Date: 22-02-2019
Business: Case received from filling cell  on 02.2.19
Case sent for registration
Complainant present with Adv
Exh.1 Complaint
Exh.2 Vakalatnama
Exh. 3 Supporting affidavit
Adj for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-03-2019

Date: 01-03-2019
Business: Complainant present with Adv
Exh.4 Verification --- seen and filed
order passed below Exh.1
Issue process against accused U/sec 138 N.I. Act
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: Complainant absent. Adv present. Accused absent. Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: Complainant absent. Adv. present.
Accused absent.
Exh.5 to Exh.8 AD Card.
Exh.9 Adv. for complainant filed application for issuance of bailable warrant against accused.- Issue B.wt. of Rs.3,000/- against accused.
Adj for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-07-2019

Date: 01-07-2019
Business: Complainant absent. Adv present. Accused absent. Adj for B.wt report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-08-2019

Date: 09-08-2019
Business: Complainant  present . Adv present
Accused present  with Adv
Exh,10 Vakalatnama
Exh.11 Adv for accused made an application for bail--
Accused shall be released on P.R.bond of Rs. 15000/- each and depositing cash bail on Rs. 2000/- eacgh
Exh. 12 to 17 P.R.bond and cash bond
Exh.18 plea of accused
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: Complainant absent. Adv present
Accused absent. Adv present
Exh.19 Adv for accused filed exemption application --- granted
Exh.20 Adv for complainant made an application U/sec 143 Cr.P.C.--- Accused to say
Adj for hearing/ say on Exh.20
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 30-11-2019

Date: 30-11-2019
Business: Complainant absent. Adv present
Accused absent. Adv present
Exh.21 Adv for accused filed reply on application for compensation -- filed
Adj for hearing / Argument on Exh.20
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-01-2020

Date: 13-01-2020
Business: Complainant absent. Adv. present.
Accused absent. Adv. present.
Exh.22 Adv. for accused filed application U/Sec.317 of Cr.P.C. for exemption of the accused from personal appearance for a day.- Granted.
Adj for hearing/Argument on Exh.20
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: Complainant absent. Adv. present. Accused absent. Adv. present.
Order passed below Exh.20.
Exh.23 Adv. for accused filed application U/Sec.317 of Cr.P.C. for exemption of the accused from personal appearance for a day.- Granted.
Adj for Hearing.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-04-2020

Date: 13-04-2020
Reason For Adjournment: National Lock down extended up to 03 May 2020
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-06-2020

Date: 11-06-2020
Reason For Adjournment: National Lockdown extended upto 31-05-2020
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-08-2020

Date: 18-08-2020
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: HEARING AT 11.00 AM
Next Hearing Date: 30-09-2020

Date: 30-09-2020
Reason For Adjournment: National Lockdown extended upto 31-05-2020
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 10-11-2020

Date: 10-11-2020
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: Adjourned due to Covid-19
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 01-01-2021

Date: 01-01-2021
Business: Complainant absent. Adv absent.
Accused absent. Adv present.
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.24 Adv for complainant made an application U/sec 421 of Cr. P.C--- Accused to say
Adj for hearing/ Say on Exh.24
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: As per office order Estt. 16/662/2021
on 12.4.21 declared holiday
Board is discharged
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-05-2021

Date: 11-05-2021
Business: L.d. M.M. is on concessional leave . Charge with 15th 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: HEARING AT 11.00 AM
Next Hearing Date: 22-06-2021

Date: 22-06-2021
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: HEARING AT 11.00 AM
Next Hearing Date: 20-07-2021

Date: 20-07-2021
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: HEARING AT 11.00 AM
Next Hearing Date: 17-08-2021

Date: 17-08-2021
Business: Ld. M.M. is on leave.
Charge with 69th Court.
Board is discharged
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.25 Adv for accused filed exemption application ---- granted
Exh.26 Reply on behalf of the accused to the application dated 17.3.21 filed by the complainant --- seen
Adj for hearing / Argument on Exh.24
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for hearing/ Argument Exh.24
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.26 Adv for accused filed exemption application ---- granted
Exh.27 Adv for complainant made an application for production of document ---- other side to say
Adj for Hearing / Argument on Exh.24/ Say on Exh.27
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: Ld. M.M. Is on leave charge with M.M.69th Court.
Board is Discharged
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: Ld. M.M. Is on leave charge with M.M.69th Court.
Board is Discharged
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.28 Adv for accused filed exemption application --- granted
Exh.29  Adv for accused filed reply on application dt. 5.1.2022--seen
Exh.30 Adv for complainant made an application for issue N.B.W ---- other side to say
Adj for hearing / Argument on Exh.24 and Exh.27
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: Complainant absent. Adv. present.
Accused absent. Adv. present.
Exh.31 Adv. for accused filed application U/S.317 of Cr.P.C. for exemption of the accused from personal appearance, for a day. - Granted only for today.
Exh.32 Adv. for complainant made an application for Adjournment. - Granted as last chance.
Adj for Hearing/Argument on Exh.24 and Exh.27
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.33 Adv for complainant filed exemption and adjournment application --- granted
order passed on Exh.24
Application is allowed
order passed on  Exh.27
Application is rejected
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Complainant absent .  Adv present.
Accused absent. Adv present.
Exh.34 Adv for accused filed exemption application --- granted
Exh.35 Adv for complainant made an application for adjournment ---granted subject to cost of Rs.200/
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: Complainant present with Adv
Accused absent.  Adv present.
Exh.36 Adv for complainant made an application for adjournment --- granted subject to cost of Rs. 300/-
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.37Affidavit of Examination in Chief--- Read and recorded
Exh.38List of document
Further chief examination complainant by Adv Nilesh desai on S.A.
Exh39 Authority letter
Exh 40 and Exh. 41 and Exh.42 Two copies of email by accused along with Certificate B
Exh.43 to Exh.47 Five  copies of invoice
Article A colly Copies of document  consisting Tax invoices cum challans
Exh.48 and Exh.42 Copy of statement of account and 65 B
Exh.49 Cheque
Articel B Memo
Exh.50 NOtice
Exh.51 colly Postal receipts
Exh.52 colly Six acknowledgment
Exh.53 Reply to notice
Cross examination by ADv Kosambi for the accused----
Matter is deferred till next date
Exh.54 Adv for accused filed exemption application --- granted
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-12-2022

Date: 19-12-2022
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: 20-01-2023

Date: 20-01-2023
Business: Complainant absent. Adv present.
Accused absent.
Exh.55  Adv for complainant made an application for exemption and adjournment ---- granted as last chance
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: Complainant absent, Accused absent,
Adv for both side present.
Exh.56 Adv for accused made an application for exemption - granted.
Adj for further cross.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: Ld. M. M. is on leave charge with A.C.M.M. 2nd court. Board is discharged.
Adj for
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: Complainant present with Adv
Accused absent. Adv resent.
Adj for further cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.57 Vakalatanam--- seen and filed
Exh.58 Vakalatnama--- seen and filed
Exh.59 Adv for applicant made an application for Modification of the order dt. 28.2.20--- other side to say
Exh.60 Supporting affidavit--- seen
Adj for further cross/ say on Exh.59
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Complainant present  with Adv
Accused present with Adv
Adj for further cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.61 Adv for accused filed exemption application ---- granted
Adj for further cross / Say on Exh59
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: Complainant present with Adv
Accused absent.  Adv present.
Adj for further cross / Say on Exh.59
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross / order on Exh.59
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: Complainant present with Adv
Accused absent . Adv present.
order passed below Exh.59
Application is rejected
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.62 Adv for accused filed exemption application --- granted
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: Complainant present . Adv present.
Accused  absent.  Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-02-2024

Date: 21-02-2024
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: 18-03-2024

Date: 18-03-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Complainant present with Adv
Accused  absent. Adv present.
Adj for  further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Ld. M.M. is on concessional leave. Charge with M.M. 56th Court. Board is discharged.
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for  cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant present with Adv
Accused absent.
Adj to  further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Complainant present with Adv
Accused absent. Adv absent.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.63 and Exh.64 warrant report --- seen
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Complainant present with Adv
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Complainant absent . Adv present.
Accused  absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: Ld. JMFC is transferred. Court is vacant. Charge with 46th Court, Mazgaon, Mumbai. Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: Complainant present with advocate.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-07-2025

Date: 29-07-2025

Date: 02-09-2025
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: 17-09-2025

Date: 17-09-2025
Business: Complainant present with Advocate.
Accused absent. Adv present.
Adj for cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-10-2025

Date: 29-10-2025
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: 04-11-2025

Date: 04-11-2025
Business: Complainant present with Advocate.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Adj for cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Complainant Present. Advocate Present.
Accused Absent. Adv Present.
Cross examination of complainant by Ld. Advocate Shri. Kanani for accused on S.A.
Cross examination is completed.
Re-examination Nil.
Adj for further cross / Pursis.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for further evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Complainant Absent. Advocate Present.
Accused Absent. Advocate Present.
Exh. 65 Adv for complainant filed application for issuance of witness summons - Allowed.
Adj for further cross of witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Complainant Present. Advocate Present.
Accused Absent. Advocate Present.
Exh. 66 Deposition of witness no.2 for the Complainant on S.A.
Exh. 67 List of document - seen.
Examination in chief by Ld. Advocate Hasmukh Shah for complainant.
Exh. 68 Letter of Authority
Exh. 69 Statement of account of complainant from 29.01.2018 to 20.03.2026
Exh. 70 Certificate u/sec 2A of Bankers Books of Evidence Act.
Exh. 71 The cheque return memo Article - A
Cross-examination by Ld. Advocate Jayesh Kanani for the accused.
Cross-examination is over.
No re-examination.
Adj for further cross of witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Adj for further cross of witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adv for complainant made an application for Adjournment  in C.C.. No.3146/SS/19 - allowed, hence case is adj for.
Adj for further cross of witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Exh. 72 Application for U/s.79 - O.S.to say. - Say filed - order passed - Documents be marked exhibits in view of say filed.
Exh. 73 List of document - Seen.
Exh. 74 Certified copy of Statement of account/Confirmation of Account which is at Exhibit - 71 in C.C. no. 3149.SS.2019.
Exh. 75 - Pursis for closing evidence on behalf of complainant - Seen.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Adj for Statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Ld. JMFC is on leave in first session,
charge with JMFC 25th Court, Mazgaon, Mumbai.
Board is Discharge.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh. 76 Statement of accused no.2 u/sec 313 of Cr.P.C.
Exh. 77 Statement of accused no.3 u/sec 313 of Cr.P.C.
Exh. 78 Statement of accused no.4 u/sec 313 of Cr.P.C.
Adj for Defence evidence.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Adj for defence evidence.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 27-11-2026

Additional Case Details

Filing Number: 204750/2019
Filing Date: 30-01-2019
First Hearing Date: 22nd February 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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