Varma Industrial sagety appliancesVsGoridia Industries +2 more

Date: 30-08-2021
Business: Advocate of complainant is present
Order passed below Exh 4 Issue fresh Summons to accused
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Complainant is present
Accused are present
Accused are present
Accused are released on P R bond of Rs. 15000/- each
Adj for surety
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-10-2021

Date: 18-10-2021
Business: Holiday declared
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Advocate of complainant is present
Accused are present with advocate
Accused is released on Cash bail of Rs. 15000/- each
Adj for evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: Complainant present wih adv.
Both accused are present with adv.
Exh.05- Reply to application under section 143(A) of N.I. act. by accused .
Exh. O6- Charge
Exh 07- plea of accused. recorded.
adj for argument.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: Complainant is present.
Advocate for complainant is present.
Accused no. 2 is present.
Accused no 3 is absent.
Advocate for complainant is present.
Application for exemption of accused no. 3 . O/ exempted.
adj for argument.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: Complainant ispresent.
Adv. of Complainant is present.
Accused is absent.
Adv. of accused is present.
Exh. Application for exemption
Adj for steps.  cnt.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-06-2022

Date: 03-06-2022
Business: Complainant is present with advocate.
All accused are absent.
Advocate of accused is present.
Exh. 8- Exemption application.
After calling board accused no. 3 is present.
Adj for order.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-06-2022

Date: 17-06-2022
Business: Complainant is present.
Adv. of Complainant is present.
Accused are absent.
Adv. of accused is present.
Exh.09- Exemption application.
Order passed Below Exh.4-A- The application is allowed.
Adj for  steps.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Complainant is present. Adv. of Complainant is present. Accused are absent. Adv. of accused is present. Exh.10- Exemption application.
Applicant filed evidence and List of document alongwith Affidavit.
Exh.11-Affidavit of Evidence
Exh.12-LIst alongwith original documents.
Exh.13.Special Power of Attorney
Exh.14-Cheque No.084290.
Exh.15-Cheque Depositing Slip
Exh.16-Cheque Return Memo
Exh.17-Legal Notice.
Exh.18-Postal Slip alongwith RPAD
Adj for further evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-09-2022

Date: 17-09-2022
Business: Complainant present
Accused absent
Advocate is present
Exh.19-Exemption rejected for A.No.2 and 3.
Exh.20-Say on documents.
order below Exh.1
The accused has filed say after passing of the order and for exhibiting documents, which cannot be considered.
Adj for say.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Complainant present
Accused No.2 is present
Accused N0.3 is absent
Advocate is present
Exh.21-Exemption rejected for A.No.3
Exh.22-Application for BW.
Issue BW of Rs 5,000/- against Accused No.3.
Adj for BW report
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-11-2022

Date: 11-11-2022
Business: Complainant is present.
Adv. of complainant is present.
All accused are present.
Adv. of accused is present.
Adj for  evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: Complainant is present with Advocate.
Accused No.2 and 3 are present with Advocate.
Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Complainant is present with Advocate. Accused No.2 and 3 are present with Advocate. Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: L.D. MM is on leave
charge with 69th Court.
Board is discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Business: Complainant present. Accused are absent. Advocates are present. Exh.18-Exemption granted. Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Complainant present. Accused are absent. Advocates are present. Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: Complainant present. Accused are absent. Advocate for accused is present. Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: Complainant present. Accused are absent. Advocates are present. Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Complainant is present with advocate.
Accused is present with adv.
Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Complainant is present.
Adv. of Complainant is absent.
Accused is absent.
Adv. of accused is present.
Adj for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Complainant present with Advocate. Accused is absent. Advocate is present.
Exh.11 continue C.W.No.1. Vikas Verma. Cross exam by Adv Savekar for accused. Cross exam deferred due to recess. Adj for further cross of C.W.No.1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Complainant present with Advocate. Accused is absent. Advocate is present.
Adj for further cross of C.W.No.1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: Complainant present with Advocate. Accused is absent. Advocate is present. Adj for further cross of C.W.No.1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: L.D. MM is on Leave. charge with M.M. 20th Court. Hence, Board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Complainant present with Advocate. Accused is absent. Advocate is present. Adj for further cross of C.W.No.1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Complainant present. Accused is absent. Advocate is present. Adj for further cross of C.W.No.1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Complainant is present with Advocate.
Accused is absent.
Advocate is present.
Exh.11 continue.
Cross exam of CW No.1 Vikas Verma By Adv Savekar for accused.
Adj for CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: Complainant is present with Advocate.
Accused is absent.
Advocate is present.
Adj for CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: L.D. MM is on Leave. charge with M.M. 20th Court. Hence, Board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: L.D. MM is on Jail Court. Board is discharged. charge with M.M. 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: L.D. MM is on Leave. Board is discharged. charge with M.M. 69th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Complainant is present with Advocate. Accused is absent. Advocate is present. Exh.23-Exemption granted. Adj for CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: L.D. JMFC is on Leave. Board Discharged. Charge with JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Complainant is present with Advocate.
Accused is absent.
Advocate is present.
Exh.24-Exemption granted.
Exh.25-Additional Affidavit of evidence U/Sec 145 of N.I.Act.
Adj for Accused say on exh.25/CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: L.D. JMFC is on Leave. Board is discharged. charge with L.D. JMFC 20th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: Complainant is present.
Accused is absent.
Advocates are present.
Exh.26-Exemption granted.
Exh.27-Reply.
Adj for argument on exh.25/CW NO.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: Complainant is absent. Accused is absent. Advocates are present. Exh.28-Exemption granted. Order below Exh.25-Application is allowed. Adj for CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: Complainant present with advocate.
Accused absent, Accused No. 2,3 advocate present.
Exh.29 Application for exemption.
Granted for today.
Adj. for CW No.2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Complainant is present.
Accused is absent.
Advocates are present.
Exh.30-Exemption granted.
Exh.31-Appln for witness SS. Issue SS to Manager of Saraswat Bank.
Adj for CW no.2
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Complainant is present with advocate.
Witness is present.
Due to Bomb threat in Court building board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: L.D. JMFC is on Leave. Board is discharged. charge with JMFC 69th Court.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Complainant present with Advocate.
Accused absent.
Advocate for accused is present.
Exh. 32 - Application for Exemption. O/- Granted for today only.
Adj for CW No. 2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Complainant is present. Advocate is absent. Accused absent. Advocate is present. Exh.33-Exemption granted.
Exh.34-Adjournment granted. Adj for CW No. 2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Both parties are absent.
Advocates are present.
Exh.35-Exemption granted for A.No.2 and 3.
order below Exh.1-
Complainant is absent. Keep for further order.
Adj for CW No.2.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Complainant is present.
Advocate is present.
Accused is absent. Advocate is present. Exh.36-Exemption granted. Exh.37-Production of document.
Exh.38-CW No.2-Sandesh Tedgude on SA. Exam in chief by Adv Shriwastav for complainant. Exh.39-Bank Statement. Cross exam by Adv S.D. Savekar for accused. Exh.40-Letter. Cross complete. Adj for CW No.3.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Applicant present his adv absent
Respondent absent his adv absent
Exh. 41 - Pursis for closing evidence of complainant
- Seen and filed -
Case is adj for statement of accused
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: Complainant is absent.
Advocate is present.
Accused is absent.
Advocate is present. Exh.42-Exemption granted.
Exh.43 and 44-Statment of Accused record.
Adj for Defence Witness.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: Complainant is present. Advocate is present. Accused is absent. Advocate is present. Exh.45-Exemption granted. Exh.46-Adjournment granted. Exh.47-Appln for warrant is filed.
Adj for Defence witness.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 31-10-2026

Filing Number: 211565/2021
Filing Date: 04-12-2020
First Hearing Date: 30th August 2021
Court Number And Judge: 7-Judicial Magistrate First Class 25th Court