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Summary Cases

Hussain Ebrahim GandhiVsNazir Hussain Yusuf Khatri

CNR MHMM18006375202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800225/2024
Registration Date
29 Apr 2024
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 142r/w138

    Case History / Proceedings

    Case History
    Date: 14-06-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record 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: 23-09-2024
    
    Date: 23-09-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-11-2024
    
    Date: 20-11-2024
    Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024.
     Office Order No. Estt. 16/2043/2024 Honble CJM Office.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: called on today complaint is present his advocate is present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent accused deliberately avoiding service of summons and his presence Hence. Exh. 14 Issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh.16 VP filed. Exh. 17 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/- Exh. 18 cash bail. accused is released on bail on executing his PB and SB of Rs. 4000/- Exh. 19 PR and cash bond. Exh. 20 Plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: called on today 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: 08-01-2026
    
    Date: 08-01-2026
    Business: called on today complainant absent and his advocate absent. accused present and his advocate absent. 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 complainant present and his advocate present. accused absent and his advocate present. Exh. 36 application for exemption. rejected. 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: 06-08-2026
    
    Date: 06-08-2026
    Business: called on today complainant present and his advocate absent. accused absent and his advocate present. exemption application rejected.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005385/2024
    Filing Date: 26-04-2024
    First Hearing Date: 14th June 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    14 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180063752024 Summary Cases/5800225/2024 HUSSAIN EBRAHIM GANDHI Vs. NAZIR HUSSAIN YUSUF KHATRI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this court.…

    Read Full Order
    Order 1Full order available
    14 Jun 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180063752024 Summary Cases/5800225/2024 HUSSAIN EBRAHIM GANDHI Vs. NAZIR HUSSAIN YUSUF KHATRI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the debt. The accused is not resident within the limits of jurisdiction of this court.…

    Read Full Order

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