Pramodkumar and coVsAMARCHAND L NARANG +1 more

Date: 07-11-2022
Business: Case received from filling cell
Case sent for registration
Complainant  present.  Adv present.
Exh.1 Complaint
Exh.2 Vakalatnama
Exh.3 Supporting affidavit
Exh.4 Verification-- read and recorded
Exh.5 Affidavit of Examination-in-Chief --- Read and recorded
Exh.6 List of document --- seen
order passed below Exh.1
issue process U/sec 138 N.I. Act against accused
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: Ld.  M.M. is on leave. Charge with 46th Court. Board is discharged
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Complainant absent. Adv present.
Accused absent.
Exh.7 Adv for complainant made an application for issue bailable warrant against accused NO.2 and 3--- issue B.wt of Rs. 10000/- against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: Case taken on board
Accused  present with Adv
Exh.8Taken on board--- allowed
Exh 9Vakalatnama ----seen and filed
Exh. 10Adv for accused made an application for warrant cancellation --- warrant cancelled subject to cost of Rs400/-
Exh.11Adv for accused  made an application for bail--- Accused be released on P.R.bond 15,000/-
Exh.Exh.12  and Exh.13 P.R. Bond
Exh.14  plea
Adj for further chief
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.15 Adv for accused filed exemption application --- granted
Exh.16 Adv for complainant made an application for 20 percent compensation ----other side to say
Exh.17 Adv for complainant made an application for adjournment granted subject to cost of Rs. 300/-
Exh.18 Warrant report-- seen
Exh.19 A.D. card
Adj for furher chief/ say on Exh.16
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.20 Adv for accused filed exemption application ---granted
Exh.21Adv for accused filed adjournment application --- granted subject to cost of Rs.300/-
Further chief examination of complainant by ADv Swapnil Savekar continued on oath ---
Exh.22 Verification copy of POwer of atorney
Exh.23 Bill of Exchange
Exh.24 cheque
Exh.25 Memo
Exh.26 Notice
Exh.27 Postal receipts
Exh.28 Close envelope
Article A Three Track consignment
Exh.29 Reply of notice
Exh.30 Envelope of the reply
Cross examination by Adv Prakash Gnange for accused
Matter is deferred till next date
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.31 Adv for accused filed exemption application --- granted
Exh.32 Adv for accused filed adjournment ---- granted subject to cost of Rs. 300/-
Exh.33 Adv for complainant made an application for Non bailable warrant --- Put up for order
Adj for cross / order on Exh.33
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complainant present. Adv. present.
Accused absent. Adv. present.
Cross-examination by advocate Sharad Raut for accused on S.A.
Adj for order on Exh.37.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.34 Adv for accused filed exemption application --- granted
Exh.35 Adv for complainant filed evidence close pursis--- seen
Exh.36 Adv for accused filed recalling of P.W. NO.1---other side to say
Adj for statement of accused/  Argument on Exh.36
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: Complainant present, Accused absent. Both side advocates present.
Exh.37 Advocate for accused made an application exemption - granted for today.
Exh.38 Advocate for accused made an application for adjournment - granted subject to cost of Rs. 300/-
Adj for statement of accused / Argument on Exh. 36
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 05-06-2023

Date: 05-06-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.39 Vakalatnama--- seen and filed
Exh.40 Adv for accused filed exemption application --- granted subject to cost of Rs. 400/-
Adj for statement of accused / Argument of Exh.36
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 19-06-2023

Date: 19-06-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.41 Adv for accused filed exemption ---- granted
Adj for statement of accused / Argument of Exh.36
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.42 Adv for accused filed exemption application --- granted
Adj for statement of accused / Argument on Exh.36
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: Complainant present with Adv
Accused absent.  Adv present.
Exh.43 Adv for accused filed exemption application --- granted
Adj for statement of accused / Argument on Exh.36
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.,44 Adv for accused filed exemption application ---- granted
Cross examination by Adv Vaishnvi Nair for accused on  S.A---
Adv for the accused  sought  time for further cross examination , so matter is deferred till next date
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.45 Adv for accused filed exemption application --- granted
Cross examination by Adv Vaishnavi Nair for accused onS.A.---
Adv of the accused sought  time for further cross examination , so  matter  is deferred till next date
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Complainant present with Adv
Accused No.3 present. Adv present.
Exh.46Adv for accused filed exemption application --- granted
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. M.M. is on leave. Charge with M.M. 46th Court. Board is discharged.
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.47 Adv for accused filed exemption application -- granted
Adj for  further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-12-2023

Date: 28-12-2023
Business: Ld. M.M. is on leave . Charge with M.M. 46th Court. Board is discharged
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Complainant  present with Adv
Accused absent. Adv present
later on
Accused present with Adv
Exh. 48Vakalatnama--- seen and filed
Exh.49 Adv for accused filed warrant cancelled application --- granted subject to cost of Rs. 200/-
Exh.50 Adv for accused filed ajdournment --- granted subject to cost of Rs. 300/-
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: Complainant present with Adv.
Accused absent. Adv present.
Exh.51 Adv for accused filed application for exemption - granted only for today.
Exh.52 Adv for accused filed application for adjournment - Adv for complainant filed say on Exh.52 - granted subject to cost of Rs.400/-
Exh. 53 Adv for complainant filed application for interim compensation u/s 143 A of NI Act - other side to say.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Complainant present with Advocate. Accused absent. Adv present.
Exh.54 Vakalatnama - seen and file.
Exh.55 Adv for accused made an application for exemption cum adjournment - granted subject to cost Rs.1000/-
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Complainant present with Adv
Accused No.2 present with Adv
Accused No.3 absent .
Exh.56 Adv for accused filed exemption application --- granted
Cross examination by Adv Varma  for the accused on S.A.---
Cross over
Re-examination  Nil
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.57 Adv for accused filed exemption application --- granted
Exh.58 Adv for accused made an application for 96 of insolvency and Bankrupcy code for staying the further proceeding --- other side to say
Say was given
Adj  for Argument on Exh.58
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Ld. M.M. is on leave. Charge with A.C.M.M.
02nd Court. Board is discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.59 Adv  for accused filed exemption application --- granted
Exh.60 written submission on behalf of the accused in support of applicatin for stay of proceeding --- seen
order passed below Exh.558
Application is rejected
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Complainant present with Adv
Accused present. Adv absent.
Exh.61 Accused made an application for adjournment --- granted subject to cost of Rs. 300/-
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.62 Vakalatnama--- seen and filed
Exh.63Adv for accused filed exemption application --- grantee
Exh.64 Adv for accused filed adjournment application --- granted subject to cost of Rs. 700/- to opposite side
Exh.65 Adv for complainant filed an application for witness summons to banker of accused--- other side to say
Adj for Say on Exh.65
Adj for  further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: Complainant absent.  Adv present.
Accused absent. Adv present.
Exh.66 Adv for accused filed exemption application --- granted
Exh.67 Adv for accused filed adjournment application --- granted as last chance
Adj for  further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: Complainant present with. Adv
Accused absent. Adv present.
Exh.68 Adv for accused filed exemption application --- granted
Adj for  further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Complainant present with adv
Accused absent. Adv present
Exh.69 Adv for accused filed exemption application --- granted
Adj for statement of accused
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.70 Adv for accused filed exemption application --- granted
Deposition of witness NO.2 for complainant  on S.A.
Name- Mayur Bhaskar Kawhale
Examination-in-chief by Adv  Swapnil Savekar for complainant ---
Exh.72 List of document
Exh.73 Authority letter
Article-A I.D. proof
Exh.74 Account opening form
Exh.75 Letter
Exh.76 to Exh.78  letter given by accused amarchane, another letter by Centurian bank of Punjab and letter by the accused for passbook
Cross examination by  Adv Jayesh Kanani for accused--
Cross over
Re-examination Nil
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present
Exh.79 Adv for accused filed exemption application ---- granted
Exh.80  Adv for complainant made an application for witness summons  to Banker of accused ---- granted
Adj for Bank witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: Ld. J.M. is on leave. Charge with A.C.J.M.
Board is discharged
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Complainant absent. Adv present.
Accused absent.  Adv present.
Exh.81 Adv for accused filed exemption application --- granted
Exh. 82  Adv for complainant made an application for issue of warrant against witness--Issue B/wt of Rs. 10000/- against witness
Adj for B/wt of witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Complainant  absent. Adv present.
Accused absent. Adv present.
Exh.83 Adv for accused filed exemption application --- granted
Exh.84 Adv for complainant an application for direction to pay the cost Rs.1700/---- seen
Adj for B./wt of witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.85 Adv for accused filed exemption application --- granted
Exh.86 Deposition of witness NO.2 for the complainant  on S.A.
Name- Sapna Dinesh Sagar
Examination -in-chief by Adv Manish Jagtap for the complainant-----
Exh.87 List of document --- seen
Exh.88 Authority letter
Exh.89 Another authority letter
Exh.90 I card
Exh.91 colly Copy account opening form
Article A Power of attorney
Cross examination by Adv Nair for the accused---
Adv for accused sought time to cross examination, matter is deferred till next date.
Exh.92 Witness warrant report --- seen
Exh.93 Adv for accused filed adjournment application --- granted subject to bhatta  of Rs.500/- to the witness
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-01-2025

Date: 08-01-2025

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

Date: 24-02-2025
Business: Complainant present with Adv
Accused absent. Adv present.
bank witness present
Exh.95  Adv for accused filed pursis-- seen
Exh.96 Adv for complainant made an application for No cross order--- rejected
Adj for  Bank witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for Bank Witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.97 Adv for accused made an application for exemption - granted for today
Adj for Bank Witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for Bank Witness
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: 04-07-2025

Date: 04-07-2025
Business: Ld. J.M.F.C. is on leave. Charge with J.M.F.C., 46th Court, Mazgaon, Mumbai.
Board is discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Complainant present with Advocate.
Accused absent. Adv present.
Adj for Bank Witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Complainant Present with Advocate.
Accused Absent. Adv Present.
Exh. 98 Adv for accused filed application for exemption - Allowed.
Adj for Bank witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Complainant absent Advocate present.
Accused absent. Advocate present.
Adj for bank witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: Complainant present. Advocate present.
Accused no.2 Present. Advocate present.
Exh. 99 Application for withdrawal of the complaint - Order passed - Complainant and accused no.2 is present. Complaint wants to withdraw the matter. Order is passed below exh.1.
Order passed below Exh.1 -
As per application Exh.99 filed by the complainant dispute regarding cheque is settled between the parties. The consent terms are filed in C. C. No.3425/SC/2022 below exh.92. The complainant does not intend to pursue the compliant. Hence, the complaint stands acquitted.
The bail bonds of the accused, if any stand cancelled. Court fees be refunded as per rules.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 29-12-2025

Filing Number: 211746/2022
Filing Date: 21-09-2022
First Hearing Date: 07th November 2022
Decision Date: 29th December 2025
Court Number And Judge: 3-Judicial Magistrate First Class 6th Court