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Summons Cases SS - Summons Case SS

SAEEDA MANIYARVsMOHD ABID

CNR MHMM18006624201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Acquitted
Decision Date: 12th June 2024

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1131/2018
Registration Date
11 Jun 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1SAEEDA MANIYAR

Respondent

  1. 1MOHD ABID

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 18-08-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2018

Date: 12-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1-issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 12.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-11-2018

Date: 12-11-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
Issue bailable warrant against the accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: When called out complainant present with advocate.
Accused preset with advocate.
Exh.8. V.P.filed today.
Exh.9. Application for bail.
Exh.10. Plea of accused recorded today.
For evidence
Next Purpose: PART HEARD
Next Hearing Date: 16-05-2019

Date: 16-05-2019
Business: When called out complainant absent advocate present.
Accused present with advocate.
Exh.11. Adv for complainant filed application u/s.143(A)
O.S to say.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 12 to 16.
Case is adjourned for cross of P.W.No. 1. and say on exh.11.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: When called out complainant absent advocate present. Accused present with advocate.
Exh. 12. Application for reply of application u/s 143(A)(1) for paying 20 percent Interim compensation filed by the complainant filed by Adv for accused.
copy received by Adv. for complainant.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Exh.17. Relply. For argument on exh.11. and cross.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2019

Date: 07-10-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Today argument heard on exh.11.
For order on exh.11 and cross.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2019

Date: 06-12-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Today adv for complainant not pressed application u/s. 143(A) at exh.11.
Today order passed on application u/s. 143(A) at exh.11
Application disposed off.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2020

Date: 19-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 01-06-2020

Date: 01-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2020

Date: 17-08-2020
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: PART HEARD
Next Hearing Date: 31-10-2020

Date: 31-10-2020
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: PART HEARD
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2021

Date: 15-04-2021
Business: As per order of Honble C.M.M dt. 12.4.21 is declared as a holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 03-07-2021

Date: 03-07-2021
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: PART HEARD
Next Hearing Date: 20-09-2021

Date: 20-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Adj for Argument and order Exh.11 application u/s. 143-A.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Exh. 18- Advocate for the complainant is given  application for issuance of NBW. Issue Non-bailable warrant against the accused. Adj for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: Today case is taken on board.
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh. 19- Advocate for the complainant is given application for issuance of NBW.against accused. Issue Non-bailable warrant against the accused. Adj for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Today Case TOB.  Exh. 20. Application allowed. Exh. 21- application for cancellation  of warrant. O/- Warrant is cancelled subjected to penalty of Rs. 500/-
Adj for filing of affidavit of evidence
Next Purpose: PART HEARD
Next Hearing Date: 25-05-2022

Date: 25-05-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate absent.
Adj for filing of affidavit of evidence
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: when called out. complainant present and his advocate present. accused absent and his advocate absent.
Exh. 22- Application for Pass No cross order.
Adj for Hearing on No cross order.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Adj for Hearing on No cross order.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate present. Today cross examination of PW1 below Exh.5. Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2023

Date: 14-02-2023
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 23. list of document. filed.
Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: when called out. complainant absent and his advocate absent. accused present and his advocate absent.
Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: when called out. complainant absent and his advocate present. accused present and his advocate absent. Exh. 24- application for adjournment. granted.
Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: when called out. complainant absent and his advocate present. accused present and his advocate present. Adj for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Further cross examination of PW 01 Mrs. Saeeda Maniya by advocate Mr.Chandraprakash Yadav for the accused.
Cross examination is over.
No re examination.
Exh. 25 Pursis for closing evidence read and record.
Exh. 26 Statement of the accused u/s 313 is recorded.
Exh. 27 Pusis. read and record.
Adj for Argument.
Adj for further cross examination.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: L.d M.M is on leave. Hence Board is discharged. Charge with M.M. 71st court.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Complainant present with Advocate.
Accused present.
Adj. for Argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.  Exh. 28 written argument. seen and filed.
Adj for final Argument.
Next Purpose: For Final Argument
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 29 Memorandum of argument on behalf of complainant. seen and filed. Adj for judgment.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Exh. 30.
1. Accused is acquitted for the offence punishable u/s 138 of the NI at, 1881 in view of section 255(1) of the Criminal procedure code.
2. The bail bond of the accused is cancelled.
3. The accused to make compliance u/s 437(A) of Cr. P.C.  and furnish surety for further period of six months from today.
(Judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Acquitted
Disposal Date: 12-06-2024

Additional Case Details

Additional Case Details
Filing Number: 5142/2018
Filing Date: 11-06-2018
First Hearing Date: 18th August 2018
Decision Date: 12th June 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

5
Final Order 3Full order available
12 Jun 2024

Order Details: Copy of Judgment Pdf Text: Summons Cases SS/1131/2018 Judgment Exh.30 MHMM180066242018 Filed on : 18.08.2018. Decided on : 12.06.2024. Duration : 05-Y 09-M 25 -D. IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI. (Presided over by M. P. Saraf) Summons Cases SS/1131/2018 (CNR NO.MHMM180066242018) Exh.30 Mrs. Saeeda Naniyar, Proprietor of ‘Sai Travels’ Age :45 years, Occ. Business, R/o. Room No.202, Mashiha Society, 90 ft. Road, Near Sai Hospital, Dharavi, Mumbai- 400 017. …. Complainant. Versus Mohd.…

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Interim Order 2
02 Feb 2024
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Interim Order 1
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Order 2
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Order 1
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