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Summary Cases

Bhoomi Jewellers Through Surendra Mohanlal RathodVsSamiullah Hasan Shaikh

CNR MHMM18004063202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800149/2024
Registration Date
26 Mar 2024
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-05-2024
    Business: when called out complainant present and his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: when called out complainant present and his advocate present. application for issue B/W. O/Exh - 10 Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: When matter is called out. Complainant is absent  and advocate  present. accused present and his advocate present.
    Exh. 12 VP filed. Exh. 13  application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 100/-  Exh. 14 application for bail. accused released on bail on executing  and furnishing his PB and SB for Rs. 5000/- .  Exh. 15 PR and cash bond. Exh. 16  plea of accused is record.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: called on today complainant absent and his advocate present. accused absent and  his advocate present. Exh. 28 application for adjournment. granted. Exh.29  application for u/s 143A/ accused to say.
    adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2025
    
    Date: 22-07-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 30. application for exemption. granted for today.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Order below Exh.29 Accused and advocate absent. Heard complainant. No say filed. Hence application to proceed without say of accused. adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: called on today. complainant present and advocate present. accused present and advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    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: 29-06-2026
    
    Date: 29-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    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: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 489/2024
    Filing Date: 22-03-2024
    eFiling Number: AMH20230024576C202400026
    eFiling Date: 21-03-2024
    First Hearing Date: 06th May 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    02 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180040632024 Summary Cases/5800149/2024 Bhoomi Jewellers Through Surendra Mohanlal Rathod Vs. Samiullah Hasan Shaikh IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction…

    Read Full Order
    Order 1Full order available
    02 Jul 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180040632024 Summary Cases/5800149/2024 Bhoomi Jewellers Through Surendra Mohanlal Rathod Vs. Samiullah Hasan Shaikh IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction…

    Read Full Order

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