VEER JIJAMATA CO OP CREDIT SOCIETY LTD Through their Representative MR MANGESH BALKRISHNA PINGLEVsAMBADAS PANDHARINATH NAVLE

Date: 12-11-2024
Business: When case called out
Complainant present. Adv. present.
Accused present. Adv. present.
Adj. for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-1 Complaint
Ex-2 V.P
Ex-3 Verification
Ex-4 Affidavit u/sec. 202 of the Crpc.
Ex-5 Examination-in-Chief
Ex-6 List of Document
Order Below Ex-1
Issue Notice to respondent/accused u/sec.223 of BNSS.
Adj. for Notice report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. absent
Ex-8 Returned Envelope.
Ex-9 Track report.
Order Below exh-1.
Issue process against accused U/sec. 138 r/w 142 of N.I Act.
Adj. for ss report.
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: When case called out
Complainant present Adv. absent
Accused absent Adv. absent
Ex-8- A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused.
Adj. for warrant report
Next Purpose: Return with Wt to accused
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: When case called out Complainant present Adv. present. Accused absent Adv. absent.
Adj. for warrant report.
Next Purpose: Return with Wt to accused
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: When case called out
Complainant present. Adv. present.
Accused present. Adv. present.
Exh.09- Police report dtd. 17/06/2025 of APMC Police station, Navi Mumbai.
Exh.10- V. P. on behalf of the accused.
Exh.11- A/p for cancellation of warrant. O- warrant stands cancelled on warring.
Exh.12- Recorded Plea of the accused.
Exh.13- A/p for Bail. Order passed on it.
ORDER
1. The accused is released on bail subject to furnishing P.R and S.B bond of Rs.15,000/-
2. He is liberty to deposit cash security of Rs.10,000/- in lieu of S.B
3. He shall furnish details of his residential, work address and phone numbers, email ID.
4. He is liberty to furnish S.B or deposit cash security till next date.
5. He is placed at liberty to explain the circumstances appearing in the evidence against him.
Exh.14- PR and Cash Bond of the accused.
Exh.14/1- Xerox copy of adhar card of the accused.
Adj. for cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: When case called out
Complainant present Adv. absent.
Accused absent Adv. present
Exh-15- A/p for exemption of the accused- O- Exempted for today only.
Adj. for Exhibiting documents/ cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: When case called out Complainant present Adv. absent. Accused absent Adv. present Exh-16- A/p for exemption of the accused- O- Exempted for today only. Adj. for Exhibiting documents/ cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: When case called out Complainant present Adv. absent. Accused absent Adv. present Exh-17- A/p for exemption of the accused- O- Exempted for today only. Adj. for Exhibiting documents/ cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. Present
Exh.18 A/p for Exemption.
O-Exempted for today only
Adj. for Exhibiting documents/ cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: When case called out Complainant absent Adv. absent Accused absent Adv. Present Exh.19 A/p for Exemption of the accused. O-Exempted for today only Adj. for Exhibiting documents/ cross examination.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: When case called out
Complainant present Adv. absent
Accused absent Adv. present.
Order Below exh-5 and 6(for exhibiting documents)
Exh-20 Certified copy of Society Registration Certificate.
Exh-21 Certified copy of identity Card of the complainant witness.
Exh-22(colly) Certified copy of minutes of the meeting along with resolution.
Exh-23 Certified copy of loan application.
Exh-24 Certified copy of loan bond.
Exh-25 Certified copy of promissory note.
Exh-26 Certified copy of Recovery notice.
Exh-27 Postal receipt.
Exh-28 Cheque bearing no. 037285.
Exh-29 Return Memo.
Exh-30 Demand Notice.
Exh-31 Postal Receipts.
Article A(colly) Track Reports.
Exh-32 Certificate U/sec. 2(A) of Bankers Books Evidence Act.
Exh-33 Statement of loan account.
Exh-34 Certificate U/sec. 65(B) of the Indian Evidence Act.
Exh-35 Demand Notice dtd. 04.03.2023.
Adj. for cross examination of C.W No.1.
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 present. Adv. absent.
Accused absent Adv. present.
C.W. No.1. Mangesh on oath.
Cross examination by Adv. swapnil savekar for the accused. -
Cross examination deferred till next date in the interest of justice.
ROAC.
Adj.f or further cross examination of cw no.1. Mangesh.
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. absent.
Accused absent Adv. absent.
Adj.for further cross examination of cw no.1. Mangesh.
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. comptt is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-06-2026

Date: 11-06-2026
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: 22-07-2026

Date: 22-07-2026
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. Comptt is present.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: When case called out
Complainant present. Adv. absent.
Accused absent Adv. absent.
Comptt wants one date due to absence of his advocate.
Adj. for further cross examination cw no.1. Mangesh.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-10-2026

Filing Number: 216051/2024
Filing Date: 09-08-2024
eFiling Number: AMH20230040343C202400014
eFiling Date: 07-08-2024
First Hearing Date: 12th November 2024
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court