Skip to main content
Summary Cases

IMRAN HUSEIN THAKURVsSHAHJAHAN M A TOPPIWALA

CNR MHMM18010135202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800437/2024
Registration Date
20 Aug 2024
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1IMRAN HUSEIN THAKUR

    Respondent

    1. 1SHAHJAHAN M A TOPPIWALA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.
Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 11 VP filed.
adj for taking cognizance of the complainant.
Next Purpose: Notice Cases
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: called on today.  complainant present  and his advocate present. accuse present and his advocate present. complainant to taking cognizance. Exh. 12 application for exemption. granted for today.
adj for verification..
Next Purpose: Notice Cases
Next Hearing Date: 19-07-2025

Date: 19-07-2025
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: 04-10-2025

Date: 04-10-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: called on today complainant absent and his advocate absent. accused present and his advocate present. Exh. 24 plea of the accused is recording.
adj for bail comply.
Next Purpose: FOR HEARING
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate absent.
Adj for cross examination of the complainant.
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: 05-08-2026

Date: 05-08-2026
Business: called on today. complainant present and his advocate present. accused absent and his advocate absent. Exh. 25  application for passing No cross order. put up for order on next date. Exh. 26  application  for issuance of NBW. accused absent Issue NBW against accused.
adj. for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1378/2024
Filing Date: 13-08-2024
eFiling Number: AMH20230054688C202400005
eFiling Date: 13-08-2024
First Hearing Date: 03rd October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    19 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180101352024 Summary Cases/5800437/2024 IMRAN HUSEIN THAKUR Vs. SHAHJAHAN M A TOPPIWALA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Heard advocate for accused on the point of right under section 223 of BNSS. 2. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused…

    Read Full Order
    Interim Order 1
    27 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180101352024
Summary Cases/5800437/2024
IMRAN HUSEIN THAKUR Vs. SHAHJAHAN M A
TOPPIWALA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.21.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.01.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 27.01.2025
Transcribed and Typed on : 27.01.2025
Order printed and Signed on : 27.01.2025
Order Uploaded on : 27.01.2025
-- 2 of 2 --
    Order 2Full order available
    19 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180101352024 Summary Cases/5800437/2024 IMRAN HUSEIN THAKUR Vs. SHAHJAHAN M A TOPPIWALA IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Heard advocate for accused on the point of right under section 223 of BNSS. 2. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused…

    Read Full Order
    Order 1
    27 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180101352024
Summary Cases/5800437/2024
IMRAN HUSEIN THAKUR Vs. SHAHJAHAN M A
TOPPIWALA
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.21.03.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 27.01.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 27.01.2025
Transcribed and Typed on : 27.01.2025
Order printed and Signed on : 27.01.2025
Order Uploaded on : 27.01.2025
-- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.