Summary Cases

Mohammed Shamim FarooquiVsSahil Raes Khan Sahil Raees Khan +1 more

CNR MHMM18013192202458-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: 5800649/2024
Registration Date: 03 Dec 2024
Next Hearing Date: 15 Dec 2026
Case Stage: Awaiting services of notice / summons

Advocates

For Petitioner

Dhammapal Hiralal Chourpagar

For Respondent

Not available

Parties

Petitioner

1Mohammed Shamim Farooqui

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 (B) · 141

Case History / Proceedings

Case History

Date: 30-01-2025
Business: called on today. complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: called on today complainant present and his advocate present. Exh.19 application for re issuance of Notice. Re issue notice against accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for
Next Purpose: Notice Cases
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: when called out complainant present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: When called out. Complainant present. Advocate for complainant present. O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act. Adj for Summons report. R/o. 24-02-2026
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: called on today complainant present and his advocate present. accused absent. and his advocate absent.  Exh. 20  application for issuance of summons through concerned p. stn. re issue summons to accused through concerned p. stn.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: JMFC is on Summer Vacation Leave Charge with 32nd Court. Hence Board is Discharge adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: called on today. complainant absent and his advocate present. application for re issue of summons through concerned p. stn. re issue summons as prayed..
adj. for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-12-2026

Additional Case Details

Filing Number: 1929/2024
Filing Date: 21-11-2024
eFiling Number: AMH20230036309C202400033
eFiling Date: 20-11-2024
First Hearing Date: 30th January 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

05 Dec 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180131922024 Summary Cases/5800649/2024 Mohammed Shamim Farooqui Vs. Sahil Raes Khan Sahil Raees Khan 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. 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 dated 25.09.2025, there is no necessity to issue…

Read Full Order

Interim Order 1

30 Jan 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180131922024
Summary Cases/5800649/2024
Mohammed Shamim Farooqui Vs. Sahil Raes
Khan Sahil Raees Khan
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.30.04.2025
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.01.2025 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 Clerk : Ms Shama Nitin Naiksatam
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 30.01.2025.
Transcribed and Typed on : 30.01.2025.
Order printed and Signed on : 30.01.2025.
Order Uploaded on : 30.01.2025.
-- 2 of 2 --

Order 2Full order available

05 Dec 2025

Read Full Order

Order 1

30 Jan 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180131922024
Summary Cases/5800649/2024
Mohammed Shamim Farooqui Vs. Sahil Raes
Khan Sahil Raees Khan
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.30.04.2025
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 30.01.2025 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 Clerk : Ms Shama Nitin Naiksatam
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 30.01.2025.
Transcribed and Typed on : 30.01.2025.
Order printed and Signed on : 30.01.2025.
Order Uploaded on : 30.01.2025.
-- 2 of 2 --

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