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Summons Cases SS - Summons Case SS

ANKITA NANHELAL TIWARIVsMOHD AKRAM NAIMI SHAH

CNR MHMM18005551201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
1018/2018
Registration Date
03 May 2018
Next Hearing Date
18 Dec 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 21-07-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.6- Advocate for complainant is given adjournment application
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-08-2018

Date: 28-08-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.7- Advocate for complainant is given application for paying the court fees
J. C. to Report
Adj for J. C. to Report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2018

Date: 17-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is absent
adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-12-2018

Date: 19-12-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Exh. 8- Complainant is given adjournment application
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for Verification statement
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-05-2019

Date: 31-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Exh. 9 to Exh. 11- Complainant is given verification statement, affidavit of evidence and list of document
All document are verified by J. C.
Heard argument on process order
O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Summons returnable on 25.09.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.10. V.P filed today.
Exh.11. Application for bail Accused be released on PB of Rs. 15000/- and cash security of Rs 15000/-
Exh.12. Plea of accused recorded today. For cash bail.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2020

Date: 30-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2020

Date: 08-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2020

Date: 24-08-2020
Business: Ld. M.M is on leave,
Charge with M.M.12th Court,
As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: When called out, Both parties are absent.
Their advocate are absent.
for cash bail.
Next Purpose: PART HEARD
Next Hearing Date: 26-04-2021

Date: 26-04-2021
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: PART HEARD
Next Hearing Date: 12-07-2021

Date: 12-07-2021
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: PART HEARD
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Exh. 13- Advocate for the accused is given vakalatnama.
Filed.
Exh. 14- Advocate for the accused is given exemption application.
Granted only today.
Adj for furnishing surety and say on list of document.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Today case is taken on board.
Exh. 15- Taken on board application.
Allowed.
Exh. 16- Vakalatnama.
Filed.
Exh. 17- Application for allow surety.
Accused be released on PB and SB of Rs. 15,000/-.
Exh. 18- Application on behalf of surety to accept and allow to give surety on behalf of the accused.
Accepted.
Exh. 19- Surety application.
Read and recorded.
Exh. 20- P. B. and S. B. bond.
Adj for say on list of documents and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2022

Date: 31-01-2022
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: PART HEARD
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: case not traceable.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: when matter is called out. complainant absent advocate for complainant present. accused absent advocate accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: When matter is called out. complainant absent advocate for complainant absent. accused present advocate accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: When matter is called out. complainant present advocate for complainant present. accused absent advocate accused present. Today original document are exhibited Exh. 221 to 29. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2023

Date: 27-02-2023
Business: When matter is called out. complainant absent advocate for complainant absent. accused present advocate accused absent.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 30 application for NBW. O/- Issue NBW against accused.  Exh. 31 application for no cross order.
O/- keep for order.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2023

Date: 11-10-2023

Date: 18-12-2023
Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: NT
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2024

Date: 19-08-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is present. Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
 Office Order No. Estt. 16/2043/2024 Honble CJM Office.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent.  order passed
Exh. 10. keep for closing evidence of complainant.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present.
Order below Exh. 01
1. Evidence affidavit filed on behalf of the complainant stands rejected for want of prosecution for facing cross examination.
2. Compliant be kept for dismissal on next date that is on 6.07.2025.
3. Order dictated and pronounced in open court.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for
Next Purpose: For Dissmissal
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: For Dissmissal
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present.  Application for Exemption of Accused. O/Exh- 34 Granted.  Application for opportunity of fair Trial and case may not be dismissed. O/Exh- 33 Complaint to proceed him court and take appropriate stesp  Application for considering the same affidavit in evidence. O/Exh -35  O/Below Exh 01 / Application allowed. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 36 application for no cross. keep for order on next date. Exh. 37 application for issuance of NBW.  Issue NBW against accused as prayed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present. Exh. 39  application for cancellation of NBW. warrant stands cancelled on penalty of rs. 2000/-.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2026

Date: 24-03-2026
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: 23-04-2026

Date: 23-04-2026
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is present. Advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2026

Additional Case Details

Additional Case Details
Filing Number: 4360/2018
Filing Date: 03-05-2018
First Hearing Date: 21st July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

8
Interim Order 4
10 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 3
10 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 2Full order available
17 Jun 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180055512018 Summons Cases SS/1018/2018 ANKITA NANHELAL TIWARI Vs. MOHD AKRAM NAIMI SHAH IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI COMMON ORDER BELOW EXH.01 Complainant and her advocate Mr. Sandeep Sherkhane absent. 2. Heard accused and advocate Mr. B.Y.Mishra. 3. Perused proceeding. Plea of accused is recorded on 26.02.2020. Complainant has filed her evidence of affidavit on 25.07.2019. As complainant was absent, today matter was kept for closing…

Read Full Order
Interim Order 1
23 Nov 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 4
10 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 3
10 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 2Full order available
17 Jun 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180055512018 Summons Cases SS/1018/2018 ANKITA NANHELAL TIWARI Vs. MOHD AKRAM NAIMI SHAH IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI COMMON ORDER BELOW EXH.01 Complainant and her advocate Mr. Sandeep Sherkhane absent. 2. Heard accused and advocate Mr. B.Y.Mishra. 3. Perused proceeding. Plea of accused is recorded on 26.02.2020. Complainant has filed her evidence of affidavit on 25.07.2019. As complainant was absent, today matter was kept for closing…

Read Full Order
Order 1
23 Nov 2024
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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