Date: 02-12-2011
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2012
Date: 09-03-2012
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2012
Date: 20-04-2012
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2013
Date: 02-02-2013
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2013
Date: 15-11-2013
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 28-11-2014
Date: 28-11-2014
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 02-01-2015
Date: 02-01-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 23-01-2015
Date: 23-01-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 23-02-2015
Date: 23-02-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 01-04-2015
Date: 01-04-2015
Date: 24-04-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 24-06-2015
Date: 24-06-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 10-08-2015
Date: 10-08-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 30-09-2015
Date: 30-09-2015
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2015
Date: 13-10-2015
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2015
Date: 16-11-2015
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2015
Date: 08-12-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 23-12-2015
Date: 23-12-2015
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 12-01-2016
Date: 12-01-2016
Business: As per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 29-01-2016
Date: 29-01-2016
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 11-03-2016
Date: 11-03-2016
Business: As per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 12-04-2016
Date: 12-04-2016
Business: As per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 02-06-2016
Date: 02-06-2016
Business: As Per Rojnama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 29-06-2016
Date: 29-06-2016
Business: As Per Rojnama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 28-07-2016
Date: 28-07-2016
Business: As Per Rojnama
Next Purpose: CASES AT 4 00 PM
Next Hearing Date: 26-08-2016
Date: 26-08-2016
Business: As Per Rojnama
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 13-10-2016
Date: 13-10-2016
Business: As Per Rojnama
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 24-11-2016
Date: 24-11-2016
Business: As Per Rojnama
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 19-12-2016
Date: 19-12-2016
Business: AS PER ROZNAMA
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 24-01-2017
Date: 24-01-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 14-02-2017
Date: 14-02-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 06-04-2017
Date: 06-04-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 03-05-2017
Date: 03-05-2017
Business: As Per Roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 13-06-2017
Date: 13-06-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 07-07-2017
Date: 07-07-2017
Business: As Per Roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 08-08-2017
Date: 08-08-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 07-09-2017
Date: 07-09-2017
Business: As Per Roznamam
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 04-10-2017
Date: 04-10-2017
Business: As Per Roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 07-11-2017
Date: 07-11-2017
Business: As Per Roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 07-12-2017
Date: 07-12-2017
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 08-01-2018
Date: 08-01-2018
Business: as per roznama
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 08-02-2018
Date: 08-02-2018
Business: Both Parties are Absent, Adv.Present
B.C
Adj for Evidence on
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 06-03-2018
Date: 06-03-2018
Business: When called out
Complainant Absent Advocate Present
Accused Absent Advocate Present
Adv for complainant asked Adjournment
Adj. for cross examination
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2018
Date: 11-04-2018
Business: When called out complainant absent. Advocate for complainant absent. Accused absent. Advocate for accused filed exemption application. Granted for today.
Adjourned for further cross examination of P.W.No. 1
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2018
Date: 15-06-2018
Business: Ld. MM is on leave. Charge with ACMM, 9th Court. Board discharged. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 06-09-2018
Date: 06-09-2018
Business: 169-ss-2006
When called out both parties are absent. Ld. Counsel for both parties are absent.
Today case is fixed for further cross of P.W.No.1.
Ld. Counsel for complainant filed application for adjournment. Adjournment granted as last chance. Adjourned to 27-09-2018
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2018
Date: 27-09-2018
Business: When called out both parties are absent. LD. Counsel for both parties are present. Accused exempted for a day.
Today case is fixed for further cross of P.W.No. 1.
Ld. Counsel for complainant filed application for adjournment.
Application is rejected.
Matter is posted for further orders.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2018
Date: 16-10-2018
Business: When called out
Complainant Present with Advocate
Accused Absent Advocate Present.
Cross of P.W. No. 1 is partly recorded.
Adj. for further cross of P.W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2018
Date: 16-11-2018
Business: When called out both parties are absent. Ld. Counsel for both parties are present.
Today matter is fixed for further cross of P.W.No. 1.
Witness is absent.
LD. Counsel for complainant filed application for adjournment.
Adjournment granted as last chance.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2018
Date: 06-12-2018
Business: When called out complainant present. Ld. Counsel for complainant absent. Accused absent. Ld. Counsel for accused present.
Today matter is fixed for cross of P.W.No. 1.
Complainant filed application for adjournment.
Matter is posted for closing of evidence of complainant.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2019
Date: 08-01-2019
Business: When called out
Complainant Present Advocate Present
Accused Absent Advocate Present.
Cross Examination of P.W. No. 1 Dilip Arora is recorded by Adv. Vaishnavi Nayar
Adj. for further cross on
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2019
Date: 24-01-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Application for adjournment.
Granted.
For cross of P.W.No. 1
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2019
Date: 14-02-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Further cross exam of P.W. No. 1 Mr. Dilip Arora on behalf the accused by advocate Ms. Vaishanavi Nair.
Cross exam is differed for the recess period of the court.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2019
Date: 14-03-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Adv for complainant filed adjournment application .
Last chance is granted.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2019
Date: 05-04-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Further cross exam of P.W.No.1 Mr.Dilip Arora on behalf of the accused by advocate Mr.J.J.Kalani.
Cross exam is deferred till next date for board is pending.
For further cross.
Further cross. 4/5/19.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2019
Date: 04-05-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2019
Date: 06-06-2019
Business: Today case not trace.
When called out complainant and advocate absent.
Accused absent advocate present.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2019
Date: 15-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
Accused is absent advocate for Accused is present
Complainant is given adjournment application
Last chance is granted
Adj for Cross examination of the Complainant
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2019
Date: 01-08-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Further cross exam of P.W.No.1 Mr. Dilip Arora on behalf of the accused by advocate Mr. J.J.kanani.
Further cross exam is differed as the board is pending.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2019
Date: 28-08-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Adv for complainant filed adjournment application.
Granted.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2019
Date: 23-09-2019
Business: Ld. M.M. is on leave. Charge with M.M. 12th court. Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2019
Date: 02-11-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
Accused is absent advocate for Accused is present
Complainant is given adjournment application
Granted only today
Adj for further cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2019
Date: 07-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
For further cross exam of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2020
Date: 09-01-2020
Business: When called out complainant absent. advocate present.
Accused absent advocate present.
Accused exempted.
For further cross exam of complainant .
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2020
Date: 30-01-2020
Business: When called out complainant present advocate absent.
Accused present advocate absent
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2020
Date: 05-03-2020
Business: When called out complainant absent advocate present
Accused absent advocate present.
Adjournment granted.
For further cross
Next Purpose: PART HEARD
Next Hearing Date: 18-05-2020
Date: 18-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2020
Date: 29-07-2020
Business: As per direction of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2020
Date: 14-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2021
Date: 07-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2021
Date: 25-03-2021
Business: When called out, complainant absent, his advocate present
Accused absent, his advocate present.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2021
Date: 07-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2021
Date: 20-08-2021
Business: Ld M.M. is on leave, charge with ACMM 9th Court bandra Mumbai. Hence Board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2021
Date: 11-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2022
Date: 10-01-2022
Business: complainant absent his advocate absent. accused absent his advocate present.
No order due to SOP for covid. adj. for
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2022
Date: 25-04-2022
Business: Ld. M.M. is on leave charge with Ld. ACMM 9th Court. Hence Board is discharged.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2022
Date: 08-07-2022
Business: When called out complainant absent and his advocate absent. Accused absent advocate present. Adjournment granted. For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2022
Date: 12-10-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2023
Date: 02-01-2023
Business: When called out complainant present and his advocate present. Accused absent advocate present.
Further Cross examination of PW 01
Mr. Dilip Arora by Advocate Mr. Kanani on behalf of the accused.
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2023
Date: 24-03-2023
Business: When called out complainant absent and his advocate present. Accused absent advocate present. Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2023
Date: 14-07-2023
Business: When called out complainant absent and his advocate present. Accused absent advocate present. Application for adjournment. granted. Application for u/s 317 of CRPC. Granted. Date is given as per convenience Advocate for complainant as last chance.
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2023
Date: 29-08-2023
Business: When called out complainant present and his advocate present. Accused absent advocate present.
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2023
Date: 08-09-2023
Business: complainant present but not ready to face cross examination in absence of his council. its seems that complainant is not be in hurry to dispensed matter both parties seeking adjournment. Hence adjournment granted last chance with longer date.
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2023
Date: 08-11-2023
Business: when called out complainant present and advocate absent. accused absent and his advocate present. application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2024
Date: 20-02-2024
Business: When called out. Complainant present with advocate. Accused present with advocate. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2024
Date: 30-04-2024
Business: When called out. Complainant absent and his advocate present. accused absent and his advocate present. application for adjournment and exemption. granted
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2024
Date: 01-08-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-10-2024
Date: 04-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024
Date: 17-12-2024
Business: Called on today. complainant and advocate present. The cross examination PW 02 Mr. Arora over. Affidavit in lieu of examination of not marked Exhibit as per the then alleged customs and practice. Advocate for complainant brought my attention towards the affidavit of the documents Exh. P3 and pointed out that the document of original delivery certificate issued by postal authorities on 19-06-2006 is missing and not on record. Advocate for accused brought my attention to the roznama dated. 12-09-2008 in which said documents is not marked Exhibit. On perusal of Exhibits marked by the then clerk as per affidavit of documents Exhibit P3, contineous Exhibit are given to the documents on record starting from Exh. P4 to Exh. P9. Therefore the possibility of not producing original document listed at Serial No. 7 by the complainant can not be ruled out. If it is not so, the objection would have taken at earlier stage. Apart complainant at liberty to produce and prove said certificate by leading secondary evidence as per law. Matter adj. for further evidence
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2025
Date: 31-01-2025
Business: Called on today. complainant absent and advocate present. accused absent and his advocate present. application for adjournment granted.
Matter adj. for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2025
Date: 10-02-2025
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 15 Affidavit of the complainant in support of secondary evidence. seen and filed. Exh. 16 List of document. seen and filed. Exh. 17 application for adjournment. granted.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2025
Date: 21-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court.
Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2025
Date: 19-03-2025
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 18 application for summons to bank manager. Issue summons to the witness as prayed.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2025
Date: 15-04-2025
Business: called on today. both parties and their advocates present. The Bank witness officer of HDFC bank duly served with witness summons but absent. complainant filed application for production of documents- say of other side called. complainants advocate reluctant to file application for issuing bailable warrant against witness. Both parties advocates not available in the month of may. matter adj. for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2025
Date: 05-06-2025
Business: called on today. both parties and their advocates present. The Bank witness officer present. Exh. 24. Leave to produce entire bunch of certified copies obtained from this Honble support of missing document. accused to say. Exh. 25 list of document.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2025
Date: 01-07-2025
Business: called on today. both parties and their advocates present. The Bank witness officer present. Cross examination of CW 02 Mr. Prathmesh Shankar Kavar by advocate Mr. Jayesh Kanani for the accused.
cross examination is over.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2025
Date: 18-07-2025
Business: called on today. both parties and their advocates present. Exh. 29 Pursis for closing evidence read and record.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 21-07-2025
Date: 21-07-2025
Business: called on today complainant present and his advocate absent. accuse absent and his advocate present. Exh. 31 Statement of accused u/s 313 is recorded through advocate. Exh. 32 Pursis for closing evidence read and record. Exh. 33 production of authority letter by the bank witness O. S. to say.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 22-08-2025
Date: 22-08-2025
Business: called on today complainant absent and his advocate present. accuse absent and his advocate present. Exh. 34 application for adjournment. granted for today. Reply of the accused to Exh.33.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 10-10-2025
Date: 10-10-2025
Business: When matter is called out complainant is present with advocate. Accused is absent. Advocate for accused is present. Order below Exh.1 - 1. Prosecution against accused stands abated. 2. Order be uploaded on court Web Portal. 3. Order dictated and pronounced in open court.
Nature Of Disposal: ACCUSED ABATED
Disposal Date: 10-10-2025
