Date: 23-02-2018
Business: Ld MM is on leave
Charge with 12th court
Advocate for accused no 1 and 2 filed application for extension of time to furnish surety
Time granted for two weeks to furnish surety
Adj for surety
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-03-2018
Date: 09-03-2018
Business: Court is vacant
Board discharged
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2018
Date: 26-03-2018
Business: Court is vacant
Board discharged
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-04-2018
Date: 13-04-2018
Business: Court is vacant
Charge with 12th court
All Accused present
Surety of accused no 3 present
and accepted
Adj for surety of accused no 1 and 2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-06-2018
Date: 26-06-2018
Business: As per roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-10-2018
Date: 30-10-2018
Business: Ld APP absent
All accused present with Advocate
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-01-2019
Date: 18-01-2019
Business: Ld APP absent
Accused no 1 and 3 present with Advocate
Accused no 2 absent Advocate present and filed vakalatnama and exemption application
Allowed
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-03-2019
Date: 30-03-2019
Business: APP present All accused present with adv. for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2019
Date: 05-07-2019
Business: Ld APP absent, busy in another court
Accused no 1 to 3 present with Advocate
Advocate for accused Rajeshkumar- wanted accused filed application U/sec 340 of CrPC
Adj for argue on locus standi
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2019
Date: 09-12-2019
Business: Ld APP present
Accused no 1 and 3 present
Accused no 2 absent
Exemption allowed
Adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-04-2020
Date: 08-04-2020
Business: In view of District Court Advisory directions and Annexure- A issued by Honourable High Court, Board discharged, except remand work
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-11-2020
Date: 04-11-2020
Business: Rajesh Kumar absent, Adv present.,
EXH 02 Application for TOB, Allowed.
EXH 03 Application praying for permission to Travel to the united state of America.
Adj for Say of APP and compliance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2020
Date: 05-11-2020
Business: Ld. APP present
Rajesh Kumar absent
Advocate present
App given say on application filed by advocate for permission to travel abroad
Heard Argument
Adj for order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-11-2020
Date: 06-11-2020
Business: Ld. APP present
Applicant Rajesh Kumar absent
Advocate present
IO present and filed application for seeking time to file say on Exh- 3
Advocate for applicant filed Synopsis Exh-4
Exh-5 Vakaltnama filed for intervenor
Adj for say of IO and Intervenor and Argument/ order on application for
permission to travel abroad Exh-3
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-11-2020
Date: 07-11-2020
Business: Ld APP present
Applicant absent, Advocate present
IO of Vakola Police station filed say Exh-6
Advocate for Intervenor present and filed application Exh-7
Application allowed vide sec 301 of CrPC
As Order pending before Honourable High Court, hence adj for order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-11-2020
Date: 10-11-2020
Business: APP present Adv for applicant present.
Order passed below EXH 03 Separately.
Application allowed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-12-2020
Date: 30-12-2020
Business: Ld. M. M. is on leave
Charge with Ld. M. M. 71st court
Hence Adj for
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-01-2021
Date: 29-01-2021
Business: M.M. is on leave, Charge with M.M. 71st Court,
Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2021
Date: 02-02-2021
Business: Case taken on today\''s board
As per order of Hon\''ble Supreme Court and Chief Metropolitan Magistrate, the concerned clerk visited to Supreme Court, to collect the documents lying the Hon\''ble Supreme Court of Delhi.
Mr. Dinesh M. Sharma visited to Hon\''ble Supreme Court, Delhi as per order of Chief Metropolitan Magistrate vide O. W. No. 383/2021 dated 22/01/2021.
The said sealed packet open before Assistant Registrar and me.
The Court received 3 original documents,
1) Possession letter dated 29/04/2016 of Keystone Realtors-Building excellence.
2) Fixed deposit certificate of HDFC Bank, Vasant Kunj, New Delhi 110070,(A/c No. 5030032723000) amount of Rs. 20,00,000/- lacs (Rs. Twenty Lacs).
3) Agreement of sale of Flat No. 1301, Floor No. 13th, Building No. B of Rustomjee Oriana.
All above Three original documents are received in good condition. And above said Three original documents have been entered in the safe custody and keep the same with Cash Department for safe custody kept in sealed packet.
Adj for further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2021
Date: 10-02-2021
Business: APP present,
Accused No. 1 present with Adv.,
EXH 08 Application for taking the matter on todays board, Allowed,
EXH 09 Application for permission to furnish new solvency certificate in place of old solvency certificate,
EXH 10 Surety Affidavit
order passed below exh 09, Allowed subject to verification of solvency certificate through concern Tahasildar,
EXH 11 Application for allowing letter of verification by hand. Rejected.
for report / charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2021
Date: 06-03-2021
Business: Accused No. 1 present with Adv.
EXH 12 Application for taken on board, Allowed,
Heard,
Order passed below exh 09
Permission to replace solvency certificate is rejected with liberty to procure proper certificate and to file fresh application, if required.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2021
Date: 26-03-2021
Business: M.M. is on leave charge with M.M. 12th Court,
Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-05-2021
Date: 18-05-2021
Business: Case taken on board.
Adv. Shivaji Pophale present for applicant/ accused Rajesh kUmar.
He requested to put matter before incharge court as he want to submit urgent application.
Exh. 12 - Appln for Taken on board- allowed- matter put on 19/05/21.
Exh. 13 - Vakaltnama for accused Rajesh Kumar.
Exh. 14 - appln. filed by adv. for Rajesh Kumar for permission to renew security fixed deposit receipt of 20 lakh.
for hearing on ex.14
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-05-2021
Date: 19-05-2021
Business: case is put up before incharge court i.e. ACMM 9th court.
Adv. for accused Rajesh Kumar present.
Heard Adv.
order passed on ex-14- put up before regular P.O.
R/o. 25/05/21.
The Regular date of case is 11/06/21.
Hence, only for hearing on ex. 14, matter is kept on 25/05/21.
Next Purpose: NOT HEARD BEFORE 12 00 pm
Next Hearing Date: 25-05-2021
Date: 25-05-2021
Business: In view of SOP of covid-19 disease and circular of Honble CMM vide OW No. Estt.16/679/2021 dated 17/04/21 board discharged. charge with MM 12th court.
Next Purpose: NOT HEARD BEFORE 12 00 pm
Next Hearing Date: 31-05-2021
Date: 31-05-2021
Business: In view of SOP of covid-19 disease and circular of Honble CMM vide OW No. Estt.16/679/2021 dated 17/04/21
Board Discharged
Adj
Next Purpose: NOT HEARD BEFORE 12 00 pm
Next Hearing Date: 11-06-2021
Date: 11-06-2021
Business: In view of SOP of covid-19 disease and circular of Honble CMM vide OW No. Estt.16/679/2021 dated 17/04/21
Board discharged
Charge with ACMM, 9th court
Adj for
Next Purpose: NOT HEARD BEFORE 12 00 pm
Next Hearing Date: 09-08-2021
Date: 09-08-2021
Business: case taken on board.
Adv. Shivaji Pophale present.
Accused Rajesh Kumar present.
Exh. 15 - Taken on board appln. of accused Rajesh Kumar - allowed.
Exh. 16 - affdavit alongwith copy of honble high court order.
Exh. 17 - Pursis for submission of FDR by adv Pophale for accused Rajesh Kumar- order passed -allowed. A.R. to comply.
adj. for hearing on ex. 14
Next Purpose: NOT HEARD BEFORE 12 00 pm
Next Hearing Date: 17-08-2021
Date: 17-08-2021
Business: Ld app pt.
Adv. for informant pt.
Accused no. 1 Sunita and accused no. 3 Pritam present with adv.
Accused no. 2 absent. adv. present.
Exh. 18 - appln for permission to file vp on behalf of accd.no. 1
Exh. 19 - VP for accd no.1
Exh. 20 -appln for permission to furnish surety of accd mp/ 1- order passed on appln.
Exh. 21 - appln for appointing adv for accd no. 2 and 3.
Exh. 22 - VP for accd no. 2 and 3.
Exh. 23 - exemp. apppln of accd no. 2.
Exh. 24 - appln for Non bailable wt for- rejected.
for hearing on ex.14
for apperance of accused.
Next Purpose: Appearance of accused
Next Hearing Date: 28-09-2021
Date: 28-09-2021
Business: APP present,
EXH 25 Application for matter TOB,Allowed
EXH 26 V. P. for accused / applicant
EXH 27 Application for permission to travel to U.S.A. from 20.10.2021 to 05.11.2021, APP to say
for say
Next Purpose: Appearance of accused
Next Hearing Date: 29-09-2021
Date: 29-09-2021
Business: APP present,
EXH 28 Adv for accused namely sangeeta Hegde appeared and file an application to take the matter on todays board. She filed roznama of Hon\''ble Sessions Court. She has not complied or filed any other documents with above application.
Next Purpose: Appearance of accused
Next Hearing Date: 01-10-2021
Date: 01-10-2021
Business: APP present,
Adv for Rajesh Kumar present,
Adv for informant present,
Accused No. 1 present with Adv
EXH 29 Say filed by police on exh 27,
Say filed by APP on exh 27,
EXH 30 say filed by Adv for informant through APP on exh 27,
EXH 31 V. P. for accused No. 1, Be filed,
EXH 32 Application for permission to furnish surety as per the order passed by Hon\''ble Sessions Court, Allowed,
Accused No. 1 today furnish two sureties,
for argument on exh 27
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 07-10-2021
Date: 07-10-2021
Business: APP present,
Adv for accused Rejesh kumar present,
Heard argument on exh 27,
for order on exh 27
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 08-10-2021
Date: 08-10-2021
Business: APP present,
Adv for accused Rajesh kumar present,
order passed below exh 27 separately,
Application is allowed with certain condition.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-11-2021
Date: 29-11-2021
Business: APP present,
Adv for Rajesh Kumar present,
EXH. 33 Application for taken on board,
Allowed,
EXH. 34 Application seeking return of original title documents of the flat No.1301, 13th Flr. B wing Rustomjee Oriana, Gandhi Nagar, MIG Colony, Bandra East, Mumbai,
Call say of I. O. and A.P.P.
EXH. 35 Application seeking return of original Fix Deposit i.e. FDR for an amount 20,00,000/- Drawn on HDFC Bank, Vasant Kunj Branch, New Delhi.
Call say of I.O. and A.P.P.
for say on exh 34 and exh 35 on 06-12-2021
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 06-12-2021
Date: 06-12-2021
Business: APP present,
Adv for Rajeshkumar present,
EXH. 36 Say filed by I.O. and APP on exh 34
EXH. 37 Say filed by I.O. and APP on exh 35
EXH. 38 Say filed by informant through APP,
Argument heard on exh 34 and exh 35
for further argue on exh 34 and exh 35
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 13-12-2021
Date: 13-12-2021
Business: APP present,
Adv for Rajeshkumar present,
Adv for informant present,
EXH. 39 Application for taking document along with FDR on record.
Allowed as per Honorable Apex Court order in SLP No. 5043/2020,
FDR is kept in cash section,
as court is busy in judgment matters and addl. Charge of M.M. 71st court,
Hence Adj for argue on exh 34 and exh 35
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 15-12-2021
Date: 15-12-2021
Business: APP present,
Adv for Rajeshkumar absent,
common order passed below exh 34 and exh 35
Both the applications stands rejected,
for appearance of accused
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 23-02-2022
Date: 23-02-2022
Business: APP present,
Accused No. 1 and 2 present,
Accused No. 3 absent his Adv. present,
EXH. 40 Application for exemption,
Allowed only for today,
for appearance
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-06-2022
Date: 16-06-2022
Business: Ld APP present
Accused No 1 to 3 present, Adv present
on oral request for date.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 13-10-2022
Date: 13-10-2022
Business: Ld APP present
Accused No 1 to 3 present with Adv.
for appearance.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 15-02-2023
Date: 15-02-2023
Business: Ld. APP absent,
Accused No 2 and 3 present.
Accused No 1 absent.
for appearance.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 23-06-2023
Date: 23-06-2023
Business: Ld. APP absent,
Accused No 1 to 3 present
for appearance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2023
Date: 18-12-2023
Business: Board is discharged.
M.M. is on leave. charge is with M.M.12th Court,
Case adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-04-2024
Date: 12-04-2024
Business: Ld. APP present,
Accused No 1 to 3 absent, Adv present,
Adv for accused filed exemption application.
Allowed only for today,
for appearance.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: CTOB allowed
APP present,
Adv. for accused present,
EXH. 41 Application for taking the matter on the board, TOB
EXH. 42 Pursis
Seen and filed,
order passed below exh 1 separately,
In view of writ and order dated 22-04-2024 in criminal writ petition No 6239/2024 of The Honorable Bombay High Court, The FIR bearing Cr. No 262/2016 for the offiences punishable Under section. 420, 465, 467, 471 r/w 34 of IPC has been quashed. The proceeding stands disposed of. It be closed. Accused are acquitted. Their bail bonds stands cancelled. Cash bail, if any, be returned to accused.
Nature Of Disposal: Quash by High Court
Disposal Date: 27-06-2024
