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Summons Cases SS - Summons Case SS

Husna SayyedVsMohd Shahid Sayyed

CNR MHMM18008263201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 08th May 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801177/2019
Registration Date
02 Nov 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Husna Sayyed

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-01-2020
    Business: When called out complainant and advocate present.
    Board is discharged.
    As Ld M.M.is on leave.
    Charged is with A.C.M.M.9th court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 31-01-2020
    
    Date: 31-01-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charged is with M.M. 32nd court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Business: When matter is called out Complainant is present with Advocate.  Exh.5 Complainant filed verification statement today. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 27.04.2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-04-2020
    
    Date: 27-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 02-11-2020
    
    Date: 02-11-2020
    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: Awaiting services of notice / summons
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    
    Date: 26-04-2021
    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: 12-07-2021
    
    Date: 12-07-2021
    Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: When matter is called out.
    Complainant is present advocate for the Complainant is present.
    Accused is absent advocate for the Accused is present.
    Exh. 12 - Complainant is given affidavit of examination in chief.
    Read and recorded.
    Exh. 13- List of document.
    filed.
    Original document be Exhibited viz. Exh. 14 to Exh. 19.
    Exh. 20- Advocate for the complainant is given application u/s. 143-A.
    Accused to say.
    Adj for say on Exh.20 of the Accused and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2021
    
    Date: 10-12-2021
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for say on Exh.20 of the Accused and cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Ld. M.M. is on Leave charge with Ld. A.C.M.M. 9th court.
    Hence Board is discharged.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2022
    
    Date: 29-03-2022
    Business: When matter is called out.
    Complainant is absent. Advocate for the Complainant is Present.
    Accused is present. Advocate for the Accused is present.
    Exh. 21- Advocate for the accused is given reply on application made by applicant u/s. 143 A of N. I. Act.
    Filed.
    Adj for argument and order on Exh.20 application u/s. 143-A.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is Present. Accused is absent. Advocate for the Accused is present.
    Order below Exh. 20 - The accused is directed to pay Rs. 45000/- to the complainant as an interim compensation within two months from this order.
    The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
    Adj for  cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is absent. Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
    Exh. 22 application for recover  u/s 421 of CRPC. O/- Accused to say.
    Exh. 23 application for seeking time to deposit amount. O/- Granted till next date.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2023
    
    Date: 03-01-2023
    Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 24 application for deposit cheque of interim compensation. Allowed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: When matter is called out complainant is present advocate for complainant is present. accused is absent his advocate is present. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: When matter is called out complainant is present advocate for complainant is present. accused is absent his advocate is present. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out complainant is absent advocate for complainant is absent. accused is absent his advocate is present. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: When matter is called out complainant is absent advocate for complainant is absent. accused is absent his advocate is present. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: When matter is called out complainant is absent advocate for complainant is absent. accused is absent his advocate is absent. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2024
    
    Date: 02-04-2024
    Business: When matter is called out complainant is absent advocate for complainant is absent. accused is absent his advocate is present. Adj For Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate present.
    Cross examination of CW 01 Mrs. Husna Sayyed by advocate Mr. Firoz Mulani for the accused.
    Cross examination is over.
    Exh. 26 Pursis for closing evidence. read and record.
    Adj for Statement of the accused u/s 313  of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate absent.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: When called out. Complainant present and his advocate present. Accused absent. and his advocate absent. application for issuance of NBW. Issue NBW against accused as prayed.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: When called out. Complainant absent and his advocate present. Accused absent. and his advocate absent.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: Statement in 1st Session
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent and his advocate absent.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: called on today complainant L. O. present and his advocate absent. accused absent and his advocate absent.
    adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent and his advocate absent. adj for statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Ld. JMFC is on concessional / extraordinary leave for medical examination 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: 14-01-2026
    
    Date: 14-01-2026
    Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate absent.  Exh. 27  application for dispensing statement of accused.  It seem to believe that accused prolonging trial. Hence statement of accused to recorded u/s 313 of CRPC stands dispensed with as prayed.  Exh. 28 application for issuing warrant against accused. Issue NBW against accused as prayed.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: when called out. complainant present and his advocate present. accused absent and his advocate absent. Exh. 29 written arguments of complainant. seen.
    Order below Exh. 1
    accuse ad advocate absent since last so many dates already statement of accused to be recorded u/s 313 of CRPC is dispensed with accused absconding complainant has filed her written notes of arguments hence right of accused to absence arguments stands closed. In view of sec 143(3) of N.I. act Hence matter be posted for Judgment.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: when called out. complainant present and his advocate absent. accused absent and his advocate absent.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: called on today complainant present and his advocate absent. accused absent and his advocate absent.
    Exh. 30
    Judgment.
    1. Accused  Mr. Mohd Shahid Sayyed, Age 42 years R/o Santacruz (W) Mumbai 54, is held guilty vide section 255(2)  r/w 353(6) of the CRPC and section 278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and he his sentenced to undergo simple imprisonment for 01 (One) year and to pay fine of Rs.6,00,000/- in default of fine shall  suffer further simple imprisonment for 06 (six)  months.
    2. If fine is paid the same be given to the complainant as compensation u/s 357(1)(b) of code of criminal procedure and u/s 395(1)(b)of the Bhartiya Nagarik Suraksha Sanhita, 2023.
    3. Bail bond. of accused stands cancelled as forfeited.
    4. Issue warrant for arrest u/s 418 (2 of code of CRPC 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. against the accused for the purpose of forwarding him to the jail.
    5. The copy of Judgment be supplied to the accused free of cost as and when arrested and brought before this court.
     (Judgment is dictated and pronounced in the open Court)
    Nature Of Disposal: Accused Convicted
    Disposal Date: 08-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 708023/2019
    Filing Date: 02-11-2019
    First Hearing Date: 16th January 2020
    Decision Date: 08th May 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    7
    Final Order 4Full order available
    08 May 2026

    Order Details: Copy of Judgment Pdf Text: MHMM180082632019 Received On : 07.02.2019 Registered on : 02.11.2019 Decided on : 08.05.2026 Duration : 07 Y 03 M 01 D Part ‘A’ (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI (Presided over by : Mahesh Prabhakar Saraf) Summons Case No.5801177/SS/2019 JUDGMENT Exh.30 (Delivered on 8th May, 2026) Prosecution/ Complainant : Mrs. Husna Sayyed Age : 37 years, Occ. Housewife, R/o.…

    Read Full Order
    Interim Order 3
    05 Feb 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 2
    14 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    03 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1177/SS/2019 CW-1 Exh.12 25. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mrs.Husna Sayyed by advocate Mr. Firoz Mulani for the accused : 26. Accused is my husband but we have separated since last so many years. We married on 02.10.2017.…

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    Order 3
    05 Feb 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2
    14 Jan 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    03 Jul 2024

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1177/SS/2019 CW-1 Exh.12 25. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 03.07.2024 Judicial Magistrate, First Class 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mrs.Husna Sayyed by advocate Mr. Firoz Mulani for the accused : 26. Accused is my husband but we have separated since last so many years. We married on 02.10.2017.…

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