Summary Cases
MRS. SHABANA SUBHAN SHAIKHVsMR. SAMEER MOHAMMAD RAFIQUE SHAIKH
CNR MHMM18014253202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 27th February 2024
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800887/2022
- Registration Date
- 22 Dec 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-12-2022 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. Exha. 6 Memorandum of Address Filed. Adj for Verification Statement Next Purpose: FOR VERIFICATION Next Hearing Date: 23-01-2023 Date: 23-01-2023 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 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant as prayed. O/Exh- 08 Issue B/w of Rs.15000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: as per roznama Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: dated 3.11.2023 accused present and his advocate present. Exh. 9 VP filed. Exh. 10 application for cancellation of warrant. O/- warrant stands cancelled on penalty of Rs. 200/-. Exh. 11 application for bail. O/- accused released on bail his executing his PB and SB for Rs. 5000/-. Exh. 12 PR and Cash bond. Exh. 13 Plead of the accused recorded. Adj fro filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: When called out. complainant present with advocate. Exh. 14 Application of withdrawal of the complaint. Complainant settle the dispute out of court . Hence application allowed as withdrawal of case. O/Exh. 1.Complaint stands dismissed as withdrawn 2. The accused is acquitted of the offence punishable u/sec 138 of the Negotiable Instrument Act. 3. Order dictated and pronounced in open court. Nature Of Disposal: Case Withdrawn Accused Acquitted Disposal Date: 27-02-2024
Additional Case Details
Additional Case Details
Filing Number: 7015114/2022 Filing Date: 21-12-2022 First Hearing Date: 22nd December 2022 Decision Date: 27th February 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Final Order 227 Feb 2024
27 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Final Order 127 Feb 2024
27 Feb 2024
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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