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Summons Cases SS - Summons Case SS

Rafiq Naimuddin KhanVsRashida Yusuf Khan

CNR MHMM18006307202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 31st January 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800768/2021
Registration Date
28 Oct 2021

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 17-12-2021
Business: Ld. MM is on leave 1st session. charge with ACMM 9th court. Hence board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: When matter is called out Complainant preset and his advocate is absent. Complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
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. Exh. 71 Advocate for accused filed VP today. Exh. 72 Advocate for accused filed application for taken on board. Allowed. Exh. 73 Application for warrant canceled. Order passed by ACMM 9th court. warrant is stayed till next date. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: When matter is called out. complainant present and his advocate present. accused present and his advocate present.  Exh. 74- Application for cancellation of warrant. O/- Warrant is cancelled subjected to penalty of Rs. 500/-.
Adj for Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-09-2022

Date: 02-09-2022
Business: When matter is called out. complainant absent and his advocate absent. accused present and his advocate present.
Adj for Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: When matter is called out. complainant present and his advocate present. accused present and his advocate absent.
Adj for Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Ld. M.M. is on leave. Hence, board is discharged. Charge with Ld. M.M. 12th court.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: NT
Next Purpose: For Final Argument
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: NT
Next Purpose: For Final Argument
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is present. Advocate for accused is present. Adj for argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
Adj for argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is absent.
Today Advocate for complainant is argument heard.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is present. Advocate for accused is present. Today argument heard.
Adj for final order.
Next Purpose: For Final Argument
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present. Advocate for accused is absent. Today argument heard. Adj for final order.
Next Purpose: For Final Argument
Next Hearing Date: 19-05-2023

Date: 19-05-2023
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is present. Advocate for the Accused is present.
Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present. Adj for further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present. Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Ld. M.M. is on leave. charged with Ld M.M. 12th court.
Hence board is discharged.
Adj for .
Next Purpose: For Final Argument
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent. Exh. 75 application for adjournment. granted.
Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent.  Exh. 76 application for adjournment. granted.
Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: For Final Argument
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent. Exh. 77 application for written argument. filed. Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent.
Adj for Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: when called out complainant absent and his advocate present. accused present and his advocate present.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present.
Exh. 78 written argument. seen.
Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: when called out complainant present and his advocate absent. accused present and his advocate absent.
Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR JUDGMENT
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: when called out complainant absent and his advocate present. accused present and his advocate present. Order below Exh. 1 - 1. The right of advancing arguments on behalf of the accused stands closed. 2. Matter be posted for judgment. Adj for judgment.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: when called out complainant present and his advocate absent. accused present and his advocate present.  application for adjournment. granted.
Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: when called out complainant present and his advocate absent. accused present and his advocate present. Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: Exh. 79.
ORDER
1.Accused Rashida Yusuf Khan Age. 51 Occ., Housewife R/o Ghatkpar (west).  is convicted vide section 255(2) of The Criminal Procedure Code, for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and she is sentenced to undergo simple imprisonment for 01 (One) year and to pay fine of Rs.04,20,000/- (Rupees Four Lakhs Twenty  Thousand only), in default of payment of fine he shall suffer simple imprisonment for 6 months.
2.If fine is paid the complainant shall be given compensation of Rs. 420000/-  out of the same u/s 357 (1)(b) of code of criminal procedure.
3. The bail bond of accused stands cancelled.
4. 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: 31-01-2025

Additional Case Details

Additional Case Details
Filing Number: 7008969/2021
Filing Date: 15-11-2014
First Hearing Date: 17th December 2021
Decision Date: 31st January 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2Full order available
31 Jan 2025

Order Details: Copy of Judgment Pdf Text: Summons Cases SS/5800768/2021 Old Summons Case no. 2081/SS/2014 Judgment Exh.79 MHMM180063072021 Filed on :15.11.2014 Registered on :28.10.2021 Decided on :31.01.2025 Duration :10-Y 02-M 16-D IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI. (Presided over by M. P. Saraf) Summons Cases SS/5800768/2021 Old Summons Case no. 2081/SS/2014 (CNR NO.MHMM180063072021) Exh.79 Rafiq Naimuddin Khan Age – Adult, Occupation – Nill, R/O – Room no.9, Attarwali Chawl, Near fish Market, Chirag Nagar,…

Read Full Order
Interim Order 1Full order available
16 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180063072021 Summons Cases SS/5800768/2021 Rafiq Naimuddin Khan Vs. Rashida Yusuf Khan IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant absent. Advocate for complainant present. Accused and her advocate absent. Complainant has filed written notes of arguments but still accused has to argue the matter. The proceeding is transferred from Vikroli Court. Thereafter, neither accused nor advocate remained present. It seems that accused is…

Read Full Order
Order 1Full order available
16 Dec 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180063072021 Summons Cases SS/5800768/2021 Rafiq Naimuddin Khan Vs. Rashida Yusuf Khan IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. The complainant absent. Advocate for complainant present. Accused and her advocate absent. Complainant has filed written notes of arguments but still accused has to argue the matter. The proceeding is transferred from Vikroli Court. Thereafter, neither accused nor advocate remained present. It seems that accused is…

Read Full Order

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