Summons Private cases SS
SHAHNAZ BUTTVsSANJAYRAJ B GAURINANDAN
CNR MHMM19005667201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2025/2018
- Registration Date
- 25 May 2018
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- FOR HEARING
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 25-06-2018 Business: Complainant is present with advocate and filed Exh -5 application for affix court fees application is allowed. Court fees paid. Complainant present and filed affidavit of verification statement. same is recorded ExH -6 Verification Statement. Issue process against accused u/sec 138 of N I Act for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 17-09-2018 Date: 17-09-2018 Business: Complainant is present with advocate. Accused absent his advocate ab. Issue B. Wt against accused as prayed. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-02-2019 Date: 26-02-2019 Business: Complainant present with advocate, Accused absent his advocate absent. Complainant pray for date Next Purpose: NOT HEARD CASES Next Hearing Date: 30-08-2019 Date: 30-08-2019 Business: Complainant is present. His adv is present. Accused present with advocate. Exh. 08 -VakalatPatra. Exh. 09 - Bail Application filed by accused. Bail is granted to the accused. Particular of offence are read over and explained to the accused. Plea of accused is recorded. Accused plead not guilty to the said charge. Exh. 11 - plea. for evidence Next Purpose: FOR HEARING Next Hearing Date: 20-11-2019 Date: 20-11-2019 Business: Complainant and his adv absent. Accused and his adv pt. Exh. 12 - Warrant report received. Adj for step. Next Purpose: FOR HEARING Next Hearing Date: 20-02-2020 Date: 20-02-2020 Business: Complainant present with adv. Accused absent. Adv absent. Complainant filed his exam in chief by way of affidavit at Exh.13. P W No 1 Shahanaz Butt is on S A Exam in chief by adv for complainant. Exh 13 Notarized power of attorney. Exh 14 Original Cheque. Exh 15 Original Bank Memo. Exh 16 Office copy Demand Notice. Exh 17 postal Receipt. Exh 18 Track report. Cross exam is deferred as per request of Ld. Adv for accused. Exh. 19 - Non Bailable Warrant application filed by complainant. Order passed. Issue N. B.Wt against accused as prayed. For report/cross Next Purpose: PART HEARD Next Hearing Date: 28-04-2020 Date: 28-04-2020 Reason For Adjournment: Lockdown extended upto 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 28-05-2020 Date: 28-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: PART HEARD Next Hearing Date: 14-08-2020 Date: 14-08-2020 Business: As per High Court order Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 15-10-2020 Date: 15-10-2020 Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS Next Purpose: PART HEARD Next Hearing Date: 27-11-2020 Date: 27-11-2020 Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus. Next Purpose: PART HEARD Next Hearing Date: 23-02-2021 Date: 23-02-2021 Business: Both party are absent. Their advocate also absent. For Step Next Purpose: PART HEARD Next Hearing Date: 16-04-2021 Date: 16-04-2021 Business: As per High Court Order Today declare Holiday. Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 28-05-2021 Date: 28-05-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: PART HEARD Next Hearing Date: 25-08-2021 Date: 25-08-2021 Business: Both party are absent. Their advocate also absent. For Step Next Purpose: PART HEARD Next Hearing Date: 12-11-2021 Date: 12-11-2021 Business: Both party are absent. Their advocate also absent. For Step. Next Purpose: PART HEARD Next Hearing Date: 03-02-2022 Date: 03-02-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 08-04-2022 Date: 08-04-2022 Business: complainant present accused absent his adv present complainant filed application issue NBW against accused allowed Next Purpose: PART HEARD Next Hearing Date: 14-06-2022 Date: 14-06-2022 Business: board discharge M M is on leave charge with M M 63rd court Next Purpose: PART HEARD Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: Ld. MM is on leave, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 04-10-2022 Date: 04-10-2022 Business: Complainant and his advocate are absent. Accused and his advocate are present. 17-12-2022 Next Purpose: PART HEARD Next Hearing Date: 17-12-2022 Date: 17-12-2022 Business: Complainant and accused is present. Court is busy in special drive. 16-03-2023 Next Purpose: PART HEARD Next Hearing Date: 16-03-2023 Date: 16-03-2023 Business: Both parties advocate are present. V. P. is filed today. 31-05-2023 Next Purpose: PART HEARD Next Hearing Date: 31-05-2023 Date: 31-05-2023 Business: Court is Vacant, hence board discharged. Charge with MM 66th Court. Next Purpose: PART HEARD Next Hearing Date: 02-08-2023 Date: 02-08-2023 Business: Complainant and his advocate are absent when matter is called out. Accused is present. 04-10-2023 Next Purpose: For examination of witnesses Next Hearing Date: 04-10-2023 Date: 04-10-2023 Business: Complainant and his advocate are absent when matter is called out. Accused is exempted today only. 01-01-2024 Next Purpose: For examination of witnesses Next Hearing Date: 01-01-2024 Date: 01-01-2024 Business: Complainant and her advocate are absent when matter is called out. No steps are taken since long. Today matter is posted for say of on dismissal application. For dismissal order. 17-02-2024 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 17-02-2024 Date: 17-02-2024 Business: Advocate for complainant is present. Say on dismissal is pending. 27-03-2024 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 27-03-2024 Date: 27-03-2024 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM 10th Court, Adheri. 22-05-2024 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Complainant and her advocate are present. Praying for date for steps. 09-09-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-09-2024 Date: 09-09-2024 Business: Complainant is present. Her advocate absent. Accused is present with advocate. Application for dismissal - O. S. to say. 29-11-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: Complainant and her advocate are present. Application for adj. is allowed. Accused is present. For say on dismissal application. 07-03-2025 Next Purpose: NOT HEARD CASES Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: Ld. JMFC is on training duty, hence board is discharged. Charge with Ld. JMFC 10th Court. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-06-2025 Date: 05-06-2025 Business: JMFC is on vacation leave charge wtih 66th court board discharge Next Purpose: NOT HEARD CASES Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: Both parties and their advocate are present. Say is filed on dismissal application. Application is rejected. For mediation. 15-10-2025 Next Purpose: MEDIATION Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: Complainant and his advocate are preset. Mediation is not settled. 21-01-2026 Next Purpose: FOR HEARING Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: Ld. JMFC is on jail duty going to jail court,hence board is discharged. Charge with Ld. JMFC 66th Court. Next Purpose: FOR HEARING Next Hearing Date: 04-05-2026 Date: 04-05-2026 Business: Complainant and his advocate are absent when matter is called out. Accused and his advocate are absent when matter is called out. 01-08-2026 LO Complainant and his advocate are present. Next Purpose: FOR HEARING Next Hearing Date: 01-08-2026 Date: 01-08-2026 Business: Ld. JMFC is on leave, board is discharged. Charge is with 48th Court. Next Purpose: FOR HEARING Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 6059/2018 Filing Date: 03-05-2018 First Hearing Date: 25th June 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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