LALJI KANHAIYALAL VISHWAKARMAVsM/S VEDA LIFESPACE LLP +2 more

Date: 03-03-2023
Business: Complainant absent.
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: Ld. M.M. is attending program on dated 05-05-2023 as per order dated 03-05-2023 vide order No. Estt. 16/1192/2023 of Chief Metropolitan Magistrate''s Office, Esplanade, Mumbai. Hence, Board is discharged. Adj to.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Complainant present with advocate. Exh. 3- Verification statement of complainant is recorded. Affidavit of examination in chief of complainant along with list of documents filed by adv for complainant. Perused documents. Heard Advocate. Issue process against accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: LD. M.M/. on leave hence board discharge .
Chrage with Ld.M.M. 68th court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: complainant is present with Adv.
Accused is absent. adv. for accused is present.
exemption is granted for accused.
Adv. for complainant filed warrant application - keep for order on next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Accused present with adv.
Adv for accused filed application for matter taken on todays board- Allowed.
Accused No. 2 and 3  released on PB and cash bail of Rs. 12000/-.
Plea of accused is recorded.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: complainant is present with Adv.
Accused is absent. Adv. for Accused is present.
Exemption is granted for accused no. 2 and 3.
Plea is recorded dtd. 02-04-2024
Adj. for say of accused on list of documents.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Complainant present. Adv for complainant present.
Accused absent. Adv for accused NO. 3 and 2 present.
Exemption is granted for accused NO. 3 and 2.
Adv for complainant filed application u.sec 143(A) of N I ACT- Other side to file say.
Documents are marked as exhibits.
Exh 6- Affidavit of evidence.
Exh 7- list of document.
Exh 8- Commitment letter.
Exh 9- Cheque NO. 000442.
Exh 10- Cheque No. 000441.
Exh 11- Bank memo.
Exh 12- demand notice.
Exh 13 to Exh 18- Postal receipt.
Exh 19 and Exh 20- Postal A D Card.
Exh 21 to Exh 23- Returned envelop.
Exh 24- Reply of notice.
Adjourned for cross examination .
Next Purpose: PART HEARD
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Complainant present. Adv for complainant present.
Accused absent. Adv for accused No. 2 and 3 present.
Exemption is granted for accused No. 2 and 3.
Adv for accused filed say on u.sec 143(A) of N I ACT.
Adjourned for cross examination. / for hearing on application u.sec 143(A) of N I Act.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Ld. J.M.F.C on leave hence board discharge.
Charge with Ld. J.M.F.C 17th Court.
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. JMFC on Leave. Hence, board discharge. Charge with JMFC 68th court.
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Complainant present. Adv for complainant present.
Accused absent. Adv for accused No. 2 present.
Exemption is granted for accused.
Adv for accused filed say on application u.sec 143(A) of N I Act.
Adjourned for cross examination ./ for hearing on application U.sec 143(A) of N I act.
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Complainant present. Adv for complainant present.
Accused absent.  Adv for accused No. 2 and 3 present.
Exemption is granted for accused No. 2 and 3.
Heard argument on application U.sec 143(A) of N I Act.
Adjourned for cross examination./further argument on application u.sec 143(A) of N I Act.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: Ld. J.M.F.C on leave . Hence,board discharge.
Charge with Ld. J.M.F.C. 67th court.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2027

Filing Number: 927572/2022
Filing Date: 15-11-2022
First Hearing Date: 03rd March 2023
Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court