Ramesh Diwanchand GuptaVsPushpa Chandrahans Rai +2 more

Date: 13-10-2023
Business: When case called out
Complainant absent Adv. present
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 accused no.1 pushpa and no.2 Chandrahas   u/sec.138 r/w 141, 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 SS/Notice to Accused
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: Return with SS/Notice to Accused
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-8 V.P
Ex-9 Plea of accused.
Ex-10 A/p for P.R Bond.
Ex-11 A/p for Bail u/sec. 436 of Crpc.
Order Below Ex-10, 11.
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. 5,000/- 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-12 A/p for cancellation of warrant against accused no. 1 and 2- Warrant, if any cancelled on warning. Inform concern police station accordingly.
Ex-13 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.14 A/p for Exemption.
O- Exempted for today only.
Ex.15 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.16- The verified copy of General Power of Attorney.
Exh.17- The application seeking form.
Exh.18- The Bill of Exchange.
Exh.19- The agreement.
Exh.20- Letter dated 08.06.2023 along-with postal receipts (Colly).
Exh.21- The Cheque.
Exh.22- The bank return memo.
Exh.23- The demand notice.
Exh.24- The postal receipts(Colly).
Exh.25- track reports along-with Certificate under section 65(B) of the Indian Evidence Act(Colly).
Exh.26- The return envelopes (Colly).
Exh.27- The postal acknowledgement cards (Colly).
Exh.28- 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. Present
Ex.29 A/p for exemption.
O- Exempted for today only.
C.W. No. 1 sunny on oath.
Exh.5/8.
Cross examination by Advocate Mr. Jalaluddin Shaikh for the accused.
Learned advocate representing the accused submits that he would require further time for cross-examination. Hence, as per their request and consent of the witness and the learned advocate for the complainant further cross-examination is deferred in the interest of justice.
Adj for further cross
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 present Adv. present
Ex-30 A/p on behalf of application to bring his name in place of deceased complainant being legal heir- o.s to say.
Ex-31 Affidavit in support of application on behalf of applicant to bring his name in place of deceased complainant being legal heir- filed.
Ex-32 Joint pursis.
Order Below exh-30
1. The application stands allowed as under.
2. The Shri. Sunny Ramesh Gupta is permitted to substitute himself in place of the complainant Ramesh Diwanchand Gupta.
3. The applicant is permitted to pursue the complaint in accordance with law.
Adj. for further cross examination of C.W No.1 Sunny.
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. Same comptt. Cross examination conducted in C.C.No.1109/SC/2023.
 Adj for cross examination/ settlement.
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
Adj. for cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: When case called out Complainant present Adv. present Accused present. Adv. present
Ex.33- A/p for warrant against accused. O-S to say. Other side filed say on it. Adj. for cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
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 Cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: When case called out
Complainant present. Adv. present
Accused absent Adv. present
Ld. Adv. for the accused and complainant requested for next date.
Adj. for settlement/ cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: When case called out Complainant absent. representative Mr. Sunny Gupta present Adv. absent. Accused absent Adv. absent. Representative Mr. Sunny Gupta state that matter keep 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 present Adv. present
Accused absent Adv. absent
Ex.34- Award form
Ex.35- Xerox copy of adhar card of the comptt.
Order Below Ex-1
The complainant is present/virutlly with his/her Ld.adv.
The complaint stands disposed off as withdrawn in the terms of the application/ pursis/ lokadalat memo file on behalf of the complainant.
The accused is/are stand discharged/ acquitted accordingly.
Refund court fees, as per rules.
Nature Of Disposal: LOKADALAT
Disposal Date: 10-05-2025

Filing Number: 206104/2023
Filing Date: 30-08-2023
First Hearing Date: 13th October 2023
Decision Date: 10th May 2025
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court