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Summary Cases

MR. DATTATRAY S. DHAVADEVsMOHD. SHAJAD SHAIKH

CNR MHMM18013505202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 08th September 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800842/2022
Registration Date
07 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2022
    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 Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-01-2023
    
    Date: 07-01-2023
    Business: Ld MM is on leave charge with Ld MM 12th court,
    Hence, Board is Discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 06-03-2023
    
    Date: 06-03-2023
    Business: When matter is called out Complainant and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee. Order passed J.C. to verify.  Exh. 9 Advocate for complainant file verification statement.  O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When matter is called out Complainant present and his advocate is present. Accused is present. Advocate for accused is present. Exh.10 Advocate for accused filed VP. Exh.11 Application for bail. Accused be released on PR and cash security of Rs.15000/- Exh.12 Application for bail on PR bond ntil the next day of hearing. O/- Accused is provisionally released on PB of Rs.15000/- . Exh.13  PR bond of accused. Exh.14 Plea of a accused. Adj for cash bond and filing of affidavit of evidence.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is absent.
    Adj for plea and bail.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: When called out. complainant present and his advocate present. accused is present his advocate is present. Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: When called out. complainant absent and his advocate present. accused is absent his advocate is absent. Exh. 15 application for issuance of NBW. O/- Issue NBW against the accused.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is absent. Advocate for complainant filed application for show cause notice to concerned P.S.O/- Issue show cause notice to concerned P.S. Adj for notice report and filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is absent. Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called out complainant absent and his advocate present. accused and his advocate absent.
    Exh. 16 application for issuance of NBW. Issue NBW against accused as prayed.
    adj for  Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent.  Exh. 17 application for  issue NBW against the accused.  Issue NBW against accused as prayed.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 18  application for re issue of NBW re issue NBW against accused as prayed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: accused taken on custody.
    Exh. 19 Police report filed.
    accused produced before me in executing of warrant accused taken in J. C. and released on bail. Exh. 20 application for bail. accused is released on bail on executing his fresh PB and SB of Rs. 5000/- cash bail allowed. Exh. 21 PR and cash bond..
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: called on today advocate for complainant is absent and his advocate present. accused absent and his advocate present.
    Adj for filing of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-12-2025
    
    Date: 30-12-2025
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: Order below Exh. 01.
     The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 22.  Hence, the following order.
    1. The complaint is disposed of as withdrawn.
    2.  The accused Mohd Shajad Shaikh is acquitted of the offence punishable u/s 138 of the N.I. act vide section 257 of the code of criminal procedure.
    3. The original documents be returned to the complainant after keeping their verified copies on record.
    3. Issue court fees refund certificate as per rules.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 08-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014538/2022
    Filing Date: 01-12-2022
    First Hearing Date: 07th December 2022
    Decision Date: 08th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    08 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: MHMM180135052022
    IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
    58th COURT, BANDRA, MUMBAI
    Case No.842/SC/2022
    MR. DATTATRAY S. DHAVADE ...Complainant.
    V/s.
    MOHD. SHAJAD SHAIKH ...Accused.
    ORDER BELOW EXHIBIT-1
    The permission to withdraw the complaint is granted to
    the complainant by passing order below Exh.22. Hence, the following
    order :-
    ORDER
    1) The complaint is disposed of as withdrawn.
    2) The accused Mohd Shajad Shaikh is acquitted of the offence
    punishable U/sec 138 of the Negotiable Instruments Act vide
    Section 257 of the Code of Criminal Procedure.
    3) The original documents be returned to the complainant after
    keeping their verified copies on record.
    4) Issue court fees refund certificate as per rules.
    Sd/-
    (B.S. Sankpal)
    Judicial Magistrate (First Class)
    Date : 08.09.2026 58th Court, Bandra, Mumbai.
    -- 1 of 1 --
    Interim Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    28 Jan 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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