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Summons Private cases SS

ILLYAS IQBAL GHASWALAVsIRFAN CHINI

CNR MHMM19001813201963-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300458/2019
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  representative absent.  Advocate for complainant present.  for verification
    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.  for verification with direction to submit examination in chief and list of documents.
    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
    
    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
    
    Date: 27-07-2020
    
    Date: 27-07-2020
    
    Date: 27-07-2020
    
    Date: 27-07-2020
    
    Date: 12-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Both parties absent. adj. to step
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-06-2021
    
    Date: 01-06-2021
    Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021, board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-08-2021
    
    Date: 24-08-2021
    Business: Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 65th  Court. Andheri. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: Complainant absent. Advocate for complainant absent.  for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Advocate for complainant present. Complainant absent. Advocate for complainant filed vakalatnama o/p filed. and application for adjournment. o/p allowed. adj to
    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.
    Adv for complainant filed verification, Evidence and list of documents.
    for order
    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.6 are disputed cheque is marked at Exh.7,  bank return memo is marked at Exh.8, postal receipt is marked at Exh.9.
    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 for payment seen
    filed application for warrant
    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: Ld MM on Mediation training 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
    
    Date: 10-12-2024
    
    Date: 18-03-2025
    
    Date: 01-07-2025
    
    Date: 16-12-2025
    
    Date: 23-03-2026
    
    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: 802041/2019
    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.

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