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…
ANKITA NANHELAL TIWARIVsMOHD AKRAM NAIMI SHAH
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
8Interim Order 410 Oct 2025
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Interim Order 310 Oct 2025
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Interim Order 123 Nov 2024
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Order 410 Oct 2025
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Order 310 Oct 2025
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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…
Order 123 Nov 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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