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…
NAHID YUSUF MOHD. KHANVsSHAISTA SIRAAJ QURESHI +1 more
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Case 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
4Order 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…
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…
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…
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