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Summary Cases

Zara Timber And Traders Through Its Proprietor Shehzad KhanVsAsad Timber Mart +1 more

CNR MHMM18004318202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800158/2024
Registration Date
02 Apr 2024
Next Hearing Date
03 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-05-2024
    Business: Ld. M.M. is on  leave charge with Ld. M.M. 12th court. Hence board is discharge.
    Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: When matter is called out Complainant absent and his advocate is present
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: When matter is called out Complainant and his advocate is present 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: 09-01-2025
    
    Date: 09-01-2025
    Business: when called out complainant absent and his advocate absent.
    adj for  summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: called on today complainant absent and his advocate present..Exh. 09  application for  issuance B/W. Issue B/W for Rs. 5000/-  against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    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: 01-11-2025
    
    Date: 01-11-2025
    Business: called on today complaint present his advocate is present. later on accused is present with advocate. Application for New Vakalatnama O/Exh- 10 Filed. Application for Bail Of accused.O/Exh- 11 Accused is released on Bail on executing his PB and SB for Rs.6000 Cash Bail allowed on address proof and condition to remain present for trial unless. O/Exh- 12 PR and Cash Bond of Rs.5000/- O/exh- 13 plea of the accused is recorded. adj for cross Examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: When called out. complainant absent and his advocate absent. accused absent and his advocate absent.  adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: when called out. complainant absent and his advocate absent. Accused is absent and his advocate absent. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: when called out. complainant absent and his advocate absent. Accused is absent and his advocate absent. adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 519/2024
    Filing Date: 16-02-2024
    eFiling Number: AMH20230054204C202300007
    eFiling Date: 16-02-2024
    First Hearing Date: 09th May 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    12 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1Full order available
    13 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180043182024 Summary Cases/5800158/2024 Zara Timber And Traders Through Its Proprietor Shehzad Khan Vs. Asad Timber Mart 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm Asad Timber Mart. The cheque in question is…

    Read Full Order
    Order 2
    12 Jun 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1Full order available
    13 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180043182024 Summary Cases/5800158/2024 Zara Timber And Traders Through Its Proprietor Shehzad Khan Vs. Asad Timber Mart 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm Asad Timber Mart. The cheque in question is…

    Read Full Order

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