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Summary Cases

Arshad Abrar ShahVsABDUL LATIF SAYYED

CNR MHMM18003888202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
147/2025
Registration Date
27 Mar 2025
Next Hearing Date
05 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Dharavi P.Stn.
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2025
    Business: Ld. JMFC is on leave charge with Ld.JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
    adj for verification.,
    Next Purpose: Notice Cases
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: called on today. complainant absent and his advocate present.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: called on today complainant present and his advocate absent.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument  on PF.
    Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    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: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003035/2025
    Filing Date: 15-03-2025
    eFiling Number: AMH20230018763C202500002
    eFiling Date: 16-03-2025
    First Hearing Date: 16th May 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    11 Mar 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038882025 Summary Cases/147/2025 Arshad Abrar Shah Vs. ABDUL LATIF SAYYED IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under section…

    Read Full Order
    Interim Order 1
    19 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180038882025
    Summary Cases/147/2025
    Arshad Abrar Shah Vs. ABDUL LATIF SAYYED
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.17.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 19.07.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 19.07.2025.
    Transcribed and Typed on : 19.07.2025.
    Order printed and Signed on : 19.07.2025.
    Order Uploaded on : 19.07.2025.
    -- 1 of 1 --
    Order 2Full order available
    11 Mar 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180038882025 Summary Cases/147/2025 Arshad Abrar Shah Vs. ABDUL LATIF SAYYED IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under section…

    Read Full Order
    Order 1
    19 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180038882025
    Summary Cases/147/2025
    Arshad Abrar Shah Vs. ABDUL LATIF SAYYED
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.17.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 19.07.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 19.07.2025.
    Transcribed and Typed on : 19.07.2025.
    Order printed and Signed on : 19.07.2025.
    Order Uploaded on : 19.07.2025.
    -- 1 of 1 --

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