Compuage Infocom Ltd Through Nithyanand NadarVsNectar Infotech +2 more

Date: 02-08-2024
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent
Ld.Adv. for the complainant stated that next date be given for filing verification.
Adj verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: When case called out
Complainant absent Adv. Nazma Shaikh Present
Accused absent Adv. absent
Ex.4 A/p for adjournment
O- Adjourned for today only
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. absent
Ex-5 V.P on behalf of the complainant.
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: When case called out
Complainant present. Adv. present.
Accused absent Adv. absent
Adj. For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-5 Affidavit u/sec. 225 of BNSS
Ex-7 Examination-in-Chief
Ex-8 List of Document.
Order passed below Exh.1 Issue Notice to respondent/accused u/sec.223 of BNSS.
Adj. for Notice report
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: When case called out
Complainant present Adv. absent
Accused absent Adv. absent
Notice not collected.
Adj. for notice report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: When case called out
Complainant Present Adv. Present
Accused absent Adv. absent
Exh.9 List of documents.
Exh.10 Affidavit of service of notice
Order passed below Exh.1.
Issue process against all accused under Sections 138 read with 141, 142 of the Negotiable Instruments Act on requisite compliance.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: When case called out
Complainant present Adv. absent
Accused present Adv. present
Ex-11 V.P
Ex-12 Plea of the accused.
Ex-13 A/p for Bail
Order Below Ex-13.
1. The accused are released on bail subject to furnishing P.R and S.B bond of Rs.15,000/-
2. They are at liberty to deposit cash security of Rs.10,000/- in lieu of S.B
3. They shall furnish details of his residential, work address and phone numbers, email ID.
4. They are at liberty to furnish S.B or deposit cash security till next date.
5. They are placed at liberty to explain the circumstances appearing in the evidence against them.
Ex-14(colly) P.R and Cash Bond of the accused namely Keshab and Amatul.
Adj. for say on exh-8/ exhibiting documents/ statement/ cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present.
Exh.15 colly- 6 AD cards.
Article A- Form A- Public Announcement.
Article B- Copies of Minutes Book.
Exh.16- Order of Hon'ble Nation Company Law Tribunal, Mumbai.
Exh.17- Order of Hon'ble Nation Company Law Tribunal, Mumbai.
Exh.18- copy of Resolution.
Exh.19- copy of Letter of Appointment.
Exh.20- CST Details of the accused from the GST website.
Exh.21- Certificate u/s.65B of the Indian Evidence Act, 1872.
Exh.22- Invoice No.1208144103 and Acknowledgment.
Exh.23- Invoice No.1208144124 and Acknowledgment.
Exh.24- Invoice No.1208144122 and Acknowledgment.
Exh.25- Invoice No.1208144142 and Acknowledgment.
Exh.26- Invoice No.1208144141 and Acknowledgment.
Exh.27- Cheque No.001273.
Exh.28- Bank return memo.
Exh.29- Demand Notice.
Exh.30- Postal receipt.
Exh.31- Tracking report.
Adj. for cross examination of cw no.1 Mr. Nityanand Nadar.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Exh-32- A/p for exemption of the accused- O- Exemption granted.
Ld. adv. for accused requesting date for cross examination, hence date is given.
Adj. for cross examination of cw no. 1 Mr. Nityanand Nadar.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Exh-33- A/p for exemption of the accused- O- Exemption granted.
Exh-34- A/p for Substitution of the complainant. O -O.S. to say.
Exh-35- Affidavit in support of substitution- O-Filed.
Exh.36- V. P. on behalf of the Complainant.
Adj.for say of accused on Exh.34./ cross examination of cw no. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Ld. JMFC is on Concessional Leave charge with Ld. JMFC 06nd Court, Mazgaon, Mumbai. Hence, board is discharged. Comptt is present. adv. for Comptt is present. Adv. for accused is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-07-2026

Date: 08-07-2026
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. Adv. for comptt is present. Adv. for accused is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. absent.
Order passed below exh.34. ORDER- Perused application. Heard. In the interest of justice, substitution is allowed as prayed.
Adj. for cross examination of cw no. 1. After giving date Ld. Adv. for accused is present and filed -
Exh.37- A/p for exemption of the accused- O- Allowed. Adj. for cross examination of cw no. 1.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: When case called out
Complainant present. Adv. present.
Accused absent. Adv. present.
Ld.Adv. for comptt. state that matter likely to be settled between the parties. hence, one date has been given for settlement. on next date matter will be proceed.
Adj.for settlement./ cross examination no.1.
Next Purpose: For Settlement
Next Hearing Date: 04-12-2026

Filing Number: 213055/2024
Filing Date: 26-03-2024
eFiling Number: AMH20220000960C202400049
eFiling Date: 20-06-2024
First Hearing Date: 02nd August 2024
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court