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Summary Cases

MOLLY HARRY SEQUEIRAVsSHIFA SAYED ALIMUDDIN KAZI

CNR MHMM18006400202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800462/2022
Registration Date
04 Jul 2022
Next Hearing Date
01 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-07-2022
    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: 29-09-2022
    
    Date: 29-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: When called out. complainant present and his advocate present. Exh. 8- application for  issuance of Warrant. against accused.
    O/- Issue B/W  of Rs 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: Accused is present with Advocate. Exh.9 Matter is taken on board. Allowed. Exh.10 Advocate for accused filed VP today. Exh.11 Advocate for accused is given application for cancellation of  warrant. Warrant is canceled subjected to penalty of Rs. 2000/-. Exh. 12 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-01-2023
    
    Date: 31-01-2023
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for filling affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.
    Adj for filling affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
    Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    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 filling affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused present Advocate for accused is present.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: called on today. complainant absent and his advocate present. accused absent and his advocate present.  Today only List of document filed. No Affidavit in examination chief filed.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: called on today. complainant present and his advocate present. accused absent and his advocate absent.   Exh. 23 application for  issuance of warrant. O/- Issue NBW against accused as prayed.
    Exh. 24 L. O. Advocate for accused present given application for cancellation of warrant.  application rejected.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 25 application for cancellation of warrant. warrant stands cancelled on warning.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    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 HEARING
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: called on today complaint present his advocate is present accused is absent and his advocate absent. Exh. 26 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: called on today. complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Today case is TOB
    Case is put up for incharge court JMFC 71st.
    accused and his advocate present.
    Exh.  27 allowed. Exh. 28 VP filed. EXh. 29 application for cancellation of warrant. warrant stands cancelled subject to penalty of Rs. 250/-.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: when matter is call out. complainant present and his advocate absent. Accused present and advocate for accused present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is present advocate for accused present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused absent. Exh. 28 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Today case is TOB
    accused and his advocate present.
    Exh. 29 allowed. Exh. 30 VP filed. Exh. 31 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 300/-.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Called on today compliant present and his  advocate present. accused present and his advocate present.  case is referred mediation.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: called on today complainant present and her advocate present. accused absent advocate for accused absent. Exh. 32  application for issuance of warrant. accused is absent no exemption sought Hence issue NBW against accused.
    adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006556/2022
    Filing Date: 29-06-2022
    First Hearing Date: 16th July 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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