Summary Cases
MOLLY HARRY SEQUEIRAVsSHIFA SAYED ALIMUDDIN KAZI
CNR MHMM18006400202258-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
- 5800462/2022
- Registration Date
- 04 Jul 2022
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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