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Summons Cases SS - Summons Case SS

B N JAGDISHWALA HUFVsHUZAIFA SHABBIR KAPASI

CNR MHMM18004617201858-
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 09th March 2022

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
839/2018
Registration Date
13 Apr 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-07-2018
    
    Date: 31-07-2018
    
    Date: 04-09-2018
    
    Date: 01-11-2018
    
    Date: 19-11-2018
    
    Date: 17-01-2019
    
    Date: 22-02-2019
    
    Date: 18-04-2019
    
    Date: 07-06-2019
    
    Date: 12-07-2019
    
    Date: 22-08-2019
    
    Date: 04-10-2019
    
    Date: 19-11-2019
    
    Date: 22-11-2019
    
    Date: 11-12-2019
    
    Date: 15-01-2020
    
    Date: 17-02-2020
    
    Date: 07-04-2020
    
    Date: 05-05-2020
    
    Date: 09-06-2020
    
    Date: 10-07-2020
    
    Date: 18-08-2020
    
    Date: 23-09-2020
    
    Date: 03-11-2020
    
    Date: 18-12-2020
    
    Date: 04-02-2021
    
    Date: 31-03-2021
    
    Date: 01-06-2021
    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 ARGUMENTS
    Next Hearing Date: 26-07-2021
    
    Date: 26-07-2021
    Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: When matter is called out.
    Complainant is absent advocate for the Complainant is absent.
    Accused is absent advocate for the Accused is absent.
    Adj for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-10-2021
    
    Date: 14-10-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is absent.
    Accused absent advocate for the Accused is absent.
    Adj for Final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-11-2021
    
    Date: 15-11-2021
    Business: When matter is called out.
    Complainant is present. Advocate for the Complainant is absent.
    Accused is absent. Advocate for the Accused is absent.
    Adj for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 27-11-2021
    
    Date: 27-11-2021
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-12-2021
    
    Date: 09-12-2021
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-01-2022
    
    Date: 05-01-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-03-2022
    
    Date: 09-03-2022
    Business: complainant absent and his advocate present.  accused absent and his advocate present. Exh. 26- Judgment. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 2 months and he shall pay the fine of Rs. 800000/- in default of payment of fine he shall suffer simple imprisonment for 3 months. The compensation of Rs. 790000 is awarded to the complainant out of the fine, if recovered in view of section 357(1) of the criminal procedure code. The accused shall surrender his bail bond. The original documents filed by complainant be returned to him after the appeal period. Issue non bailable warrant against the accused for execution of sentence. The copy of Judgment be delivered to the accused free of cost. (judgment is dictated and pronounced in the open court.)
    Nature Of Disposal: Accused Convicted
    Disposal Date: 09-03-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 3805/2018
    Filing Date: 13-04-2018
    First Hearing Date: 05th July 2018
    Decision Date: 09th March 2022
    Court Number And Judge: 58-

    Orders

    1
    Final Order 1Full order available
    09 Mar 2022

    Order Details: Copy of Judgment Pdf Text: 1 C.C.No.839/SS/2018 .. Judgment .. MHMM180046172018 Filed on : 13/04/2018. Decided on : 09/03/2022. Duration : 03Y 10M 14D . IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI. (Presided over by M. Y. Wagh) Particulars of offence: Exh.26 A. The serial number of the case : C.C. No.839/SS/2018 (CNR NO.MHMM180046172018) B. The date of commission of the offence : 31.03.2018 C. The name of the complainant (if any) : B.N.Jagdishwala HUF…

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