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Summons Private cases SS

NEERAJ VISHWANATH SHETTYVsNAZIR AHMED SAGIR AHMED SHAIKH

CNR MHMM19007294201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2908/2018
Registration Date
26 Jul 2018
Next Hearing Date
31 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-09-2018
    Business: complainant and advocate present
    Exh 5 - application to accept court fee - allowed - court fee paid Exh 6 - evidence affidavit Exh 7 - list of documents
    process issued against accused
    Next Purpose: PART HEARD
    Next Hearing Date: 02-02-2019
    
    Date: 02-02-2019
    Business: complainant and advocate present
    Exh 8 - application for NBW against accused - issue NBW against him
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2019
    
    Date: 26-04-2019
    Business: Board discharged as Ld. P.O. is on leave.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2019
    
    Date: 08-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused and Advocate for accused are absent.
    Exh. 9 Adv. for accused filed NBW application. Issue NBW against the accused.
    Exh. 10 Adv. for complainant filed Application to produce document. Production allowed. Adj. for Warrant report on
    Later on Accused is present with his Ld. Counsel in second session. Exh. 11 Adv. for accused filed Cancellation of NBW application. Order passed below Exh. 11 After passing of order issuing NBW, accused appeared and moved this application. So NBW issued against him is hereby cancelled on warning of punctuality J.C. to intimate Concerned police station.
    Exh. 10 Adv. for accused filed Bail application. Order passed below Exh. 10 considering nature of offence accused be released on furnishing P.R. and Cash bail of Rs. 5000/-. Accused to submit Adhar Card.
    Meanwhile the court is busy in dictating judgment in C.C. No. 1751/SS/15, 1752/SS15 and 2233/SS/15.
    Exh. 12 Adv. for accused filed application for time of two months to comply the bail order. Order passed below Exh. 12 in the month of Feb, 2019 accused was released on P.R. and S.B. of Rs. 15,000/- by holiday remand Court said order is not complied till today so i do not find it proper to allow this application hence rejected.
    Again on Exh. 11 i.e. Cancellation of NBW application order passed that before complying bail order and plea accused left the premises. Hence aforesaid order is hereby reversed and application is rejected.
    Exh. 10, Exh. 11 and Exh. 12 are duly noted by the Adv. for accused.
    Adj. for NBW report
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: Complainant present.  His Advocate present.  Accused absent. His  Advocate present.  Ex. 13 An application for cancellation of warrant.  o/p  Warrant cancelled.  Ex. 14  An application for  bail  of accused.  o/p  Accused be released on PR bond and cash bond of Rs. 5000 alongwith self attested  copy of adhar card.  Ex. 15  Bail bond of accused.  Ex. 16  Plea of accused recorded.  APNG.   Ex. 17  Application by complainant  u.s.134 A N.I. Act.   for say and  evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2019
    
    Date: 16-11-2019
    Business: Complainant  present. His Advocate present.  Accused present.   Advocate for accused present.   Order passed below an application u.s. 143A  N.I. Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2020
    
    Date: 18-01-2020
    Business: Complainant present.  Advocate for complainant present.  Accused  absent when called.  Ex. 18  An application for warrant against  accused.  Later on accused appeared with his Advocate.  Ex. 19  Pursis for new address of accused given by him.  Seen.  Order passed below Ex. 18.  Application filed.   for exhibiting documents and cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2020
    
    Date: 20-02-2020
    Business: Honble Metropolitan Magistrate  is on leave.  Charge is  with Honble Metropolitan Magistrate.   Railway Mobile Court.   Andheri.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Complainant   present.  Advocate for complainant present.      Accused and  his Advocate absent when called. Ex. 20  An application  on behalf of  complainant.  o/p   Accused to furnish  copies   mentioned in the  application.  Ex. 21  An application for NBW  against accused.  o/p  Accused absent till   5.30 p.m.  No application  on record.   Hence issue  NBW against accused.   for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2020
    
    Date: 13-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-05-2020
    
    Date: 29-05-2020
    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: PART HEARD
    Next Hearing Date: 10-07-2020
    
    Date: 10-07-2020
    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
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 24-09-2020
    
    Date: 24-09-2020
    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
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2020
    
    Date: 03-12-2020
    Business: Complainant present.  Accused absent.  warrant pending against accused.  For exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: complainant absent Advocate for complainant present.
    Accused absent.
    Advocate for complainant filed application for cancellation of surety bond of Accused No. 4 and taken into custody for trial Exh. 22
    O.S. to say
    Advocate for complainant filed application for warrant Exh. 23
    in view of covid situation issue b/wt of Rs. 5000/- against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai, Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2021
    
    Date: 04-06-2021
    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. Charge is with  Honble M.M., Railway Mobile   Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2021
    
    Date: 30-07-2021
    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 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: Complainant  present.  His Advocate absent. Accused and  his Advocate absent when called.  Warrant  pending against accused.  For steps.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Complainant present.  Rest all absent. Warrant report awaited. for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant present Adv absent.
    Accused absent.
    Warrant not collect.
    for warrant.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: Complainant present. for say
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: Complainant present Adv absent.
    Accused absent. Adv present.
    for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2022
    
    Date: 25-11-2022
    Business: Ld. MM on Leave. Charge with LD ACMM, 22nd Court. Board Discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-01-2023
    
    Date: 23-01-2023
    Business: Complainant present Adv for complainant absent.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Complainant present.
    Advocate for complainant absent.
    Accused absent.
    Advocate for accused absent.
    Adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2023
    
    Date: 04-07-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65 th Court. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Complainant present Adv for complainant absent
    For steps
    Adj to
    03-02
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: ld. MM on leave. board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: Complainant absent
    Adv for accused present
    For steps
    Adj to
    18-05
    Next Purpose: PART HEARD
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: Ld. MM on Concessional leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Both parties absent. Order passed Say not filed. Issue NBW against accused. adj. for report
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: Complainant present.
    Accused absent.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Complainant present Adv for complainant absent.
    For steps.
    Adj to
    15-01
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Complainant present with Advocate.
    filed application for show caused notice.
    order passed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: As Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: Adv for complainant present
    complainant absent.
    filed exemption allowed.
    filed affidavit of service of warrant. seen and filed.
    filed application  u/sec. 82 of Cr. P.C.
    Reissue NBWt through Police commissioner.
    filed remainder  letter.
    seen and filed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: Complainant present with Advocate.
    Accused absent.
    field application for Nbwt on new address.
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Complainant absent his Adv present. Accused absent his Adv absent. Adv for Complainant filed application. Order passed.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: Complainant is  absent.
    Adv. for  Complainant Present.
    Accused are absent.
    Adv. for Accused   absent.
    Police filed Report it is seen and filed.
    Adv. for Complainant filed Application for Proclamation against accused.
    O -  Issue  Proclamation against accused.
    Matter is adj.  for Proclamation report.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused   absent.
    Adv. for Accused  absent.
    Adv. for Complainant filed   Exemption Application of Complainant.
     O - Allowed.
    Adv. for  Complainant filed  Application for Matter  Proceed in absence of  accused.
    O -  Put  up for Argument.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    As report  of  proclamation  not  received  order  Not passed.
    - verification  of complainant  evidence  affidavit  yet  not done.
    - Document  are not  yet shown and  verified  from complainant.
    Not exhibited.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-05-2026
    
    Date: 02-05-2026
    Business: Advocate for Complainant Present.
    Advocate for Complainant filed application for issuing Show Cause Notice - ORDER - Issue Show Cause Notice as prayed.
    Advocate for Complainant filed an exemption of Complainant - ORDER - Allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh. 31 -   Adv. for  Complainant filed   Exemption  Application  of  Complainant.
    O -  Allowed.
    Exh. 32 -     Adv. for  Complainant  filed  Application  Issue  Show Cause  Notice  Concerned   Police  Station.
    O -  Issue  Show Cause   Notice.
    Matter is adj. for  Notice    report.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh.  33 -  Adv. for  complainant filed   Application for  Issue Show Cause Notice to  concerned  Police station.
    O -  Issue  Show  Cause  Notice as prayed.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh. 34 -  Adv. for  Complainant filed  Application for  Reissue Proclamation and   Issue  show cause notice  to concerned  Police  station.
    O -   Issue  Proclamation  and  Show  Cause Notice  as  prayed.
    Matter   is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9071/2018
    Filing Date: 23-07-2018
    First Hearing Date: 07th September 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    16 Nov 2019

    Pdf Text: 1 C. C. No. 2908/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/07/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

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    Order 1Full order available
    16 Nov 2019

    Pdf Text: 1 C. C. No. 2908/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/07/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

    Read Full Order

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