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Summons Cases SS - Summons Case SS

SAEED ANWAR SAYYEDVsABDUL REHMAN MOINUDDIN KHAN

CNR MHMM18003957201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 20th March 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3128/2017
Registration Date
12 Dec 2017

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 14-02-2018
Business: As per Roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-07-2018

Date: 06-07-2018
Business: C.T.O.B
Complainant present.  Ld. Counsel for complainant present.
Exh. 4 - Verification statement of complainant.
Ld. Counsel for accused requested date for argument on point of issuance of process and filling evidence affidavit.
Hence adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2018

Date: 10-08-2018
Business: When called out
Complainant Absent Advocate Present
Adj. for Affidavit of Evidence on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Affidavit of evidence
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-11-2018

Date: 26-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2019

Date: 23-01-2019
Business: When matter is called out
Complainant and his advocate is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
O/Exh.1- Keep for dismissal order
Adj for Necessary order
Next Purpose: For Dissmissal
Next Hearing Date: 04-07-2019

Date: 04-07-2019
Business: When matter is called out
Complainant and his advocate is absent
Complainant is not taking steps since long.
O/exh.1- The case is old one. Record shows that the complainant is absent since long. The complainant failed to take necessary steps for the progress of the matter. Hence, the matter is posted for dismissal order.
Adj for Necessary Order
Next Purpose: For Dissmissal
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: For Steps
Next Hearing Date: 04-01-2020

Date: 04-01-2020
Business: When matter is called out Complainant and Advocate is absent. Adj for further steps.
Next Purpose: For Steps
Next Hearing Date: 07-03-2020

Date: 07-03-2020
Business: When called out complainant and advocate absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-05-2020

Date: 08-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2020

Date: 11-08-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: When called out complainant and his advocate absent.
Accused and his advocate absent.
Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-06-2021

Date: 21-06-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: When matter is called out Complainant is absent advocate for complainant is absent.
Adj for further order
Next Purpose: For Dissmissal
Next Hearing Date: 04-04-2022

Date: 04-04-2022
Business: When matter is called out Complainant and his advocate is absent. Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: NT
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: When called out. complainant absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: When called out. complainant absent his advocate absent. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: When matter is called out Complainant absent and his advocate is absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
further no taken steps.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: when called out complainant absent and his advocate absent.
no taken steps.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Order below Exh. 01-
1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 20-03-2025

Additional Case Details

Additional Case Details
Filing Number: 10639/2017
Filing Date: 12-12-2017
First Hearing Date: 14th February 2018
Decision Date: 20th March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
20 Mar 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180039572018 Summons Cases SS/3128/2017 SAEED ANWAR SAYYED Vs. ABDUL REHMAN MOINUDDIN KHAN IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2017. No steps taken to secure presence of accused depsite passing specific order dated 20.12.2024. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the…

Read Full Order
Interim Order 1
20 Dec 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1
20 Dec 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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