Summons Private cases SS
MR. MOHD. FAHEEM SHAIKHVsM/S. SHAREN PACKAGING +1 more
CNR MHMM19004168201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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Contested--WITHDRAWN DURING OR AFTER EVIDENCE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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Representation 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
0No order text is available in this record.
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