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Summons Cases SS - Summons Case SS

Mohammmad Yusuf Mustafa LakdawalaVsNAZIR ISMAIL MANSOORI

CNR MHMM18009479201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801419/2019
Registration Date
31 Dec 2019
Next Hearing Date
01 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: 29-01-2020
    Business: 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: 10-02-2020
    
    Date: 10-02-2020
    Business: N.T
    When called out complainant and advocate absent.
    For court fee.
    Next Purpose: For Court Fee
    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: For Court Fee
    Next Hearing Date: 19-05-2020
    
    Date: 19-05-2020
    Business: National Lock down extended up to 31st May 2020
    Next Purpose: For Court Fee
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    Business: As per the direction 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: For Court Fee
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    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: For Court Fee
    Next Hearing Date: 08-09-2020
    
    Date: 08-09-2020
    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: For Court Fee
    Next Hearing Date: 17-09-2020
    
    Date: 17-09-2020
    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: For Court Fee
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 05-11-2020
    
    Date: 05-11-2020
    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: For Court Fee
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: When matter is called out
    Complainant is absent advocate for Complainant is absent
    Hence, matter is adjourned
    Next Purpose: For Court Fee
    Next Hearing Date: 02-01-2021
    
    Date: 02-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 18-03-2021
    
    Date: 18-03-2021
    Business: N.T.
    When called out complainant absent, his advocate present
    for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: For Court Fee
    Next Hearing Date: 21-06-2021
    
    Date: 21-06-2021
    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 Court Fee
    Next Hearing Date: 09-08-2021
    
    Date: 09-08-2021
    Business: When matter is called out
    Complainant is absent advocate for the Complainant is present
    Exh. 7- Advocate for the complainant is given e-challan application
    J. C. to report
    Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Today When matter is called out Complainant is absent advocate for the Complainant is absent Adj for Complainant to take further steps
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: When matter is called out Complainant absent and his advocate is present
     Exh 8- adv for Complainant is given application for production of document. O/- Allowed.  Exh. 9- List of Document.
    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.10-11 VP filed.  Exh. 12- 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. 13- VP filed. Exh. 14 application for Exemption. Granted.
    Exh. 15- 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. 18 application for bail. O/- accused released on PB and cash security of Rs. 5000/- Exh. 19 PR and cash bond. Exh. 20- 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. 21 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.22 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.
    Adj for further any other witness.
    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.
    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.
    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.  23 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. 35. 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. 38. application  exemption granted for today. Exh. 39 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. 40 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.
    adj for defense witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 709566/2019
    Filing Date: 31-12-2019
    First Hearing Date: 29th January 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    02 Jul 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1419/SS/2019 CW-2 Exh.23 16. 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 : 17. I am Commerce graduate. It is true to say that after year 2015 I was looking after…

    Read Full Order
    Interim Order 1Full order available
    09 May 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.1419/SS/2019 CW-1 Exh.22 20. 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 : 09.05.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mustakima Mohammad Yusuf by advocate Mr. Vishawanath Nair for the accused (adopted cross examination recorded in C.C.No.1263/SS/2019 vide pursis Exh.26): 21. I am educated upto 12th Std. I can read…

    Read Full Order
    Order 2Full order available
    02 Jul 2025

    Order Details: Copy of Document. Pdf Text: 8 C.C.No.1419/SS/2019 CW-2 Exh.23 16. 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 : 17. I am Commerce graduate. It is true to say that after year 2015 I was looking after…

    Read Full Order
    Order 1Full order available
    09 May 2025

    Order Details: Copy of Document. Pdf Text: 11 C.C.No.1419/SS/2019 CW-1 Exh.22 20. 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 : 09.05.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mustakima Mohammad Yusuf by advocate Mr. Vishawanath Nair for the accused (adopted cross examination recorded in C.C.No.1263/SS/2019 vide pursis Exh.26): 21. I am educated upto 12th Std. I can read…

    Read Full Order

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