MR. USMAN ISMAIL TAIBANIVsMR. IMTIYAZ SHAIKH +1 more

Date: 18-06-2022
Business: when called out complainant present and his advocate present.
adj for  Argument and order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-07-2022

Date: 30-07-2022
Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: When matter is called out. Complainant present his advocate  present.
 accused absent and his advocate absent. Exh.8-  application for re issuance 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 called out. complainant present his advocate present.
Application for issuance of summons.
O/- Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for reissue summons. Allowed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for accused is filed vakalatnama and exemption application of accused.
O/Exh- 10 Filed.
O/Exh -11 granted.
 Adj for plea of accused no 1 and 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh.12 Application for bail. Accused be released on PB and cash security of Rs.7500/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Application for exemption of accused no.2. Granted. Adj for plea and bail of accused no.2 and  filling of affidavit of evidence.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: When matter is called out Complainant present and his advocate is present. accused no.1 is present and his advocate present. Advocate for accused filed application for exemption of accused no.2. Granted. Adj for plea and bail of accused no.2
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present.  Exh.16 Affidavit of examination in chief of complainant. Filed. Exh.17 List of documents. Filed. Exh.18 Application U/sec 143A. O/- Accused to say. Exh. 19Advocate for accused no.2 filed application to produce the order dtd. 19.07.2023 on record. O/- Allowed. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: L.d. MM is on leave charge with 32nd court.
Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: called on today. The advocate for accused submitted application for stay of trail. The application was rejected hearing the junior advocate of Ld. Advocate Prasad Borakar who was not present while passing the order.  I have again heard Adv. Prasad Borkar on the point of stay of trail at lane.  The application for stay of trail stands reject in vide of mended of law to decided the trial within six month and the ratio lat down by Hon;ble Subprime court where in the matter is referred to larger bench being on distinct point of law and provisions. Time granted to file say on application for interim compensation till next date. Matter be posted in after noon session on next date for filling reply to application u/s 143A and arguments and orders.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: Ld. M.M. is on leave. Charge with Ld. M.M. 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: called on today. complainant present and his advocate present. accused present and his advocate present. Exh. 30 reply u/s 143A. seen and filed. Matter adj. for filling reply to application u/s 143A and arguments and orders.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. advocate for accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. advocate for accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. advocate for accused absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused present. advocate for accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court,
Hence board is discharge.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. advocate for accused present. Exh. 31 application for transfer of record and proceedings. O. S. to say.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present. advocate for accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused present. advocate for accused absent. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present.
 Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: When matter is called out Complainant absent and his advocate is present. accused present and his advocate present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Honble additional chief judicial magistrates Court at Esplanade, mumbai as stated in the transfer application No. 18/TA/2025.
Intimation of final order in C.C. No. 18/TA/2025 dt. 30-07-2025. application allowed.
Order below Exh. 01
Read order passed by Honble chief Judicial Magistrate, Esplanade court, Mumbai in Transfer Petition No. 15/TA/2025. dated.  29.07.2025 in view of order of Honble chief Judicial Magistrate, the complaint needs to be transferred to the Judicial Magistrate (First Class) 20th Court, Mazgaon, Mumbai. Hence, the complaint be transferred physically as well as on CIS to the concerned court. Interpreter to write correct roznama as per the order before transferring the case to the concerned court., Parties to appear before the concerned court.
Next Purpose: FOR TRANSFER
Next Hearing Date: 15-09-2025

Date: 12-09-2025
Nature Of Disposal: Transferred
Disposal Date: 12-09-2025

Filing Number: 7005033/2022
Filing Date: 02-06-2022
First Hearing Date: 18th June 2022
Decision Date: 12th September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT