Summary Cases
Mohammed Sajid KhanVsShivam Build Dream LLP +2 more
CNR MHMM18007307202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800018/2021
- Registration Date
- 23 Nov 2021
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-12-2021 Business: Ld. MM is on leave 1st session. charge with ACMM 9th court. Hence board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 10-03-2022 Date: 10-03-2022 Business: When called out, complainant absent, his advocate absent. Adj for Next Purpose: NOT HEARD CASES Next Hearing Date: 29-06-2022 Date: 29-06-2022 Business: when called out complainant present and his advocate absent. adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-09-2022 Date: 29-06-2022 Business: when called out complainant present and his advocate absent. adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: When called out. complainant present his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-12-2022 Date: 30-12-2022 Business: When called out. complainant present his advocate present. Adj for argument.. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-03-2023 Date: 03-03-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 6 Advocate for complainant file verification statement. Exh.7 Affidavit of 202. Filed. Exh.8 Pursis to take company master data on record. Allowed. O/Exh.1- Issue process against accused no.1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-09-2023 Date: 13-09-2023 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for fresh Summons Against accused. O/Exh 09 Allowed. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-11-2023 Date: 06-11-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Non Bailable Warrant as prayed. O/Exh- 10 Issue BW of Rs. 5000 against each accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: When matter is called out complainant is absent his advocate are absent. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-05-2024 Date: 13-05-2024 Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: CTOB O/Exh - 10 Allowed Application for V.P. O/Exh- 11 Filed. Application for Bail O/Exh- 12 Accused No . 02 and 03 is released on PB and SB of Rs. 15000 each cash bail is allowed on production of address proof. Application for Income Affidavit O/Exh - 13 Seen. Application for Surety O/Exh- 14 Accepted. Application for Income Affidavit O/Exh - 15 Seen. Application for Surety.O/Exh- 16 Accepted. Exh- 17 and 18 PR Bond and surety Bond Of accused no 02 nd 03 ,plea of accused no 01, 02 and 03 is recorded. adj for filing of affidavit of Evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-07-2024 Date: 15-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: When matter is called out complainant is absent his advocate are present. Accused no 2 and 3 present. Advocate for accused is present. Exh. 20 Advocate for accused filed VP. Exh. 21 Advocate for complainant filed application U/sec 143 A. O/- Accused to say. Adj for say of accused Next Purpose: FOR HEARING Next Hearing Date: 30-11-2024 Date: 30-11-2024 Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: FOR HEARING Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: When matter is called out complainant is absent his advocate are present. Accused no 2 and 3 present. Advocate for accused is present. Exh. 22 application for exemption. granted. Exh. 23 reply application u/s 143A. seen and filed. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: called on today complaint absent his advocate is present.Accused present and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: called on today complaint absent his advocate is present.Accused absent and his advocate present. Exh. 24 Advocate for accused given application for u/s 256 of crpc correspondence for section 279of BNSS 1923 . Rejected. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-06-2025 Date: 03-06-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 07-08-2025 Date: 07-08-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: when called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 25 application u/s 256 of the CRPC. complainant to say. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-06-2026 Date: 10-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 11-08-2026 Date: 11-08-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 01-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7009566/2021 Filing Date: 20-11-2021 First Hearing Date: 17th December 2021 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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