Fatima Salim RupaniVsMTC Ecom Pvt Ltd +3 more

Date: 27-02-2020
Business: When matter is called out Advocate for complainant is present. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-03-2020

Date: 04-03-2020
Business: When called out complainant present with advocate.
Exh.6. Verification statement 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: 04-06-2020

Date: 04-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-09-2020

Date: 11-09-2020
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: Awaiting services of notice / summons
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Board is discharged.
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: 22-02-2021

Date: 22-02-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, advocate for accused no. 2 present.
Exh.8. Adv for accused no. 2  filed undertaking to file vakalatnama on behalf of accused.
Exh.9. Application for exemption of accused no. 2 granted today only.
Exh.10. Adv for accused no. 3 filed V.P today.
Exh.11. Accused no. 3 exempted today only.
Exh.12. Adv for accused no. 4 filed V.P today.
Exh.13. Adv for accused no. 4 filed application for releasing accused no. 4 on P.R bond.
Accused be released on P.B of Rs. 15,000/- and cash security of Rs. 15,000/-
Exh.14. P.R bond.
Exh.15. Cash bond.
Exh.16.Plea of accused no. 4 recorded today.
For bail and plea.
For bail and plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-04-2021

Date: 28-04-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-06-2021

Date: 28-06-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is Present
Accused is absent advocate for the accused is absent
Exh. 17- Complainant is given warrant application.
Issue Non-bailable warrant against the accused
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Case is taken on board today.
Accused No. 4 and his advocate is present.
Exh. 18- Advocate for the accused is given T.O.B. application.
allowed.
Exh. 19- Advocate for the accused is given vakalatnama.
Filed.
Exh. 20- Advocate for the accused No.4 is given warrant cancellation application.
Warrant is cancelled subjected to penalty of Rs. 1500/-.
Adj for warrant report awaited of Accused Nos. 2 and 3.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Case is taken on todays board.
Accused is present advocate for the accused no. 3 is present.
Exh. 21- Advocate for the accused is given case is taken on board application.
Allowed.
Exh. 22- Advocate for the accused No. 2 is given vakalatnama.
Filed.
Exh. 23 and 24- Advocate for the accused Nos. 2 and 3 is given warrant cancellation application.
warrant is cancelled subject to penalty of Rs. 2,500/- each.
Exh. 25- Advocate for the accused is given application for extension of time to furnish bail.
Granted till next date.
Exh. 26- Advocate for the accused no. 3 is given application for bail.
Accused is released on P.B. and cash security of Rs. 15,000/-.
Exh. 27- P. R. and Cash bond of the accused No.3.
Exh. 28- Accused no.3 is recorded plea.
Plead not guilty.
Adj for bail and plea of the accused nos. 1 and 2.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 11-01-2022

Date: 11-01-2022
Business: Ld. MM is on leave charge with Ld. ACMM 9th court. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: when matter was called out. complainant absent advocate for complainant present. Accused no. 4is present plea recorded today through advocate for the accused no. 2  acucsed no 2 and 3 absent advocate present.
Exh. 30 advocate for complainant application  for NBW. O/- No B.W be issued against accused No. 2 only.
Adj for  evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: when matter is called out. complainant absent and his advocate present. accused absent and advocate for accused no.3 and 4 is present. Advocate for complainant is given application for non bailable warrant. Issued NBW against accused no.2. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: When called out. complainant absent his advocate present. accused No. 4 present. and his advocate present..
Adj for case is kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 12-11-2022

Date: 12-11-2022
Business: Case is before Lok Adalat. Complainant present with advocate. Accused and advocate absent. Order below Exh.01. Complainant submitted that matter is amicably settled between the parties Case is compounded. Accused is acquitted. Accordingly, present proceeding is finally disposed off. The court fees be refunded to the complainant as per rules.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 12-11-2022

Filing Number: 7000605/2020
Filing Date: 17-01-2020
First Hearing Date: 27th February 2020
Decision Date: 12th November 2022
Court Number And Judge: 58-