Date: 20-10-2018
Business: complainant present and his adv. present
for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-11-2018
Date: 03-11-2018
Business: complainant present and his adv present
complainant filed verification statement
Exh-1 original complaint
Exh-2 V. P. filed
Exh-3 verification statement
Exh-4 Evidence filed
Exh-5 list of document filed
process order passed below exh-1
issue summons against the accused as prayed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-01-2019
Date: 04-01-2019
Business: complainant present and his adv. present
Accused present and his adv. present
Exh-6 V. P. filed by adv. for accused
Exh-7 application for bail given by adv. for accused
Accused be released on P.R. Bond of Rs. 10,000/-
Exh-8 plea of accused is recorded
Exh-9 P.R.Bond of Accused
Exh-10 application for 20 compensation given by adv. for complainant
other side to say and chief and cross
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 31-01-2019
Date: 31-01-2019
Business: complainant present and his adv. present
accused present and his adv. present
Further examination in chief C.W. no. 1 Vikas jain by adv. Sachin Rahate behalf of complainant
Exh-11 to 31 invoices
Exh-32 to 60 cheque issued by accused
Article A-1 to A 29 dishonour memos of cheque
Exh-61 copy of statutory notice
Exh-62 postal receiipt
Cross-examination deferred till next date on oral request
Exh-63 reply of compensation application given by adv. for accused
for order on compensation and cross
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 07-03-2019
Date: 07-03-2019
Business: complainant present and his adv. present
Accused present and his adv. present
for order on compensation and corss
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 12-04-2019
Date: 12-04-2019
Business: complainant present and his adv. present
Accused present and his adv. absent
for cross and order on compensation
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 27-06-2019
Date: 27-06-2019
Business: Complainant present and his Advt
present
Accused present , his Advt present
this case for settelment kept in Lok-Adalat
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-07-2019
Date: 13-07-2019
Business: Complainant present. Adv. present.
Accused present.
For filing consent terms on record.
Case for steps.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 25-07-2019
Date: 25-07-2019
Business: complainant present and his adv. present
Accused present and his adv. present
for cross
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 13-09-2019
Date: 13-09-2019
Business: complainant present and his adv. present
accused present and his adv.absent
Exh-64 adjournment application for accused is rejected
Exh-65 application for witness given put up for order given by adv. for complainant
Exh-66 application for no cross given by adv. for adv. for complainant
no cross order passed
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 30-11-2019
Date: 30-11-2019
Business: Complainant absent. Adv present.
Accused absent. Adv present
Exh-67 exemption of accused
Issue ss to witness
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 17-01-2020
Date: 17-01-2020
Business: Complainant present with adv
Accused present. Adv absent
Bank witness present and seek adjournment. Orally adjournment granted subject to cost of Rs. 2000/- to be given to the witness.But accused did not turn up to submit application for adjournment before the court.
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 15-02-2020
Date: 15-02-2020
Business: Complainant present with adv
Accused present with adv
Exh-68 Application for setting aside order dt 13-09-2019- other side to say
Exh-69 Application for issuance ss to bank officer - Issue ss
Adjourn for evidence
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-04-2020
Date: 16-04-2020
Business: Board discharged as directions received asper officer order no. 66 of 2020 dated 16.03.2020 of Honble Sessions Court and Notification and advisory dated 14.03.2020 of High Court , Bombay, in view of declaration of Novel Corona Virus as global pandemic by WHO. Case adjourn
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-07-2020
Date: 18-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 23-10-2020
Date: 23-10-2020
Business: As per guidelines issued by Honorable High Court, Honorable Principal Sessions Court and Honorable CMM. Due to pandemic of Corona Virus (COVID-19). Todays Board is Discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-02-2021
Date: 26-02-2021
Business: complainant present with his adv.
accused present and his adv. present
Exh-71 adjournment application granted given by adv. for accused
order below exh-10 has been passed
interium compensation application order passed
Exh-71 application for summons bank witness by adv. for complainant
Issue summons to the bank witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-04-2021
Date: 01-04-2021
Business: complainant absent and his adv. present
accused absent and his adv. absent
for bank witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 17-05-2021
Date: 17-05-2021
Business: Ld M.M. on concessional leave charge with 69th court the case adj. next date
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 30-06-2021
Date: 30-06-2021
Business: In pursuance of Honble High Court due to covid 19 the case adj. next date
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2021
Date: 02-08-2021
Business: Complainant present with Adv.
Accused absent. Adv absent.
Adjourn for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-08-2021
Date: 20-08-2021
Business: Complainant present with Adv.
Accused absent. Adv present.
Cross exam by Adv Tiwari for accused.
Re-exam - Nil
Adjourn for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-09-2021
Date: 09-09-2021
Business: Complainant present and his adv. present
accused present and his adv. present
Bank witness present
Exh-72 List of document filed by adv. for complainant
for C.W.2 bank witness
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 01-10-2021
Date: 01-10-2021
Business: Court is vacant. Charged with ACMM 2nd Court. Board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 09-10-2021
Date: 09-10-2021
Business: LD MM is on leave. Charged with ACMM 2nd Court. Board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-11-2021
Date: 18-11-2021
Business: Complainant present. Adv present.
Accused present. Adv present.
Bank witness present.
Exh-73 C.W no 2 Revant Sudarshanam on S.A
Chief exam by Adv Sachin for Complainant
Exh-74 authority letter
Exh-75 bank statement.
Exh-76 to 104 - 29 return memo
Cross exam by Adv Tiwari for accused.
Re-exam Nil
Adjourn for statement of Accused
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 17-12-2021
Date: 17-12-2021
Business: Complainant present and his adv. present
accused present and his adv. present
Exh-105 statement of accused is recorded of accused
for Defence evidence
Next Purpose: STATEMENT OF ACCUSED
Next Hearing Date: 20-01-2022
Date: 20-01-2022
Business: Complainant absent. Adv present.
Accused present. Adv present.
Adjourn for defence witness.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 29-01-2022
Date: 29-01-2022
Business: Ld MM is on Jail Court duty. Charged with M M 20th Court. Hence, board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-03-2022
Date: 25-03-2022
Business: LD MM is on half day leave. Charged with ACMM 2nd Court. Board discharged.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-05-2022
Date: 19-05-2022
Business: Complainant present. Adv present.
Accused absent. Adv present.
Exh-106 Application for exemption of accused - granted.
Exh-107 Application for issuance of NBWt against accused- keep for order
Adjourn for order / evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-06-2022
Date: 18-06-2022
Business: Complainant present. Adv present.
Accused present. Adv present.
Exh-108 list of document.
Exh-109 D W no. 1 Rajkumar Rambahal Yadav on S. A.
Chief exam by Adv Tiwari for accused.
Cross exam by Adv Sachin for complainant.
Adjourn for defense evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-07-2022
Date: 16-07-2022
Business: Complainant absent. Adv present.
Accused present. Adv present.
Witness absent. Adjourn for evidence.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-08-2022
Date: 25-08-2022
Business: Complainant present. Adv present.
Accused absent. Adv present.
Exh-110 Pursis for closing evidence filed by adv for accused.
Adjourn for argument.
Next Purpose: ARGUMENT
Next Hearing Date: 16-09-2022
Date: 16-09-2022
Business: Complainant absent. Adv absent
Accused present. Adv present.
Adjourn for argument.
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 17-09-2022
Date: 17-09-2022
Business: Complainant present. Adv present.
Accused present. Adv present.
Argument heard from Adv for complainant.
Adjourn for argument from accused.
Next Purpose: FOR ARGUMENT AT 2 45 P.M.
Next Hearing Date: 21-09-2022
Date: 21-09-2022
Business: Complainant present. Adv present.
Accused present. Adv present.
Argument heard by Adv for complainant.
Argument heard by Adv for accused.
Adjourn for Judgment.
Next Purpose: JUDGEMENT (2.45 P.M.)
Next Hearing Date: 28-09-2022
Date: 28-09-2022
Business: Complainant present. Adv present.
Accused present. Adv present.
Exh-111 Judgment Accused Raj Kumar Yadav stands convicted U/sec 138 of N.I. act vide section 255 (2) Cr. P.C he is sentence to suffer S.I till rising of the court and to pay fine of Rs. 8,43,000/- within two months, in default he shall undergo S.I for six months. Fine amount of 8,43,000/-if recovered be paid to the complainant as compensation along with 9 per cent simple interest per annum from the date of filing of complaint till its realization. Accused to surrender his P.R bond and C.B. Copy of judgment be given to the accused free of cost.
Exh-112 Application suspension of sentence - accused be released on P.B of rs 15000/- .
Exh-113 P. R bond of accused
Nature Of Disposal: CONVICTED AND SENTENCED
Disposal Date: 28-09-2022
