M/s Associated ChemicalVsM/s Mudra Denim Private Limited +2 more

Date: 06-12-2018
Business: complainant  present counsel present
Accused absent his counsel absent
Exh.  1 Complaint
Exh. 2 Vakalatnama
Exh. 3 Affidavit
Exh.  4 Verificatiion
issue Process against accused.
Adj. For ss report
Next Purpose: Return with SS/Notice to Accused
Next Hearing Date: 02-02-2019

Date: 02-02-2019
Business: complainant present  counsel present
Accused absent Adv. absent
return Envelop TOR
Exh. 5 A/o issuance of BWT against accused.
Adj. for BWT report
Next Purpose: Return with Wt to accused
Next Hearing Date: 21-02-2019

Date: 21-02-2019
Business: case Taken on board
Both accused are present with Adv.
Exh. 6  A/o TOB
Exh. 7 A/o warrant cancelled.
O/ warrant is cancelled. Subject to penalty of Rs.500/-
Exh.8  A/o bail. Accused released on PR  bond of Rs.15000/-
Exh. 9 Plea of Accused recorded today. Accused plead not guilty.
Adj. For filing evidence 26-03-2019
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 26-03-2019

Date: 26-03-2019
Business: complainant absent Adv. absent
accused  absent Adv. present
Exh. 10 Exemption for accused.
Adj. for filing evidence
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 25-04-2019

Date: 25-04-2019
Business: complainant   absent Adv. absent, their representative present
Accused absent   Adv. present
Exh.11 A/o Exemption for accused.
Evidence not filed today.
Adj. for dismissal order
Next Purpose: For Dismissal Order
Next Hearing Date: 07-06-2019

Date: 07-06-2019
Business: counsel for complainant present
accused absent Adv. absent
Exh. 12 Examination in chief filed today.
Exh. 13 List of document.
Adj. for Exhibiting of document
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: complainant present Adv.  absent
Accused absent Adv. present
Exh. 14 A/o U/s 65 B filed by complainant
Exh. 15 A/o filed by Adv. for accused no. 2,3 for returning the affidavit of evidence to the complainant
O. S. to say
Adj. for say and Exhibiting of document
Next Purpose: HEARING AT 11.00 AM
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: counsel for complainant present
Accused absent Adv. present
Exh. 16 Reply filed by complainant counsel
Exh. 17 A/o Exemption for accused.
Adj. for order and exhibiting of document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: counsel for Complainant present.
Accused absent. Adv.present
Exh.18 A/o Exemption for accused
Argument Heard
Adj.  For  order/ Exhibiting of document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-09-2019

Date: 20-09-2019
Business: counsel for Complainant present. Accused absent. Adv.present
Exh. 19 A/o Exemption for accused Exh. 20 Reply filed by accused counsel for exhibiting of document. Adj. For order/ Exhibiting of document
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-10-2019

Date: 18-10-2019
Business: counsel for complainant present
Accused absent Adv. Present
on last dated order passed on  19-08-2019 Exh. 15 O/ Application is Rejected.
order on Exh. 14 prayer allowed.
document are exhibited
Exh. 21 Power of attorney
Exh. 22 colly. Invoice
Exh. 23 colly. Delivery challan
Exh. 24  colly. LR receipt
Exh. 25 cheque
Exh. 26 Notice
Exh. 27 colly Postal receipt
Exh. 28 AD card
Adj. For cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: complainant absent later on Adv. present
Accused absent Adv. present
Exh. 29 Exemption for accused
Adj. for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: complainant present Adv. absent his Representative present
Accused absent Adv. present
Exh. 30 Exemption for accused.
Exh. 31 Adjournment filed by complainant.
representative.
Adj. for cross
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: counsel for complainant present
Accused absent   Adv. present
Exh. 32 Exemption for accused
Adj. for cross on request 2.45 pm
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: counsel for complainant present
Accused absent Adv. present
Exh. 33 Exemption for accused
Exh. 34 Adjournment filed by Complainant counsel.
Adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: counsel for complainant present
accused  absent Adv. absent
Exh. 35 Exemption for accused
Exh. 36 A/p issue attachment warrant against accused. order on application.
adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: Ld. MM is on Training to Uttan
board is discharged.
today court time is 11.30 am to 3.30 pm because corona virous as per order.
counsel for complainant present
counsel for accused present
Adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Reason For Adjournment: National Lock down extended up to 03 May 2020
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 02-06-2020

Date: 02-06-2020
Business: Board is discharged as directions
received as per office 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 (COVID-19) as global pandemic by WHO
case Adj. National Lockdown extended upto 31-05-2020
Reason For Adjournment: National Lockdown extended upto 31-05-2020
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-07-2020

Date: 23-07-2020
Business: Board is discharged as directions
received as per office 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 (COVID-19) as global pandemic by WHO
case Adj. National Lockdown extended upto
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Business: Board is discharged as directions
received as per office 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 (COVID-19) as global pandemic by WHO
case Adj. National Lockdown extended upto
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Complainant absent his advocate present
Accused absent his advocate present
Case is adjourn for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-02-2021

Date: 20-02-2021
Business: When case called out
counsel for Complainant present
accused   absent    Adv.  present
Exh. 37 Exemption for accused.
Adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-03-2021

Date: 20-03-2021
Business: When case called out
counsel for complainant  present
Accused absent Adv. present
Exh. 38 Adjournment filed by complainant Advocate
Exh. 39 Exemption for accused.
Exh. 40 A/p for issue SCN to Tahsildar. order on application
Adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: Complainant present along with his advocate
Accused absent his advocate present
Exh. 41 - Application for exemption
-- Exempted till next date --
Case is adjourn for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-04-2021

Date: 23-04-2021
Business: Complainant absent his advocate absent
Accused absent
Case is adjourn for
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 15-05-2021

Date: 15-05-2021
Business: As per office Order No. Estt.16/660/2021 dt. 06.04.2021
Saturday Holiday
Board is discharge
Case is adjourn for
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 16-06-2021

Date: 16-06-2021
Business: Court time is 10.30 a.m to 2.00 p.m as per order of Hon,ble CMM because of Corona Virus No urgency, board discharge, Only Proceed Urgent matter.
Case is adjourn for
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-08-2021

Date: 06-08-2021

Date: 02-09-2021
Business: When case called out
counsel for complainant present
Accused absent  Adv. present
witness present
Exh. 42 Exemption for accused
Adj. for Cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: When case called out
counsel for complainant present
Accused   absent Adv. present
Exh. 43  Exemption for accused
after given date submit application  by complainant
Exh. 44 A/p for Lifting the attachment. O.S. to say.
Adj. for cross
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 09-10-2021

Date: 09-10-2021
Business: When case called out
counsel for complainant present
accused absent Adv. Present
say given on Exh. 44.
Adj. For order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: When case called out
counsel for complainant  present
Accused absent  Adv. present
Exh. 45  exemption for accused.
Adj. for order of attachment property
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: When case called out
complainant   absent Adv. present
Accused absent  Adv. Present
Exh. 46 Exemption for accused.
Exh. 47 A/p for attachment of property
Adj. For Order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: Compltt. absent. Adv. present.
Accused absent. Adv. present
Ex.48 - Exemption Appln. against accused No. 2 and 3
Adj. for order.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: When case called out
complainant  absent Adv. present
Accused absent Adv. Absent
Adj. For order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: When case called out
complainant absent Adv. absent
Accused absent Adv. present
Adj. for order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 10-03-2022

Date: 10-03-2022
Business: Compltt. absent.  Adv. present.
Accused absent.  Adv. present
Ex.50 - Appln. for take on record -  Production allowed
Ex.51 - Exemption Appln. of accused Nos. 2,3 - Exempted for today only.
Adj. for
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: When case called out
complainant absent Adv. present
Accused absent Adv. present
Exh. 52  Exemption for accused
Adj. for steps
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: When case called out
complainant  absent Adv. present
accused absent Adv. present
exh. 53 Exemption for accused.
Exh. 54 VP filed by Intervener Advocate Mrs. A. P Madhuri
exh. 55 A/p for Lifting the attachment filed by Adv. Intervener. OS to say.
Adj. for say on application Exh. 44, 55  / hearing / order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 30-06-2022

Date: 30-06-2022

Date: 19-07-2022
Business: When case call out
complainant  present Adv.  junior present
Accused absent  Adv. present
Exh. 58 Exemption for accused.
Exh. 59 Say of complainant on Exh. 36
Adj. for hearing of Eh. 36 , 44, 55 / order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: When case called out
complainant absent   Adv. present
Accused absent Adv. present
Exh. 60 Exemption for accused  Accused.
Adj. for hearing  / document
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: When case called out
complainant absent Adv. present
Accused absent  Adv. present
Exh. 61 Exemption for accused.
intervener Adv. Mr. Rathod present and he requested for date for filing document
Adj. for filing document
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: Ld. MM is on leave charge with Ld MM 25th court.
When case called out
complainant absent   Adv. present
Accused absent   Adv. present
adj. for filing document
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: When case called out
complainant absent Adv. absent their clerk present
Accused absent Adv. present
Exh. 62 Exemption for accused.
Exh. 63 List of document filed by intervener for all matter.
Adj. for  cross and hearing on application
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: When case called out
complainant absent Adv. absent
Accused absent Adv. present
witness is absent
Exh. 64  Adjournment filed by complainant Adv.
Exh. 65 Exemption for accused
intervener Adv. present . argument heard
Adj. for order on Exh. 55 A/p lifting the attachment
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: When case called out
complainant present Adv. absent
Accused absent Adv. present
Exh. 66 Exemption for accused
Adj. for order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: When case called out
complainant absent Adv. present
Accused absent Adv. present
Exh. 67 Exemption for accused
court is busy in judgement  1207/ss/2018
Adj. for order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: When Cases called out
Complainant absent Adv present
Accused absent Adv present
Third party Adv present
Order passed Below Exh-55
1 ) Further process with reference  to the immovable property no. 305 Vide sec. 421 of the code of Criminal procedure is hereby stayed till hearing on this application.
2) The application, the complainant to file the Original or Certified copies of the documents indicating current ownership pertaining to the immovable Property no, 305,such as the Municipal Corporations record, the property taxes receipts, the maintenance deposit receipts, the concerned society s certificate, electricity bill etc in the interest of justice
inform the concerned department accordingly regarding order clause no. 1.
4) Put up the application for hearing subject to compliance of order clause no.2, accordingly.
5) Both side to note and do the needful accordingly.
Exh- 68 A/p for Exemption of accused no. 2 and 3 - Exempted
Adj for further steps
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: When case called out
Complainant absent Adv.present
Accused absent Adv. present
Ex-69 List of Documents- Filed, Both parties to note and say, if desire
Ex-70 A/p for exemption- Exempted for today only
Adj. for say on Ex-70/ order
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: adj.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: When case call out
Complainant present Adv. present
Accused absent Adv. present
Order passed below Exh-55 order
1) The attachment warrant issued  to the immovable property No, 305 is here by cancelled
2) inform the concerned department regarding cancellation of said warrant
3) Both sides to note and do the needful accordingly
Exh-56 Application for exemption O/ exempted
Adj for steps
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. present
Ex-57 A/p for exemption- Exempted for today only
Adj. for cross/ further steps
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: When case called out,
Complainant absent. Adv. absent.
Accused absent. Adv. present.
Exh. 58 - A/p for exemption. Exempted.
 Adj. for order/ cross/ further steps
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. present
Adj. for order/ cross/ further steps
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: When case called out Complainant absent Adv. present. Accused absent Adv. present Adj. for order/ cross/ further steps
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: When case called out Complainant Present. Adv. Present.
Accused No.2 & 3 Absent. Adv. Present.
Adv. for accused filed by Ex-71 Application for Modification of order dated 21/02/2019 passed by this Hon\\\''ble court. O- Other side to say. and Ex-72  Application for Pursis. O- Other side to say and seen & filed. Adv. for accused filed  Ex- 73 Application to take on record the order passed by NCLT, Mumbai. O- Other side to say. and O- Production is allowed.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ex-73 Say of the complainant on application for modification of Order U/sec. 143A.
Ex-74 Say of the complainant to take on record the order and Exhibit the documents.
Adj. for Order
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: Complainant absent adv present
Accused absent adv present
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
A/p for exemption of accused- Exempted.
Adj. for orders
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Order Below Ex-72
The accused has filed pursis to intimate and to place on record the order passed by the Honble the NCLLT dtd 14.10.2022. The complainant has objected the same with contentions that the case is pending for cross examination of the complainant. The order by the Honble the NCLT relates to M/s. Murdra Denim Pvt. Ltd., hence,the pursis is seen and filed. Production is allowed in the interest of justice.
Adj. for cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ex- 75 A/p for exemption of accused
Ex-76 A/p for stay o fthe present proceeding on behalf of accused no.2 and 3- Say given.
Adj. for hearing Ex-76/ filing citations
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ld. Adv. for accused stated his senior is not available today hence date be given.
Ex-77 A/p for exemption/ adjournment on behalf of accused- Exempted.
Adj. for arguments on Ex-76
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: When case called out
Complainant absent Adv. Nanan Shah present
Accused absent Adv. absent
Ex-78 A/p for exemption of accused- Exempted.
Adj. for argument on exh-76/ order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. for accused no.2 and 3 Present
Ex.79 A/p for Exemption.
O- Exempted for today only.
Adj
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: When case called out
Complainant absent Adv. absent
Accused absent Adv. present.
Complainant office clerk submitted that their advocate is not available today.
Ex-80 A/p for exemption of the accused- Exempted.
Adj. for say on exh-76/ order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: When case called out
Complainant absent Adv. present
Accused absent Adv. present
Ex-81 A/p for exemption of the accused- Exempted.
Adj. for say on exh-76/ order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Ld. JMFC, 20th Court is on training of Orientation programme on New Criminal Laws at CAPT, Bhopal charge with Ld. JMFC, 69th Court.
When case called out
Complainant absent Adv. present
Accused absent Adv. present
Adj. for say on exh-76/ order.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: When case called out
Complainant absent Adv. Present
Accused absent Adv. Present
Ex.82 A/p for Exemption.
O- Exempted for today only.
Order passed below Exh.76.
ORDER.
The application stands rejected at this stage.
Adj
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: When case called out
Complainant absent. Adv. present
Accused absent Adv. present.
Exh.83- A/pp for exemption for accused. O- Exempted.
Adv. for comptt. and Accused state that order challenged before Higher court.
Adj. for status report.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When case called out Complainant absent. Adv. present Accused absent Adv. present. Exh.84- A/p for Adjournment filed by Adv. fo	r Accused.- Ld. Adv. for comptt. has filed say on it. O-Adjourned for today only in the interest of justice.  Adv. for comptt. and Accused state that order challenged before Higher court. Adj. for status report.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: When case called out Complainant present. Adv. present Accused absent Adv. present. Adj. for status report, if any. /cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: When case called out
Complainant absent. Adv. present
Accused absent Adv. present
Ex-85- A/p for exemption of the accused- Exempted for today only.
Ex-86 A/p for Adjournment filed by Adv. for Accused.- Adjourned for today only.
Adj. for status report, if any. /cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: When case called out Complainant absent. Adv. absent. Accused absent Adv. present
Adj. for status report, if any. /cross examination. After date is given Complainant present, Adv. present. Adj. for status report, if any. /cross examination.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: When case called out Complainant present. Adv. present Accused absent Adv. present Ex-87- A/p for exemption of the accused- Exempted for today only.
Adj. for status report, if any. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: When case called out Complainant absent. Adv. absent Accused absent Adv. present Exh-88- A/p for exemption of the accused- Exempted for today only. Adj. for status report, if any. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Exh-89- A/p for exemption of the accused NO..2 and 3. - O- Exempted for today only.
Today, Further cross conducted in C.C.No.2921/SC/2018.
Adj. for status report, if any. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: When case called out
Complainant present Adv. present.
Accused absent Adv. present.
Witness present, but Ld. Adv. for accused is not feeling well due to eye infection, he stated that some part of cross examination is ready to cross examine, but not completed today, because of eye infection he difficult to read any documents, hence by consent date is given.
Adj. for status report, if any. /cross examination.
Next Purpose: PART HEARD CASES AT 11.00 AM
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present
Exh-90- A/p for exemption of the accused- O- Exempted for today only.
Exh.91- Pursis filed by Adv. for accused for adopt the cross examination conducted in C.C.No.2921/SS/2018. O-Seen.
Adj. for adopting cross examination of cw no.1.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: When case called out Complainant present Adv. present Accused absent Adv. present Exh-92- A/p for exemption of the accused- O- Exempted for today only. Adj. for adopting cross examination in another cases.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: When case called out Complainant present Adv. present Accused absent Adv. present Exh-93- A/p for exemption of the accused- O- Exempted for today only. Adj. for adopting cross examination in another cases.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: When case called out
Complainant present Adv. present
Accused absent Adv. present.
(Ld. Counsel appearing on behalf of accused and complainant requested through application dtd. 08.10.2025 that cross examination in case no. 2921/SS/2018 be adopted in this case)
Ex-12/11 - 12/20 Cross examination by Adv. Mr. Manish Bohra for the accused.
Exh-94 copy of NCLT order dtd. 10.08.2020.
Ex-95 A/p for exemption of accused namely Arman and Murlilal Agarwal.
Adj. for further evidence of the complainant.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: Ld. JMFC is on Leave charge with Ld. JMFC 46th Court,Mazgaon, Mumbai. Hence, board is discharged. Adv. for comptt. and Adv. for accused is present.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: When case called out
Complainant absent Adv. Saurab Bhor present.
Accused absent Adv. Pal present.
Ex-96 A/p for exemption of accused namely Arman and Murlilal Agarwal- Exempted.
Adj. for further evidence of the complainant.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: When case called out Complainant absent Adv. absent. Accused absent Adv. present. Exh-97 A/p for exemption of accused No.2 and 3. - O-Exemption granted. Adj. for further evidence of the complainant. After giving date Ld. Adv. for complainant Reena Sahani I/b Lex conseiller is present. Adj. for further evidence of the complainant.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: When case called out Complainant absent Adv. Reema Sahani i/b Lex Conseiller for comptt. is present.  Accused absent Adv. present. Exh-98- A/p for exemption of accused No.2 and 3. - O-Exemption granted.
Ld.Adv. for comptt. seeking date, hence, date is given. Adj. for adopting cross examination of C.W No.1.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: When case called out
Complainant absent Adv. present.
Accused absent Adv. present.
Ex-99 A/p for exemption of accused nos.2 and 3- Exemption granted.
On oral request of Ld. Adv. for the complainant matter is adjourned as last chance.
Adj. for further evidence of the complainant.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-07-2026

Date: 01-07-2026
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. Witness present. Adv. for comptt is present.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: When case called out Complainant absent Adv. absent. Comptt. representative Smt. Varsha Rane is present. Accused absent Adv. present. Exh-100- A/p for exemption of accused nos.2 and 3- Allowed. Comptt. representative wants one date for cross examination. Hence, by consent date is given. Adj. for further evidence of the complainant.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: When case called out
Complainant present. Adv. present
Accused absent Adv. present.
Exh-101- A/p for exemption of the accused- O- Allowed.
Adj. for further evidence of the comptt.
Next Purpose: PART  HEARD AT ( 2.45P.M.)
Next Hearing Date: 19-11-2026

Registration Number: 2005027/2018
Transfer Date: 06-12-2018
From Court: 4 -
To Court: 6 - Judicial Magistrate First Class 20th Court

Filing Number: 256728/2018
Filing Date: 16-10-2018
First Hearing Date: 06th December 2018
Court Number And Judge: 6-Judicial Magistrate First Class 20th Court