Manoharlal M AchipilyaVsOne World Industries Private Limited +3 more

Date: 09-03-2020
Business: When called out complainant and advocate present.
Application for adjournment.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-05-2020

Date: 05-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-08-2020

Date: 06-08-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-11-2020

Date: 23-11-2020
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 VERIFICATION
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: When called out, complainant absent, his advocate absent.
Hence matter is adjourned for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-04-2021

Date: 27-04-2021
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 VERIFICATION
Next Hearing Date: 12-07-2021

Date: 12-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. 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 VERIFICATION
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 05- Advocate for the complainant is given pursis.
O/Exh.01- The accused Nos. 2 and 4 are the same person. Hence name of accused no.04 is deleted.
Exh. 06- Complainant is given verification statement.
read and recorded.
Exh. 07- Advocate for the complainant is given Master data of accused company.
Filed.
O/Exh.01- Issue process against the accused nos. 01 to 03 for the offence punishable under section 138 of the Negotiable Instrument Act. Summons R/o. 01.02.2022.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-02-2022

Date: 01-02-2022
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: Awaiting services of notice / summons
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for fresh summons. Allowed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: When called out. complainant present his advocate present. accused absent and his advocate present. Exh 9- application for exemption accused No. 2. Granted. Exh. 10- undertaking. filed.
adj for  summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Ld M.M. is on leave. Charge with Ld MM 12th court.  Hence Board is discharge. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Advocate for accused filed application for exemption of the accused no.2. O/- Rejected. Adj for plea and bail.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for plea and bail.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: When called out Complainant present. Accused absent. Matter not settled. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: when called on complainant present and his advocate present accused present and his advocate present.
Exh. 11 VP file.d. Exh. 12  application for bail. O/-  accused no 2 present he is released on bail on executing his PB and SB of Rs. 5000/-. Exh. 13 PR and cash bond. Exh. 14 Plea of the accused No. 2 is recorded.
Adj for plea of the accused NO. 3
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: when called on complainant present and his advocate present accused absent and his advocate present. Exh. 17 application for exemption. granted.
Adj for plea of the accused NO. 3
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: when called on complainant absent and his advocate present. accused absent and his advocate present..
application for exemption. granted.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 14 application for fresh summons A. No. 1 and 2.
O/- Re issue summons  A. No. 1
 Exh. 15 application for exemption. granted. Exh. 16 VP filed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: called on today complaint absent with advocate. accused no 02 absent his advocate is present application for Exemption O/Exh- 17 Granted of accused no 02. Application for stay of the above proceeding by operation of Law In view of Section 96 of IBC 2016. O/Exh - 18 Other Side to Say. adj for complianant to say. and plea of the accused.No. 01 and 03.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: when called out complainant present and his advocate absent. accused absent and his Advocate present. application for exemption. rejected. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: called on today complaint present his advocate is present. Accused no 02 absent his advocate for accused No. 02 is present. Application for Adjournment O/Exh- 20 Granted. Application for Exemption of the accused No 02 O/Exh- 21 Granted adj for plea and bail of the other accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today. pursis seen.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accuse is absent advocate for the Accused is present.
Exh. 24 applicaiton for exemption granted for today.
Exh. 25 pursis  seen.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present A. NO. 2  Exh. 26 application for exemption. A. NO. 2 . granted for today. Exh. 27 pursis for High court to proceeding. seen.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-10-2026

Filing Number: 7000501/2020
Filing Date: 16-01-2020
First Hearing Date: 09th March 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT