Shailesh Dayaram BhanushaliVsPareshbhai Jethalal Bhanushali +1 more

Date: 06-09-2022
Business: Ld. M.M. is on leave,
Charge with 49th Court,
Board Discharged
Next Purpose: SUMMONS CASES
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Resumed
Complainant present with adv
Court busy Remand work
Adj for verification
Next Purpose: SUMMONS CASES
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Resumed
Complainant present with advocate
Exh. 4 - Verification - filed
Exh. 5 - Affidavit of the complainant u/sec. 202 of Cr.P.C.
Exh. 6 - Affidavit of Examination in chief of complainant - read and recorded
Exh. 7 - List of document - filed
Adj for hearing on issuance of process
Next Purpose: SUMMONS CASES
Next Hearing Date: 13-12-2022

Date: 13-12-2022

Date: 22-02-2023
Business: Ld. M. M. is on leave. Charge with 34th Court. Board discharged. Adj. to.
Next Purpose: SUMMONS CASES
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Resumed
Complainant absent/adv. present
Accused absent/adv. absent
Summons report awaited
Adj for summons report
Next Purpose: SUMMONS CASES
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: Resumed
Complainant absent/Adv. absent
Accused absent/Adv. present
Exh. 8 - Vakalatnama - filed
Exh. 9 - Application for exemption of accused no. 2 - granted for today only
Later on adv. for complainant present
Adj for appearance of accused no. 2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Ld.M.M.is on leave,
Charge with M.M. 50th  Court,
Board Discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: Complainant present with advocate. Accused absent. Advocate for accused present. Exh 11 Exemption of accused. Order passed on Exh 11 Exemption is rejection. Exh 10 issue warrant against the accused. Order passed below Exh 10 issue NBW against the accused. Case for warrant report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: case is taken on todays board by accused
Exh 12 - Taken on board appln - allowed
Exh 13 - Appln for cancellation of warrant of accused no 1 - nbw cancelled
Exh 14 - Appln for bail/pr bond - accused be released on pb and sb of rs. 10000/- and directed to furnish surety on next date
Exh 15 - pr bond of accused
adj for fixed date
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Already Accused no 1 is released on Cash bail  date 15-03-2024.  Complainant present with advocate. Accused no 1 present. Accused no 2 absent. Complainant filed application at Exh 16 for issue warrant against the accused no 2. Order passed issue N.B.W against the accused no 2.  Case is adj for Plea and warrant report of accused no 2.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: Complainant present with advocate. Accused no 1 and 2 present. Advocate for accused filed application at Exh16 for warrant cancellation of accused no 2 . order passed below Exh 16 warrant of accused is cancelled. Exh 17 application for bail is granted. Exh-18 plea of accused recorded. Exh 19  interim application filed complainant. order passed other site to say . Case is adj for say on Exh 19  / say on document.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: Complt present adv present
accused absent adv present
Exh 20 - Appln for exemption of accused - granted
No say order passed on 143A appln
adj for hearing on interim appln
Next Purpose: FOR HEARING
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complt absent adv present
accused absent adv present
Exh 21 - appln for exemption of accused - granted
Exh 22 - Appln for set aside no say order  - os to say
say filed by adv for accused
adj for hearing on exh 22
Next Purpose: FOR HEARING
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Complt present adv present
accused absent adv present
Exh 23 - Appln for exemption of accused - granted
adj  for hearing on exh 22
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Complainant and advocate present.
Accused absent advocate present.
Exh. 24 - Exemption application for accused No. 1 and 2. Order-Granted.
Exh. 25 - Application for adjournment. Order-Granted.
Case is adj. for hearing on Exh. 22.
Next Purpose: FOR HEARING
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: Both Parties are absent,there Adv. present.
Exh. 26 - Exemption application for accused 1 and 2 - granted.
Exh. 27 - Written arguments filed by the complainant u/s 143 A NI Act. - Seen.
Next Purpose: FOR HEARING
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: Resumed.
Complainant absent, Advocate present.
Accused and Advocate absent.
Heard argument of Ld Adv for complainant and accused.
Adj for order on Exh.19/say on Exh.22.
Next Purpose: FOR HEARING
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: N.T.
Resumed.
Complainant and Advocate present.
Accused absent, Advocate present.
Exh.28 - Application for exemption -granted.
Adj for order on Exh.19/say on Exh.22.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: N.T.
Resumed.
Ld J.M.F.C is on leave.
Charge withe Ld J.M.F.C, 50th Court.
Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Resumed.
Complainant and Advocate present.
Accused absent, Advocate present.
Exh.29 - Application for exemption - granted.
Adj for order on Exh.19/say on Exh.22.
Next Purpose: FOR HEARING
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: Resumed.
Complainant and Advocate present.
Accused and Advocate absent.
Order passed below Exh.19.
1. The application below Exh.19 for interim compensation is allowed.
2. The accused is directed to pay interim compensation to complainants i.e 20 percent of total cheques amount i.e Rs. 1,60,000/- within 60 days of this order.
3. The complainants shall furnish undertaking that in case of acquittal of accused, the complainant shall return the interim compensation within 60 days with interest at the bank rate.
4. The application is disposed off.
Order passed on Exh.7.
Accused to admit or deny the documents.
Adj for say on Exh.7-List of documents.
Next Purpose: FOR HEARING
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Resumed.
Complainant absent, Advocate present.
Accused absent, Advocate present.
Exh.30 - Application for exemption of accused No.1 and 2 -O-Granted.
Exh.31 - Application for adjournment -O-Adjournment granted.
Adj for say on Exh.7 - List of documents.
Next Purpose: FOR HEARING
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: Resumed.
Complainant absent, Advocate present, when called.
Accused absent, Advocate present, when called.
Exh.32 - Application for exemption -O-Granted.
Exh.33 - Reply on exhibits filed by Ld Adv for accused -O-seen.
Exh.34 - Application for issuing warrant for not paying an amount of 143-A -O-Exemption is granted to accused, hence application is filed.
Adj for exhibiting documents.
Next Purpose: FOR HEARING
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Resumed.
Ld J.M.F.C is on leave.
Charge with Ld A.C.J.M, 31st Court.
Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Resumed.
Complainant and Advocate present, when called.
Accused absent, Advocate present, when called.
Exh.35 - Application for exemption of accused No.1 and 2 -O-Granted.
Adj for exhibiting documents.
Next Purpose: FOR HEARING
Next Hearing Date: 15-10-2026

Filing Number: 6887/2022
Filing Date: 26-07-2022
First Hearing Date: 06th September 2022
Court Number And Judge: 5-Judicial Magistrate First Class Court 72