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RIYAZ HAMID KHANVsSUPERS INTERNATIONAL APPARELS LTD +3 more

CNR MHMM18006617201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1122/2018
Registration Date
07 Jun 2018
Next Hearing Date
17 Oct 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 10-09-2018
Business: When called out
Complainant Present with Advocate
Exh. 4 Complainant filed Verification Statement
Adj. for filling affidavit of evidence and list of Document on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2018

Date: 24-10-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.
complainant requested date for taking steps.
Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Today Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When called out complainant present with advocate.
Exh  5. Affidavit of evidence.
Exh. 6. List of document.
For R.O.C
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh. 7- Advocate for complainant is given application for ROC
O/Exh.1- Issue process against the accused u/s. 138 r/w. 141 the Negotiable Instrument Act. Summons returnable on 30.07.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for accused is absent
Exh. 8- Advocate for accused is given warrant application
Reissue summons through concerned police station
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: When matter is called out Complainant is absent advocate for Complainant is present Advocate for complainant is given application for Non bailable warrant against accused. After seen report issued bailable warrant against accused no.2 and 4 Adj for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-02-2020

Date: 17-02-2020
Business: When matter is called out Accused is present with Advocate. Exh. 9 Advocate for accused no.3 filed Vakalatnama today. Exh.10 Advocate for accused is given application for cancellation of warrant of the accused no.3. Order passed on application warrant is canceled subjected to penalty of Rs.500/- Exh. 11 Advocate is given bail application. Order passed on application, Accused be released on PR bond of Rs.15000/-. he shall furnish surety or cash security of like amount till next date. Exh. 12 Accused furnished bail bond of Rs.15000/- today. Exh.13 Accused record plea. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2020

Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2020

Date: 20-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-02-2021

Date: 04-02-2021
Business: Both parties are absent.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-05-2021

Date: 21-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: When matter is called out Complainant and Advocate is absent.
advocate for accused is absent, Accused is absent.
Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-12-2021

Date: 28-12-2021
Business: When matter is called out Complainant and Advocate is absent. advocate for accused is absent, Accused is absent. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-05-2022

Date: 20-05-2022
Business: When matter is called out Complainant and his advocate is absent. Accused is absent. Advocate for accused is absent. Adj for taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: when called out. complainant present and his accused present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2023

Date: 15-02-2023
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent.  Exh. 14 application for issue on NBW.
O/- Issue NBW against accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: When matter is called out complainant present and his advocate present. Accused absent and his advocate is absent. Exh. 47 application for  forfeit the bail bond. O/-Cash security deposited by accused No. 3 stands forfeited.  Exh. 48 application for issue show cause notice to Sr. PI. O/- Issue show cause notice to as prayed.
Adj for filling of affidavit of evidence.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: When matter is called out complainant absent and his advocate absent. Accused absent and his advocate is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: NT
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: When matter is called out complainant absent and his advocate absent. Accused present and his advocate is present. Application for New Vakalatnama O/Exh- 48 Filed. Application for Bail O/Exh- 49 Accused no 03 is released on bail of Rs.15000/-  cash bail allowed. Keep for A.No 04 presence secured her plea on behalf of accused no 04 till next date. Application for Exemption of Accused No.04 O/Exh - Application for Intimation regarding death of accused No. 02 O/Exh - 51 Complaint to take note of death of accused no 02 and O/Below Exh- 01  The Accused no 02 reported dead on 01.12. 2019. vide death certificate Exh - 51 Hence prosecution against A.No.02 stands abated warrant if any be recalled back unserved. O/Exh - 52 PR and Cash Bond of Rs.15000  Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: When matter is called out complainant present and his advocate preset. Accused present and his advocate is present.
Adj for plea of the accused No. 4.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: when called out complainant absent and his advocate present. accused No. 3 present and his advocate present. V. P. filed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 32th court. Hence board is discharge. adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 54 application for bail.  accused no. 4 is released on bail on executing her PB and S.B. for Rs. 10000/- . Exh. 55  application to record plea on behalf of accused. allowed. Exh. 57 PR and cash bond. Exh. 58 plea of the accused is record.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Application for exemption of accused no.4. O/- Exemption granted as complainant absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 59 application for exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 60 application for adjournment. granted for today. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Riyaz Hamid Khan by advocate Ms. Priaya Pandey for the accused. cross examination is deferred  till next date.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Order below Exh. 01 no application sufficient opportunity granted till date. Hence no cross by accused. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 61 Application for setting aside no cross order date 29.10.2025. O/- O.S. to say. O/- In order to give last chance of trial, no cross order is set aside in the interest of justice.  Adj for
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 62 Application for adjournment granted as last chance.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Ld. JMFC is on leave charge with
Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Order below EXh. 01.
1. The application is allowed subject to cost of Rs. 1000/- payable to the complainant on or before next date without fail.
2. upon failure to pay the cost amount as directed above within stipulated period, the necessary order will pass against the accused. Parties to take note.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5078/2018
Filing Date: 07-06-2018
First Hearing Date: 10th September 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3Full order available
25 Aug 2026

Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58th COURT, BANDRA, MUMBAI. C.C. No. 1122 /SS/ 2018 (CNR No.MHMM18-006617-2018) Riyaz Hamid Khan ...Complainant. V/s. Superb International Apparels Ltd., and Ors., ...Accused. ORDER ON EXH.1 This is an application filed by the accused for adjournment. As per the contention of the accused, due to the personal difficulty of the accused and engagement of his learned counsel in the Hon’ble High Court, he…

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Interim Order 2
29 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
03 Oct 2025

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1122/SS/2018 CW-1 Exh.05 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Riyaz Hamid Khan by advocate Ms.Priya Pandey for the accused : 12. I am doing printing business. I know only accused No.2 Laxman Chari and Amit Laxman Chari accused No.3.…

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Order 3Full order available
25 Aug 2026

Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS), 58th COURT, BANDRA, MUMBAI. C.C. No. 1122 /SS/ 2018 (CNR No.MHMM18-006617-2018) Riyaz Hamid Khan ...Complainant. V/s. Superb International Apparels Ltd., and Ors., ...Accused. ORDER ON EXH.1 This is an application filed by the accused for adjournment. As per the contention of the accused, due to the personal difficulty of the accused and engagement of his learned counsel in the Hon’ble High Court, he…

Read Full Order
Order 2
29 Oct 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
Order 1Full order available
03 Oct 2025

Order Details: Copy of Document. Pdf Text: 5 C.C.No.1122/SS/2018 CW-1 Exh.05 11. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.10.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Riyaz Hamid Khan by advocate Ms.Priya Pandey for the accused : 12. I am doing printing business. I know only accused No.2 Laxman Chari and Amit Laxman Chari accused No.3.…

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