Sofiya Akbar Khan vs. Yasmeen @ Khwaja Akiluddin Naik
Court:Judicial Magistrate (FC) Court 1, Thane, Maharashtra
Judge:Hon'ble 8th Joint Civil Judge Senior Division Thane
Case Type:Criminal Complaint Case
Reg no:3484/2016
Filing no:2546/2016
CNR:MHTH040025312016
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Sofiya Akbar Khan
Respondent
1
Yasmeen @ Khwaja Akiluddin Naik
Case History with Orders
Disposed - 29 Jul 2025
Final Status
29 Jul 2025
Disposed - 29 Jul 2025
Final Status
29 Jul 2025
Dismissal Order
Hon'Ble 8th Joint Civil Judge Senior Division Thane
29 Jul 2025
Disposed
Hon'Ble 8th Joint Civil Judge Senior Division Thane
29 Jul 2025
Dismissal Order
Hon'Ble 8th Joint Civil Judge Senior Division Thane
Disposed
Hon'Ble 8th Joint Civil Judge Senior Division Thane
25 Jun 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
25 Jun 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
16 Apr 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
16 Apr 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
4 Mar 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
4 Mar 2025
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 Dec 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 Dec 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
11 Nov 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
11 Nov 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Aug 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Aug 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
10 Jul 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
10 Jul 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 May 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 May 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
18 Mar 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
18 Mar 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 Feb 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
14 Feb 2024
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Dec 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Dec 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Oct 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
21 Oct 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
8 Sept 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
8 Sept 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
2 Sept 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
2 Sept 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
5 Aug 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
5 Aug 2023
Dismissal Order
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
25 Jul 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
25 Jul 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
30 Jun 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
30 Jun 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
12 Jun 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
12 Jun 2023
Awaiting Warrant
Hon'Ble 5th Jt. C.J.S.D. And Addl. C.J.M., Thane.
17 Apr 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
17 Apr 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
4 Apr 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
4 Apr 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
18 Mar 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
18 Mar 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
28 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
28 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
15 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
15 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
7 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
7 Feb 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
30 Jan 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
30 Jan 2023
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
26 Dec 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
26 Dec 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
23 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
23 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
7 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
7 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
3 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
3 Nov 2022
Awaiting Warrant
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
18 Oct 2022
Dismissal Order
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
18 Oct 2022
Dismissal Order
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
11 Oct 2022
Dismissal Order
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
11 Oct 2022
Dismissal Order
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
30 Sept 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
30 Sept 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
13 Sept 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
13 Sept 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
25 Aug 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
25 Aug 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
21 Jul 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
21 Jul 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
1 Jul 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
1 Jul 2022
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
22 Jun 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
22 Jun 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
1 Jun 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
1 Jun 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
21 May 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
21 May 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
4 Apr 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
4 Apr 2022
Evidence Part Heard
Hon'Ble 6th Jt. Civil Judge Senior Division, Thane
3 Mar 2022
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
3 Mar 2022
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
7 Jan 2022
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
7 Jan 2022
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
22 Nov 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
22 Nov 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
7 Oct 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
7 Oct 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
20 Aug 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
20 Aug 2021
Evidence Part Heard
Hon'Ble 7th Jt. C.J.S.D. And Addl. C.J.M., Thane.
20 Jul 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
20 Jul 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
28 Apr 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
28 Apr 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
5 Mar 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
5 Mar 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
4 Feb 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
4 Feb 2021
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
28 Dec 2020
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
28 Dec 2020
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
23 Oct 2020
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
23 Oct 2020
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
27 Aug 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
27 Aug 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
18 Jun 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
18 Jun 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
26 Mar 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
26 Mar 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
13 Jan 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
13 Jan 2020
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
18 Nov 2019
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
18 Nov 2019
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
22 Aug 2019
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
22 Aug 2019
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
28 Jun 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
28 Jun 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
2 Apr 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
2 Apr 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
28 Jan 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
28 Jan 2019
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
19 Dec 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
19 Dec 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
22 Oct 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
22 Oct 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
1 Oct 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
1 Oct 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
4 Sept 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
4 Sept 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
14 Aug 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
14 Aug 2018
Evidence Part Heard
Hon'Ble 7th Joint Civil Judge J.D. J.M.F.C. Thane
2 Jul 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
2 Jul 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
15 May 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
15 May 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
19 Apr 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
19 Apr 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
1 Mar 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
1 Mar 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
22 Jan 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
22 Jan 2018
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
4 Dec 2017
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
4 Dec 2017
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
31 Oct 2017
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
31 Oct 2017
Evidence Part Heard
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
23 Sept 2017
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
23 Sept 2017
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
24 May 2017
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
24 May 2017
Evidence Part Heard
Hon'Ble 6th Joint Civil Judge J.D. J.M.F.C. Thane
6 Apr 2017
Dismissal Order
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
6 Apr 2017
Dismissal Order
Hon'Ble 8th Joint Civil Judge J.D. J.M.F.C. Thane
13 Feb 2017
Dismissal Order
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
13 Feb 2017
Dismissal Order
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
19 Dec 2016
Evidence
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
19 Dec 2016
Evidence
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
27 Oct 2016
Awaiting Summons
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
27 Oct 2016
Awaiting Summons
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
2 Sept 2016
Verification
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
2 Sept 2016
Verification
Hon'Ble 4th Joint Civil Judge J.D. J.M.F.C. Thane
21 Jul 2016
First Hearing
Initial hearing scheduled
21 Jul 2016
Case Registered
Registration No: 3484/2016
Case Filed
21 Jul 2016
Filing No: 2546/2016
Purpose: Dismissal Order
21 Jul 2016
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 3484/2016
Case Filed
21 Jul 2016
Filing No: 2546/2016
Purpose: Dismissal Order
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Case Content Last Updated15 Feb 2026, 3:45 am IST