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Summons Cases SS - Summons Case SS

Naseer SadequianVsSirpal Kothari

CNR MHMM18009370201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801294/2019
Registration Date
16 Dec 2019
Next Hearing Date
29 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Naseer Sadequian

    Respondent

    1. 1Sirpal Kothari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-02-2020
    Business: 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: 26-03-2020
    
    Date: 26-03-2020
    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: 17-07-2020
    
    Date: 17-07-2020
    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: 27-10-2020
    
    Date: 27-10-2020
    Business: As Ld M.M.is on leave.
    Charge is with Ld. M.M. 71st court.
    Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-02-2021
    
    Date: 10-02-2021
    Business: When called out, complainant absent, his advocate absent.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    Business: 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 ) board discharge.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-08-2021
    
    Date: 06-08-2021
    Business: N. T. Today
    When matter is called out
    Complainant is absent advocate for the Complainant is absent
    Adj for Complainant to take further steps
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-11-2021
    
    Date: 26-11-2021
    Business: when matter is called out. both parties are absent. and his advocate absent. adj. for further steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-03-2022
    
    Date: 10-03-2022
    Business: When called out, complainant present, his advocate present. Accused absent, his advocate absent. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent. Adj for  court fees..
    Next Purpose: For Court Fee
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: When called out. complainant absent his advocate absent.
    Adj for court fees
    Next Purpose: For Court Fee
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, Board is discharged.
    Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: When called out. complainant present his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: When matter is called out complianant is present his advocate is present. Application 202 O/Exh filed. Application for verification O/Exh 09 Read and recorded.Adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 04-12-2023
    
    Date: 04-12-2023
    Business: When called out. complainant absent and his advocate present. Application for reissuance of summons. O/- Reissue summons. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: When called out. complainant absent and his advocate present. Exh. 11 Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.5000/- against accused. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: when called out complainant absent and his advocate present. Exh. 12 application for warrant. rejected. Exh. 13 application for  postal tracking report. seen.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant absent and his advocate present. accused present and his advocate present.
    on 07-10-2024 Case taken on Board. O/Exh-14 Allowed. Application for V.P. of Accused O/Exh-15 Filed. Application for seeking canellation of Warrant O/Exh-16 Complaint to say. today 26-11-2024 O/Exh-16
    Warrant stands  cancelled to remain present till next date. Application for New Vakalatnama- O/Exh-17 Filed.
    adj for complaint to say.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complainant absent and his advocate present.
     adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    Exh. 18 application for toking the print out roznama on record. seen and filed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: Called on today compliant absent and his  advocate absent.
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 709109/2019
    Filing Date: 16-12-2019
    First Hearing Date: 20th February 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    28 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.No.1294/SS/2019 Exh.01 MHMM180093702019 C.C.No.1294/SS/2019 Naseer Sadequian Vs. Sirpal Kothari IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of this court. However,…

    Read Full Order
    Order 1Full order available
    28 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: 1 C.C.No.1294/SS/2019 Exh.01 MHMM180093702019 C.C.No.1294/SS/2019 Naseer Sadequian Vs. Sirpal Kothari IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of this court. However,…

    Read Full Order

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