Sunny Ramesh GuptaVsPushpa Chandrahans Rai +2 more

Date: 13-10-2023
Business: When case called out
Complainant absent Adv. presnt
Accused absent Adv. absent
Adj. for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-12-2023

Date: 20-12-2023
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 Examination-in-Chief
Ex-6 List of Document
Order Below Ex-1
Issue process against all accused persons  u/sec.138 r/w 142 of N.I Act on requisite compliance.
Adj. for ss report
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. absent
Ex.7 A/p for NBW against accused.
O- Issue Bwt of Rs.5000/- against accused.
Adj for wt report
Next Purpose: Return with Wt to accused
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Matter taken on todays board.
When case called out
Complainant absent Adv. absent
Accused no.3 Vinit Rai present Adv. present
Ex-8 A/p for taking matter on todays board- Allowed.
Ex-9 V.P on behalf of all accused.
Ex-10 A/p for cancellation of warrant- Warrant cancelled on warning. Inform the concern police accordingly.
Ex-11 Plea of accused.
Ex-12 A/p for Bail of accused.-
Order-
1. The accused is released on bail subject to furnishing P.R and S.B bond of Rs.15,000/- each.
2. They are liberty to deposit cash security of Rs. 10,000/- each in lieu of S.B
3. They shall furnish details of their residential, work address and phone numbers, email ID.
4. They are at liberty to furnish S.B or deposit cash security till next date.
Ex-13 P.R Bond of accused no.3 Vinit Rai.
Adj. for bail compliance/ exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Ld. M.M. is on Leave
Charge with M.M.69th Court,
Board Discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: When case called out
Complainant present Adv. present
Accused Pushpa Rai and Chandrahas Rai present Adv. present
Ex-14 V.P
Ex-15 A/p for P.R Bond.
Ex-16 A/p for seeking permission to deposit cash security amount for bail.
Ex-17 A/p for Bail u/sec. 436 of Crpc.
Order Below Ex-15, 16 and 17
1. The accused are released on bail subject to furnishing P.R and S.B bond of Rs.15,000/- each.
2. They are at liberty to deposit cash security of Rs. 10,000/- each in lieu of S.B
3. They shall furnish details of their residential, work address and phone numbers, email ID.
4. They are at liberty to furnish S.B or deposit cash security till next date.
Ex-18 A/p for cancellation of warrant against accused no. 1 and 2- Warrant, if any cancelled on warning. Inform concern police station accordingly.
Ex-19 A/p for seeking time too file terms and conditions of settlement.
Ld. Adv. for accused given say on exh-6 (Exhibition documents) and received complaint copy and documents.
Adj. for exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Ld. Adv. for complainant and accused stated that settlement talks are going, hence date be given.
Adj. for settlement/ exhibiting documents/ statement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Complainant and Ld. Adv. for accused stated that settlement talks are going  between them and there are chances of withdrawal the matter.
Adj. for settlement/ exhibiting documents.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ld. Adv. for complainant and accused stated that next date be given as there are chances of settlement.
Adj. for settlement/ proceeding.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. Present
Ex.20 A/p for Exemption.
O- Exempted for today only.
Ex.21 A/p for issuance of NBW against accused.
O- Accused exempted for today only hence filed.
Order passed below Exh.6.
The following documents are marked as exhibits subject to objection.
Exh.22- The application seeking form.
Exh.23- The Bill of Exchange.
Exh.24- The agreement.
Exh.25- Letter dated 08.06.2023 along-with postal receipts (Colly).
Exh.26- The Cheque.
Exh.27- The bank return memo.
Exh.28- The demand notice.
Exh.29- The postal receipts(Colly).
Exh.30- track reports along-with Certificate under section 65(B) of the Indian Evidence Act(Colly).
Exh.31- The return envelopes (Colly).
Exh.32- The postal acknowledgement cards (Colly).
Exh.33- The reply dated 18.08.2023.
Article-A- The track reports regarding intimation of deposit of the cheque.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: When case called out
Complainant Present Adv. Present
Accused absent Adv. absent
Ex.21 A/p for substitution of authorized representative.
O- Other side to say.
Ex.22 Examination in chief of the complainant(PW-2).
O- Filed.
say on exh-6(list of documents)/Exh-21.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: When case called out
Complainant present Adv. present
Accused no. 3 Veenit Rai present Adv. present.
Ex-22 Joint Pursis for consent for payment.
Adj for cross examination/ settlement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ld. Adv. for the accused stated that they have made part payment to the complainant, hence both concern date given.
Adj for cross examination/ settlement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: When case called out Complainant present. Adv. present Accused absent Adv. present Ld. Adv. for the accused stated that they have made part payment to the complainant, hence both concern date given. Adj for cross examination/ settlement.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present.
C.W.No.1 Sunny on oath-
Cross examination by Adv. Mr. Vikkee Tame for the accused- deferred
ROAC
Adj. for further cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Ex-5/8 - 5/9 Further Cross examination of C.W No.1 Sunny on oath by Ld. Adv. Mr. Vikkee Tambe for the accused.
(Ld. Adv. for the accused has submitted that cross examination is completed.)
Ex-23 Pursis by the complainant for doesnt want to examine any further witness.
Adj. for statement of accused U/sec. 313 of the Crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: When case called out
Complainant present Adv. present
Accused present. Adv. absent
Ex.24- Issuance of NBW against accused. O- O.S. to say. Other side filed say on it.
Adj. for argument of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: When case called out Complainant present Adv. present Accused Absent. Adv. Present. Ld. Adv. for comptt and Ld. Adv. for accused has given by consent date in the month of March, 2025. Hence, date is given.  Adj. for argument of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. present
Adj. for statement of the accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: When case called out Complainant present Adv. absent. Accused absent Adv. absent
 The comptt. Mr. Sunny Ramesh Gupta  state that matter kept in Lok adalat.
Adj. for Lok adalat.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: Matter kept before lok adalat
When case called out
Complainant absent. Adv. absent.
Accused absent Adv. absent
Matter not settled in Lok Adalat. Adj. for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. present.
Ld. Adv. for comptt and accused state that matter going on settlement process.
Adj. for Settlement / statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: When case called out Complainant absent Adv. present. Accused absent Adv. present. Ld. Adv. for comptt and Ld. Adv. for the accused state that matter going on settlement process. Adj. for Settlement / statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: When case called out Complainant absent Adv. present. Accused absent Adv. present. Ld. Adv. for comptt and Ld. Adv. for the accused state that matter going on settlement process. Adj. for Settlement / statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Exh-25- A/p for issuance warrant against the accused Nos. 1,2,3.- Issue NBW against the accused Nos. 1,2 and 3.
Adj. for warrant report of accused Nos. 1,2 and 3/ statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: When case called out Complainant absent Adv. present Accused absent Adv. absent.
warrant not collected till today.
Adj. for warrant report of accused Nos. 1,2 and 3/ statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: When case called out Complainant absent Adv. present Accused absent Adv. absent. warrant not collected till today. Adj. for warrant report of accused Nos. 1,2 and 3/ statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present. Adv. for accused present.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Warrant not collected till today.
Adj. for warrant report of accused Nos. 1,2 and 3/ statement of accused u/sec.313 of crpc.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 16-06-2026

Date: 16-06-2026
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.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 23-07-2026

Date: 23-07-2026
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. Adv. for comptt is present.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. absent.
Exh.34- A/pf or dispensing the Statement of accused.  Order passed below Exh.34- O- The case be listed on next stage with his statement u/sec.313 of crpc.
Adj. for Final Arguments.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent.
Argument heard on behalf of the complainant.
Adj. for filing written notes and citation by comptt.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: Ld. JMFC is on Leave, charge with JMFC, 56th Court, Mazgaon, Mumbai.
When case called out. Complainant absent. Adv. present. Accused present. Adv. present.
Adj. for Final arguments.
Next Purpose: FINAL ARGUMENT
Next Hearing Date: 26-10-2026

Filing Number: 206103/2023
Filing Date: 30-08-2023
First Hearing Date: 13th October 2023
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court