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Summary Cases

Ms Drape Shoppe Through Partner Abdul Majid MansuriVsZaffaryab Allauddin Shaikh

CNR MHMM18007347202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 07th August 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800550/2023
Registration Date
03 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 26-10-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record 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: 23-01-2024
    
    Date: 23-01-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 33 application for exemption. rejected. Exh. 34 undertaking seen.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: Ld. M.M. is on leave charge with L.d. M.M. 71st court.
    Hence board is discharged.
    Adj for -
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-04-2024
    
    Date: 01-04-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 35 VP filed. Exh. 36 application for bail. O/-  accused is released on bail on executing his P.B. ans S.B. of Rs. 10000/-. Exh. 37 PR and cash bond. Edh. 38 plead of the accused.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld. JMFC is on leave charge with Ld. JMF 71st court. Hence board is discharge. Adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. 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: Order below Exh.  01
        1. The complaint stands dismissed
        2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 07-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1642/2023
    Filing Date: 29-09-2023
    eFiling Number: AMH20210048489C202300001
    eFiling Date: 29-09-2023
    First Hearing Date: 26th October 2023
    Decision Date: 07th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Final Order 3Full order available
    07 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180073472023 Summary Cases/5800550/2023 Ms Drape Shoppe Through Partner Abdul Majid Mansuri Vs. Zaffaryab Allauddin Shaikh IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s advocate present. He submitted that complainant reported to be expired on 02.05.2024. His legal heirs vis-a-vis do not interested in proceeding with the matter. Accordingly, he filed application at Exh.40 for stopping the proceeding. Nobody can be forced to continue with…

    Read Full Order
    Final Order 2
    07 Aug 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 1
    26 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    26 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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