Summons Private cases SS
MOINUDDIN GHASWALAVsIRFAN CHINI
CNR MHMM19001810201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 6300455/2019
- Registration Date
- 02 Feb 2019
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 08-04-2019 Business: complainant absent advocate present Next Purpose: FOR VERIFICATION Next Hearing Date: 04-05-2019 Date: 04-05-2019 Business: When called out Complainant and Advocate Absent Adj. for verification and Deface report on Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2019 Date: 31-08-2019 Business: Complainant absent. Advocate present. Ex.4 An application for submitting defaced court fees on record. o/p Allowed. for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 22-10-2019 Date: 22-10-2019 Business: Complainant present with Advocate. Complainant submitted verification and pursis u.s. 202 CRPC. Order passed below Ex. 1 ORDER .... Perusal of complaint shows that the accused is proprietor of M.s. Bashir Oil Mill. But signature on disputed cheque is not appears to be of accused. So the complainant to argue on this point. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-12-2019 Date: 30-12-2019 Business: As Ld. MM on leave. matter adj to Next Purpose: FOR VERIFICATION Next Hearing Date: 30-01-2020 Date: 30-01-2020 Business: Complainant representative absent. Advocate for complainant present. Complainant to argue on the point of signature on cheque. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-03-2020 Date: 11-03-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. 65th Court. Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-06-2020 Date: 01-06-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged Next Purpose: FOR VERIFICATION Next Hearing Date: 27-07-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 27-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2020 Date: 12-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 27-01-2021 Date: 27-01-2021 Business: Both parties absent for steps Adj to Next Purpose: FOR VERIFICATION Next Hearing Date: 05-05-2021 Date: 05-05-2021 Business: Due to covid 19 board is discharged. adj to Next Purpose: FOR VERIFICATION Next Hearing Date: 01-09-2021 Date: 01-09-2021 Business: Complainant absent. Advocate for complainant absent. for steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-11-2021 Date: 30-11-2021 Business: Advocate for complainant filed written argument in the above mentioned matter on behalf of the complainant. o/p filed. also submit vakalatnama. o/p filed. and complain under section 138 of the negotiable instrument act 1881 as amended upto date section 406 section 420 section 307 IPC. o/p case be registered as per rules. Next Purpose: FOR VERIFICATION Next Hearing Date: 15-01-2022 Date: 15-01-2022 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR VERIFICATION Next Hearing Date: 10-03-2022 Date: 10-03-2022 Business: complainant present with Advocate. for complainant filed verification, Evidence and list of documents. order passed Exh. 1 complainant to comply Adj to Next Purpose: FOR VERIFICATION Next Hearing Date: 04-04-2022 Date: 04-04-2022 Business: Complainant representative present with Advocate. Order passed below Ex. 1 - Issue summons against accused for commission of offence u.s. 138 N.I. Act. Order passed below Ex. for exhibiting documents Documents filed with list Exh.8 are disputed cheque is marked at Exh.9, bank return memo is marked at Exh.10, postal receipt is marked at Exh.11. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-07-2022 Date: 11-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 02-09-2022 Date: 02-09-2022 Business: Advocate for complainant filed an application for issuance of warrant. o/p issue B/W of Rs. 5000/- against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 15-11-2022 Date: 15-11-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. Application for issue of NBW against accused O/p Summons served to accused on 23-04-2022. Reissue B/w against accused. Application for cancellation of B/w issued against accused O/p Rejected. adj. for report Next Purpose: NOT HEARD CASES Next Hearing Date: 15-02-2023 Date: 15-02-2023 Business: Adv for complainant present for compromise. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 27-03-2023 Date: 27-03-2023 Business: complainant present with Advocate. Adv for accused present filed pursis for settlement adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 15-05-2023 Date: 15-05-2023 Business: Ld. MM on Leave. Charge with M.M. Railway Court. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 25-07-2023 Date: 25-07-2023 Business: Adv for complainant present Accused absent Adv for accused present Filed exemption Allowed. filed pursis of payment seen filed application for NBwt. filed. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 21-09-2023 Date: 21-09-2023 Business: Honble M.M. is on leave. Charge is with Honble MM 65th court. Board discharged. Adj. For Next Purpose: NOT HEARD CASES Next Hearing Date: 11-12-2023 Date: 11-12-2023 Business: Adv for complainant present Accused absent Adv for accused present Filed exemption rejected Filed application for NBwt Issue NBwt. Adj to 29/01 Next Purpose: NOT HEARD CASES Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: Ld. MM on half day leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 15-04-2024 Date: 15-04-2024 Business: As Ld. MM on Mediation Training at Uttan board discharge. Charge with Ld. MM 65th court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 25-07-2024 Date: 25-07-2024 Business: Ld. JMFC on leave. Charge with Ld JMFC 65th Court. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: Adv for complainant present. filed application for NBwt. Reissue NBwt adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: Adv for complainant present. filed application for Show cause notice. issue show cause notice. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 16-12-2025 Date: 16-12-2025 Business: Adv for complainant present . filed application for Proclamation. order passed. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 23-03-2026 Date: 23-03-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Matter is adj. to Next Purpose: NOT HEARD CASES Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Matter is adj. for Next Purpose: NOT HEARD CASES Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Adj. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 802038/2019 Filing Date: 01-02-2019 First Hearing Date: 08th April 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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