Manhar Ratilal Bagadia otherVsAnis Usman Memon an other

Date: 18-01-2019
Business: Complaint filed today
Comlt. present when called
Ex-1 complaint
Adj for consideration
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 20-02-2019

Date: 20-02-2019
Business: Complt. present with his Adv.
date given On Request of Adv.
adj for consideration
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: Complt. present with his Adv.
accused absent his adv. absent
Argument heard
Humble Application to produce additional list of document
Adj for order
Next Purpose: FOR ORDER.
Next Hearing Date: 12-04-2019

Date: 12-04-2019
Business: Complt. absent his Adv. Present
Order passed below Ex-1
case for investigation u/sec. 156(3) of Cr.P.C. is Rejected
The Court can take cognizance of Complt., thus cognizance is taken anf the complt. be Adjourned for recording verification statement of complt.
Adj for Verification
Next Purpose: FOR VERIFICATION AT 2 45 P.M
Next Hearing Date: 16-05-2019

Date: 16-05-2019
Business: Complainant absent, when called.
Advocate absent.
Later on complainant present,
Advocate present.
On oral request of complainant and advocate,
Adj for verification.
Next Purpose: FOR VERIFICATION AT 2 45 P.M
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: Complt absent his Adv. Absent
Accused absent his Adv. Absent
Adj for verification
Next Purpose: FOR VERIFICATION AT 2 45 P.M
Next Hearing Date: 09-08-2019

Date: 09-08-2019
Business: Complt. Present with his adv.
Verification statement recorded
Adj for Argument
Next Purpose: FOR VERIFICATION AT 2 45 P.M
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Applicant present with His Adv.
Adj for argument
Next Purpose: FOR VERIFICATION AT 2 45 P.M
Next Hearing Date: 05-10-2019

Date: 05-10-2019
Business: Applicant present with his Adv.
argument heard by Adv. for Complt.
Adj for Order on Issue Processes
Next Purpose: FOR ORDER.
Next Hearing Date: 19-10-2019

Date: 19-10-2019
Business: Applicant  absent his Adv. Present
adj for Order
Next Purpose: FOR ORDER.
Next Hearing Date: 07-11-2019

Date: 07-11-2019
Business: Complainant Absent Advocate Present
Next Purpose: FOR ORDER.
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: Ld Court is vacant, I/c MM 46 attend Jail Court duty , charge with MM 06, board is discharged
Next Purpose: FOR ORDER.
Next Hearing Date: 04-12-2019

Date: 04-12-2019
Business: Complt. absent his adv. absent
Adj for Argument
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 30-01-2020

Date: 30-01-2020
Business: Complt Absent his adv. Absent
Accused Absent his adv. Absent
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 30-06-2020

Date: 30-06-2020
Business: लॉकडाउनमुळे बोर्ड डिसर्चाज
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 31-08-2020

Date: 31-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 10-11-2020

Date: 10-11-2020
Business: As per Guidelines issued by Honorable High Court, Honouable Principle sessions Court and Honourable CMM. Due to pandemic of Corona Virus (COVID-19) today''s board is Discharged Adj to
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: Ld.App.is present for state
Hon''ble ACMM 02nd Court is Vaccant
Charge with Ld. M.M. 56th Court
Board Discharged
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 30-01-2021

Date: 30-01-2021
Business: Ld.App.is present for state
Hon''ble ACMM 02nd Court is Vaccant
Charge with Ld. M.M. 56th Court
Board Discharged
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 08-04-2021

Date: 08-04-2021
Business: According to covid guidelines.
 Board discharge. case adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: As per Guidelines issued by Honorable High Court, Honouable Principle sessions Court and Honourable CMM. Due to pandemic of Corona Virus (COVID-19) today''s board is Discharged Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 01-09-2021

Date: 01-09-2021
Business: Complainant present
Counsel for complainant present
Verification of Manhar Ratilal Bagadiya  on S. A
AGe-83 yrs, Occp Retired  R/o Sion
 Order below ex. 1. i. e  Police station is directed to investigate the matter and submit the report u/s.202 of Cr. P. C.
Counsel for complainant filed pursis for not  producing further documents  on record Ex.2
case adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 30-11-2021

Date: 30-11-2021
Business: complainant  present
counsel present
Accused absent
counsel absent
case adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Complainant Present Advocate Present
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: case for hearing
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 01-02-2022

Date: 01-02-2022
Business: Complainant present Adv present
Heard argument
Adj for order
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: Complainant present Adv present
Order Ex. 1 -
Issue process against accused Nazim Peshimam for offence punishable usec 416,463,465,467 IPC. Returnable on 30.04.22
Complaint is dismissed against accused Anis Usaman Memon and Advocate S. M. N. Naqvi therefore,  complaint dismissed against them usec 204 Crpc.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: On request of Adv for complainant dt given he was present Adj to new address of accused
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 23-05-2022

Date: 23-05-2022
Business: Ex. 4 - Appln for taken on Board - allowed
Ex. 5 - Appln to issue fresh ss at another address of accused -  Issue ss as prayed
adj for report of ss
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: Adv for complainant present
Accused present Adv present
Ex.. 6 - vakalatnama
Ex. 7- Bail appln of Accused no. 2
Accused released on bail of Rs. 15000/- with solvent surety of like amt
Ex. 8 - Appln for cash bail
Be released on cash bond of Rs. 15000/-
Ex. 9 - PR and CAsh bond of accused Nazim
Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: Complaiant absent
Accused no 2 absent adv present
Exh. 10 application for u/sec 91 Order compaliant to say
Exh. 11 Support application
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: ACMM is on leave. Charge with MM 46th court, Board discharge, adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 04-10-2022

Date: 04-10-2022
Business: Complainant present with Adv
Accused present with Adv
Ex. 12- Adv for complainant filed appln for time to file usec 91 Crpc
Adjourned for reply
Adj for reply usec 91 Crpc appln
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: Adv for complainant present
Accused present
Ex.13 - Reply of complainant usec 91 Crpc
Adj for hearing on Ex. 10
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Adv for complainant present
Accused present Adv present
Heard argument of Adv for complainant and accused on Ex. 10
Order Ex. 10 -
The appln is allowed
Complainant directed to file documents as referred in complaint para 2,4,5,6,7 on record within 2 weeks from date of order
In case complainant failed to place document on record within time, he will be prevented for filing those documents in later stage of proceedings for proving his complaint on record.
Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Complainant present.
Advocate for accused no. 2 present.
Advocate for complainant present.
Exh-13-Advocate for the complainant submit documents.
case adj for filed necessary documents to the court on next date
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: Complainant absent Adv present
Accused present Adv present
Ex 14 - adv for complainant filed vakalatnama
Ex. 15 - Appln filed by Adv for complainant  for impounding the original General/ revocable power of attorney dtd. 31.01.18 executed in between accused 1 and 2
Order - Other side to say
Ex. 16 - Appln on behalf  of accused no. 2 to draw adverse inference and for dismissal of complaint -  Complainant to say
Ex. 17 - Say on behalf of accused no. 2 to appln of complainant use 91 Crpc ie Ex. 13
Ex. 18 - List of citations filed by Adv for accused
Ex. 19 - Adv for complainant filed appln to prosecute accused no. 2
Adj for order on Ex. 13 and  19/ say of complainant on Ex. 16/  say of accused Ex 15
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Complainant present
Adv for complainant present
Vakalatnama filed by Adv for complainant
 Adj for order on Ex. 13 and 19/ say of complainant on Ex. 16/ say of accused Ex 15
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: Ld. ACMM on leave. Board discharged.
Charge with M. M. 54th Court
Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Ld. ACMM is on leave.  Charge is with M. M. 46th Court.  Board Discharged Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: Adv for complainant present
Accused no. 2 present
Ex. 20 – say of accused no. 2 to appln of complainant usec 91 Crpc
Ex. 21 -  say to application to prosecute accused no. 2
Ex. 22 – Affidavit in repyly of complainant on Ex. 16
Adj for order Ex. 13 and Ex. 19/ say of accused Ex. 15  / hearing Ex. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: complainant absent Adv. present
Accused absent Adv. absent
later on accused Nazim present with Adv. Sameer fouzi present
Adj. for hearing  on Exh. 19
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: complainant absent adv present
accused present adv. present
adj for hearing on Exh 19
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: Both parties and their adv are absent,
Adj to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: complainant ab. Adv. present
accused ab. Adv. junior present
Exh. Exemption for accused no. 3 only.  Adj. to
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: complainant ab. later on Adv. pt.
accused no. 2 pt. Adv. pt.
issue process only accused no. 2  Nazim on. 10-02-2022.
Adj. to hearing on Exh. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Ld. ACMM is on leave
complainant pt. Adv. pt
Accused ab. Adv. pt
both parties are ready to settled the matter
Adj. for hearing on Exh. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: complainant ab. Adv. pt
accused no. 1 ab. Accused no. 2 pt Adv. pt
case is referred to mediation centre.
Adj. for mediaton report
Next Purpose: Awaiting report
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Ld. APP pt
Accused  ab. Adv. patnekar pt.
accused ab. Adv. ab.
Adv. pray for date for settlement
Adj. for hearing of Exh 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: both parties and their adv. are ab.
later on Adv. for complainant pt
Adj. for hearing of Exh. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. ACJM is on leave
complainant ab. Adv. pt
respondent ab. Adv. ab.
Adj. for hearing of Exh. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: complainant ab. later on Adv. pt
accused ab
Adj. for hearing of Exh. 16
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Accused ab. Issued notice to complainant adj for notice report
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: Accused ab,
adv ab,
complainant ab
matter not settle,
matter kept before next lok adalat,
adj to.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: Court is Vacant,
Charge of Lok nyayalay is with 20th Court,
Parties are absent,
adj to next lok nyayalay.
Next Purpose: CASES AT 2.45 P.M.
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: Complainant ab.adv. pt.
on oral request of adv. for complainant  matter kept on next date
adj for hearing
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Complaqinant is absent his advocate is present.
Accused and his advocate are absent.
Exh-  23- pursis for lok adalat.
Matter kept for Lok-adalat as per request of advocate for complainant.
Adj for lok-adalat
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Today is Lok-adalat.
Complainant is absent.
Accused is absent.
Case not settled.
Hence, Kept for regular date.
Adj for step
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Complainant is absent his advocate is resent.
Exh-23- pursis filed  by advocate
Adj for step
Next Purpose: For Steps at 2.45pm
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Complainant is absent his advocate is present.
Accused and his advocate are absent.
Adj for step
Next Purpose: For Steps at 2.45pm
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Complainant is absent his advocate is present.
settlement is going on.
Adj for step
Next Purpose: For Steps at 2.45pm
Next Hearing Date: 16-11-2026

Filing Number: 202537/2019
Filing Date: 18-01-2019
First Hearing Date: 18th January 2019
Court Number And Judge: 2-Addl. Chief Judicial Magistrate, 2nd Court