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…
NAQI SIDDIQUIVsSUNIL UMESH SHELAR
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
6Order 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…
Interim Order 105 Apr 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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…
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…
Order 105 Apr 2024
Order Details: Copy of Document. Pdf Text: -- 1 of 2 -- -- 2 of 2 --
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