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…
Summary Cases
KARIM AMIRALI DAREDIAVsMR. ANEES IQBAL KHATRI
CNR MHMM18006177202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 216 Jul 2026
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 216 Jul 2026
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…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
