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Summons Cases SS - Summons Case SS

NAQI SIDDIQUIVsSUNIL UMESH SHELAR

CNR MHMM18007512201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
1184/2018
Registration Date
05 Jul 2018
Next Hearing Date
12 Oct 2026
Case Stage
For Examination of Accused U/sec. 313 CrPC

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1NAQI SIDDIQUI

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 23-07-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2018

Date: 02-08-2018
Business: When matte is called out
Complainant is present with his advocate
Exh.5 and Exh.7- Complainant is given Verification Statement, affidavit of evidence and list of document
Heard Argument on process order
O/exh.1-issue process against the accused u/s. 138 the N. I. Act. Summons returnable on 18.09.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Ld. M M is on leave,
Charge with A. C. M. M. 9th court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-11-2018

Date: 12-11-2018
Business: When called out complainant absent.  Ld. counsel for complainant present.
Accused  present.  Ld. Counsel for accused present.
Exh. 8 - Vakalatpatra on behalf of accused.
Exh. 9 - Application for bail.
Accused is ordered to be released on PB and SB of 5000/- of cash security of like amount.
Accused complied the bail order.
Exh. 10 - Plea of accused.
Accused pleaded not guilty and claimed to be tried.
Case is adjourned for say of accused on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2019

Date: 07-01-2019
Business: When called out complainant present.  LD. Counsel for complainant present.  Accused present. LD. Counsel for accused present.
Copies of complaint and documents  supplied to the accused by complainant.
Exh. 11 - Application of complainant under sec. 143(A) of N.I.Act.
Case is adjourned for say of accused on admission and denial of documents and say on Exh. 11.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2019

Date: 22-02-2019
Business: When called out complainant present with advocate . Accused and advocate absent.
Today order passed on exh. 11. The accused is absent. Proceed without 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 18. Case is adjourned for cross of P.W.No. 1. Adjourned to Adj for
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Board is discharged.
As Ld M.M.is on jail visit.
Charge is with Ld. A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.12. Adv for accused filed V.P. today.
Matter is keep back for board is pending.
Second called absent.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Exh.13. Application for adjournment.
Granted as last chance.
For argument on exh.11.
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2019

Date: 18-11-2019
Business: Board is discharged
Due to transfer of P.O.
The court is vacant.
Charge of A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2020

Date: 04-01-2020
Business: When called out complainant and advocate present.
Accused present advocate absent.
Exh.14. Accused filed adjournment application.
Granted.
Today Adv for complainant not  pressed application 143(A) at exh.11.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2020

Date: 02-03-2020
Business: When called out complainant present advocate absent.
Accused absent advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2020

Date: 17-06-2020
Business: As per directions of Hon''ble 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: 03-09-2020

Date: 03-09-2020
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: 25-11-2020

Date: 25-11-2020
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: 09-02-2021

Date: 09-02-2021
Business: N.T
When called out, complainant and his advocate absent.
Accused absent, his advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: As per order of Honble High court 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: 12-06-2021

Date: 12-06-2021
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: 27-08-2021

Date: 27-08-2021
Business: When matter is called out Complainant is absent. Advocate for Complainant is present. Accused is absent. Advocate for accused is absent. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: When called out complainant present, his advocate present. Accused present, his advocate absent. Accused is given application for adjournment. Adjournment granted subjected to cost of Rs. 500/-. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
Next Purpose: PART HEARD
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: When called out complainant present, his advocate present. Accused present, his advocate absent. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When called out complainant present, his advocate present. Accused absent, his advocate absent. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: When called out complainant present, his advocate present. Accused present, his advocate absent.
Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2023

Date: 24-02-2023
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: 22-08-2023

Date: 22-08-2023
Business: When called out complainant absent and his advocate absent. Accused absent and his advocate present.  Exh. 19 VP filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: When called out complainant present and his advocate present. Accused present and his advocate absent. Exh. 20 application for no cross order. O/- keep for order.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2023

Date: 27-12-2023
Business: When called out complainant present and his advocate present. Accused present and his advocate absent.
Order below Exh. 6 - Hence matter to proceed without cross examination by the accused.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: When called out complainant absent and his advocate present. Accused absent and his advocate present.  Exh. 21 application for setting aside no cross. O/- Complainant to say.
Order below Exh. 21 - Hence no cross order passed against accused stands set a side subject to cost of Rs. 500/- to be paid to complainant. Exh. 22 VP filed.
Adj for-
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: When called out complainant preent and his advocate present. Accused absent and his advocate present.
Cross examination of CW 01 Naqi Siddiqui by advocate Mr. Diwakar Gond for the accused.
Cross examination is over.
No re examination.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
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 called out complainant absent and his advocate present. Accused present and his advocate absent. Advocate for complainant filed adjournment application. Granted. Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: When called out complainant absent and his advocate present. Accused absent and his advocate present. application for exemption. granted.  Adj for further any other witness
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: When called out complainant present and his advocate present. Accused absent and his advocate present. Exh. 25 Affidavit of examination in chief read and record. Exh. 26 application for issuance of warrant. keep for order. Exh. 27 application for exemption. granted. Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: When called out complainant absent and his advocate present. Accused absent and his advocate present. Exh. 28 application for exemption. granted.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: When called out complainant present and his advocate present. Accused present and his advocate present.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: When called out complainant absent and his advocate present. Accused absent and his advocate present.  Exh. 29. application for exemption. granted. Exh. 30 application for adjournment. granted.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: When called out complainant present and his advocate present. Accused absent and his advocate present.  Exh. 31 application for exemption. granted for today. Exh. 32 Examination in chief of PW 2. read and record.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: When called out complainant absent and his advocate present. Accused present and his advocate absent. application for adjournment.  granted for today.
Adj for further any other witness
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: When called out complainant present and his advocate present. Accused absent and his advocate present. application for exemption. granted for today.
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 present and his advocate absent. Exh. 36 Advocate for complainant filed pursis for closing evidence. O/- Filed.  Adj for statement of accused
Next Purpose: Statement in 1st Session
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.  Exh. 37 advocate for accused VP filed. Exh. 38 application for recalling of witness u/s 311 of CRPC complainant to say.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present.
Order below Exh. 38.
1. application is allowed subject to payment of cost of Rs. 5000/- to be paid to the complainant.
2. Costs are condition precedent to exercise further right of cross examination.
3. Advocate on record to take a note that no adjournment would be granted on next date on any ground and in case of failure to go with the proceeding, right of accused in defence will be closed.
4. Order dictated and pronounced in open court.
5. Order be uploaded on court web portal.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When matter is called out complainant is present his advocate is present. Accused absent and his advocate present.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: called on today. complainant present and his advocate present. accused present and his advocate present.
adj for cross examination of PW 2. at 1. 00 p.m.
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: called on today. complainant present and his advocate present. accused present and his advocate present. adj for cross examination of PW 2.
Next Purpose: PART HEARD
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.  cross examination of CW No. 2 Ms. Nazeeya Farman Siddique by accused advocate Mr. S. R. sharma. cross examination is over. Exh. 40  pursis for closing evidence.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 12-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5611/2018
Filing Date: 05-07-2018
First Hearing Date: 23rd July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

6
Interim Order 3Full order available
22 Sept 2026

Order Details: Order Below EX 1 Pdf Text: Case No.1184/SS/2018. C.W. No.2. Exh. 32. 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 22.09.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.02- Ms. Nazeeya Farman Siddique by accused advocate Mr. S. R. Sharma :- 14. I was student in the year 2017. I am an investment Banker. In…

Read Full Order
Interim Order 2Full order available
10 Mar 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180075122018 Summons Cases SS/1184/2018 NAQI SIDDIQUI Vs. SUNIL UMESH SHELAR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.38 1. This is an application for recalling of PW-02/CW-02 filed under section 311 of Code of Criminal Procedure. 2. Complainant strongly objected the application on the ground of dilatory tactics. 3. Heard both sides. 4. Proceeding shows that accused is absent frequently. No legal substance found in…

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Interim Order 1
05 Apr 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 3Full order available
22 Sept 2026

Order Details: Order Below EX 1 Pdf Text: Case No.1184/SS/2018. C.W. No.2. Exh. 32. 13. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. Sd/- (B.S. Sankpal) Judicial Magistrate (First Class) Date : 22.09.2026 58th Court, Bandra, Mumbai. Cross-examination of CW No.02- Ms. Nazeeya Farman Siddique by accused advocate Mr. S. R. Sharma :- 14. I was student in the year 2017. I am an investment Banker. In…

Read Full Order
Order 2Full order available
10 Mar 2026

Order Details: Order Below EX 1 Pdf Text: MHMM180075122018 Summons Cases SS/1184/2018 NAQI SIDDIQUI Vs. SUNIL UMESH SHELAR IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.38 1. This is an application for recalling of PW-02/CW-02 filed under section 311 of Code of Criminal Procedure. 2. Complainant strongly objected the application on the ground of dilatory tactics. 3. Heard both sides. 4. Proceeding shows that accused is absent frequently. No legal substance found in…

Read Full Order
Order 1
05 Apr 2024
Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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