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Summons Cases SS - Summons Case SS

Saifuddin Yasin ShaikhVsKhan Mohammed Adeeb Jamaluddin

CNR MHMM18005803201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 29th July 2025

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
642/2018
Registration Date
31 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Case 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

5
Final Order 3Full order available
29 Jul 2025

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…

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Interim Order 2Full order available
06 Jun 2025

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…

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Interim Order 1Full order available
03 Jul 2023

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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Order 2Full order available
06 Jun 2025

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…

Read Full Order
Order 1Full order available
03 Jul 2023

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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