Skip to main content
Summons Private cases SS

MOINUDDIN GHASWALAVsIRFAN CHINI

CNR MHMM19001810201963-Judicial Magistrate (First Class), 63rd Court
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

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1IRFAN CHINI

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.