Associated Chemical Corporation th Ketan Sureshchandra MehtaVsCotton Creation +2 more

Date: 23-11-2019
Business: Case received from filling cell on 6.11.19
Case sent for registration
Complainant present with Adv
Exh.1 Complaint
Exh.2 Valatnama
Exh. 3 Supporting affidavit
Exh.4 Verification
order passed on Exh.1
issue process against accused U/Sec 138 N.I. Act
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Complainant absent. Adv present
Accused are present with Adv
Exh.5 to 7 Envelope
Adj for bail
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Complainant present with Adv
Accused No. 3 present. Adv absent.
Accused absent. No.2 absent
Exh.8 Adv for complainant made an application for issue N.B.W ---- issue N.B.W against accused No.2
Adj for warrant report of A. No.2/ Bail
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: Complainant present with Adv
Accused No.2 and 3 are present with Adv
Exh.9 Vaklatnama
Exh.10 Accused  made an application for warrant cancellation--- warrant cancelled of A.No.2 penalty of Rs.100/-
Exh.11Adv for accused filed bail application--- Accused shall be released on P.R. bond of Rs. 15000/-
Exh.12 and 13 P.R.bond
Exh.14 plea of accused
Adj for hearing
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-04-2020

Date: 23-04-2020
Reason For Adjournment: National Lock down extended up to 03 May 2020
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 02-07-2020

Date: 02-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 19-08-2020

Date: 19-08-2020
Business: As per directions of Honble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 01-10-2020

Date: 01-10-2020
Business: As per directions of Hon''ble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-11-2020

Date: 11-11-2020
Business: As per directions of Honble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Complainant present with Adv
Accused absent. Adv absent.
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-02-2021

Date: 11-02-2021
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.15 Adv for complainant made an application for issue Non bailable warrant--- issue N.B.W against accused
Adj for warrant report
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.16 Adv for complainant made an application for issue Non -bailable warrant---- issue N.B.W as prayed
Adj for warrant report
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-05-2021

Date: 13-05-2021
Business: L.d. M.M. is on concessional leave . Charge with 54th Court.  As per the directions of Hon''ble High Court Bombay and Hon''ble CMM Mumbai Order No. Estt 16/679/2021 dtd 17.04.2021 due to Covid -19 Case is adj
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: Ld M.M. Is on leave. Charge with 69th court Board is discharged Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: As per directions of Hon''ble high court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
 .
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Ld. M. M. is on leave. Charge with 69th Court. Board is discharged.
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 16-09-2021

Date: 16-09-2021
Business: Ld. M.M. is on leave. Charge with 69th Court. board is discharged
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Ld. M.M. is on leave. Charge with 69th Court. Board is discharged.
Adj for
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 21-10-2021

Date: 21-10-2021
Business: Complainant absent. Adv. present.
Accused absent.
Exh.17 Adv. for complainant filed application for warrant on fresh address.- Reissue N.B.Wt. on given address.
Adj for warrant report.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: Ld. M.M. is on leave. Charge with 69th Court. Board is discharged.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 03-02-2022

Date: 03-02-2022
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: Ld. M.M. Is on Concession leave.
Charge with Ld. M.M. 54th Court.
Board is Discharged.
Adj for Warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Complainant absent. Adv present.
Accused absent. Adv absent.
Exh.18 Adv for complainant  filed proclamation application --- granted
Exh.19 Adv for complainant made an application for show cause notice ---issue show cause notice
Adj for proclamation and notice report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: Complainant absent. Adv present.
Accused absent.
Exh.20Adv for complainant made an application for show cause notice--- granted
Exh.21 Warrant report --- seen
Adj for steps
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-11-2022

Date: 24-11-2022
Business: Complainant absent. Adv present.
Accused  absent.
Adj for Proclamation and notice report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: Ld M.M. is on leave. Charge with A.C. M.M. 2nd court. Board is discharge
Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Complainant absent. Adv. present.
Accused absent.
Adj for Proclamation and Notice report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.22 Adv for complainant made an application for issue of fresh warrant --- issue N.B.W against accused
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant absent. Adv present
Accused absent.
Exh.23 Adv for complainant made an application for issue of proclamation against accused --- issue N.B.W against accused
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Case taken on board
Adv for accused present.
Exh.24 Taken on board --- allowed
Exh.25 Police report -- seen
Exh.26 Vakalantama--- seen
Exh.27 Adv for accused filed bail application --- Accused be released on P.R bond and  S.B. of Rs. 15000/- or  cash bail of Rs.15000/-
Exh.28  P.R. bond and cash bond
Exh.29 Adv for accused filed an application for hamdast---allowed
Exh.30 And Exh.31 Released memo
Adj for statement of accused
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Complainant  absent. Adv present
Accused present with Adv
Exh.32 Adv for accused filed an application for recalling of complainant --- granted subject to cost of Rs. 300/-
Adj for  cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: Complainant present with Adv
Accused are absent. Adv present.
Exh.33 Warrant report of Accused NO.2 --- seen
Exh.34 Adv for accused NO.3 filed exemption application --- granted
Exh.35  Affidavit of examination -in-Chief--- Read and recorded
Exh. 36List of document --- seen
Adj for further chief
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Complainant Absent, Adv Absent,
Accused absent, Adv for accused present.
Exh. 37 Adv for accused made an application for exemption - granted for today.
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Complainant present with Adv
Accused absent. Adv present
Exh.38  Adv for accused filed exemption application -- granted
Adj for further chief
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.39 Adv for complainant made an application for separation of trial against accused No.2--- other side to say
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Complainant present with Adv.
Accused absent. Adv present.
Exh.40 Adv for accused filed exemption application of accused no.3- granted.
Exh.41 Reply of accused on application for split of trail - seen
Adj for cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.42 Adv for accused filed exemption application -- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Ld. M.M. is on leave. Charge with A.C.M.M. 2nd court. Board is discharged
Adj for
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Complainant absent.  Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.43 Adv for accused filed exemption application --- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.44 Adv for accused filed exemption application --- granted
Adj for cross
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Exh.45 Adv for accused filed exemption application --- granted
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-10-2024

Date: 11-10-2024
Business: Complainant absent, Adv present.
Accused absent, Adv present,
Exh.46 Adv for accused made an application for exemption- granted.
Order passed below Exh.39.
Case is separated from accused no.2 as per order passed below Exh. 39,
so matter is kept for cross of C.W. No.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.47 Adv for accused filed exemption application --- granted
Exh.48 Adv for accused filed adjournment application --- granted subject to cost of Rs. 1000/-
Adj for cross C.W. No.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.49 Adv for accused filed exemption application --- granted
Adj for cross C.W. NO.1
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complainant absent. Adv present
Accused absent. Adv present.
Exh.50 Adv for complainant made an application for issue of Non bailable warrant--- other side to say
Adj for cross of C.W.No.1/Say on Exh.50
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.51  Adv for accused filed exemption  and adjournment application --- granted
Adj for further evidence / Say on Exh.50
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Complainant present with Adv
Accused absent. . Adv present.
Exh.52 Adv for accused filed exemption application --- granted
Exh.53 Adv for accused filed adjournment application ---  Put up for order\\\\
Adj for  order on Exh.53
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Exh. 54 Adv for accused filed exemption - granted.
Adj for order on Exh.53.
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: 21-07-2025

Date: 21-07-2025
Business: Complainant present with Advocate.
Accused absent. Adv present.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Complainant present with Advocate.
Accused absent. Advocate present.
Exh. 55 Application for exemption of accused - Allowed.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Ld. J.M.F.C. is on leave.
Charge with J.M.F.C., 25th Court, Mazgaon, Mumbai.
Board is discharge.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: Complainant Present. Adv Present.
Accused Absent. Adv Present.
Exh. 56 Adv for accused filed application for permission to adopt the cross examination of PW no.1 - O. S. to say - say filed - Allowed.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Complainant present Advocate present.
Accused absent Advocate for Accused no.3 present.
Exh. 57 Application for exemption of accused - Granted.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Further chief-examination of complainant by advocate Reshant Shah continued on oath-
Exh.58 True copy of special POA.
Exh.59 True copy of Settlement Agreement
Exh.60 to 62 Three Disputed Cheques.
Exh.63 to 65 Cheque returned memos.
Exh.66 Statutory demand notice.
Exh.67 colly Original Postal receipts.
Exh.68 to 73 Six postal envelopes along with postal acknowledgments .
Cross examination of complainant by advocate Hamit Sayyed for accused no.3
Exh.74 Adv for accused made an application for exemption of accused no.3 - granted for today.
Exh.75 Adv for complainant made an application for issuance of witness summons - allowed.
Adj for further evidence / witness summons
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Witness no.2 present.
Exh. 76 Deposition of witness no.2 for the complainant on S.A.
Examination in chief by advocate Reema Sahani for complainant.
Exh. 77 List of documents - seen.
Exh. 78 Authorization letter, signature of Branch Head.
Exh. 79 Copy of identity card.
Exh. 80 (colly) Three cheque return memos with my signature.
Exh. 81 Account statements with my signature of 31.08.2019.
Exh. 82 (colly) Certificates u/sec 2-A (b) (c) of the Bankers Books of Evidence Act.
Cross examination by Ld. Advocate Hamid Sayyed for the accused No.3.
Cross examination is over.
No re-examination.
Exh. 83 Adv for accused filed application for exemption of accused - granted for today.
Exh. 84 Adv for complainant filed pursis for closure evidence - seen.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant absent, Adv present.
Accused absent. Adv present.
Exh.85 Adv for accused made an application for exemption - granted for today.
Exh.86 Adv for Complainant made an application for NBW against accused no.3 - Exemption is granted, hence rejected.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Ld. JMFC is on leave in 1st session, charge with JMFC, 25th Court Smt. A. A. Kulkarni Madam. Hence Board is discharged.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Exh. 83 Application for exemption of accused - Granted.
Adj for cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Exh. 84 Application for exemption of accused - Granted.
Exh. 85 Application for Adjournment - O. s. To say. - Say of advocate for complainant.
Exh. 86 Application for permission to appear through virtual mode - O.S. to say.
Adj for say on Exh.86./ Cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Complainant present Advocate present.
Advocate present. Accused present.
Adj for say on exh.86/ Cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: Ld. Judicial Magistrate First Class is on Concessional leave.
Charge with Judicial Magistrate First Class, 20th Court.
Board is Discharged.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Complainant present Advocate present.
Accused absent Advocate present.
Adj for further cross examination of complainant as a last chance.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Complainant present Advocate present.
Accused absent Advocate present.
Cross examination by advocate M.H. Sayyed for accused no.3 on S.A. exh.35 continued - (In view of application below Exh.56, the cross examination in C.C. No.1256/SS/2018 and 1191/SS/2019 is adopted in the present case)
Cross examination is over.
No re examination.
Adj for Statement of accused.
Next Purpose: Statement of accused at 2.45PM
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Complainant absent Advocate present.
Accused no.3 present. Advocate present.
Adj for Statement of accused.
Next Purpose: Statement of accused at 2.45PM
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: Complainant absent. Adv present.
Accused absent. Adv present.
Adj for statement of accused.
Next Purpose: Statement of accused at 2.45PM
Next Hearing Date: 29-10-2026

Filing Number: 220704/2019
Filing Date: 04-11-2019
First Hearing Date: 23rd November 2019
Court Number And Judge: 3-Judicial Magistrate First Class 6th Court