Date: 30-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-06-2020
Date: 16-06-2020
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: FOR VERIFICATION
Next Hearing Date: 24-08-2020
Date: 24-08-2020
Business: Ld. M.M is on leave,
Charge with M.M.12th Court,
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: 03-11-2020
Date: 03-11-2020
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: 21-01-2021
Date: 21-01-2021
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: 17-02-2021
Date: 17-02-2021
Business: When called out complainant present with advocate.
Exh.6. Verification statement filed today.
Exh. 7. Affidavit of service.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-05-2021
Date: 21-05-2021
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: 26-08-2021
Date: 26-08-2021
Business: When called out advocate for Complainant is present. Complainant is present Accused absent.
Application for Issue Bailable Warrant against accused as pray.
O/ Exh - 8 Issue Bailable Warrant of Rs. 15000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-10-2021
Date: 14-10-2021
Business: Today case is taken on board.
Exh. 09- Advocate for the accused is given taken on board application.
Allwed.
Exh. 10- Advocate for the accused is given vakalatnama.
Filed.
Exh. 11- Advocate for the accused is given warrant cancellation application.
Warrant is cancelled subjected to penalty of Rs.1,000/-.
Exh. 12- Advocate for the accused is given bail application.
The accused be released on P.B. and Cash Security of Rs. 10,000/-.
Exh. 13 and Exh. 14- P. R. and Cash bond of the Accused.
Exh. 15- Plea of the accused.
Adj for Filing affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 15-12-2021
Date: 15-12-2021
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is present.
Adj for filing affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-04-2022
Date: 04-04-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is absent. Exh. 16- application for issue NBW against the accused.O/- Issue NBW against accused.
Adj for warrant report. and filing affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 08-06-2022
Date: 08-06-2022
Business: Ld.MM is on Leave 1st session. charge with Ld ACMM 9th court. Hence board is discharge.
adj for .
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 09-06-2022
Date: 09-06-2022
Business: Case is TOB today. accused present and his advocate present.
Exh. 17- application for TOB. Allowed.
Exh. 18- application for cancellation of warrant. O/- warrant is canceled subjected to penalty of Rs. 2000/-
adj for affidavit of filling of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-07-2022
Date: 30-07-2022
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.
Exh. 19 application for exemption. O/- Granted. Exh. 20- Affidavit on Evidence. filed. Ehx. 21- List of Document.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022
Date: 21-10-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate absent.
Today Original document are exhibited.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2022
Date: 30-12-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Exh. 30 application for u/s 143A.
O/- Accused to say.
Adj for Say on Exh. 30 and Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-02-2023
Date: 16-02-2023
Business: when called out. complainant present and his advocate present. accused present and his advocate present. Exh. 31 Reply for application u/s 143A. filed.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2023
Date: 21-03-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Order below Exh. 30
1. The accused is directed to pay Rs 45000/- 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 the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2023
Date: 27-07-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 32 application for seeking permission to deposit interim amount. C. C. to accepted.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2023
Date: 03-10-2023
Business: L.d. MM is on leave charge with 32nd court.
Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2023
Date: 06-11-2023
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: 06-12-2023
Date: 06-12-2023
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2024
Date: 02-01-2024
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Cross examination of W 01 Sunny Francis Pereira by advocate Nadim Shaikh for the accused.
Cross examination is deferred till next date.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2024
Date: 01-02-2024
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: 06-03-2024
Date: 06-03-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2024
Date: 15-04-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present.
Cross examination of CW 01 Francis Albert Perera by advocate Mr. Nadim Shaikh for the accused.
Cross examination is over.
No re examination.
Adj for Further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2024
Date: 05-06-2024
Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present.
Exh. 35 application for exemption granted.
Adj for Further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2024
Date: 06-08-2024
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: 10-10-2024
Date: 10-10-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 36 application for issuance of summons to complainant bank. O/.- Issue summons as prayed.
Adj for Further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-11-2024
Date: 19-11-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 37 appliction for issuance of fresh summons to bank witness. Re issue summons to witness as prayed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2024
Date: 30-12-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2025
Date: 27-02-2025
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 39 List of documents/production of documents. O/- Production of documents allowed in evidence o CW-02. CW02 Exh.38 Examination in chief of CW-02 by adv. Ali Saheb Shaikh for the complainant. Cross examination by Adv Nadim M.S. Shaikh for the accused. Cross examination is over. Adj for other defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2025
Date: 07-04-2025
Business: when called out complainant present and his advocate absent. Accused absent and his advocate present. Adj for other defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2025
Date: 03-06-2025
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: 19-08-2025
Date: 19-08-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 40 Advocate for complainant filed pursis. O/- read and record. Adj for 313 statement of accused.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2025
Date: 01-10-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2025
Date: 02-12-2025
Business: called on today complainant present and his advocate absent. accused absent and his advocate present. Adj for 313 statement of accused.
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2026
Date: 04-02-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 41 exemption application granted for today.
Adj for 313 statement of accused.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 25-02-2026
Date: 25-02-2026
Date: 20-04-2026
Business: called on today complainant present and his advocate 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: 07-07-2026
Date: 07-07-2026
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: 20-08-2026
Date: 20-08-2026
Business: called on today complainant present and his advocate present. accused present and his advocate 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: 16-09-2026
Date: 16-09-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate 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: 17-11-2026
