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Summary Cases

NAHID YUSUF MOHD. KHANVsSHAISTA SIRAAJ QURESHI +1 more

CNR MHMM18011906202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800781/2022
Registration Date
17 Nov 2022
Next Hearing Date
22 Dec 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-11-2022
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-12-2022
    
    Date: 09-12-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 7 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: When matter is called out. Complainant absent his advocate  present.
     Accused present and his advocate present. Exh. 8- VP filed.
    Exh. 9 application for bail. O/- accused released on PB and cash security of Rs. 6000/- Exh. 10 PR and cash bond.
    Exh. 11- plea of the accused is recorded.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. application for list of document O/Exh-11 Exh A to Exh E page 1 to 40 is  Filed. Affidavit of Mrs. Nahid Yusuf Mohammad Khan The complainant above named in lieu of examination in chief O/Exh-12 Read and Recorded. Application for  Seeking interim compensation as per the amended section 143 A of N.I.Act. adj for Say On Exh-12 Accused to say.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Ld. M.M. is on leave.
    Hence board is discharged.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    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: 06-03-2024
    
    Date: 06-03-2024
    Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. Exh.14 Reply on behalf of the accused to the application dtd.05.09.2023 filed by the complainant U/sec 143 A of NI Act. O/- Read and record. Adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. M.M. is on leave charge with
    Ld. M.M. 12th court. Hence board is discharge.
    mention put up before the in charge court  application for affidavit of rejoinder filed.
    adj for.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    adj for filing of affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate present.
    Order below Exh.  13
    1. Application allowed.
    2. The accused is directed to make payment of 20 percent of cheque amount within 30 days to the complainant as an interim compensation.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application section 317 of crpc for exemption of the accused form personal appearance O/Exh-29 Granted.Application for issuing distress Warrant against the accued for non compliance of the order O/Exh-30 Accused to say.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 31 application for exemption. granted. Exh. 32 reply  application dt.  15.1.2025 seen. Exh. 33 application on behalf of the accused for modifying the order dt. 23.10.24. complainant to say.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 34 Reply on behalf of the complainant to the application filed by the accused for modification of order dated 23.10.2024. O/- Seen and filed. Order below Exh.33 - 1. The execution of order passed under section 143-A is kept in abeyance till conclusion of the trial.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 09-07-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 34 Reply on behalf of the complainant to the application filed by the accused for modification of order dated 23.10.2024. O/- Seen and filed. Order below Exh.33 - 1. The execution of order passed under section 143-A is kept in abeyance till conclusion of the trial.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: when called out complainant present and his advocate present. accused present and his advocate present.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC  71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: When matter is called out Complainant present and his advocate is present. accused absent and his advocate present.Exh. 35 exemption application granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present.
    Exh. 36 exemption application granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7013422/2022
    Filing Date: 03-11-2022
    First Hearing Date: 17th November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    09 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180119062022 Summary Cases/5800781/2022 NAHID YUSUF MOHD. KHAN Vs. SHAISTA SIRAAJ QURESHI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.33 This is an application for modification of interim order passed under section 143 of the Act. 2. It is contended on behalf of accused that he had already paid Rs.83 lakhs after date of dishonor of the cheques to the complainant. Now on the basis…

    Read Full Order
    Interim Order 1Full order available
    23 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180119062022 Summary Cases/5800781/2022 NAHID YUSUF MOHD. KHAN Vs. SHAISTA SIRAAJ QURESHI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that the Tenancy Agreement was registered by Mrs. Razia Khatoon in favour of the complainant on 27.08.2021. By virtue of said Agreement complainant…

    Read Full Order
    Order 2Full order available
    09 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180119062022 Summary Cases/5800781/2022 NAHID YUSUF MOHD. KHAN Vs. SHAISTA SIRAAJ QURESHI IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.33 This is an application for modification of interim order passed under section 143 of the Act. 2. It is contended on behalf of accused that he had already paid Rs.83 lakhs after date of dishonor of the cheques to the complainant. Now on the basis…

    Read Full Order
    Order 1Full order available
    23 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180119062022 Summary Cases/5800781/2022 NAHID YUSUF MOHD. KHAN Vs. SHAISTA SIRAAJ QURESHI IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.13 1. This is an application for an interim compensation u/sec.143-A of the Negotiable Instrument Act. 2. It is contended on behalf of the complainant that the Tenancy Agreement was registered by Mrs. Razia Khatoon in favour of the complainant on 27.08.2021. By virtue of said Agreement complainant…

    Read Full Order

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