Beacon Trusteeship Ltd.VsRADIUS ESTATES AND DEVELOPRS PVT LTD +3 more

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 present.
Exh.8. Adv for accused filed undertaking to file vakalatnama on behalf of accused.
Exh.9. Application for exemption of accused no. 2 to 4 granted today only.
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 Nos. 2 and 3 and his advocate is present
Exh. 10 and 11- Advocate for the accused given vakalatnama.
Filed.
Exh. 12- Advocate for the accused No. 4 is given exemption application
Granted only today
Exh. 13- Advocate for the accused Nos. 2 and 3 are given bail application.
Accused be released on P. B. And Cash security of Rs. 15000/-.
Exh. 14 and 15- P. R. Bond of the Accused Nos. 2 and 3.
Exh. 16 and 17- Cash Bond of the Accused Nos. 2 and 3.
Exh. 18- Plea of the Accused Nos. 1,  2 and 3 recorded today.
Plead Not guilty.
Adj for Plea of the Accused No. 4
Next Purpose: FOR HEARING
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 12-10-2021

Date: 12-10-2021
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 Bail and Plea of the accused No.04.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-12-2021

Date: 01-12-2021
Business: when matter is called out. complainant absent. Advocate for complainant present. accused absent. advocate for accused present. adj for plea of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: when matter is call out. complainant  absent. advocate for complainant present. accused present. advocate for accused present. Exh.19  today V. P. filed  accused NO. 4. Exh. 20- Application for Bail. accused NO. 4 O/-  Accused be released on PB and cash security of Rs. 15,000/-  Exh. 21 - PR Bond and cash Bond of accused. Exh-22  Plea of accused recorded today accused NO. 4 plead not guilty.  Adj for filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh.23 Application to issue order to the accused to pay interim compensation to the complainant O/- Accused to say.
Adj for filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.24 application for substitution O/- Accused to say.
Adj say and filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2022

Date: 21-07-2022
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh.25 Reply on behalf of the accused for interim compensation. O/- R and R. Exh. 26  Reply on behalf of the accused filed by complainant for substitution. O/- R and R.
Adj for filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: When matter is called out. Complainant is present. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Exh.27 Affidavit of evidence filed. Exh.28 List of document. Filed. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for order
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
Adj for order.
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: Ld. M.M. is on leave. charge with Ld. M.M. 12th court,
Hence board is discharged.
Adj for .
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Adj for order.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2023

Date: 14-09-2023
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 order.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2023

Date: 07-11-2023
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 order.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2024

Date: 13-03-2024
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 order.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..32nd  court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: When matter 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: 11-11-2024

Date: 11-11-2024
Business: When matter 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: 21-01-2025

Date: 21-01-2025
Business: When matter 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: 03-03-2025

Date: 03-03-2025
Business: When matter called out Complainant absent. and his advocate present. accused absent and his advocate present.  Exh. 59 application for u/s 96 of Insolvency and Bankruptcy code. complainant to say.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: When matter 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: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2025

Date: 30-09-2025
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: 26-11-2025

Date: 26-11-2025
Business: When matter 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: 22-01-2026

Date: 22-01-2026
Business: When matter called out Complainant present. and his advocate present. accused absent and his advocate present.  application for adjournment granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: When matter 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: 01-07-2026

Date: 01-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2026

Filing Number: 7001313/2020
Filing Date: 11-02-2020
First Hearing Date: 04th March 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT