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Summons Cases SS - Summons Case SS

Tahersa Abdul Rehman LakhaniVsPeer Mohammad Shaikh

CNR MHMM18003989202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 22nd April 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800862/2020
Registration Date
14 Dec 2020

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-04-2021
    
    Date: 12-04-2021
    Business: As per order of Honble High court is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-06-2021
    
    Date: 12-06-2021
    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: FOR VERIFICATION
    Next Hearing Date: 30-08-2021
    
    Date: 30-08-2021
    Business: When called out complainant is absent advocate for complainant is absent. Adj for. Verification statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: When matter is called out Complainant is absent advocate for the complainant is absent Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-06-2022
    
    Date: 30-06-2022
    Business: When matter is called out Complainant is present advocate for the complainant is present.  Exh. 6- Affidavit for substituting the original complainant. filed. Exh. 7-  List of Document. Exh. 8-  application for substituting the original complainant. O/- Put up for argument on heir-ship and right to
     Adj for argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: When called out. complainant absent his advocate present.
    Order below Exh. 8-
    The applicant is brother of the complainant. He has  right to continue proceeding in place of the complainant as the complainant is died on 11.7.2021.
    Hence application is allowed. The applicant is substituted in place of complainant. He shall amendment within 14 days.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-09-2022
    
    Date: 17-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-12-2022
    
    Date: 27-12-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: when called out. complainant absent. and his advocate absent.
     Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-09-2023
    
    Date: 01-09-2023
    Business: when called out. complainant absent. and his advocate absent. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-12-2023
    
    Date: 18-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: when called out complainant present and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Order below Exh. 01.
        1. complaint is dismissed u/s 203 of code of Criminal procedure.
        2. Proceeding stands closed.
        3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 22-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7003930/2020
    Filing Date: 11-12-2020
    First Hearing Date: 25th January 2021
    Decision Date: 22nd April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    22 Apr 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180039892020 Summons Cases SS/5800862/2020 Tahersa Abdul Rehman Lakhani Vs. Peer Mohammad Shaikh IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent since so many dates. Advocate for complainant also absent. 2. The accused is not residing within the jurisdiction of this court. Complainant has not filed affidavit of verification statement to be recorded under section 200 of Code of Criminal Procedure nor taken any…

    Read Full Order

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