Date: 24-02-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-1 Complaint
Ex-2 V.P
Ex-3 Affidavit
Ex-4 Verification
Ex-5 Affidavit u/sec.202 of crpc.
Ex.6- Examination-in-Chief
Ex-7 List of Document
Order Below Ex-1
Issue Notice to respondent/accused calling upon him/her/them to appear for hearing accordingly.
Adj. for Notice report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 15-03-2025
Date: 15-03-2025
Business: When case called out Complainant present Adv. present Accused absent, Adv. absent.
Adj. for notice report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 28-04-2025
Date: 28-04-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent.
Ex.8-List of documents. O- Filed.
Ex.9-Track consignment report
Ex.10- Postal receipt.
Adj. for Notice report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 16-06-2025
Date: 16-06-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Order Below Ex-1.
Issue process against the accused u/sec.138 r/w 142 of N.I Act on requisite compliance.
Ex-9 A/p on behalf of the complainant for issuance of process.- Necessary order is passed below exh-1.
Adj. for ss report
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 31-07-2025
Date: 31-07-2025
Business: When case called out
Complainant present. Adv. absent
Accused absent Adv. absent
Ex-10 Return Envelope.
Ex-11 Postal receipt.
Exh.-12 A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report
Next Purpose: Return with Wt to accused
Next Hearing Date: 30-09-2025
Date: 30-09-2025
Business: When case called out
Complainant present. Adv. present.
Accused present. Adv. present.
Exh.13- Police report o/w. no.13673/2025, dtd. 25/06/2025 of Kolshewadi police station regarding execution of warrant report.
Exh.14- AD Card.
Exh.15- V.P on behalf of the accused.
Exh.16- A/p on behalf of the accused for cancellation of warrant. O- Bw stands cancelled on warning.
Exh.17- A/p for bail O- The accused is released on PR and SB of Rs.10,000/-
Exh.18- A/p on behalf of the accused for release on personal bod. O- the accused is released on P/r bond today and permitted to deposit cash security of Rs.10,000/-has same in lieu of SB or CS till next date.
Exh.19- PR Bond of the accused.
Exh.20- Recorded Plea of the accused.
Adj. for filing affidavit/ cross examination of cw no.1.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-11-2025
Date: 21-11-2025
Business: When case called out
Complainant present Adv. present.
Accused absent Adv. absent.
Order passed below Exh.7 for exhibiting documents.
Exh.21- A/p for issuance of warrant against the accused. O-O.S to say.
Adj. for cross examination of cw no1. After giving date Ld. Adv. for accused is present and filed.-
Exh.22- A/p for matter taken on today's board. O- Allowed to be taken on board.
Exh.23- A/p for exemption of the accused- O- Exempted for today only.
Adj. for cross examination of cw no1.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 08-01-2026
Date: 08-01-2026
Business: When case called out
Complainant present. Adv. absent.
Accused absent Adv. absent.
Adj. for cross examination of cw no1. After giving date Accused present. Adv. for accused is present.
Exh.24- A/p for accused for permission to deposit cash security. O- permitted to comply as per the order.
Exh.25- Cash bond of the accused.
As per order passed below Exh.7 dtd.21/11/2025 exhibits numbers are given as follows-
Exh.26- copy of Society registration certificate.
Exh.27- Copy of Identify card of complainant.
Exh.28- Copy of resolution dtd.30/11/2024.
Exh.29- Copy of Loan Bond dtd.26/12/2022.
Exh.30- Cheque.
Exh.31- Bank return memo.
Exh.32- Demand notice.
Exh.33- Postal receipt.
Article A- Track report.
Article B- Certificate given by chief Executive Officer.
Article C- Statement of Loan Account.
Adj. for cross examination of cw no. 1.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 27-01-2026
Date: 27-01-2026
Business: When case called out
Complainant present. Adv. absent.
Accused absent Adv. absent.
Order passed on Exh.6- O- The accused their Ld.advocate are absent on calls. Bhagwan cw no.1 is present hence, their cross examination is closed.
Adj. for Statement of accused u/sec.313 of crpc. After giving date Accused is present.
Adj. for Statement of accused u/sec.313 of crpc
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 04-03-2026
Date: 04-03-2026
Business: When case called out
Complainant present. Adv. absent.
Accused absent Adv. absent.
Exh.26- A/p for summon to witness.O- Issue witness summons as prayed.
Adj.f or witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-03-2026
Date: 18-03-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Witness absent.
Adj. for witness. After giving date Compltt. is present and Accused is present.
Adj. for witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-04-2026
Date: 25-04-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-06-2026
Date: 17-06-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. comptt is present. Accused is present. After giving date witness Shri. Santosh S. Kadam, (Dept of Posts., Thane Division is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-07-2026
Date: 20-07-2026
Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Comptt is present. Witness Shri. Rajendra W. Rao is present, Sr. Supdt. of Post Officer.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-08-2026
Date: 27-08-2026
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. absent.
Witness present. Post Office Witness.
Exh.35- A/p on behalf of the comptt. for permission to produce documents. O- Allowed.
Exh.36- List of documents.
C.W.No.2. Rajendra Valku Rao.
Examination in chief by Ld. Adv. Smt. Rupali Saravade for the complainant-
Exh.37- copy of delivery report.
Exh.38- Marathi Letter dtd.18/07/2026.
Examination in chief is completed.
Cross examination by Adv. for accused. -
The accused ans his advocate are absent on repeated calls. Hence, no cross examination.
ROAC.
Exh.39-Closing pursis filed by Adv.f or comptt. O- seen.
Adj.for Statement of Accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 21-09-2026
Date: 21-09-2026
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. absent.
Exh.40- A/p on behalf of the complainant for dispense with accused statement.
Order passed below Exh.1 O. The case be listed on next stage without their statement under section 313 of crpc.
Adj. for Final Arguments.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 27-10-2026
