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Summary Cases

KARIM AMIRALI DAREDIAVsMR. ANEES IQBAL KHATRI

CNR MHMM18006177202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800432/2022
Registration Date
27 Jun 2022
Next Hearing Date
26 Nov 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-07-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused u/s. 138 of the Negotiable Instrument Act.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: When called out, complainant absent, his advocate present. Exh. 7 Advocate for complainant given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh.8 Advocate for accused filed VP today. Exh.9 Application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 2000/-. Adj for plea of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-03-2023
    
    Date: 14-03-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present.  Adj for plea of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea of accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 03-06-2023
    
    Date: 03-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for .
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-07-2023
    
    Date: 04-07-2023
    Business: When matter is called out complianant is absent his advocate is present.Accused is absent his advocate is present. Application for Exemption of accused. O/Exh 10 Rejected. Application For NBW against accused as prayed. O/Exh 11 Issue NBW against accused. Adj for Warrant report.
    Applicaiton for NBW
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: CTOB O/Exh 12 Aallowed.
    Accused present with advocate. Application for Cancellation of warrant O/Exh 15 Warrant is canceled of Penalty of Rs. 3000.Application for Bail O/Exh 14 Accused is released on P.B. and S.B. of Rs.10000 cash bail is allowed. O/Exh 15 PR and Cash bond O/Exh 16 Plea of the accused is recorded today adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: when called out.  complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2023
    
    Date: 08-12-2023
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.  Exh. 17 Affidavit of Examination in chief. read and record. Exh. 17 List of document. seen and filed.  Exh.  25 VP filed.
    Adj for  Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 26 application for u/s 143A. O/- accused to say.  Exh. 27 application for issue NBW against accused. O/- Issue B/W fro Rs. 5000/- and against accused.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: Today Case is TOB
    accused present and his advocate present. Exh. 28. allowed. Exh. 29- application for cancellation of warrant. O/-warrant stands cancelled and penalty of Rs. 500/- as a last chance.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    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: 09-08-2024
    
    Date: 09-08-2024
    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: 15-10-2024
    
    Date: 15-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh.30-31- application for adjournment and exemption.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present.  Exh. 31  affidavit in reply u.s 143A.  seen.
     Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for adjournment and exemption.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 34 application for exemption. granted. Exh. 35 written argument. seen,.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 36-37 application for exemption and adjournment. granted. Exh. 38 application for  no cross order. keep for order.
    Order below Exh. 01
    1. The application is allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within  60 days from today to the complainant as an interim compensation.
    3. Order be uploaded on CIS.
    4. Order dictated and pronounced in open court.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 39 application for exemption  granted for today.  Exh. 40 application for  extension of the  time for the period of one month u/s 20 percent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 41 application for no cross order.  keep for order.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is absent. Exh. 42 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: 18-02-2026
    
    Date: 18-02-2026
    Business: Today case is TOB
    accused present and his advocate present.
    Exh. 43 allowed. Exh. 44 VP filed. Exh. 45 application for cancellation of warrant. warrant stands cancelled on warning to remain present for trial.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: called on today complaint present his advocate is present accused is absent and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 46 Pursis  seen and filed. Order below Exh. 17
    The accused and his advocate are absent when repeatedly called. No adjournment application is filed. Since long the matter is pending for cross examination. Hence, the matter be proceeded without cross examination.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    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: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006190/2022
    Filing Date: 21-06-2022
    First Hearing Date: 05th July 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    16 Jul 2026
    Order Details: Copy of Document.
    Pdf Text: C.C.No.432/SC/2022.
    CW No.01.
    Exh.17.
    13. Whatever stated by me in my evidence affidavit is true and
    correct and in token thereof I have signed the affidavit.
    Sd/-
    (B.S. Sankpal)
    Date: 16.07.2026 Judicial Magistrate (First Class)
    58th Court, Bandra, Mumbai.
    Cross-examination of CW No.01 by advocate Sanjay A. for accused :-
    14. The accused and his advocate are absent when repeatedly
    called. No adjournment application is filed. Since long the matter is
    pending for cross examination. Hence, the matter be proceeded
    without cross-examination.
    Sd/-
    (B.S. Sankpal)
    Date : 16.07.2026 Judicial Magistrate (First Class)
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    SBA/-
    -- 1 of 1 --
    Interim Order 1Full order available
    05 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180061772022 Summary Cases/5800432/2022 KARIM AMIRALI DAREDIA Vs. MR. ANEES IQBAL KHATRI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.26 1. This is the application for granting an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. The application is contested by the accused vide reply Exh.31. 3. Heard both sides. 4. It is the case of the complainant that out of friendly relationship he…

    Read Full Order
    Order 2
    16 Jul 2026
    Order Details: Copy of Document.
    Pdf Text: C.C.No.432/SC/2022.
    CW No.01.
    Exh.17.
    13. Whatever stated by me in my evidence affidavit is true and
    correct and in token thereof I have signed the affidavit.
    Sd/-
    (B.S. Sankpal)
    Date: 16.07.2026 Judicial Magistrate (First Class)
    58th Court, Bandra, Mumbai.
    Cross-examination of CW No.01 by advocate Sanjay A. for accused :-
    14. The accused and his advocate are absent when repeatedly
    called. No adjournment application is filed. Since long the matter is
    pending for cross examination. Hence, the matter be proceeded
    without cross-examination.
    Sd/-
    (B.S. Sankpal)
    Date : 16.07.2026 Judicial Magistrate (First Class)
    58th Court, Bandra, Mumbai.
    J.O.Code – MH02385
    SBA/-
    -- 1 of 1 --
    Order 1Full order available
    05 Jun 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180061772022 Summary Cases/5800432/2022 KARIM AMIRALI DAREDIA Vs. MR. ANEES IQBAL KHATRI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.26 1. This is the application for granting an interim compensation filed u/sec.143-A of the Negotiable Instrument Act. 2. The application is contested by the accused vide reply Exh.31. 3. Heard both sides. 4. It is the case of the complainant that out of friendly relationship he…

    Read Full Order

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