Date: 09-01-2020
Business: When matter is called out Complainant is present with his advocate Exh.4 Complainant is filed verification statement. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 11.02.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-02-2020
Date: 11-02-2020
Business: NT. When matter is called out Complainant is present with Advocate. Advocate for accused is present. Adj for further steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-03-2020
Date: 21-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-07-2020
Date: 10-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-10-2020
Date: 20-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-02-2021
Date: 04-02-2021
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for NBw against accused.
Issue Nbw against accused.
For NBw report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 18-02-2021
Date: 18-02-2021
Business: Today case is taken on board.
Accused is present with advocate
Exh. 5. Advocate for accused is given taken on board application.
Application is allowed.
Exh. 6. V.P filed today.
Exh. 7. Advocate for the accused is given warrant cancellation application. Warrant is cancelled subject to penalty of Rs. 700/-
Exh. 8. Advocate for the accused is given bail application.
The accused is release on P. B. of Rs. and cash security of Rs. 15000/-
Exh.9. Cash bond.
Exh.10. P.R bond.
Exh.11. Plea of accused recorded today.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-04-2021
Date: 03-04-2021
Business: When called out, complainant present, his advocate present.
Accused present, his advocate present.
Exh.12. Adv for complainant filed affidavit of evidence today.
Exh.13. List of document.
Exh.14. Original cheque no. 631704 dt. 15.11.18
Exh.15. Original cheque no. 631703 dt. 15.11.18
Exh.16. Original cheque no. 631702 dt. 15.11.18
Exh.17. Memo dt. 12.2.19.
Exh.18. Memo dt. 12.2.19.
Exh.19. Memo dt. 12.2.19.
Exh.20. Loan receipt dt. November 2018.
Exh.21. Orginal cheque no. 631708 dt. 1.7.19
Exh.22. Cosmos Bank letter dt. 27.9.19.
Exh.23. Memo dt. 6.9.19.
Exh.24. Notice dt. 17.1.18.
Exh.25. Postal receipt.
Exh.26. Postal acknowledgement.
Exh.27. Copy of computer printout tracking report.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2021
Date: 25-06-2021
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: 09-08-2021
Date: 09-08-2021
Date: 23-09-2021
Business: When matter is called out Complainant is present with Advocate. Accused absent and advocate for accused is present. Accused given say on Exh. 12. Order below Exh.12 The accused is directed to pay Rs. 75000/- to the complainant as an interim compensation within two months from this order. The complainant shall submit the undertaking that she will the refund the compensation amount in case of acquittal of the accused. Adj for
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 15-12-2021
Date: 15-12-2021
Business: When matter is called out.
Complainant is present. Advocate for the complainant is present.
Accused is present. Advocate for the accused is present.
Today complainant is received D. D. No. 009320 dtd. 23.11.2021 of Rs. 75,000/- drawn on Saraswat Bank.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 17-02-2022
Date: 17-02-2022
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is present. Advocate for the accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022
Date: 05-03-2022
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is ABSENT. Advocate for the accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2022
Date: 01-04-2022
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is absent. Advocate for accused is present. Cross examination of PW1 today. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 12-05-2022
Date: 12-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2022
Date: 25-07-2022
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is present. Advocate for accused is present. Cross examination of PW1 today. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022
Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022
Date: 21-10-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present. Accused is present. Advocate for accused is present.
Adj for Cross examination of PW1.
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2022
Date: 23-12-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for Cross examination of PW1.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2023
Date: 27-02-2023
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for Cross examination of PW1.
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2023
Date: 30-06-2023
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.32 nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2023
Date: 25-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2023
Date: 29-11-2023
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 27 VP filed.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2024
Date: 07-02-2024
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is present. advocate for accused present. Matter is referred to mediation.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2024
Date: 27-03-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. advocate for accused present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2024
Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2024
Date: 04-07-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. advocate for accused absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2024
Date: 26-09-2024
Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. advocate for accused present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2024
Date: 04-11-2024
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: 04-01-2025
Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2025
Date: 12-03-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. Order passed below Exh. 1 The matter is settled. Hence keep for further orders on next date.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2025
Date: 17-03-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Heard advocate for accused, who submitted that accused had paid money as per mediation. Both parties have already settled the dispute amicably in mediation. O/- 1. Compliant stands dismissed as withdrawn. 2. The accused is acquitted of the offence punishable U/sec 138 of N.I.Act. 3. In view of Section 43 of Maharashtra Court fees Act, Court fees be refunded as per Rules.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 17-03-2025
