Date: 31-01-2019
Business: Adv for complainant pt.
Ex 3 Verification /Examination of complainant u/s 200 of cr.pc
seen and filed
Order below Ex 1
Issue process against the accused for the offfence punishable u/s 138 of the N.I. Act.
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: Complainant present with Adv
Accused No.3 present with Adv
Accused No.2 absent
Exh.4 Vakalatnama
Exh.5 Adv for accused made an application for bail of A. No.3---
Accused shall released on P.R. bond of Rs. 15000/-
Exh.6 P.R. bond
Exh.7 Adv for accused No. 2 filed exemption application --- allowed as  last chance
Adj for appearance of A.No.2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2019

Date: 15-03-2019
Business: Complainant present with Adv
Both Accused are present with Adv
Exh.8 Vakalatnama
Exh.9 Adv for accused filed bail application for A.No.2--- Accused shall be released on P.R. bond of Rs.15000/-
Exh.10 P.R. bond
Exh.11 plea of accused
Adj for Filling affidavit
Next Purpose: FOR FILING AFFIDAVIT
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Complainant absent. Adv present.
Accused present. Adv. present.
Exh.12 Adv. for complainant filed application for Adjournment.- i. The application is allowed subject to cost of Rs.1000/- be paid to the accused. ii. The complainant is directed to remain present on next date and lead evidence failing which the complaint will be dismissed.
Adj for filing affidavit.
Next Purpose: FOR FILING AFFIDAVIT
Next Hearing Date: 18-06-2019

Date: 18-06-2019
Business: Complainant present with Adv
Accused present. Adv present
Exh.13 Affidavit of Examination-in-Chief--- Read and recorded
Exh.14 List of document -- filed
Adj for exhibiting document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-07-2019

Date: 15-07-2019
Business: Complainant present with Adv
Accused present with Adv
by consent.
Adj for exhibiting document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: Complainant present with Adv
Accused absent. Adv present
Adj for exhibiting document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Complainant absent Adv present Accused present. Adv absent
Exh.15 Application to produce original settlement agreement, Adj for exhibiting document.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: Complainant absent. Adv present
Accused are present with Adv
Exh.16  Adv for complainant filed adjournment application --- granted
Adj for exhibiting document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-11-2019

Date: 29-11-2019
Business: Complainant present with Adv
Accused present with Adv
Exh.17 Adv for complainant filed copy of settlement agreement
Exh.18 to 20 Cheques
Exh.21 to 23 Memos
Exh.24 Notice
Exh.25 colly Postal receipts
Exh.26 and 27 A.D. Card
Exh.28 and 29 Envelopes
Adj  for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-12-2019

Date: 13-12-2019
Business: Complainant present  with Adv
one accused present
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Complainant absent. Adv present
Accused are present with Adv
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Complainant present with Adv
Accused No.3 present. Adv absent
Accused No.2 absent
No cross order passed on Exh.13
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: In View of office order No. 66/20 dt. 16.3.20 by Hon\''ble Principal Judge .
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-04-2020

Date: 23-04-2020
Reason For Adjournment: National Lock down extended up to 03 May 2020
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-07-2020

Date: 02-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-08-2020

Date: 19-08-2020
Business: As per directions of Honble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-10-2020

Date: 01-10-2020
Business: As per directions of Hon''ble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-11-2020

Date: 11-11-2020
Business: As per directions of Honble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Reason For Adjournment: Adjournment by consent
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Complainant present with Adv
Accused are absent. Adv absent.
Exh.30 Power of attorney
Exh.31 Adv for complainant made an application for close evidence--- filed
Adj for statement of accused
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 11-02-2021

Date: 11-02-2021
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.32 Adv for complainant made an application for issue Non bailable warrant--- issue N.B.W against accused
Adj for warrant report
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.33 Adv for complainant made an application for issue Non -bailable warrant---- issue N.B.W as prayed
Adj for warrant report
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 13-05-2021

Date: 13-05-2021
Business: L.d. M.M. is on concessional leave . Charge with 54th Court.  As per the directions of Hon''ble High Court Bombay and Hon''ble CMM Mumbai Order No. Estt 16/679/2021 dtd 17.04.2021 due to Covid -19 Case is adj
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-06-2021

Date: 24-06-2021
Business: As per directions of Honorable high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 13-07-2021

Date: 13-07-2021
Business: As per directions of Hon''ble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 02-08-2021

Date: 02-08-2021
Business: Ld. M.M. Is on leave charge with M.M.69th Court.
Complainant absent Adv present.
Exh.34 Adv for Complainant filed application for issuance of N.B.wt - Put up before P.O.
Adj for Order of Exh.34
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: Complainant absent. Adv present.
Accused absent.  Adv absent.
order passed on Exh.34
issue N.B.W against accused
Adj for warrant report
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Ld. M.M. is on leave. Charge with 69th Court. Board is discharged.
Adv for complainant present.
Adj for Warrant report/ statement of accused
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 21-10-2021

Date: 21-10-2021
Business: Complainant absent. Adv. present.
Accused absent.
Exh.35 Adv. for complainant filed application for warrant on fresh address.- Reissue N.B.Wt. on given address.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: Ld. M.M. is on leave. Charge with 69th Court. Board is discharged.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-02-2022

Date: 03-02-2022
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: Ld. M.M. Is on Concession leave.
Charge with Ld. M.M. 54th Court.
Board is Discharged.
Adj for Warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.36 Adv for complainant  filed proclamation application --- granted
Exh.37 Adv for complainant made an application for show cause notice ---issue show cause notice
Adj for proclamation and notice report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: Complainant absent. Adv present.
Accused absent.
Exh.38 Adv for complainant made an application for show cause notice--- granted
Exh.39 Warrant report --- seen
Adj for steps
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: Complainant absent. Adv present.
Accused  absent.
Adj for steps
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: Ld M.M. is on leave. Charge with A.C. M.M. 2nd court. Board is discharge
Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Complainant absent. Adv. present.
Accused absent.
Adj for Steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.40 Adv for complainant made an application for issue of fresh warrant --- issue N.B.W against accused
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant absent. Adv present
Accused absent.
Exh.41 Adv for complainant made an application for issue of proclamation against accused --- issue N.B.W against accused
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Case taken on board
Adv for accused present.
Exh.42 Taken on board --- allowed
Exh.43 Police report -- seen
Exh.44 Vakalantama--- seen
Exh.45 Adv for accused filed bail application --- Accused be released on P.R bond and  S.B. of Rs. 15000/- or  cash bail of Rs.15000/-
Exh.46  P.R. bond and cash bond
Exh.47 Adv for accused filed an application for hamdast---allowed
Adj for statement of accused
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Complainant  absent. Adv present
Accused present with Adv
Exh.48Adv for accused filed an application for recalling of complainant --- granted subject to cost of Rs. 300/-
Adj for  cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: Complainant present with Adv
Accused are absent. Adv present.
Exh.49 Warrant report of Accused NO.2 --- seen
Exh.50 Adv for accused NO.3 filed exemption application --- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Complainant Absent, Adv Absent,
Accused absent, Adv for accused present.
Exh. 51 Adv for accused made an application for exemption - granted for today.
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.52 Adv for accused filed exemption application -- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.53 Adv for complainant made an application for separation of trial against accused No.2--- other side to say
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Complainant present with Adv.
Accused absent. Adv present.
Exh.54 Adv for accused filed exemption application of accused no.3- granted.
Exh.55 Reply of accused on application for split of trail - seen
Adj for cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.56 Adv for accused filed exemption application -- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Ld. M.M. is on leave. Charge with A.C.M.M. 2nd court. Board is discharged
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Complainant absent.  Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.57 Adv for accused filed exemption application --- granted
Exh.58 Warrant report --- seen
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.59 Adv for accused filed exemption application --- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.60 Adv for accused filed exemption application --- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-10-2024

Date: 11-10-2024
Business: Complainant absent, Adv present.
Accused absent, Adv present,
Exh.61 Adv for accused made an application for exemption- granted.
Order passed below Exh.53.
Case is separated from accused no.2 as per order passed below Exh. 53,
so matter is kept for cross of C.W. No.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.62 Adv for accused filed exemption application --- granted
Exh.63 Adv for accused filed adjournment application --- granted subject to cost of Rs. 1000/-
Adj for cross C.W. No.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.64 Adv for accused filed exemption application --- granted
Adj for cross C.W. NO.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complainant absent. Adv present
Accused absent. Adv present.
Exh.65 Adv for complainant made an application for issue of Non bailable warrant--- other side to say
Adj for cross of C.W.No.1/Say on Exh.65
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.66 Adv for accused filed exemption  and adjournment application --- granted
Adj for cross of C.W. No.1 / Say on Exh.65
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Complainant present with Adv
Accused absent. . Adv present.
Exh.67 Adv for accused filed exemption application --- granted
Exh.68 Adv for accused filed adjournment application ---  Put up for order\\
Adj for  order on Exh.68
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Exh. 69 Adv for accused filed exemption - granted.
Adj for order on Exh.68
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: Ld. JMFC is transferred, charge with 25th Court, Mazgaon, Mumbai.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Complainant present with Advocate.
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Complainant present with Advocate.
Accused absent. Advocate present.
Exh. 70 Application for exemption of accused - Allowed.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Ld. J.M.F.C. is on leave.
Charge with J.M.F.C., 25th Court, Mazgaon, Mumbai.
Board is discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Exh. 71 Adv for accused filed application for permission to adopt the cross examination of PW no.1 - O. S. to say - say filed - Allowed.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Complainant present Advocate present.
Accused absent Advocate for Accused no.3 present.
Exh. 72 Application for exemption of accused - Granted.
Exh. 73 Application for Issuance of summons to manager  tamilnad mercantile bank ltd mandvi branch mumbai - Allowed.
Adj for Witness summons report.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.74 Deposition of witness No.2 for the complainant on S.A.
Name -  Kartheeswaran - Examination-in-chief by advocate Reshant Shah for complainant.
Exh.75 List of document.
Exh.76 Authorization letter, signature of Brnach Head,
Exh.77 Copy of identity card.
Exh.78 colly Three cheque return memos with my signature
Exh.79 colly Account statements with my signature.
Exh.80 colly Certificate under section 2 A B C of the Bankers Books of Evidence Act.
Cross examination by Ld. Advocate Hamid Sayyed for the accused no.3  - Cross examination is over , No Re-examination
Exh.81 Adv for accused made an application for exemption of accused - granted for today only.
Exh.82 Adv for complainant file evidence close pursis - seen.
Adj for Statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh. 83 Adv for accused filed application for exemption of accused - granted for today.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant absent, Adv present.
Accused absent. Adv present.
Exh.84 Adv for accused made an application for exemption - granted for today.
Exh.85 Adv for Complainant made an application for NBW against accused no.3 - Exemption is granted, hence rejected.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Ld. JMFC is on leave in 1st session, charge with JMFC, 25th Court Smt. A. A. Kulkarni Madam. Hence Board is discharged.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Exh. 86 Application for exemption of accused - Granted.
Adj for cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Exh. 87 Application for exemption of accused - Granted.
Exh. 88 Application for Adjournment - O. s. To say. - Say of advocate for complainant.
Exh. 89 Application for permission to appear through virtual mode - O.S. to say.
Adj for say on Exh.89./ Cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Adj for say on exh.89 / cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: Ld. Judicial Magistrate First Class is on Concessional leave.
Charge with Judicial Magistrate First Class, 20th Court.
Board is Discharged.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Complainant present Advocate present.
Accused absent Advocate present.
Adj for further cross examination of complainant as a last chance.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Complainant present Advocate present.
Accused absent Advocate present.
Cross examination by advocate M.H. Sayyed for accused no.3 on S.A. exh.13 continued - (In view of application below Exh.71, the cross examination in C.C. No.1256/SS/2018 and 1191/SS/2019 is adopted in the present case)
Cross examination is over.
No re examination.
Adj for Statement of accused.
Next Purpose: Statement of accused at 2.45PM
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Complainant absent Advocate present.
Accused no.3 present. Advocate present.
Exh. 90 Statement of accused no.3.
Adj for Defence evidence.
Next Purpose: Defence Witness 2.45 pm
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for Defence evidence.
Next Purpose: Defence Witness 2.45 pm
Next Hearing Date: 29-10-2026

Additional Case Details

Filing Number: 202857/2019
Filing Date: 15-01-2019
First Hearing Date: 31st January 2019
Court Number And Judge: 3-Judicial Magistrate First Class 6th Court

Orders

No order text is available in this record.

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