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Summons Cases SS - Summons Case SS

MRS. SUNITA ANIL ANNAREDDYVsSHAHEEN SARFARAZ AHMED KHAN

CNR MHMM18004008202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Withdraw after Filing Affidavit
Decision Date: 04th May 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800518/2021
Registration Date
11 Aug 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-09-2021
    Business: When matter is called out
    Complainant and his advocate is present.
    Exh. 07- Advocate for the complainant is given application for paying court fees.
    J. C. to verify and deface the court fee.
    Adj for deface e-challan report.
    Next Purpose: For Court Fee
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: When matter is called out Complainant and his advocate is present. Exh 8 Advocate for complainant file verification statement. 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: 29-12-2021
    
    Date: 29-12-2021
    Business: When matter is called out Complainant and his advocate is present. accused absent. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-03-2022
    
    Date: 31-03-2022
    Business: When called out, complainant absent, his advocate absent. Adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When matter is called out. Complainant absent his advocate  absent.
     accused absent and his advocate absent. Exh.9-  application for reissuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-11-2022
    
    Date: 03-11-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is present.
    Accused is absent. Advocate for the Accused is absent.
    Exh. 10- Advocate for the complainant is given warrant application.
    Issue bailable warrant against the accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate. Exh.11 Advocate for accused filed VP today. Exh.12 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 500/- Exh.13 Application for bail. Accused be released on PB and cash security of Rs.15000/- Exh.14 PB and Cash bond. Exh.15 Plea of accused. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate  Adj for filling of affidavit of evidence of complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present and his Advocate present.
    Adj for filling of affidavit of evidence of complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2024
    
    Date: 23-01-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present and his Advocate present. today say filed u/s 143A. seen.
    Adj for filling of affidavit of evidence of complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: When matter is called out. Complainant absent his advocate absent. Accused present and Advocate for accused present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: When matter is called out. Complainant present his advocate present. Accused present and Advocate for accused present. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: When matter is called out. Complainant absent his advocate absent. Accused present and Advocate for accused present. Exh.  18 application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused present. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: When matter is called out Complainant is present advocate for Complainant is present Accused is absent advocate for Accused present.
    Order below Application Exh. 21
    1.  The application is allowed.
    2. The accused directed to make payment of 20 percent of cheque amount within 60 days to the complainant  as an interim compensation,
    3.order dictated and pronounced in open court.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    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: 28-01-2026
    
    Date: 28-01-2026
    Business: when 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: 23-04-2026
    
    Date: 23-04-2026
    Business: called on today complainant and his advocate present. accused present and his advocate present.  Exh. 23 application for withdrawal of case.  Hence keep for final order in special drive to be held on 04-05-2026 parties need nor remain present.
    adj for withdrawal.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Order Below Exh. 01.
    Both parties have settled their dispute amicably out of court, at a part heard stage. Accordingly, moved application for withdrawal Exh. 23 on last date. Therefore, complainant is not willing to proceed with the matter. Hence, I pass following order.
    Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Withdraw after Filing Affidavit
    Disposal Date: 04-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005849/2021
    Filing Date: 10-08-2021
    First Hearing Date: 14th September 2021
    Decision Date: 04th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3Full order available
    04 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180040082021 Summons Cases SS/5800518/2021 MRS. SUNITA ANIL ANNAREDDY Vs. SHAHEEN SARFARAZ AHMED KHAN IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties have settled their dispute amicably out of court, at a part heard stage. Accordingly, moved application for withdrawal Exh.23 on last date. Therefore, complainant is not willing to proceed with the matter. Hence, I pass following order. ORDER 1. Complaint stands dismissed as…

    Read Full Order
    Interim Order 2
    23 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    14 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180040082021 Summons Cases SS/5800518/2021 MRS. SUNITA ANIL ANNAREDDY Vs. SHAHEEN SARFARAZ AHMED KHAN IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Accused objected the application vide reply Exh.17, contending that said provision is not mandatory. 3. Heard advocate Seema Singh for the complainant and advocate D.B.Rakshaskar holding for…

    Read Full Order
    Order 2
    23 Apr 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    14 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180040082021 Summons Cases SS/5800518/2021 MRS. SUNITA ANIL ANNAREDDY Vs. SHAHEEN SARFARAZ AHMED KHAN IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. Accused objected the application vide reply Exh.17, contending that said provision is not mandatory. 3. Heard advocate Seema Singh for the complainant and advocate D.B.Rakshaskar holding for…

    Read Full Order

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