Manjeet Singh Trilok Singh AnandVsM/s. V 4 Con Tech +4 more

Date: 20-01-2020
Business: When matter is called out Complainant in person is present. Exh.5 Complainant filed verification statement today. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 25.02.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: When matter is called out Complainant in person is present. Exh.6 Advocate for accused filed Vakaltnama today. Complainant is given application for issuing warrant against the accused. Issued bailable warrant against accused no. 3 to 5. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: In view of District court Advisory Directions issued by Hon\''ble High court.
(Corona Virus)
Hence Board is discharged.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-04-2020

Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-07-2020

Date: 15-07-2020
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 execution of Service Summons/BW
Next Hearing Date: 15-09-2020

Date: 15-09-2020
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: For Steps
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Hence Board is discharged. Adj for.
Next Purpose: For Steps
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: For Steps
Next Hearing Date: 30-01-2021

Date: 30-01-2021
Business: When called out complainant present in person.
Accused and his advocate absent.
for step.
Next Purpose: For Steps
Next Hearing Date: 25-03-2021

Date: 25-03-2021
Business: When called out complainant present in person.
Accused and his advocate absent.
for step.
Next Purpose: For Steps
Next Hearing Date: 22-04-2021

Date: 22-04-2021
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: For Steps
Next Hearing Date: 29-06-2021

Date: 29-06-2021
Business: When matter is called out
Complainant is Present
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 ) not pass any adverse order.  Hence, matter is adjourned.
Next Purpose: For Steps
Next Hearing Date: 01-07-2021

Date: 01-07-2021
Business: When called out, complainant present in person.
Accused absent, advocate present.
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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: For Steps
Next Hearing Date: 29-07-2021

Date: 29-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent.  Accused absent, his advocate is present. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: For Steps
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: When called out complainant present in person.
Accused and his advocate are absent.
Exh - 9  Complainant filed application for issue bailable against accused no 2.
issue bailable warrant of Rs. 15000 against accused no. 2.
Exh - 10 Complainant filed application for issue Non bailable against accused no 3 to 5  .
issue  Non bailable warrant  against accused no. 3 to 5.
Exh - 11 Complainant filed application for issue of show cause notice
 Issue of show cause notice to sureties of accused no. 3 to 5.
adj for reports
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-08-2021

Date: 27-08-2021
Business: Accused present with Advocate. Exh.12 Advocate for accused is given application for matter taken on board. Allowed. Exh.13 Advocate for accused is filed Vakalatnama. Exh. 14 Application for cancellation of warrant. The warrant is canclled subjected to penalty of Rs. 1000/- each. Exh. 15 Plea of Accused. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: When matter is called out
Complainant is present in person.
Accused is absent advocate for the accused is present.
Exh. 16- Advocate for the accused is given exemption application.
Granted only today.
Exh. 17- Complainant is given application u/s. 143-A  of N. I. Act.
Accused to say.
Adj for say on Exh. 17 application u/s. 143-A and furnishing bail of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2021

Date: 05-10-2021
Business: When matter is called out.
Complainant is present in-person.
Accused no. 02 is present advocate for the accused is present.
Exh. 18- Advocate for the accused is given exemption application.
The exemption of the accused no.04 is granted and accused nos. 3 and 5 are exemption is rejected.
Exh. 19- Advocate for the accused No.02 is given bail application.
Accused No.02 is released on PB and cash security of Rs.15,000/-.
Exh. 20- P. R. and Cash bond of the Accused No.02.
Exh. 21- Complainant is given warrant application.
Issue non-bailable warrant against the accused Nos. 3 and 5.
Adj for warrant report, Bail compliance of the accused nos.03 to 05 and Say on Exh.17 of the accused application u/s. 143(A).
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Advocate for accused is present. Accused no. 3 and 5 are present. Exh.22 Application for Matter taken on board today. Allowed. Exh. 23 Advocate for accused is given application for bail of accused no.4. Order Accused be released on PB and cash security of Rs. 15000/-. The personal bond be furnish on his appearance. Exh. 25 Advocate for accused is given application for cancellation of warrant. Warrant is canceled subjected to penalty of Rs.2500/- each. Exh. 26 Advocate for accused is given application for bail of accused no. 3 and 5. Accused be released on PB and cash security of Rs.15000/- each. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2021

Date: 08-11-2021
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: 15-11-2021

Date: 15-11-2021
Business: When matter is called out.
Complainant is present in-person.
Accused no.02 is present. Advocate for the Accused is present.
Exh. 29- Advocate for the accused is given exemption application.
Granted.
O/Exh.17- Accused Nos. 01 to 05 are directed to pay Rs. 21,00,000/- to the complainant as an interim compensation within two months from this order.
The complainant shall submit the undertaking that he will the refund the compensation amount in case of acquittal of the accused.
Adj for Paying interim compensation of Rs.21,00,000/- to the complainant and filing affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
Next Purpose: FOR HEARING
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: FOR HEARING
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: Ld. M.M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: when called out. complainant in person  present.  accused No. 2 to 4 present and their advocate present and filed VP. exemption application for accused No. 5 filed. Granted.  Exh. 30 - application u/sc. 421 of Cr. P.C. O/- accused to say.
adj for say on Exh. 30
Next Purpose: FOR HEARING
Next Hearing Date: 02-07-2022

Date: 02-07-2022
Business: when called out. complainant in person present. accused No. 2, 3, 5 present. and their advocate present. Exh. 31  application for exemption of accused No. 4 O/-  complainant to say. Today say filed of the complaint. Exh. 32- application for seeking extension of time to file reply to application of complainant u/s 421 of Cr. PC . O/- Application is rejected.  Complainant to say. Today  say filed of the complainant. Exh. 33-  Complainant is given application of Undertaking. filed.
Order Passed below Exh. 30-
Application at Exh. 30- is Allowed.
The collector of Palghar district is directed to recover the interim compensation amount of Rs. 21,00,000/- from the accused as arrears of land revenue.
The complainant is directed to provide relevant documents with respect to property of accused before the collector.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: When called out. complainant in person present. Accused No. 2 is present. Advocate for accused is absent. Exh.34 Complainant filed Pursis today. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: When called out. complainant in person present. Accused absent
Advocate for accused is absent.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: When called out. complainant in person present. Accused absent Advocate for accused is present. Exh. 35- application for exemption. O/- Granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: when called out. complainant in person present. accused absent and holding advocate present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: when called out. complainant in person present. accused absent and his advocate absent. Exh. 36 VP filed.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-01-2023

Date: 04-01-2023
Business: when called out. complainant present. his advocate absent. complainant filed application seeking  time for replacing the advocate on record. granted. advocate for accused and accused No. 2 present.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-02-2023

Date: 21-02-2023
Business: when called out. complainant present. his advocate present.  accused absent and his advocate present. VP. filed.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: when called out. complainant present. his advocate present. accused absent and his advocate present. Exh.38 Advocate for accused no. 1 to 5 filed vakalatnama today. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: when called out. complainant present. his advocate present. accused absent and his advocate absent.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Adjournment granted to filed evidence Affidavit in all matter  complainant is given last chance.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adjournment application granted. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. exemption application granted. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused No. 2 is present. Advocate for the Accused is present.  Exh. 44 application seeking permission of this for abatement Accused No. 4.  application allowed.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused No. 2 is present accused No. 3 and 5 are absent. Advocate for the Accused is present. Exh. 45  Affidavit of Examination in chief. read and record.
Exh. 46 List of document. seen and filed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused are absent. Advocate for the Accused is present. Exh.77 Application for exemption of accused. O/- Granted for today. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused NO. 2 is present
Jr. Advocate for the Accused is present.
Exh. 45 application for adjournment. application granted as last chance subject to payment of cost of Rs. 3000/- to be paid to the complainant and to file V.P. Exh. 46 application for NBW against accused NO. 3 and 5.  keep for order on next date. Exh. 47 application for no cross order. keep for order on next date.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused are present advocate for the accused is present. Exh. 48 application for adjournment granted for today. Exh. 49 advocate for accused VP filed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused NO. 2 is present advocate for the accused is present. Exh. 49 application for exemption A. NO. 3 and 4 granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2026

Filing Number: 7000630/2020
Filing Date: 20-01-2020
First Hearing Date: 20th January 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT