M/s. Golank DiamondsVsJaipur Jewels Global Limited +5 more

Date: 13-09-2023
Business: Complainant present with advocate.
Exh. 4 Verification
Exh. 5 Affidavit U/sec. 202 of CRPC.
Exh. 6 Affidavit in lieu of examination-in-chief u/sec. 145 of NI Act.
Exh. 7 List of Document.
Adj. for issue process order.
Next Purpose: Verification at 2.45 P.M.
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Complainant present Advocate present
Process issue against accused under section 138 of NI Act.
Issue summons to accused
Adj. For summons / report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Complainant present  with advocate
Accused absent  Advocate present
Exh. 8 Vakalatnama filed by Advocate for accused
Exh. 9, 10 Application for Exemption of accused- allowed
Exh. 11 Application for warrant-keep for order
Adj. For plea / bail compliance
Next Purpose: Plea / Particulars
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Complainant absent his advocate present
Accused present  with Advocate
Exh. 12 Application for Exemption of accused no.4- allowed
Exh. 13 Application for permanent exemption of accused no.3- O.S. To say
Exh. 14 Application for bail of accused
Order- Accused be released on P.R. and S.B. of Rs.10000/-
Exh. 15 Application for cash bail of accused no.4- exemption
Exh. 16 Application for cash bail of accused no.2 and 4
Order- Accused be released on P.R. And cash security of Rs.10000/- each
Adj. For plea / bail compliance
Next Purpose: Plea / Particulars
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Both parties absent
Adj. for further stage
Next Purpose: Plea / Particulars
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Complainant present with Advocate
Accused absent Advocate present
Adj. further stage.
Next Purpose: Plea / Particulars
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Complainant absent Advocate present
Accused absent Advocate present
Exh. 17 Application for exemption of accusedno.5 dt.26.4.2024- allowed As a last chance
Exh. 18 reply on behalf of Complainant dt.04.10.2024
Exh. 19 plea of accused recorded through advocate
Adj. further stage.
Next Purpose: PART HEARD CASES
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Complainant present with Advocate
Accused absent Advocate present
Exh. 20 application for u/s.143-A application- O.S. to say
Adj. For say  / Adj. For bail compliance
Next Purpose: Interim Hearing / Hearing application/bail
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: complainant for advocate present.
accused for advocate present.
Exh.21 application for exemption of the accused no.5 - allowed
Exh.22 application for exemption of accused no.6- allowed
Exh.23 application for issuance of warrant against the accused- issue BW of Rs.5000/- against the accused No.2 to 4.
report awaited
recall
accused no.2 to 4 are present alongwith their advocate.
Exh.22 application for cancellation of warrant- cancelled subject to penalty of Rs500/-each- penalty paid.
Next Purpose: Interim Hearing / Hearing application/bail
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: complainant absent and his advocate present.
accused no.3 present and his advocate present.
Exh.25 vp filed by the advocate of accused
Exh.26 application for bail- accused no.3 be released on bail on his executing p.b and s.b. of Rs.10,000 and he be released on p.b. of Rs.10,000/- with cash surety- cash paid
Exh.27 bail bond of the accused
Exh.28 exemption application on behalf of accused no.6- allowed
Exh.29 exemption application on behalf of accused no.5- allowed
Exh.30 exemption application on behalf of accused no.4- allowed
Exh.31 exemption application on behalf of accused no.1- allowed
Next Purpose: Interim Hearing / Hearing application/bail
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: complainant absent and his advocate present.
accused absent and his advocate present.
Exh.32 application for exemption- allowed
Next Purpose: Interim Hearing / Hearing application/bail
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: complainant absent. advocate for complainant present.
accused absent. advocate for accused present.
Exh.35 application for exemption of accused no.6- allowed
Exh.36 written argument of accused for application moved by complainant on date 6-12-2024 of N.I. Act- r and r

matter is referred for mediation
Next Purpose: Interim Hearing / Hearing application/bail
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Complainant absent his advocate present
Accused absent his advocate present
Exh-35 Appln for exemption of accused - Todays exemption is allowed
Matter is already for mediation
Adj for further steps
Next Purpose: Mediation For the Nation
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: Complainant present with advocate
Accused absent his advocate present
Exh-36 Appln for exemption of accused - Todays exemption is allowed
Adj for further steps
Next Purpose: Mediation For the Nation
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Complainant absent his advocate present
Accused absent his advocate present
Mediation report received from the ACJM 04th Court
Mediation is not settled
Exh-37 Appln for exemption of accused - Todays exemption is allowed
Adj for further steps
Next Purpose: PART HEARD CASES
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Complainant absent his advocate present
Accused absent his advocate present
Exh-38 Appln for exemption of accused - Todays exemption is allowed
Argument heard to appln U/sec. 143A
Adj for order
Next Purpose: FOR ORDER AT 2.45
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Complainant absent his advocate present
Accused absent his advocate absent
Today Court busy in Judgment.  Hence, adjourned
Next Purpose: FOR ORDER AT 2.45
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: Ld. JMFC is on Concessional leave.
Charge with Ld. JMFC 40th Court.
Hence, Board Discharged.
Next Purpose: FOR ORDER AT 2.45
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Complainant absent his advocate present
Accused absent his advocate present
Today Court busy in Judgment.  Hence, adjourned.
Next Purpose: FOR ORDER AT 2.45
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: Complainant absent his advocate present
Accused absent his advocate present
Order passed below Exh-20
1. Appln (Exh.20) is hereby partly allowed.
2. The accused are directed to pay interim compensation to the tune of 10 percent of the disputed cheque amount to the complainant within 60 days from today, as per Section 143-A of N.I. Act.
Exh-39 Appln for exemption- Granted for today only
Next Purpose: PART HEARD CASES
Next Hearing Date: 09-12-2026

Filing Number: 602598/2023
Filing Date: 05-08-2023
eFiling Number: AMH20230048907C202300001
eFiling Date: 31-07-2023
First Hearing Date: 13th September 2023
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT