Lucy DiasVsSuresh Anand Shirole

Date: 13-02-2020
Business: NT. When matter is called out Complainant is present with Advocate. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2020

Date: 27-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2020

Date: 23-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2020

Date: 30-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR VERIFICATION
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 VERIFICATION
Next Hearing Date: 05-01-2021

Date: 05-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2021

Date: 22-03-2021
Business: When called out complainant present with advocate.
Exh.04.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 summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-06-2021

Date: 21-06-2021
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: Awaiting services of notice / summons
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 05- Advocate for the complainant is given warrant application.
Issue bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-01-2022

Date: 21-01-2022
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: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-07-2022

Date: 27-07-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: When matter is called out. Complainant absent his advocate  present.
 accused absent and his advocate absent. Exh.5-  application for  issue of NBW. O/- Issue NBW.
Adj. for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: When called out. complainant absent his advocate absent. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: as per roznama
Next Purpose: FOR HEARING
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: When matter is called out. Complainant is present. advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent.
Adj for Filling affidavit of the evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 12 Affidavit of Examination in chief. read and record. Exh. 13 List of document. seen and filed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
Order below Exh. 12complainant present for facing cross examination neither accused nor advocate present. Hence cross examination by accused stands closed.
Adj for Statement of the accused u/s313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused absent advocate for accused is absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. accused present advocate for accused is absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-11-2025

Date: 01-11-2025

Date: 16-12-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused present advocate for accused is present.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused present advocate for accused is absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused present advocate for accused is absent. adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When matter is called out complainant is present his advocate is present. Accused present and his advocate absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Ld. JMFC is vacant with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present and his advocate absent. Exh. 212. application for withdraw.
Order below Exh. 01.
 The permission to withdraw the complaint is granted to the complainant by passing order below Exh. 21.  Hence, the following order.
1. The complaint is disposed of as withdrawn.
2. The accused Suresh Anand Shirole is acquitted of the offence punishable u/s 138 of the N.I. Act vide section 257 of the code of Criminal procedure.
3. The original documents be returned to the complainant after keeping their verified copies on record.
4. Issue court fees refund certificate as per rules.
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 17-08-2026

Filing Number: 700253/2020
Filing Date: 08-01-2020
First Hearing Date: 13th February 2020
Decision Date: 17th August 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT