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…
MRS. SUNITA ANIL ANNAREDDYVsSHAHEEN SARFARAZ AHMED KHAN
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800518/2021
- Registration Date
- 11 Aug 2021
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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: 04-05-2026Additional 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
5Interim Order 223 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
Order 223 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
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