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Summary Cases

WASEEM ABUBAKAR TANWARVsSAYYED MOHAMMED ALI

CNR MHMM18011436202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800510/2024
Registration Date
01 Oct 2024
Next Hearing Date
27 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1WASEEM ABUBAKAR TANWAR

    Respondent

    1. 1SAYYED MOHAMMED ALI

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 143

    Case History / Proceedings

    Case History
    Date: 18-11-2024
Business: NT
when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Ld. JMFC is on Training charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: when called out complainant present and his advocate absent. Issue notice to accused u/s 233 BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: called on today complainant present and his advocate absent.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: When matter is called out. Complainant is present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 30-12-2025

Date: 30-12-2025
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  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: When matter is called out. Complainant is present and his advocate present.
Exh. 11 service report. seen.
adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: called on today complainant present and his advocate absent. Exh. 12 application for B/W. put up after filing service affidavit.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1605/2024
Filing Date: 27-09-2024
eFiling Number: AMH20240005606C202400012
eFiling Date: 27-09-2024
First Hearing Date: 18th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    30 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180114362024 Summary Cases/5800510/2024 WASEEM ABUBAKAR TANWAR Vs. SAYYED MOHAMMED ALI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Notice under section 223 of BNSS 2023 duly served. Accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069…

    Read Full Order
    Interim Order 1
    10 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180114362024
Summary Cases/5800510/2024
WASEEM ABUBAKAR TANWAR Vs. SAYYED
MOHAMMED ALI
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.22.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 10.02.2025 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 : 10.02.2025.
Transcribed and Typed on : 10.02.2025.
Order printed and Signed on : 10.02.2025.
Order Uploaded on : 10.02.2025.
-- 1 of 1 --
    Order 2Full order available
    30 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180114362024 Summary Cases/5800510/2024 WASEEM ABUBAKAR TANWAR Vs. SAYYED MOHAMMED ALI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Notice under section 223 of BNSS 2023 duly served. Accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069…

    Read Full Order
    Order 1
    10 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180114362024
Summary Cases/5800510/2024
WASEEM ABUBAKAR TANWAR Vs. SAYYED
MOHAMMED ALI
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.22.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 10.02.2025 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 : 10.02.2025.
Transcribed and Typed on : 10.02.2025.
Order printed and Signed on : 10.02.2025.
Order Uploaded on : 10.02.2025.
-- 1 of 1 --

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