Order Details: Copy of Document. Pdf Text: C.C.No.1263/SS/2019 D.W.No.01 Exhibit.35 D.W. No.01 on S.A. Name :- Nazir Ismail Mansoori Age 58 Yrs., Occu. :- Business R/o. :- Roshan House, Block No.130, 35th Road, Khar (W), Mumbai 400 052. Examination-in-chief by Ld. Adv. Shri Vishwanath Nair for the accused :- 1. I known the complainant since 2012. His relative is my friend. He introduced the complainant to me. Thereafter, the complainant had been to my shop for 2 to 3 times.…
Mohammad Yusuf Mustafa LakdawalaVsNAZIR ISMAIL MANSOORI
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801263/2019
- Registration Date
- 06 Dec 2019
- Next Hearing Date
- 01 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 08-01-2020 Business: NT.When matter is called out Advocate for complainant is present. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-02-2020 Date: 10-02-2020 Business: NT. When matter is called out complainant and Advocate for complainant is absent. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-03-2020 Date: 19-03-2020 Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-07-2020 Date: 13-07-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-10-2020 Date: 21-10-2020 Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-02-2021 Date: 05-02-2021 Business: When called out, complainant absent, his advocate present. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: When called out, complainant and his advocate present. Board is discharged, due to work of inspection. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-05-2021 Date: 04-05-2021 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: FOR VERIFICATION Next Hearing Date: 19-07-2021 Date: 19-07-2021 Business: When matter is called out, Complainant is absent, his advocate 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: FOR VERIFICATION Next Hearing Date: 07-10-2021 Date: 07-10-2021 Business: When matter is called out Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for accused is absent. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 29-12-2021 Date: 29-12-2021 Business: Complainant absent. his advocate present. application for production of documents on record. O/- Production is allowed. Adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-03-2022 Date: 11-03-2022 Business: when matter is called out. complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-05-2022 Date: 24-05-2022 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: 30-07-2022 Date: 30-07-2022 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Exh.5-6 VP filed. Exh. 6- Application for exemption. Granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-10-2022 Date: 01-10-2022 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Exh. 8 - VP filed. Exh. 9 application for Exemption. Granted. Exh. 10- application for issue of warrant. O/- application is rejected. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-11-2022 Date: 25-11-2022 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Adv for accused is present. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: Ld. MM is on leave charge with Ld MM 12th court, Hence Board is discharged adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 24-02-2023 Date: 24-02-2023 Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate present. Exh. 13 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 14 PR and cash bond. Exh. 15- plea of the accused is recorded. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 09-08-2023 Date: 09-08-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Exh. 16 application for u/s 143A. O/- accused to say. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 08-01-2024 Date: 08-01-2024 Business: When matter is called out. Complainant and accused present. both advocate present. since to paralysis person Therefore the matter will be heard on priority basis both parties advocate requested to co operated the finish trial as earlier possible. The application 143A kept in abeyance the trial is to be heard on priority other cases. Adj for filling of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: When matter is called out. Complainant and accused absent. both advocate present. Exh.17 Affidavit of evidence on behalf of the complainant. O/- Read and recorded. Adj for Next Purpose: FOR HEARING Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: When matter is called out. Complainant present and his advocate present. accused absent and his advocate present. Adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 24-06-2024 Date: 24-06-2024 Business: When matter is called out. Complainant present and his advocate present. accused absent and his advocate present. Cross examination of CW 01 Mustakima Mohammad Yusuf by advocate Mr. Vishwanath Nair for the accused. Cross examination is over Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 08-07-2024 Date: 08-07-2024 Business: Ld. M.M. is on leave. charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: PART HEARD Next Hearing Date: 18-07-2024 Date: 18-07-2024 Business: When matter is called out. Complainant absent and his advocate present. accused absent and his advocate present. Exh. 18 application for re examination of complainant witness. accused to say. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 04-09-2024 Date: 04-09-2024 Business: When matter is called out. Complainant absent and his advocate present. accused absent and his advocate present. Exh. 19 reply of accuse to the application dt. 18.7.24. seen. Order below Exh. 18. 1. The application is rejected. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: When matter is called out. Complainant absent and his advocate present. accused absent and his advocate present. Exh. 20 affidavit of evidence of complainant witness. read and record. Adj for further any other witness. Next Purpose: PART HEARD Next Hearing Date: 02-12-2024 Date: 02-12-2024 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: 08-01-2025 Date: 08-01-2025 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court. Next Purpose: PART HEARD Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. witness present. application for adjournment. granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-05-2025 Date: 05-05-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 09-05-2025 Date: 09-05-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Cross examination of CW 01 Mustakima Mohammad Yusuf by advocate Mr. Vishawanath Nair for the accused. cross examination is over. adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Cross examination of CW 02 Mr. Abdus Samad Lakdawala by advocate Mr. Vishawanath Nair for the accused. cross examination is over. adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for. Next Purpose: PART HEARD Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 29. application for taking certified copies of the consent terms and FIR as secondary evidence. O. S. to say. adj for Further any other witness. Next Purpose: PART HEARD Next Hearing Date: 12-11-2025 Date: 12-11-2025 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: 11-12-2025 Date: 11-12-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. Exh. 32. application exemption granted for today. Exh. 33 pursis for closing evidence read and recording. adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 16-02-2026 Date: 16-02-2026 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. adj for statement of the accused u/s 313 of CRPC. Next Purpose: For Examination of Accused U/sec. 313 CrPC Next Hearing Date: 06-03-2026 Date: 06-03-2026 Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. EXh. 34 Statement of accused u/s 313 of CRPC is recorded. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 09-04-2026 Date: 09-04-2026 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. adjournment application granted for today. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 20-06-2026 Date: 20-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 20-07-2026 Date: 20-07-2026 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 31-07-2026 Date: 31-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 02-09-2026 Date: 02-09-2026 Business: called on today Complainant present and his advocate is present. accused present and his advocate present. Examination in chief by L:d. Adv. Shri Vishwanath Nair for the accused. cross examination is deferred. adj for defense witness. Next Purpose: PART HEARD Next Hearing Date: 01-10-2026
Additional Case Details
Additional Case Details
Filing Number: 708858/2019 Filing Date: 05-12-2019 First Hearing Date: 08th January 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
8Order Details: Copy of Document. Pdf Text: 7 C.C.No.1263/SS/2019 CW-2 Exh.20 15. 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 : 02.07.2025 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-02- Mr. Abdus Samad Lakdawala by advocate Mr. Vishawanath Nair for the accused : 16. I am Commerce graduate. It is true to say that after year 2015 I was looking after…
Order Details: Order Below EX 1 Pdf Text: MHMM180091572019 Summons Cases SS/5801263/2019 Mohammad Yusuf Mustafa Lakdawala Vs. Nazir Ismail Mansoori IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 1. This is an application moved on behalf of the complainant for permitting the complainant for re-examination. 2. It is submitted on behalf of the advocate of the complainant that he desires to re-examine the complaint as there are certain ambiguity in the cross examination conducted…
Order Details: Copy of Document. Pdf Text: 10 C.C.No.1263/SS/2019 CW-1 Exh.17 19. 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 : 24.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mustakima Mohammad Yusuf by advocate Mr. Vishawanath Nair for the accused : 20. I am educated upto 12th Std. I can read and write English. I know the contents of my…
Order Details: Copy of Document. Pdf Text: C.C.No.1263/SS/2019 D.W.No.01 Exhibit.35 D.W. No.01 on S.A. Name :- Nazir Ismail Mansoori Age 58 Yrs., Occu. :- Business R/o. :- Roshan House, Block No.130, 35th Road, Khar (W), Mumbai 400 052. Examination-in-chief by Ld. Adv. Shri Vishwanath Nair for the accused :- 1. I known the complainant since 2012. His relative is my friend. He introduced the complainant to me. Thereafter, the complainant had been to my shop for 2 to 3 times.…
Order Details: Copy of Document. Pdf Text: 7 C.C.No.1263/SS/2019 CW-2 Exh.20 15. 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 : 02.07.2025 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-02- Mr. Abdus Samad Lakdawala by advocate Mr. Vishawanath Nair for the accused : 16. I am Commerce graduate. It is true to say that after year 2015 I was looking after…
Order Details: Order Below EX 1 Pdf Text: MHMM180091572019 Summons Cases SS/5801263/2019 Mohammad Yusuf Mustafa Lakdawala Vs. Nazir Ismail Mansoori IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 1. This is an application moved on behalf of the complainant for permitting the complainant for re-examination. 2. It is submitted on behalf of the advocate of the complainant that he desires to re-examine the complaint as there are certain ambiguity in the cross examination conducted…
Order Details: Copy of Document. Pdf Text: 10 C.C.No.1263/SS/2019 CW-1 Exh.17 19. 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 : 24.06.2024 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mustakima Mohammad Yusuf by advocate Mr. Vishawanath Nair for the accused : 20. I am educated upto 12th Std. I can read and write English. I know the contents of my…
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