Order Details: Copy of Judgment Pdf Text: CNR : MHMM180058032018 Received On : 31.03.2018 Registered on : 31.03.2018 Decided on : 29.07.2025 Duration : 07 Y 03 M 28 D Part ‘A’ (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI (Presided over by : Mahesh Prabhakar Saraf) Summons Case No.642/SS/2018 JUDGMENT Exh.31 (Delivered on 29th day of July 2025) Prosecution/ Complainant : Saifuddin Yasin Shaikh Age : 77…
Saifuddin Yasin ShaikhVsKhan Mohammed Adeeb Jamaluddin
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 642/2018
- Registration Date
- 31 Mar 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 23-05-2018 Business: Ld. MM is on leave. Charge with ACMM, 12th Court. Board discharged. Adjourned to Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-08-2018 Date: 31-08-2018 Business: When matter is called out Complainant is present in person Advocate is absent Adj for Verification Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-10-2018 Date: 17-10-2018 Business: When matter is called out Complainant is present advocate for complainant is absent Adj for verification statement Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-12-2018 Date: 14-12-2018 Business: When matter is called out Complainant is present advocate for complainant is present Exh. 6 and Exh. 7- Advocate for complainant is given vakalatnama and adjournment application Adj for Verification statement Next Purpose: NOT HEARD CASES Next Hearing Date: 20-02-2019 Date: 20-02-2019 Business: When matter is called out Complainant is absent and his advocate is present Exh. 8- Advocate for complainant is given adjournment application granted only today If complainant is not taking steps on next date, otherwise matter is posted for dismissal order Adj for verification statement Adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 08-04-2019 Date: 08-04-2019 Business: When matter is called out Complainant is present advocate for Complainant is present Exh. 9- Complainant is given Verification Statement Adj for filing affidavit of evidence and list of document Next Purpose: NOT HEARD CASES Next Hearing Date: 01-06-2019 Date: 01-06-2019 Business: Board is discharged. As do to flooring work in court hall. Adj for. Next Purpose: NOT HEARD CASES Next Hearing Date: 01-08-2019 Date: 01-08-2019 Business: When matter is called out Complainant is absent advocate for Complainant is present O/Exh.1- Keep for dismissal order Adj for necessary order Next Purpose: For Dissmissal Next Hearing Date: 20-09-2019 Date: 20-09-2019 Business: Board is discharged. As Ld M.M.is on leave. Charge is with M.M.12th court. Adj for. Next Purpose: For Dissmissal Next Hearing Date: 13-12-2019 Date: 13-12-2019 Business: When matter is called out Complainant is present. Adj for issuing of process. Next Purpose: For Issuance of Process / Service Next Hearing Date: 24-01-2020 Date: 24-01-2020 Business: When matter is called out Advocate for complainant is present. Adj for P.I. order. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 31-03-2020 Date: 31-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-06-2020 Date: 29-06-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-10-2020 Date: 06-10-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-01-2021 Date: 21-01-2021 Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.12th court. Adj for. Next Purpose: For Issuance of Process / Service Next Hearing Date: 16-02-2021 Date: 16-02-2021 Business: When called out complainant present with advocate. Order below exh.1. Read complaint and verification . Process issue against accused u/s.138 N.I.Act. Issue summons to accused. For summon report of accused. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-05-2021 Date: 20-05-2021 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: Awaiting services of notice / summons Next Hearing Date: 25-08-2021 Date: 25-08-2021 Business: When called out complainant advocate present. Complainant is present Accused absent and his advocate absent. Application for Affadavit of Service of summons O/Exh - 10 Seen Application for issuance of Bailable Warrant. O/Exh - 11 Issue Bailable Warrant against accused of Rs. 15000/- adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: complainant present his advocate present. accused absent his advocate present No order due to SOP for covid. adj. for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-01-2022 Date: 18-01-2022 Business: Case is TOB today. when matter is called out. accused present. advocate for accused present. Exh. 12- Advocate for accused V. P. filed. Exh. 13- application for TOB. Allowed. Exh. 14- application for cancellation of warrant. O/- warrent is cancelled subjected to penalty of Rs. 2000/- Exh. 15- application for Bail.O/- accused be released on PB and Cash security of Rs. 10000/- Exh. 16- Cash Bond. Exh. 17- Plea of the accused recorded today. plead not guilty. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-03-2022 Date: 24-03-2022 Business: when matter is called out. complainant present his advocate absent. accused present. advocate for accused absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-06-2022 Date: 20-06-2022 Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for Next Purpose: FOR HEARING Next Hearing Date: 04-08-2022 Date: 04-08-2022 Business: when matter is called out. complainant present his advocate present. accused absent. advocate for accused absent. Adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 01-12-2022 Date: 01-12-2022 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Exh.18 Advocate for complainant filed affidavit of examination in chief of complainant. Exh.19 List of document. Adj for Next Purpose: FOR HEARING Next Hearing Date: 06-02-2023 Date: 06-02-2023 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Document exhibited today. Adj for cross Next Purpose: PART HEARD Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: When called out, complainant present and his advocate present. Accused absent and his advocate present. Order below Exh. 18- 1. No cross examination of PW 01 by the accused. 2. The complainant to lead further oral evidence if any on next date i.e. 29.8.23, till then the applicatio for issuing non bailable warrant against the accused be kept in abeyance. 3. Order dictated and pronounce in open order. . Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 29-08-2023 Date: 29-08-2023 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: 20-11-2023 Date: 20-11-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Next Purpose: PART HEARD Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: When called out, complainant present and his advocate absent. Accused absent and his advocate absent. Adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 03-04-2024 Date: 03-04-2024 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Order below Exh.26 Issue NBW against accused. Adj for warrant report Next Purpose: PART HEARD Next Hearing Date: 09-05-2024 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: PART HEARD Next Hearing Date: 28-06-2024 Date: 28-06-2024 Business: NT Later on case is trace out complaint present his advocate is present police filed report. O/Exh- 27 Seen and filed. adj for cross examination of the complaint. Next Purpose: PART HEARD Next Hearing Date: 02-09-2024 Date: 02-09-2024 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Examination in chief of CW 02 by advocate Mr. Sachin Pande for the complainant. Cross examination by adv. Sunil Sanjay Gharge for the accused. Hence no cross examination. Exh. 28 Pursis filed. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 18-10-2024 Date: 18-10-2024 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 03-12-2024 Date: 03-12-2024 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Board is discharge. adj for Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Exh. 29 application for issuance of NBW. Issue NBW against accused as prayed. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: When called out, complainant present and his advocate present. Accused absent and his advocate absent. Adj for Statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 19-04-2025 Date: 19-04-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 06-06-2025 Date: 06-06-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Order below Exh. 01. 1. The bail bonds of the accused stands cancelled. 2. The amount of cash bail deposited by the accused is forfeited and be credited to the Government account. 3. The statement of accused to be recorded u/s 313 of CRPC stands dispensed with. 4. Issue standing NBW against accused for securing his presence. 5. Matter be posted for filing written notes of arguments by the complainant on next date. 6. Order dictated and pronounced in open court. adj for final argument. Next Purpose: For Final Argument Next Hearing Date: 18-06-2025 Date: 18-06-2025 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. 30 written argument. seen. Adj for final order. Next Purpose: FOR JUDGMENT Next Hearing Date: 29-07-2025 Date: 29-07-2025 Business: Exh.31. ORDER 1.Accused Khan Mohammed Adeeb Jamaluddin R/o Vikroli (E) is hereby convicted vide section 255(2) r/W 353(6) of the CRPC and section 278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and 2. Accused is sentenced to suffer simple imprisonment for 06 (Six) month. 3. Accused shall pay compensation of Rs. 700000/- to the complainant vide u/s 357(3) of code of criminal procedure and u/s 395(3) of the Bhartiya Nagarik Suraksha Sanhita, 2023. in default of payment of said compensation amount shall suffer further simple imprisonment for 06 (Six) months. 4.The bail bond. of accused stands cancelled and forfeited. 5. Issue warrant for arrest u/s 418 (2 of code of CRPC 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. against the accused for the purpose of forwarding him to the jail. 6. The copy of Judgment be supplied to the accused free of cost. (Judgment is dictated and pronounced in the open Court) Nature Of Disposal: Accused Convicted Disposal Date: 29-07-2025
Additional Case Details
Additional Case Details
Filing Number: 3301/2018 Filing Date: 31-03-2018 First Hearing Date: 23rd May 2018 Decision Date: 29th July 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
5Order Details: Order Below EX 1 Pdf Text: MHMM180058032018 Summons Cases SS/642/2018 Saifuddin Yasin Shaikh Vs. Khan Mohammed Adeeb Jamaluddin IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant. Accused and his advocate absent since last so many dates. Even accused and his advocate failed to exercise right of cross examination despite giving more than sufficient opportunity. The presence of accused tried to be secured by the complainant. However, accused…
Order Details: Order Below EX 1 Pdf Text: C. C. No.642/SS/2018 Exh.18 MHMM180058032018 C. No.642/SS/2018 Saifuddin Yasin Shaikh Vs. Khan Mohammed Adeeb Jamaluddin IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.18 1. The complainant and his advocate present. The accused and his advocate absent when called out repeatedly. Heard, advocate Sachin Pande for the complainant. 2. The complainant submitted that accused is remaining absent deliberately to protract the trial. He submitted to pass no…
Order Details: Order Below EX 1 Pdf Text: MHMM180058032018 Summons Cases SS/642/2018 Saifuddin Yasin Shaikh Vs. Khan Mohammed Adeeb Jamaluddin IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant. Accused and his advocate absent since last so many dates. Even accused and his advocate failed to exercise right of cross examination despite giving more than sufficient opportunity. The presence of accused tried to be secured by the complainant. However, accused…
Order Details: Order Below EX 1 Pdf Text: C. C. No.642/SS/2018 Exh.18 MHMM180058032018 C. No.642/SS/2018 Saifuddin Yasin Shaikh Vs. Khan Mohammed Adeeb Jamaluddin IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.18 1. The complainant and his advocate present. The accused and his advocate absent when called out repeatedly. Heard, advocate Sachin Pande for the complainant. 2. The complainant submitted that accused is remaining absent deliberately to protract the trial. He submitted to pass no…
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