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Summons Cases SS - Summons Case SS

DEEPCHAND M GUPTAVsMUSTAQEEM IFTEKHAR KHAN +1 more

CNR MHMM18008471201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ACCUSED ABATED
Decision Date: 08th August 2025

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
1343/2018
Registration Date
03 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1DEEPCHAND M GUPTA

    Respondent

    1. 1MUSTAQEEM IFTEKHAR KHAN
    2. 2KHAIRUNNISSA MUSTAQEEM KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-10-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- issue process against the accused no.1 only under section 138 of the Negotiable Instrument Act. Summons returnable on 20.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2018

Date: 20-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is absent
Exh. 7- Complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant present and his advocate is present
Adj for Steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2019

Date: 16-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
If complainant is not taking steps on next date, otherwise matter is posted for dismissal order
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2019

Date: 10-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 8- Advocate for complainant is given warrant application
Reissue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: When matter is called out Complainant is present with Advocate. Complainant is given application for issue reminder to Superintendent of Police Dist Banda U.P. regarding report of Bailable warrant. Reissued Bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-04-2020

Date: 01-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-05-2020

Date: 08-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-08-2020

Date: 11-08-2020
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 execution of Service Summons/BW
Next Hearing Date: 26-11-2020

Date: 26-11-2020
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 execution of Service Summons/BW
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: When called out complainant and his advocate absent.
Accused and his advocate absent.
Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-06-2021

Date: 18-06-2021
Business: When matter is called out
Complainant and his advocate is absent
As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) - not pass any adverse order owing to the absence of parties.
Hence, Matter is adjourned.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 09- Advocate for the complainant is given warrant application.
Issue bailable warrant against the accused as pray.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-01-2022

Date: 28-01-2022
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.10- application for issuance of NBW against accused. O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: when called out. complainant absent. and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: when called out. complainant absent. and his advocate present. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: when called out. complainant absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: Board Discharged due to Election Holiday.
Adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: when called out complainant present and his advocate absent. police filed report O/Exh- 13 Seen and filed  adj for further steps taken by advocate for complainant.
Next Purpose: For Steps
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: When matter is called out. Complainant present his advocate present.
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: when called out complainant present and his advocate absent.
no steps taken
adj for warrant report.
Next Purpose: For Steps
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Case is not settled in Lok Adalat.
adj for
Next Purpose: For Steps
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: For Steps
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Order below Exh. 01
1. Prosecution against accused stands abated.
2. Proceeding stands closed.
3. Order dictated and pronounced in open court.
4. Order be uploaded on court web portal.
Nature Of Disposal: ACCUSED ABATED
Disposal Date: 08-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 6411/2018
Filing Date: 03-08-2018
First Hearing Date: 19th October 2018
Decision Date: 08th August 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    08 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180084712018
Summons Cases SS/1343/2018
DEEPCHAND M GUPTA Vs. MUSTAQEEM IFTEKHAR KHAN
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Accused Mustaqeem Iftekhar Khan reported to be dead vide
warrant report dated 12.04.2023. Perused photo copy of death
certificate Exh. 14 annexed with warrant report. Complainant and
advocate absent. No steps taken. Process not issued against accused
No.2. There is reason to believe the death of accused Mustaqeem
Iftekhar Khan on 12.04.2023. Hence, I pass following order.
ORDER
1. Prosecution against accused stands abated.
2. Proceeding stands closed.
3. Order dictated and pronounced in open court.
4. Order be uploaded on Court Web Portal.
Mumbai, (M. P. Saraf)
Dated : 08.08.2025. Judicial Magistrate, First Class,
58th Court, Bandra, Mumbai.
J.O.Code-MH01362
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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 : 08.08.2025
Transcribed and Typed on : 08.08.2025
Order printed and Signed on : 08.08.2025
Order Uploaded on : 08.08.2025
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