HDFC Bank LtdVsMohammedumar Abdulsubhan Shaikh

Date: 24-01-2023
Business: Complainant absent. Advocate present.
Accused absent.
Exh. 7- Application for issue of notice to  the accused by adv. for complainant.
Issue notice to the  accused as prayed.
For appearance
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Complainant present with Advocate. Filed application for substitution at Exh. 8. Otherside to say. Accused absent. Notice not served. For report of notice and otherside to say on Exh. 8.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: Complainant absent. Advocate present.
Accused absent. Awaiting report of B/w.
Exh. 9- Application  for B/w against accused.
Exh. 10- Affidavit of  service of  notice alongwith copy of postal tracking report
Issue B/w of Rs.10,000/- against  accused.
For report of B/w
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: Complainant absent. His Advocate present. Accused absent. Warrant not executed. Awaiting report of execution of warrant.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Representative of complainant present with advocate.
Accused absent. Awaiting report of B/w
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 12-05-2023

Date: 12-05-2023
Business: Complainant present with advocate.
Accused absent. Awaiting report of B/w
Exh. 12- Application for fresh B/w against  accused.
Reissue B/W of Rs.10,000/- against accused.
For report of B/w
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: Complainant absent. Advocate present.
Accused present with advocate.
Exh. 13- V. P. filed for the accused.
Exh. 14- Application for cancellation of B/w by the accused. Other side filed say
B/w is cancelled subject to penalty of Rs.200/-.
For say of accused on Exh-8
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Representative of complainant present with advocate.
Accused present. His advocate absent.
Copies of complaint at Exh-1 and application for substitution at
Exh-8 given to  the  accused.
Say not filed by accused on Exh-8. Substitution application at Exh-8 is allowed. Necessary amendment be carried out in Exh-1 immediately.
For filing affidavit of evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: Both parties are present with advocates.
Exh. 15- V. P. filed for  the accused.
Exh. 16- Affidavit of evidence filed by the complainant. Read and recorded.
Exh. 17- List of documents alongwith documents. Seen and filed. Copies of Exh-16 and 17 given to accused.
For verification and exhibiting the documents
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: Complainant absent. Advocate present.
Accused present with advocate.
Exh. 18- Application for adjournment by adv. for complainant.
Short adjournment is granted.
For verification of documents
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: Complainant present with advocate.
Accused present. Advocate absent.
C. W. No.1: Mahendra Shivaji Dewade resumed on S. A. ( Exh-16 continued)
Further exam. in chief by adv. Pooja Shivtrarkar for  the complainant-
Exh. 19- Ori. Cheque dt. 28/5/19
Exh. 20- Ori. Cheque Return Memo
Exh. 21- O/c of legal demand notice
Exh. 22- Ori. Postal receipt
Exh. 23- Statement of Accountant
Exh. 24- Certificate u/s 65(B) of  Evidence Act
Exh. 25- Verified copy of Power of Attorney
Article. A- Copy of Board Resolution dt. 18/4/2018
Exam. in chief  is  over.
Exh. 26- Adjournment application by accused. Short adjournment is granted.
For cross of CW-1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Complainant present with advocate.
Accused absent. Advocate present.
Exh. 19- Exemption application for the accused. Granted for today only.
Exh. 20- Joint pursis for  settlement.
Keep before Lok-Adalat for settlement
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Matter kept before lok adalat
Matter is not settled between parties.
Adj
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Adj. for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Ld. Adv. for complainant submitted that complainant could not attend the court due to personal difficulties, hence date be given.
Adj. for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-27 A/p for substitution with respect to the new authorized officer on behalf of the previous Authorised Officer.
Ex-28 Affidavit in support of substitution application.
Ex-29 Affidavit in lieu of examination in chief of the complainant .
Order Below Application of substitution dtd. 22.02.2024.
1. The application stands allowed as under.
2. Karan Sawant is permitted to be substituted in view of the resolution dtd. 15.04.2023 passed by the HDFC Bank.
Ex-30 A/p for issuance of NBW against the accused- Issue BWT against the accused.
Adj. for warrant report/ cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent
Warrant not collected.
Adj. for BWT report.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. absent
Adj for say of accused
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj for say of accused
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Adj. for say on substitution application filed by the complainant.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Adj. for proceeding/ steps.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: When case called out Complainant absent Adv. absent. Accused absent Adv. absent Adj. for proceeding/ steps.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: When case called out Complainant absent Adv. absent. Accused absent Adv. absent Adj. for proceeding/ steps.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent Adj. for proceeding/ steps.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. absent
Order passed below Exh.1 O- On failure to take proper steps, appropriate orders will be passed as per available record.
Adj. for steps.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent.
Ex.30- A/p for Adjournment filed by Adv. for Accused.- Adjourned for today only.
Adj. for further steps of comptt.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: When case called out Complainant absent Adv. present. Accused absent. Adv. absent.
Ld. Adv. for comptt. requested for date, hence, date is given.
Adj. for further steps of comptt. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: When case called out Complainant absent Adv. absent. Accused absent. Adv. absent.  Adj. for further steps of comptt. /cross examination. After giving date Ld. Adv. for comptt is present.Adj. for further steps of comptt. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: When case called out
Complainant present. Adv. present.
Accused absent. Adv. absent.
Exh.31- A/p of substitution on behalf of the previous authorised officer. O-O.S. to say.
 O- Say not filed. application is support with affidavit. hence permitted allowed to substitute.
Exh.32- Affidavit in support of substitution.
Exh.33- Affidavit in Lieu of examination in chief of Mr. Kiran Shok Gaikwad.
Adj.for cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: When case called out
Complainant absent Adv. Vaibhav Nayar present
Accused absent Adv. absent
Ld. Adv. for the complainant requested for date, hence date given.
Adj. for cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Ex--34 A/p for adjournment on behalf of the complainant- Adjourned for today only.
Adj. for cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: When case called out
Compltt absent adv absent
Accused absent adv absent
Order passed below Exh.1 - The complainant, the accused and their learned advocates are absent on repeated calls. Since the evidence has been tendered on record, the complainant to take steps if any.  On failure to take proper steps, appropriate orders will be passed as per available record.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: When case called out Compltt absent adv absent Accused absent adv absent. court busy in Judgment in c.c.no.1566/SS/2017
Adj. for appropriate order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: When case called out
Complainant absent Adv. absent.
Accused absent Adv. absent.
Adj. for appropriate order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent. Adj. for appropriate order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-06-2026

Date: 09-06-2026
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: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-07-2026

Date: 16-07-2026
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.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: When case called out Complainant absent Adv. absent. Accused absent Adv. absent. Order passed below Exh.1 O-ORDER Complainant and Adv. absent. Not taken any steps. Hence, case is kept for dismissal order. Adj. for Dismissal order.
Next Purpose: DISMISSAL ORDER
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. Adv. for comptt is  present. Accused absent Adv. absent. Ld. Adv. for comptt state that matter kept in special drive for dismissal. Hence, matter kept for special drive.
Next Purpose: SPECIAL DRIVE CASES
Next Hearing Date: 08-12-2026

Registration Number: 3129/2022
Transfer Date: 02-09-2023
From Court: 108 - Extra Metropolitan Magistrate
To Court: 6 - Judicial Magistrate First Class 20th Court

Filing Number: 210862/2022
Filing Date: 15-12-2022
First Hearing Date: 24th January 2023
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court