Skip to main content
Summons Cases SS - Summons Case SS

MRS. RUBY AMIN MERCHANTVsMR. MOEZ AKBAR MUSCATWALA

CNR MHMM18003967202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800525/2021
Registration Date
17 Aug 2021
Next Hearing Date
30 Sept 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: 07-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: When called out. Complainant is present with his advocate. Exh.06- Verification statement. O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons R/o. 21.02.2022. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-02-2022
    
    Date: 21-02-2022
    Business: when matter is call out. complainant  absent his advocate present. Exh. 7. advocate for complainant is given application for issuance of B/W warrant against the accused . O/- issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: when matter is called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 8 V. P. filed. Exh. 9- application for cancellation of warrant. O/- warrant is cancelled subjected to penalty of Rs. 2000/- Exh. 10- application for bail O/- accused be released on PB on cash security of Rs. 7000/- Exh. 11- cash bond. Exh. 12- plea of the accused recorded. Exh. 13- application for interim compensation u/s 143A. O/- accused to say.
    adj for say on Exh. 13  and filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present. Exh. 14  Examination in chief. field. Exh. 15- List of documents. Exh. 16-  reply of accused above named  to the application filed.  u/s 143.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: when matter is 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: 06-01-2023
    
    Date: 06-01-2023
    Business: Ld. MM is on leave charge with Ld MM 12th court,
    Hence Board is discharged
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present.
    Adj for Argument  on Exh. 13 and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-04-2023
    
    Date: 12-04-2023
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present. Exh.17 accused filed pursis to take record the certified copy of order dtd.11.11.2022. Filed.  Adj for Argument on Exh. 13 and Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present.
    Order below Exh. 13-
    1. The application is rejected .
    2. The accused to finish the cross examination of the complainant as early as possible.
    3.Both parties and advocates are requested to cooperate the court to finish the trial as early as possible.
    4. Order dictated and pronounced in open court.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present. Adj for Cross examination of the complainant. Exh. 28 application for  recalling the complainant witness for re examination. P/- complainant to say.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present. Exh. 29 u/s 145. read and record. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: when matter is called out. complainant present and his advocate present. accused present and his advocate present. Order below Exh.28 - 1. Application is rejected. 2. The accused is at liberty to take number of defences as per law. Adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: as per roznama
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: When matter is called out complainant is present his advocate is present accused absent his advocate is present.
    Cross examination of CW 01 Amin Hasanali Merchant by advocate Mrs. Alpa Zaveri for the accused.
    Cross examination is deferred till next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: When matter is called out complainant is present his advocate is present accused present his advocate is present. Cross examination of CW 01 Amin Hasanali Merchant by advocate Mrs. Alpa Zaveri for the accused. Cross examination is deferred till next date.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: when called out complainant present and his advocate present. accused present and his advocate absent. Exh. 30 application for adjournment. granted.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Exh. 31  application for issuance of witness summons to the complainant. Issue witness summons as prayed.
     further cross examination of CW 01 Amin Hasanali Merchant by advocate Mrs. Alpa Zaveri for the accused. cross examination is over.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    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: 15-01-2025
    
    Date: 15-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for exemption. O/Exh 32 Granted.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Exh. 33 application for production of document. accused to say.
    Exh.  34. Examination in chief of Mrs. Ruby Amin Merchant. read and record.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.   Exh. 37 application for adjournment. granted.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    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: 13-10-2025
    
    Date: 13-10-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 38 application for adjournment. granted  subject to cost of Rs. 2000/-.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. By concern both Advocates present date is given on mutual understanding of the both advocates.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: Holiday is declare on account of polling day. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.
    Adj for further any other witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    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: 7005975/2021
    Filing Date: 12-08-2021
    First Hearing Date: 07th September 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    10
    Interim Order 5Full order available
    12 Nov 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Interim Order 4Full order available
    20 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Interim Order 3Full order available
    12 Jun 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Interim Order 2
    02 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    06 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.No.525/SS/2021 Exh.13 MHMM180039672021 C.C.No.525/SS/2021 MRS. RUBY AMIN MERCHANT Vs. MR. MOEZ AKBAR MUSCATWALA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application filed by the complainant for seeking interim compensation vide section 143(A) of The Negotiable Instrument Act. 2. It is contended on behalf of the complainant that the disputed cheque is issued by the accused towards transaction in between complainant…

    Read Full Order
    Order 5Full order available
    12 Nov 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Order 4Full order available
    20 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Order 3Full order available
    12 Jun 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.525/SS/2021 CW-1 Exh.14 19. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 12.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Amin Hasanali Merchant by advocate Mrs.Alpa Zaveri for the accused : 20. It is true to say that complaint is filed by my wife on the basis of Power of Attorney…

    Read Full Order
    Order 2
    02 Mar 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    06 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.No.525/SS/2021 Exh.13 MHMM180039672021 C.C.No.525/SS/2021 MRS. RUBY AMIN MERCHANT Vs. MR. MOEZ AKBAR MUSCATWALA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application filed by the complainant for seeking interim compensation vide section 143(A) of The Negotiable Instrument Act. 2. It is contended on behalf of the complainant that the disputed cheque is issued by the accused towards transaction in between complainant…

    Read Full Order

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