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Summary Cases

Naufel Akib FurniturewalaVsAbdul Razzaque Moosa Sayed

CNR MHMM18008270202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
403/2025
Registration Date
09 Jul 2025
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-09-2025
    Business: called on today complainant present and his advocate present. Issue notice to the accused u/s 223 of NBSS. 2023.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: When matter is called out Complainant and his advocate is present O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 20 VP filed.  Exh. 21 application for released on minimum bail. allowed. Exh. 22 application for bail. accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-.  Exh. 23 PR and cash bond. Exh. 24 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for-
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006501/2025
    Filing Date: 02-07-2025
    eFiling Number: AMH20230013390C202500012
    eFiling Date: 28-06-2025
    First Hearing Date: 08th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    25 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180082702025 Summary Cases/403/2025 Naufel Akib Furniturewala Vs. Abdul Razzaque Moosa Sayed IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under…

    Read Full Order
    Interim Order 1
    08 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180082702025
    Summary Cases/403/2025
    Naufel Akib Furniturewala Vs. Abdul Razzaque Moosa Sayed
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.25.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 08.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 08.09.2025.
    Transcribed and Typed on : 08.09.2025.
    Order printed and Signed on : 08.09.2025.
    Order Uploaded on : 09.09.2025.
    -- 1 of 1 --
    Order 2Full order available
    25 Nov 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180082702025 Summary Cases/403/2025 Naufel Akib Furniturewala Vs. Abdul Razzaque Moosa Sayed IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under…

    Read Full Order
    Order 1
    08 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180082702025
    Summary Cases/403/2025
    Naufel Akib Furniturewala Vs. Abdul Razzaque Moosa Sayed
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused
    affidavit and documents. On going through verification statement, it is
    necessary to hear the accused on the point of taking cognizance of the
    complaint before issuing process. In view of right of audience granted
    to the accused by the Statute, issue notice to the accused under section
    223 of BNSS, 2023 on P.F. R/o.25.11.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 08.09.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 08.09.2025.
    Transcribed and Typed on : 08.09.2025.
    Order printed and Signed on : 08.09.2025.
    Order Uploaded on : 09.09.2025.
    -- 1 of 1 --

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