Nilesh V VanigotaVsHEMANT JAIN

Date: 27-07-2018
Business: Ld M.M. is on leave
Charge with 20th Court
Board is discharged
Adj for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2018

Date: 03-08-2018
Business: Comp. absent Adv. present
Exb.4 Affidavit of complainant of verification,
Exb.5 Affidavit of complainant u/sec 202 CrPC,
 argument heard, Order passed below Exb.1 Issue process against accused, Issue summons against accused as per rule Adj. for summons report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2018

Date: 05-09-2018
Business: Complainant absent. Adv present
Accused absent.
Exh.6 Adv for complainant made an application for issue Non-bailable warrant against accused--
issue B.wt of Rs. 5000/- against accused
Adj for B/wt report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2018

Date: 09-10-2018
Business: Complainant absent. Adv present
Accused is absent
Exh.7 Adv for accused filed Application for Non-bailable warrant --
Re-- issue B/wt of Rs.5000/- against accused
Adj for B/wt report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-11-2018

Date: 20-11-2018
Business: Case taken on board on 21.11.18 as on 20.11.18 Idd-E-milad holiday. Board is discharge. Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: Complainant absent. Adv present
Accused absent
Exh.8 Adv for accused filed an application for Re-issue Non-bailable warrant against accused--- Re-issue B/wt of Rs. 5000/-
Adj for  B/wt report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2019

Date: 15-03-2019
Business: Complainant absent. Adv present
Accused absent
Exh.9 Adv for complainant made an application for Non -bailable warrant--- issue B/wt of Rs 5000/- against accused
Exh.10 Adv for complainant made an application for show cause notice
---- issue Notice to concerned police station
Adj for warrant  and notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2019

Date: 02-05-2019
Business: Ld. M.M. is on leave charged with 56th Court. Board is discharged. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-06-2019

Date: 09-06-2019
Business: 09.06.2019 is holiday, hence case adj.  for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-07-2019

Date: 29-07-2019
Business: Ld. M.M. is on leave in 1st session, charge with M.M. 20th Court, Adj. for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: Ld. M.M. is on Training. Charge with 20th Court. Board is discharged Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: Ld. M.M. is on leave. Charge with 20th Court. Board is discharged. Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2019

Date: 01-10-2019
Business: Ld M.M. is on leave  Charge with 20th Court . Board is discharged Adj  for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: Complainant absent. Adv present
Accused absent
Exh.11 Adv for complainant made an application for issue Non-bailable warrant--- issue N.B.W as prayed
Exh.12 Adv for complainant made an application for show cause notice-- issue show cause notice to concerned police station
Adj for warrant and notice report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: Complainant absent. Adv present.
Accused absent
Exh.13 warrant report--- filed
Exh.14 Adv for complainant made an application for issue N.B.W against accused---Re-issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2020

Date: 26-03-2020
Reason For Adjournment: National Lock down extended up to 03 May 2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: due to lock down  matter is adjourned
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2020

Date: 05-09-2020
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: NOT HEARD CASES
Next Hearing Date: 10-11-2020

Date: 10-11-2020
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.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2021

Date: 18-01-2021
Business: Complainant absent. Adv present.
Accused absent.
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2021

Date: 25-03-2021
Business: Complainant absent. Adv present.
Accused absent.
Exh.15 Warrant report --- filed
Adj for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: As per the direction of Hon''ble High court Bombay and Hon''ble C.M.M. Mumbai. Order No. Estt 16/679/2021 dt. 17/4/21 due to covid-19 . Case is Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-07-2021

Date: 17-07-2021
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: NOT HEARD CASES
Next Hearing Date: 21-10-2021

Date: 21-10-2021
Business: Complainant absent. Adv. present.
Accused absent.
Exh.16 Adv. for complainant made an application for issuance of non bailable warrant against accused.- Reissue N.B.Wt.
Adj for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: Complainant absent. Adv absent.
Accused absent.
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: Complainant absent. Adv present.
Accused absent.
Exh.17 Warrant report --- seen
Exh.18 Adv for complainant made an application for Re-issue N.B.W against accused--- issue N.B.W against accused
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: Complainant absent. Adv. present.
Accused absent.
Exh.19 AD Card.
Exh.20 Adv. for complainant made an application for issue of N.B.Wt. against accused. - Issue B.wt. of Rs.10000/- against accused.
Adj for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Complainant absent. Adv present.
Accused absent.
Exh.21 Adv for complainant  filed for Non bailable warrant--- Issue B/w of
Rs.10000/-
Adj to B/wt report
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: Complainant absent. Adv present.
Accused absent.
Exh.22 Adv for complainant made an application for Non bailable warrant--- issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-02-2023

Date: 21-02-2023
Business: Complainant absent. Adv present
Accused absent.
Exh.23 Adv for complainant made an application for Non bailable against accused----issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: Complainant absent. Adv present.
Accused  absent.
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: Complainant absent. Adv present.
Accused absent.
Exh.24 Adv for complainant made an application for issue N.B.W against accused--- issue N.B.W agianst accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Complainant absent. Adv present.
Accused absent.
Exh.25  Adv for complainant filed extension of date of warrant--- granted
Adj for warrant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld. M.M. is on leave. Charge with M.M. 46th Court. Board is discharged
Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: Ld. M. M. is on leave.
Charge with A.C.M.M. 02nd Court, Board is discharged.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: Complainant absent. Adv present.
Accused absent.
Exh.26 Adv for complainant made an application for issue of Non bailable  warrant --- issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: Complainant absent. Adv present.
Accused absent.
Exh.27 Adv for complainant  made an application for issue non bailable warrant --- issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant absent. Adv present.
Accused absent.
Exh.28 Adv for complainant made an application for issue N.B.W against accucsed --- issue N.B.W against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: Case taken on board
Accused present with adv
Case taken on board
Accused present with Adv
Exh29  taken on board
Exh.30Vakalatanama--- seen and filed
Exh.31 Adv for accused made an application for warrant cancellation --- warrant cancelled subject to cost  of Rs. 300/-each
Exh32  Adv for accused filed bail application --- Accused be released on P.R.bonf of Rs. 15000/-
Exh.33 P.R.bond
Exh.34 plea
Adj for hearing
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Complainant Present. Adv Present.
Accused Present. Adv Present.
Exh. 35 Adv for complainant filed Affidavit of examination in chief of Mr. Dilip Vastimal Vanigota - R and R.
Exh. 36 List of documents - Seen.
Further chief examination of complainant by Adovcate Manisha Jagtap on oath.
Exh. 37 Copy of registration certificate u/s.65B of the Indian Evidence Act.
Exh. 38 Verified copy of general power of attorney
Exh. 39 (colly) 16 tax invoices certificate u/s.65 B of the Indian Evidence Act.
Exh. 40 (colly) Copy of ledger account certificate u/s.65 B of the Indian Evidence Act.
Exh. 41 and Exh. 42 Two disputed cheques
Exh. 43 and Exh. 44 Two cheque returned memos
Exh. 45 Copy of statutory demand notice
Exh. 46 (colly) Two postal receipts.
Exh. 47 (colly) Two acknowledgment cards
Cross examination by advocate for accused. Accused is absent.
Matter is deferred for cross examine till next date.
Exh. 48 Police Report - Seen.
Adj for Hearing.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: Complainant present with Adv
Accused absent. Adv present.
Exh.49 Adv for accused filed exemption application --- granted
Cross examination by Adv Farzana Murray for accused---
Adv for accused sought time to cross examination, matter is deferred till next date.
Adj for further cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Complainant present with Adv
Accused present with Adv
Exh.50Consent to pay outstanding amount with interest there on --- seen
Adj for further cross /settlement
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: Complainant present with Adv
Accused present with Adv
Adj for further cross/ settlement
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh.51 Adv for accused filed exemption of accused - granted only for today.
Adj for further cross.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-05-2025

Date: 05-05-2025

Date: 30-06-2025
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh. 53 Adv for accused filed exemption application - allowed.
Adj for cross of complainant by accused.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh. 54 Adv for accused filed exemption application - Allowed.
Adj for cross of complainant by accused.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant absent Advocate present.
Accused absent Advocate present.
Order passed exh.35 continue (Further chief examination of complainant by advocate Manisha jagtap on oath) - Advocate for accused is present. But he did not conduct the cross examination. Case is pending for cross examination since 15.01.2025. Hence matter be proceeded ahead without cross examination of complainant.
Exh. 55 Application for exemption of accused - Granted for today.
Adj for.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Exh. 56 Adv for accused filed application for exemption - granted for today.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant absent. Adv absent.
Accused absent. Adv absent.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Complainant Absent. Advocate Present.
Accused Absent. Advocate Present.
Exh. 57 Adv for accused filed application for exemption of accused - granted for today.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Complainant absent Advocate Present.
Accused absent.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Complainant absent Advocate present.
Accused  absent advocate present.
Exh. 58 Application for exemption from personal appearance - Exemption granted for today.
Exh. 59 Joint pursis - Seen.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Complainant absent Advocate absent.
Accused absent.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Complainant Absent. Adv Present.
Accused Absent. Adv Present.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: Ld. JMFC is on leave, charge with JMFC, 69th Court Smt. S. R. Barge Madam. Hence Board is discharged.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: Complainant Absent. Adv Absent.
Accused Absent. Adv Absent.
Adj for statement of accused.
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 13-10-2026

Filing Number: 236214/2018
Filing Date: 18-07-2018
First Hearing Date: 27th July 2018
Court Number And Judge: 3-Judicial Magistrate First Class 6th Court