Date: 05-07-2023
Business: Complainant present,adv present,
Exh-1- Complaint.
Exh-2-pursis /Affidavat in suport of complaint.
Exh-3- V.P.
Exh-4-file verification statement
R R
Exh-5-Evidence affidavit.
R R
Exh-6--list of original documents.
Filed,
Issue process against the accused
order passed below Exh-1-
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2023
Date: 18-08-2023
Business: Complainant absent, adv present,
Accused absent, adv present,
Exh-7-VP - for accused seen and filed,
Exh-8- exemption for accused granted,
Exh -9- Plea of accused recorded.
Accused pleaded not guilty.
for evidence.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-09-2023
Date: 11-09-2023
Business: Complainant present, adv present,
Accused present,adv present,
List of document,
Exh-10- letter,
Exh-11- confirmation of account,
Exh-12-Cheque,
Exh-13-Memo,
Exh-14-Notice,
Exh-15- postal receipt,collectively,
Exh-16- AD card, collectively,
Exh-17- track consignment,
Exh-18- undertaking, filed,
for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-10-2023
Date: 03-10-2023
Business: Complainant absent,adv present,
Accused absent,adv present,
by consent, for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-10-2023
Date: 18-10-2023
Business: Complainant absent,adv present,
Accused absent,adv present,
for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-10-2023
Date: 30-10-2023
Business: Complainant present, adv present,
Accused present, adv present,
Exh-19- application for PR /bail bond of accused.
O accused be released of PR bond of Rs 15 000/- and on condition,
Exh-20-21- PR bond of accused.
for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-11-2023
Date: 28-11-2023
Business: Complainant present,adv present,
Accused absent,adv present,
for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-12-2023
Date: 15-12-2023
Business: Complainant present,adv present,
Accused absent,adv present,
for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-12-2023
Date: 21-12-2023
Business: Ld MM is on leave.
Charge with Ld MM 6 th court,Mazgaon,
Board discharged,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-01-2024
Date: 10-01-2024
Business: Complainant present, adv present,
Accused absent, adv present,
For evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-01-2024
Date: 31-01-2024
Business: Complainant present, adv present,
Accused absent, adv present,
Exam in chief of the complainant by adv for complainant,
cross exam by adv for accused,
Cross over.
No re exam.
For further evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-02-2024
Date: 13-02-2024
Business: Complainant absent,adv present,
Accused absent,adv present,
Exh-22- application for bank witness, allowed,
for evidence,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-03-2024
Date: 07-03-2024
Business: Complainant absent,adv present,
Accused absent,adv present,
for evidence, by consent,
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-03-2024
Date: 28-03-2024
Business: Complainant absent, adv present,
Accused absent, adv present,
Exh- 23 -CW No 2 on oath,
Name Anand Kuri,
Age- 48 years, occ Sr Manager,
Res- Titwala
Exam in chief by adv for complainant,
Exh-24- list of document,
Exh-25- letter,
Exh-26- A/c detail,
Exh-27-28-A/c opining form,
cross by adv for accused,
Cross examination over.
No re examination,
Exh-29- closing pursis, seen,
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 18-04-2024
Date: 18-04-2024
Business: Complainant absent,adv present,
Accused absent,adv present,
Exh-30-31-32- statement of the accused recorded through adv,
Next Purpose: ARGUMENT
Next Hearing Date: 10-05-2024
Date: 10-05-2024
Business: Ld MM is on leave.
Charge with Ld MM 6 th court,Mazgaon,
Board discharged,
Next Purpose: ARGUMENT
Next Hearing Date: 20-06-2024
Date: 20-06-2024
Business: Complainant absent,adv present,
Accused absent,adv present,
Argument heard from adv for complainant, for other side argument,
Next Purpose: ARGUMENT
Next Hearing Date: 09-07-2024
Date: 09-07-2024
Business: Complainant absent, adv present,
Accused absent, adv present,
Next Purpose: ARGUMENT
Next Hearing Date: 03-08-2024
Date: 03-08-2024
Business: Complainant absent, adv present,
Accused absent, adv absent,
Next Purpose: ARGUMENT
Next Hearing Date: 24-09-2024
Date: 24-09-2024
Business: Complainant absent, adv present,
Accused absent, adv absent,
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 14-12-2024
Date: 14-12-2024
Business: Ld Panel head is Present
Ld Panel Members are Present
Both party absent. Matter is not settled
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 02-01-2025
Date: 02-01-2025
Business: Complainant absent,adv present,
Accused absent,adv present,
Argument heard from both the side,
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 03-01-2025
Date: 03-01-2025
Business: Case taken on today s board,
Exh-33- citation file by adv for accused,
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 17-01-2025
Date: 17-01-2025
Business: Complainant absent,adv present,
Accused absent,adv present,
Exh-34- pursis for expire of the accused no 2. seen,
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 24-01-2025
Date: 24-01-2025
Business: Complainant absent,adv present,
Accused absent,adv present,
Next Purpose: JUDGEMENT (2.45 P.M.)
Next Hearing Date: 01-02-2025
Date: 01-02-2025
Business: Ld JMFC is on leave.
Charge with Ld JMFC 6 th court,Mazgaon,
Board discharged,
Next Purpose: JUDGEMENT (2.45 P.M.)
Next Hearing Date: 06-02-2025
Date: 06-02-2025
Business: Ld JMFC is on leave.
Charge with Ld JMFC 6 th court,Mazgaon,
Board discharged,
Next Purpose: JUDGEMENT (2.45 P.M.)
Next Hearing Date: 10-02-2025
Date: 10-02-2025
Business: Complainant absent. adv. Present
Accused absent adv. Present
for report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-02-2025
Date: 27-02-2025
Business: Complainant absent,adv absent.
Accused absent, adv present,
Exh-35- Judgment pronounce,
Accused no 3 is acquitted of the offence p/u/s 138 of NI Act,The Bail bond of accused stand canceled,
The accused no 3 shall execute bail bond with sureties i e PB and SB of Rs 15,000/- to appear before next appellate court. u/s 437 A of cri.p.c. The judgment pronounced in open court,
The proceeding against the accused no 2. Dhanji Gala the proprietor of M/s Dhanji Developers are disposed off as abated.
All court fee stamps are canceled and punched,
Nature Of Disposal: ACQUITTED.
Disposal Date: 27-02-2025
