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…
MRS. RUBY AMIN MERCHANTVsMR. MOEZ AKBAR MUSCATWALA
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
10Order 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…
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…
Interim Order 202 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
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…
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…
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…
Order 202 Mar 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
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