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Summary Cases

Shahzad Ali Mohd AliVsKamlesh Motilal Yadav

CNR MHMM18010664202458-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
5800472/2024
Registration Date
03 Sept 2024
Next Hearing Date
05 Nov 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shahzad Ali Mohd Ali

    Respondent

    1. 1Kamlesh Motilal Yadav

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: when called out complainant  present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: when called out complainant absent and his advocate present. Exh. 10 application for grant permission to filing the list of witness and list of documents. allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: when called out complainant present and his advocate absent.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: called on today complainant present and his advocate present. Issue Notice to accused u/s 223 of BNSS. of 2023.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: When matter is called out Complainant and his advocate is present 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: 11-11-2025

Date: 11-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: Holiday is declare on account of polling day. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: when matter is called out complainant is absent his advocate is absent. Accused present and his advocate present. Exh. 11 VP filed. Exh. 12 application for bail accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-.  Exh. 13 PR and cash bond. Exh. 14  plea of the accused is recorded.
adj for plea of the accused NO. 1.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: when called out complainant present and his advocate present. accused present and his advocate present. Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1456/2024
Filing Date: 31-08-2024
eFiling Number: AMH20230020945C202400012
eFiling Date: 30-08-2024
First Hearing Date: 22nd October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    25 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Interim Order 2Full order available
    04 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180106642024 Summary Cases/5800472/2024 Shahzad Ali Mohd Ali Vs. Kamlesh Motilal Yadav IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Accused heard on the point of taking cognizance of the complaint under section 223 of BNSS, 2023. Perused reply filed by the accused alongwith various documents to the notice. 2. Issuance of cheque under Agreement, its dishonor is admitted. All issues relating to existence of liability or…

    Read Full Order
    Interim Order 1
    30 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180106642024
Summary Cases/5800472/2024
Shahzad Ali Mohd Ali Vs. Kamlesh Motilal Yadav
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.04.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 30.04.2025.
Transcribed and Typed on : 30.04.2025.
Order printed and Signed on : 30.04.2025.
Order Uploaded on : 30.04.2025.
-- 1 of 1 --
    Order 3
    25 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 2Full order available
    04 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180106642024 Summary Cases/5800472/2024 Shahzad Ali Mohd Ali Vs. Kamlesh Motilal Yadav IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Accused heard on the point of taking cognizance of the complaint under section 223 of BNSS, 2023. Perused reply filed by the accused alongwith various documents to the notice. 2. Issuance of cheque under Agreement, its dishonor is admitted. All issues relating to existence of liability or…

    Read Full Order
    Order 1
    30 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180106642024
Summary Cases/5800472/2024
Shahzad Ali Mohd Ali Vs. Kamlesh Motilal Yadav
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.04.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.04.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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 : 30.04.2025.
Transcribed and Typed on : 30.04.2025.
Order printed and Signed on : 30.04.2025.
Order Uploaded on : 30.04.2025.
-- 1 of 1 --

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