Summons Private cases SS
WALEEUR REHMAN KHANVsZAHID ISHTAYAK MALIK
CNR MHMM19009362201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3619/2018
- Registration Date
- 10 Sept 2018
- Next Hearing Date
- 03 Oct 2026
- Case Stage
- FOR ARGUMENTS
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 26-11-2018 Business: Board discharged Ld. MM. is on official duty. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-02-2019 Date: 14-02-2019 Business: Adv. for compt. pt. Ex.12-Verification. Documents verified. Order passed below Ex.1-Process issued. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-10-2019 Date: 07-10-2019 Business: LD. M.M. IS ON LEAVE BOARD DISCHARGED. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-01-2020 Date: 27-01-2020 Business: Ld. M.M. is on leave. Board discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-05-2020 Date: 04-05-2020 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-07-2020 Date: 29-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 30-09-2020 Date: 30-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-02-2021 Date: 04-02-2021 Business: Court is vacant. Board discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-04-2021 Date: 27-04-2021 Business: Court is vacant. Charge is with the Hon''ble Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-07-2021 Date: 17-07-2021 Business: Ld. Adv. for complainant present. Exh. - 05 - An application for issue fresh summons to the accused. -O- Reissue summons to the accused as prayed. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-09-2021 Date: 18-09-2021 Business: Advocate for complainant present. Exh. No. 6 - An application for Issue of Bailable Warrant. O - Issue B/W of Rs. 10,000/- against accused. For report and steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-11-2021 Date: 26-11-2021 Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 07 - An application by the Ld. Adv. for the complainant for issuance of NBW against accused and the same is allowed. For steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 21-01-2022 Date: 21-01-2022 Business: In view of SOP dt. 06-01-2022, issued by the Hon\''ble High Court, Bombay, Board discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-03-2022 Date: 29-03-2022 Business: Complainant absent. Ld. Adv. for complainant present. Exh - 8 - App for re-issue on non-bailable warrant against the accused. O- Reissue NBW against accused. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 30-06-2022 Date: 30-06-2022 Business: Both parties absent. case is adjoined to Next Date Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: Adv. for complainant present. Accused and his Adv. absent. Exh. No. 09 - An application by Adv. for complainant for Re-issuing NBW against accused. O - Re-issue NBW against accused. For report and steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-12-2022 Date: 22-12-2022 Business: Complainant Present. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 10 - Vakalatanama. - Seen. Exh - 11 - App for cancellation of warrant. O - BW against accused stand cancelled penalty of Rs.1000/- Exh - 12 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/- Exh - 13 - PR bond and Cash Bond. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-02-2023 Date: 07-02-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 14 - Plea of accused. Next Purpose: FOR HEARING Next Hearing Date: 02-03-2023 Date: 02-03-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 15 - Affidavit of evidence of the complainant u/sec 145 of the NI Act. O - Read and Record. Exh - 16 - List of document. O - Accused to say about admissibility of document. Exh - 17 - App for exemption on behalf of accused. O - Granted. Exh - 18 - List of witness. O - Seen. Next Purpose: PART HEARD Next Hearing Date: 17-04-2023 Date: 17-04-2023 Business: Complainant absent. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 19 - App for exemption on behalf of accused. O - Granted. Next Purpose: PART HEARD Next Hearing Date: 27-06-2023 Date: 27-06-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh.No. 15 contd. Page No. 05. On S.A. further examination-in-chief of Valeeur Khan by Advocate Adil Nakhavi for the complainant. I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, it is at Exh-15. I have filed documents along with list at Exh- 16 Ld. Advocate Radha Mishra for accused has denied all the documents and raised objection to give exhibit numbers. Exh - 20 - Declaration cum undertaking. Exh - 21 - Original cheque. Exh - 22 - Cheque returned memo. Exh - 23 - Cheque returned memo. Exh - 23 - Office copy of notice. Exh - 24 - Postal receipt. Exh - 25 - A.D.Card. Cross-examination by Adv Radha Mishra for accused. ( On oral request of advocate for accused, matter is adjourned, for cross-examination till next date.) Exh - 26 - App for exemption on behalf of accused. O - Granted. Next Purpose: PART HEARD Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh. No. 15 contd. Page No. 06. On S.A. further cross-examination of Valeeur khan by Adv. Radha Mishra for accused. Accused and his advocate are absent when called. Hence matter to proceed without cross-examination. No cross-examination. Exh - 27 - App for issue NBW against the accused. O - issue NBW against the accused. Exh - 28 - Closing evidence purses. O - Seen. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 25-10-2023 Date: 25-10-2023 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused Present. Exh - 29 - App for issue NBW against the accused. O - issue NBW against the accused. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 04-12-2023 Date: 04-12-2023 Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 18-01-2024 Date: 18-01-2024 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Exh - 31 - App for 311 of Cr.P.C. O - Other side to say Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 26-02-2024 Date: 26-02-2024 Business: Complainant Present. Ld Adv. for complainant present. Accused Present. Ld Adv. for accused present. Exh - 32 - Reply of app to set aside no cross order dated 03-08-23 O - Other side to say. Exh - 33 - Statement of accused Zahid Istiyak mallik u/sec 313 of Cr.P.C. recorded Next Purpose: PART HEARD Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused absent. Next Purpose: PART HEARD Next Hearing Date: 19-04-2024 Date: 19-04-2024 Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present. Accused not paid cost amount to complainant. hence matter for argument on next date. Exh - 34 - App for issue NBW against the accused. O - issue NBW against the accused. Next Purpose: FOR ARGUMENTS Next Hearing Date: 18-06-2024 Date: 18-06-2024 Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: FOR ARGUMENTS Next Hearing Date: 19-08-2024 Date: 19-08-2024 Business: Complainant Present with his adv. Accuse absent and his adv. Present. Next Purpose: FOR ARGUMENTS Next Hearing Date: 08-10-2024 Date: 08-10-2024 Business: Judicial Magistrate (First Class), 48th court is on for training programed on new criminal lows at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-11-2024 Date: 22-11-2024 Business: Judicial Magistrate (First Class), 48th court is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date Next Purpose: FOR ARGUMENTS Next Hearing Date: 30-12-2024 Date: 30-12-2024 Business: Complainant absent and his adv. absent. Accused absent and his adv. present. Case adjourned for next date. Next Purpose: FOR ARGUMENTS Next Hearing Date: 05-02-2025 Date: 05-02-2025 Business: Complainant Present. Advocate for complainant Present. warrant pending Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: FOR ARGUMENTS Next Hearing Date: 03-07-2025 Date: 03-07-2025 Business: Complainant absent. Ld Adv for complainant Present. Exh - 35 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date. Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-08-2025 Date: 22-08-2025 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused absent Exh - 36 - App for issue of show cause notice. O - Re-issue show cause notice. Next Purpose: FOR ARGUMENTS Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: FOR ARGUMENTS Next Hearing Date: 24-11-2025 Date: 24-11-2025 Business: Complainant absent. Ld Adv for complainant Present. For order Next Purpose: FOR ARGUMENTS Next Hearing Date: 31-12-2025 Date: 31-12-2025 Business: Complainant absent. Ld Adv for complainant Present. Next Purpose: FOR ARGUMENTS Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: Complainant Present. Ld Adv for complainant absent. Next Purpose: FOR ARGUMENTS Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: Complainant Present and his Adv. Present. Accused absent. Ld Adv for accused absent Exh. 37 - Application for Reissue NBW against accused. O - Reissue NBW against accused. Case adjourned for next date. Next Purpose: FOR ARGUMENTS Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai. Next Purpose: FOR ARGUMENTS Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: FOR ARGUMENTS Next Hearing Date: 13-08-2026 Date: 13-08-2026 Business: Adv. for complainant present. Complainant present. Adv. for accused absent. Accused absent. Exh. 38 Application for Proclamation against accused. order - Since long accused is absent. NBW were issued also issued. Hence issue Proclamation against accused u/s. 82 of Cr. P.C. Next Purpose: FOR ARGUMENTS Next Hearing Date: 03-10-2026
Additional Case Details
Additional Case Details
Filing Number: 11304/2018 Filing Date: 10-09-2018 First Hearing Date: 26th November 2018 Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court
Orders
0No order text is available in this record.
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