Pankaj M JoshiVsSantoshkumar Kripashankar Upadhyay

Date: 28-12-2023
Business: Complainant present Advocate present
Exh. 4 Verification statement
Exh. 5 Affidavit u/s.202 of Cr.P.C.
Exh. 6 Examination in chief filed by complainant
Exh. 7 List of documents
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: 07-03-2024

Date: 07-03-2024
Business: Complainant absent his advocate present
Accused absent advocate absent
Exh. 8 Order passed issue BW of Rs.5000/- against accused
Adj. For warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Ld. MM is on concessional leave
Hence board discharged
Charge with Ld. MM 18th court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Complainant absent his advocate present
Accused absent advocate absent
Exh. 9 Order passed reissue BW against accused
Adj. For warrant report   4.11
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Complainant present with Advocate
Accused absent Advocate absent
Exh. 10 Order passed issue NBW against the accused
Adj. For warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Complainant present with Advocate
Accused absent Advocate present
Exh. 11 Vakalatnama filed by advocate for accused-filed
Exh. 12 Application for exemption of accused- allowed
Adj. For appearance of accused / plea of accused
Next Purpose: Plea / Particulars
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Complainant present with Advocate
Accused present with Advocate
Exh. 13 Application for cancellation of warrant- warrant cancelled subject to penalty of Rs.3000/-
Exh. 14 Application for bail- Accused be released on P.B. and S.B.of Rs.10,000/- with cash surety.
Exh. 15 plea of accused recorded
Adj. further stage.
Next Purpose: PART HEARD CASES
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: Complainant absent his advocate present
Accused absent his advocate absent
Settlement is going on
Adj for settlement
Next Purpose: PART HEARD CASES
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Complainant present with advocate
Accused absent his advocate absent
Issue NBW against the accused
Adj for warrant report
Next Purpose: PART HEARD CASES
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Complainant present with advocate
Accused present his advocate absent
Settlement is going on
Adj for further steps
Next Purpose: PART HEARD CASES
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Complainant present with advocate
Accused present, his advocate absent
Adj for further steps
Next Purpose: PART HEARD CASES
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: Complainant absent his advocate present
Accused absent his advocate absent
Settlement talks is going on
Adj for further steps
Next Purpose: PART HEARD CASES
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant present with advocate
Accused absent his advocate absent
Next Purpose: PART HEARD CASES
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld. JMFC is on casual leave.  Charge with Ld. JMFC 18th Court.  Hence, board discharged.
Next Purpose: PART HEARD CASES
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: Complainant present his advocate absent
Accused absent his advocate absent
Next Purpose: PART HEARD CASES
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Complainant absent his advocate present
Accused absent his advocate absent
Exh-22 Appln for NBW- Re-issue NBW on the accused
Adj for report
Next Purpose: PART HEARD CASES
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Complainant present with advocate
Accused absent his advocate absent
Adj for warrant report
Next Purpose: PART HEARD CASES
Next Hearing Date: 01-12-2026

Filing Number: 604106/2023
Filing Date: 23-10-2023
eFiling Number: AMH20230042455C202300005
eFiling Date: 09-11-2023
First Hearing Date: 28th December 2023
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT