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Summons Private cases SS

WALEEUR REHMAN KHANVsZAHID ISHTAYAK MALIK

CNR MHMM19009362201848-Judicial Magistrate (First Class), 48th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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