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GLOBAL GYPSUM SOLUTIONSVsM/S. J ZAID ARTS +2 more

CNR MHMM19013810201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5028/2018
Registration Date
18 Dec 2018
Next Hearing Date
07 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2019
    Business: Adv. for complainant present.
    Original Document verified.
    For Argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-05-2019
    
    Date: 28-05-2019
    Business: Adv. for compt. ab. for arg.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-08-2019
    
    Date: 06-08-2019
    Business: LD. M.M. is on leave. Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    Business: Adv. for compt. pt. Heard arg. keep for order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-12-2019
    
    Date: 02-12-2019
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-01-2020
    
    Date: 06-01-2020
    Business: Adv. for compt. pt. Ex.5-Appln. for production of documents. Ex. 6-List of documents.  Order passed below Ex. 1- Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-04-2020
    
    Date: 28-04-2020
    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: 27-07-2020
    
    Date: 27-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-10-2020
    
    Date: 21-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-07-2021
    
    Date: 22-07-2021
    Business: Both parties and their advocates are absent. Hence, case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-10-2021
    
    Date: 04-10-2021
    Business: Complainant present his adv.present accused absent his adv. absent Exh-05 Application for bailable warrant against accused no. 02 and 03. O- Issue BWT of Rs 10000/- against accused. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-12-2021
    
    Date: 23-12-2021
    Business: Adv. for complainant present.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-03-2022
    
    Date: 05-03-2022
    Business: Both parties absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-05-2022
    
    Date: 27-05-2022
    Business: Ld. Metropolitan Magistrate is on Concession leave. Charge with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: Both parties absent. case is adjoined to Next Date
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 06 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-03-2023
    
    Date: 14-03-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 07 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 08 - Vakalatanama. - Seen.
    Exh - 09 - App for bail - Accused no-2 and 3 are  released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/- each
     Exh - 10- PR bond and Cash Bond. accused no-2
    Exh - 11- PR bond and Cash Bond. accused no-3
    Exh - 12 - Plea of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-08-2023
    
    Date: 09-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 08 - Vakalatanama. - Seen.
    Exh - 09 - App for bail - Accused no-2 and 3 are  released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/- each
     Exh - 10- PR bond and Cash Bond. accused no-2
    Exh - 11- PR bond and Cash Bond. accused no-3
    Exh - 12 - Plea of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: Complainant Present. Ld Adv. for complainant absent.
    Accused absent. Ld Adv. for accused absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 13 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Metropolitan Magistrate is on Jail Visit, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: Court is vacant. Hence, board discharged. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent.
    Exh - 14 - App for fresh NBW against the accused. O - issue NBW against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent.
    Exh - 15 - App to take service of NBW
    O - Production allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: In Holiday remand court, Bandra, Mumbai.
    Accused Tarabunisha jabir Khan is produced before me at 2.53 P.M. There is no complaint of ill-treatment at the hands of the police. Perused the checklist list, the grounds for arrest are satisfactory.  Arrest is legal. The accused is taken in Judical custody till 11/11/24
    Exh - 16 - Vakalatnama.
    Exh - 17 - App for bail
    O - Accused is directed cash security of Rs.10000/- (Ten thousand with direction to furnish surety of Rs.15000/- within 15 days.
    Cash deposit to court.
    Cashier to accepted.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Accused Present. Ld Adv for accused Present.
    Exh - 18 - App for taken matter on today board. O - Allowed.
    Exh - 19 - Vakalatanama. O - Seen.
    Exh - 20 - App for cancellation of warrant.
    O - Accused is present.NBW was issued to secured present. NBW is cancelled subject to penalty of Rs.4000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: Complainant Present. Ld Adv for complainant absent.
    Accused Present. Ld Adv for accused Present
    Exh - 19 - App for furnishing surety of accused no-3
    O - Accused be released on PB of Rs.15000/- and SB of Rs.15000/-
    Exh - 20 - Income affidavit.
    Exh - 21 - App for production of income proof of surety.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent. Ld Adv for complainant absent.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Complainant absent. Ld Adv for complainant absent.
    Accused absent. Ld Adv for accused Present
    Exh - 22 - App for Exemption on behalf of accused O - Granted.
    Exh - 23 - App for dismissal of complaint u/sec 256 of Cr.P.C. O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: The Judicial officers for course on New criminal laws application in criminal justice process At NFSU Delhi.
    Judicial Magistrate (First Class) 48th court,  charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Order Below Exh-1
    Today matter is posted for dismissal order.  Complainant and his advocate are present.  Ld. Advocate for accused is present.  It seems form the record that, the plea of the accused came to be recorded on 09/06/2023. Since then, matter is posted for the filing of evidence by the complainant.  Further it seems form the record that, as per Exh, 23 the accused has filed an application to dismissal the complaint as complainant does not proceed with the complaint.  Today complainant has filed an application for adjournment which came to be rejected.  Matter is already posted for dismissal order.  Till today complainant has not filed his evidence affidavit and today also sought adjournment and not ready to file evidence affidavit hence, it is directed to complainant to file his evidence affidavit on next date with cost of Rs.4000/- otherwise, appropriate order would be passed.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 34 - App for Exemption on behalf of accused O - Granted.
    Exh - 35 - Affidavit of Evidence in Examination-in-chief of complainant co.
    O - Read and Record.
    Exh - 36 - List of document
    O - Call say of accused about admissibility of documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 36 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Order Below Exh-36
    Perused the complaint and affidavit of examination of chief filed by complainant at Exh-35.
    The complainant is confronted with list of document of Exh36.
    Original cheques are marked as Exh- 37 to 39, 4 cheque returned memo is marked as Exh - 40 to 42, demand notice is marked as Exh - 43, postal receipt is marked as Exh - 44 to 46, Tax invices are marked as Exh - 47 to 49 and  track report is marked as Article A to C Except, track report, all other documents are original, therefore, they are admissible in evidence.  Hence, they are exhibited accordingly.
    Exh - 29 - App for u/sec 145 (2) of NI Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave in 1st session charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Complainant Present. Ld Adv for complainant absent.
    Accused Present. Ld Adv for accused absent
    ORDER BELOW EXHIBIT NO. 01
     It seems from the record that the documents came to be exhibited on 22/01/2026 and since then the accused did not file any application U/s. 145 (2) of N. I. Act.  Further, the complainant did not lead further evidence.  Today, complainant and accused are present but their advocate are absent.  Both parties have not filed any application.  Therefore, the evidence of the complainant is closed.  Further, the accused also did not file any application U/s. 145 (2) of N. I. Act.   Therefore, matter should be kept for defense evidence.
    For Defense evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16160/2018
    Filing Date: 18-12-2018
    First Hearing Date: 03rd April 2019
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1
    12 Aug 2026
    Order Details: Order
    Pdf Text: C. C. NO. 5028/SS/2018
    ORDER BELOW EXHIBIT NO. 01
    It seems from the record that the documents came to be exhibited on
    22/01/2026 and since then the accused did not file any application U/s. 145
    (2) of N. I. Act. Further, the complainant did not lead further evidence.
    Today, complainant and accused are present but their advocate are absent.
    Both parties have not filed any application. Therefore, the evidence of the
    complainant is closed. Further, the accused also did not file any application
    U/s. 145 (2) of N. I. Act. Therefore, matter should be kept for defence
    evidence.
    Date : 12/08/2026 Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1
    12 Aug 2026
    Order Details: Order
    Pdf Text: C. C. NO. 5028/SS/2018
    ORDER BELOW EXHIBIT NO. 01
    It seems from the record that the documents came to be exhibited on
    22/01/2026 and since then the accused did not file any application U/s. 145
    (2) of N. I. Act. Further, the complainant did not lead further evidence.
    Today, complainant and accused are present but their advocate are absent.
    Both parties have not filed any application. Therefore, the evidence of the
    complainant is closed. Further, the accused also did not file any application
    U/s. 145 (2) of N. I. Act. Therefore, matter should be kept for defence
    evidence.
    Date : 12/08/2026 Sd/-
    (Y. P. Pujari)
    Judicial Magistrate (First class)
    48th Court, Andheri, Mumbai
    -- 1 of 1 --

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