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Summary Cases

IRFAN ALI VIRANI S/O MOHAMMED VIRANIVsMR. VIJAY KUMAR JAGDISH RAJ SHARMA

CNR MHMM18007816202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 21st March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800133/2021
Registration Date
28 Dec 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-02-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
    Next Purpose: For Court Fee
    Next Hearing Date: 31-05-2022
    
    Date: 31-05-2022
    Business: when called  out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded 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: 06-09-2022
    
    Date: 06-09-2022
    Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh. 8- VP filed. Exh. 9-  Application for exemption. Granted.
    Adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for warrant. Issued non bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: Accused is present with Advocate. Exh.10 Matter is taken on board. Allowed. Exh.11 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs. 1000/-. Exh. 12 Application for bail. Accused be released on PB and cash security of Rs.5000/- Exh.13 PB and Cash bond. Exh.14 Plea of accused. Adj for filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-03-2023
    
    Date: 08-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Exh.15 Advocate for accused is present. Advocate for complainant is given application under section 143A. O/- Accused to say. Adj for say of accused on Exh.15
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. and his advocate present. Exh.17  Advocate for accused is VP filed.
    Adj for say of accused on Exh.15 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is absent. and his advocate present. Exh.18  application for exemption. granted.
    Adj for say of accused on Exh.15 and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. and his advocate present. Exh.19 application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. and his advocate present.
    Order below Exh.15
    1. The application is rejected.
    2. order dictated and pronounced in open court.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: When called out. complainant absent and his advocate absent. accused absent his advocate present. Exh. 21 application for exemption. granted.
     Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: When called out. complainant absent and his advocate absent. accused absent his advocate present. Application for exemption. granted. Adj for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-11-2024
    
    Date: 11-11-2024
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Exh.23 application for exemption. granted. Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-01-2025
    
    Date: 22-01-2025
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. further no taken steps.
    adj for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: Order below Exh. 01-
    1. The complaint is dismissed  in default of the complainant vide section 256 of CRPC.
    2. The accused is acquitted of the offence punishable u/s. 138 of the NI act.
    3. Order dictated and pronounced in open court.
    Nature Of Disposal: Dismissed
    Disposal Date: 21-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010444/2021
    Filing Date: 22-12-2021
    First Hearing Date: 04th February 2022
    Decision Date: 21st March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    21 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180078162021 Summary Cases/5800133/2021 IRFAN ALI VIRANI S/O MOHAMMED VIRANI Vs. MR. VIJAY KUMAR JAGDISH RAJ SHARMA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant and advocate absent. The case is pending since year 2021. No further steps taken by the complainant. Keeping the file pending years together without proceeding further taking appropriate steps by the complainant is unjustified. 2. Considering the year of the…

    Read Full Order
    Interim Order 1
    05 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    05 Feb 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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