Date: 13-03-2020
Business: When called out complainant and advocate present.
Exh. 4. Verification filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-06-2020
Date: 30-06-2020
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: 07-10-2020
Date: 07-10-2020
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: 22-01-2021
Date: 22-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-05-2021
Date: 07-05-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: Awaiting services of notice / summons
Next Hearing Date: 11-08-2021
Date: 11-08-2021
Business: When called out, complainant is present, his advocate present.
Accused absent, his advocate present.
Exh.07. Adv for accused filed vakalatnama today.
Exh.08. Adv for accused filed exemption application of accused.
Exemption granted today only.
For plea and bail of accused no. 1.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-09-2021
Date: 15-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the accused is present.
Exh. 08- Advocate for the exemption application.
Granted only today.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 29-11-2021
Date: 29-11-2021
Business: When matter is called out Complainant is absent advocate for the complainant is present.. accused. absent. advocate for accused present. Exh. 10- advocate for accused is given application for exemption. Hence application rejected. Exh. 11- advocate for complainant is given application for issuance of warrant. Adj for further taken steps.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 02-12-2021
Date: 02-12-2021
Business: Accused present with advocate.
C.T.O.B.
O/ Exh.12. Allowed.
Application For Cancellation of Warrant.
O/Exh-13 Warrant cancelled Subjected penalty of 2000/-
Application for Bail.
O/Exh.14 Accused be released on PB and cash security of Rs. 10,000/-
O/Exh. 15 PR Bond and cash Bond of accused.
O/Exh-16 Plea of accused recorded today. plead not guilty
Adj for filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-02-2022
Date: 07-02-2022
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: 30-04-2022
Date: 30-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 08-08-2022
Date: 08-08-2022
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 12- Affidavit of examination in chief. filed. Exh. 13- List of document. filed. Exh. 14. Application u/s 143A. O/- Accused to say.
Adj for Say on 4 and Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2022
Date: 01-11-2022
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Adj for Say on Exh.14 and Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2023
Date: 09-01-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Adj for Say on Exh.14 and Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2023
Date: 21-02-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Adj for Say on Exh.14 and Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2023
Date: 03-04-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Order below Exh. 14
1. The accused is directed to pay Rs 500000/- to the complainant as an interim compensation within two months from this order.
2. The complainant shall submit the undertaking that he will refund the interim compensation amount in case of acquittal of the accused.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2023
Date: 22-06-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Exh. 16 application for exemption. granted.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2023
Date: 21-08-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 27 Advocate for accused application for adjournment. granted. Today all document are exhibited.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2023
Date: 01-11-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 28 Advocate for accused application for exemption. granted. Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2024
Date: 17-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2024
Date: 28-03-2024
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for Cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2024
Date: 07-06-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 09-08-2024
Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2024
Date: 16-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. last chance granted Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2024
Date: 09-12-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2025
Date: 30-01-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2025
Date: 04-03-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2025
Date: 25-06-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2025
Date: 16-09-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 28 -29 application for adjournment and exemption. granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2025
Date: 18-10-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Application for adjournment. O/- Granted subject to cost of Rs. 3000/- to be paid to complainant. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2025
Date: 08-12-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Further cross examination of CW 01 Mr. Vinod Jaising by advocate Ms. Shradha Singh for the accused.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2026
Date: 19-01-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 35 exemption application granted for today. Exh. 36 application to issue witness summons to the bank manager. Issue witness summons to the witness for next date as prayed.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2026
Date: 06-02-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present. bank witness present.
Exh. 35 exemption application granted for today. Exh. 37 application for exemption granted for today.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026
Date: 17-03-2026
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: 16-06-2026
Date: 16-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2026
Date: 20-08-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present. bank witness present.
Exh. 39 List of document. seen and filed.
Examination in chief by Ld.Advocate Shri. A. R. Pargaonkar for the complainant. C. W. 02.
Cross examination of CW 02 by Ld. Adv. Ms. Shradha Singh for accused. Cross examination is over.
Exh. 44 pursis for closing the evidence. seen and filed.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-09-2026
Date: 19-09-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 13-10-2026
