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.…
Summons Private cases SS
NEERAJ VISHWANATH SHETTYVsNAZIR AHMED SAGIR AHMED SHAIKH
CNR MHMM19007294201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
16 Nov 2019
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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