22-06-2023 Business: When called out. complainant absent his advocate present. Adj for court fee. Next Purpose: For Court Fee Next Hearing Date: 20-07-2023 Date: 20-07-2023 Business: When matter is called out complainant is absent his advocate is present. Application for |Submit court fee .O/Exh 8 J.C. to Verify. and Adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-09-2023 Date: 14-09-2023 Business: when called out complainant present and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 21-11-2023 Date: 21-11-2023 Business: Ld. M.M.is on leave charge with Ld. M.M.71st court. Hence board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-12-2023 Date: 15-12-2023 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: 30-03-2024 Date: 30-03-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. adj for. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 14-05-2024 Date: 14-05-2024 Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-07-2024 Date: 01-07-2024 Business: Called on today complaint is absent his advocate is absent. Application for Vakalatnama of accused.O/Exh - 20 Filed. Application for Bail O/Exh- 21 Accused is released on P.B. and S.B. of Rs.10000 cash bail is allowed. O/Exh - 22 PR and Cash bond O/Exh - 23 Plea of the accused is recorded today . matter is referred for mediation O/Exh- 24 adj for filing of affidavit of Evidence.and mediation report. on till next date. Next Purpose: FOR HEARING Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: Called on today complaint is present his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused filed exemption application. O/- Rejected. Adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-11-2024 Date: 04-11-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 31-01-2025 Date: 31-01-2025 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: 03-03-2025 Date: 03-03-2025 Business: when called out complainant present and his advocate present. accused present and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: when called out complainant present and his advocate present. accused present and his advocate present. 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 present and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is absent advocate for the accused present. compromised of both parties. Adj for cross cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-08-2025 Date: 04-08-2025 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: 04-09-2025 Date: 04-09-2025 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: 06-10-2025 Date: 06-10-2025 Business: When matter is called out complainant is present. 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: 19-11-2025 Date: 19-11-2025 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: 22-12-2025 Date: 22-12-2025 Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is absent. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. Ex. 27 advocate for accused VP filed. Exh. 28 application for exemption granted for today. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 29 application for issuance of NBW. Issue NBW against accused as prayed. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 10-06-2026 Date: 10-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. case is put up incharge court. case is taken on today. accused and his advocate present. Exh. 30 allowed Exh. 31 application for cancellation of warrant. warrant is cancelled subject to penalty of Rs. 200/-. adj for Next Purpose: PART HEARD Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 30-09-2026
Additional Case Details
Additional Case Details
Filing Number: 7003357/2023 Filing Date: 24-05-2023 First Hearing Date: 26th May 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 115 Dec 2023
15 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 115 Dec 2023
15 Dec 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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