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Summons Private cases SS

MR. MOHD. FAHEEM SHAIKHVsM/S. SHAREN PACKAGING +1 more

CNR MHMM19004168201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 12th March 2022

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1520/2018
Registration Date
27 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2018
    Business: Compt. present. Adv. present.  Ex.4-Verification. Ex.5-Pursis. Order passed below Ex.1-Process issued against accd. no. 2 only.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-01-2019
    
    Date: 09-01-2019
    Business: Adv. for compt. pt. Adv. for accd. ab. Ex. 6-Appln. for fresh summons through police - Issue summons against accd. no. 2 only. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-06-2019
    
    Date: 11-06-2019
    Business: Adv. for both side pt. Matter referred for mediation. for evidence and mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2019
    
    Date: 14-10-2019
    Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-11-2019
    
    Date: 12-11-2019
    Business: As 12-12-2019 declared holiday. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    
    Date: 17-03-2020
    Business: Ld. MM is on Jail Visit Charged with MM 63rd Court
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2020
    
    Date: 06-05-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2020
    
    Date: 15-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-12-2020
    
    Date: 30-12-2020
    Business: Ld. M.M. is on leave. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-02-2021
    
    Date: 25-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-06-2021
    
    Date: 08-06-2021
    Business: As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    Business: Both parties absent.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2021
    
    Date: 16-09-2021
    Business: Complainant absent his adv. present accused absent his adv. absent Exh-11 Application for adjournment for complainant. O- Ajd granted. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2021
    
    Date: 23-09-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. - 12 - Index to the affidavit of Evidence of Mohd. Faheem Shaikh. -O-Seen. Exh. - 13 - Affidavit of Evidence of Mohd. Faheem Shaikh, 45 Years, Res. At - Mumbai is read and recorded. Exh. - 14 - List of Documents. Exh. - 15 - An application for issuance of NBW against accused is granted. For further examination in chief and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2021
    
    Date: 20-11-2021
    Business: Complainant absent. Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    Exh. No. 15 - An application for issuance of NBW. O - Accused absent. Issue NBW against accused.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-12-2021
    
    Date: 27-12-2021
    Business: Complainant and his Adv. present.
    Adv. for accused present.
    On S. A. further examination-in-chief of complainant by Adv. for complainant.
    Ld. Adv. for accused denied all the documents.
    Exh. 18 and 19 - Carbon copies of tax invoices.
    Exh. No. 20 - Statement of ledger account maintained by the complainant.
    Exh. No. 21 to 27 - 7 Original cheques.
    Exh. no. 28 to 34 - 7 Cheque return memos.
    Exh. No. 35 - Office copy of notice.
    Exh. No. 36 and 37 - Postal receipts.
    Exh. No. 38 and 39 - Returned envelope.
    Cross-examination by Adv. for accused.
    On oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
    For cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    Business: Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    Business: Complainant and his Adv. present.
    Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2022
    
    Date: 12-03-2022
    Business: The case is kept before the Lokadalat. Exh. - 40 - Pursis. Exh. - 41 - Appendix - I. Order passed below Exh. - 01 that, case is withdrawn and disposed off in lokadalat
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 12-03-2022
    
    Date: 12-03-2022
    Business: The case is kept before the Lokadalat. Exh. - 40 - Pursis. Exh. - 41 - Appendix - I. Order passed below Exh. - 01 that, case is withdrawn and disposed off in lokadalat
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 12-03-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 4714/2018
    Filing Date: 27-03-2018
    First Hearing Date: 18th July 2018
    Decision Date: 12th March 2022
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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