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Summary Cases

Qureshi Asif Ali Jaffer AliVsFrancis Jerome Dsouza

CNR MHMM18008063202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800290/2024
Registration Date
05 Jun 2024
Next Hearing Date
04 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 200
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-07-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: When matter is called out Complainant and his advocate is present 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: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: called on today complainant and and his advocate present accused present and his advocate present. Exh. 17 VP filed. Exh. 18 application for bail. accused is released on bail on executing his PB and SB for Rs. 7000/- cash bail allowed. Exh. 19 PR and cash bond. Exh. 20 plea of the accused is recorded.
    adj cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 21  application for u/s 143A. accused to say.
    adj for Cross examination for the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: called on today complainant present and his advocate present. accused present and his advocate present.
    Order below Exh. 21.
    1. The application is allowed.
    2. Accused is directed to make  payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation.
    3. Order dictated and pronounced in open court.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Called on today complainant absent and his advocate present. accused present and his advocate present. case is referred mediation.
    Adj for cross examination of the complainant.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: called on today. complainant present and his advocate present. accused present and his advocate present. Exh. 22 application u/s 143A/ accused to reply.
    adj. for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 956/2024
    Filing Date: 03-06-2024
    eFiling Number: AMH20230053457C202400022
    eFiling Date: 03-06-2024
    First Hearing Date: 06th July 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    10 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180080632024 Summary Cases/5800290/2024 Qureshi Asif Ali Jaffer Ali Vs. Francis Jerome Dsouza IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended of behalf of the complainant that he has paid Rs.4,50,000/- as a security deposit under Leave and Licence Agreement. Accused has issued subject cheque to…

    Read Full Order
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180080632024 Summary Cases/5800290/2024 Qureshi Asif Ali Jaffer Ali Vs. Francis Jerome Dsouza IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. Prima facie substance is found to proceed against…

    Read Full Order
    Order 2Full order available
    10 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180080632024 Summary Cases/5800290/2024 Qureshi Asif Ali Jaffer Ali Vs. Francis Jerome Dsouza IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.21 This is an application filed for granting an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended of behalf of the complainant that he has paid Rs.4,50,000/- as a security deposit under Leave and Licence Agreement. Accused has issued subject cheque to…

    Read Full Order
    Order 1Full order available
    22 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180080632024 Summary Cases/5800290/2024 Qureshi Asif Ali Jaffer Ali Vs. Francis Jerome Dsouza IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. Prima facie substance is found to proceed against…

    Read Full Order

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