Skip to main content
Summary Cases

DILSHADALI HAMIDALI SHAIKHVsM/S. BIZ TECHNOLOGIES PRIVATE LTD +3 more

CNR MHMM18003749202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Case Withdrawn Accused Acquitted
Decision Date: 20th January 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800337/2023
Registration Date
26 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    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 08  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: When matter is called out. Complainant absent his advocate  present.  accused absent and his advocate absent. Application for issuance of fresh summons. O/ Exh- 19  Re issue summons as prayed. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: when called out complainant present and his advocate present. adj for ss. Report
    Next Purpose: Awaiting services of notice / summons
    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: Awaiting services of notice / summons
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: when called out complainant absent and his advocate present. application for issue summons.O/Exh- 20  Re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: when matter is called out. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 21 application for exemption. and undertaking. allowed. .
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: when called out complainant absent and his advocate present. accused No. 2 present and his advocate present.  Exh. 24 VP filed. Exh. Exh. 25 application for bail. accused is released on bail on executing his PB and SB for Rs. 7000/- cash bail allowed. Exh. 26 PR and Cash bond. Exh. 27 Plea of the accused is recorded.
    adj fro plea of the accused No. 3 and 4.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. A. NO. 2.  Exh. 28 application for exemption. granted for today. Exh. 29 application for B/W A.NO. 3 and 4. Issue B/W for Rs. 5000/- against accused as prayed.
    adj fro plea of the accused No. 3 and 4.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: Called on today. complainant absent and  his advocate present. accused present and his advocate present. Exh. 30 Pursis for consent terms read and record.
    adj for Plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
       4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 20-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003354/2023
    Filing Date: 24-05-2023
    First Hearing Date: 26th May 2023
    Decision Date: 20th January 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    20 Jan 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180037492023 Summary Cases/5800337/2023 DILSHADALI HAMIDALI SHAIKH Vs. M/S. BIZ TECHNOLOGIES PRIVATE LTD IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant and his advocate present. Both parties have settled their dispute amicably at a part heard stage as per consent terms Exh.30. Therefore, complainant is not willing to proceed with the matter. Accordingly, filed application for withdrawal of the complaint at Exh.31. Withdrawal of complaint is…

    Read Full Order
    Final Order 2
    20 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    15 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    15 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.