Mahesh T. WanvariVsItalian Design Bagage Pvt Ltd. +2 more

Date: 08-02-2018
Business: Complainant Present with Advocate
Given Verification, Affidavit in Evidence and List of documents
TOR
Adj for Arguments on
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-02-2018

Date: 21-02-2018
Business: When called
Complainant present with advocate
accused absent adv absent
adj for process issue
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2018

Date: 03-03-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Issue process against the accused u/s.138 r/w.141 of the N.I.Act. summons returnable on 04.04.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-04-2018

Date: 04-04-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is absent advocate for accused is present
Exh.7 and Exh.8- Advocate for accused is given exemption and undertaking application
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-05-2018

Date: 22-05-2018
Business: Ld. MM is on leave.  Charge with ACMM, 9th Court.  Board discharged.  Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2018

Date: 23-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is absent
Exh.9- Advocate for complainant is given warrant application
issue warrant against accused
Later on
Accused is absent advocate for accused is present
Exh.10- Advocate for accused is given vakalatnama
Exh.11- Advocate for accused is given warrant cancellation application
Allowed subject to plea recorded through advocate
Exh.12-Advocate for accused is given exemption application
Exh.13- Accused are recorded plea through advocate for accused
Adj for bail of accused and say on document
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2018

Date: 11-10-2018
Business: When called out both parties are absent.  Ld. Counsel for both parties are present.
Today matter is fixed for compliance of bail order and say on admission and denial of documents.
Ld. Counsel for accused filed application for exemption and Adjournment.
Accused exempted for a day.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 01-12-2018

Date: 01-12-2018
Business: When called out complainant absent.  Ld. Counsel for complainant absent.  Accused present.  Ld. Counsel for accused present.
Accused filed application for grant of time to deposit cash security till next date.
Time granted till next date.
Case is adjourned for compliance of bail order and say of accused on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2019

Date: 22-01-2019
Business: When called out complainant present with advocate
Accused and advocate absent
Application for Nbwt against accused no 2 and 3
Issue Bwt of Rs 5000/- against accused
For say on documents
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2019

Date: 06-03-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Application for exemption of accused no 2 and 3.
Exh. 14. Adv for accused filed application for canceling the Bwt dt. 22.1.19.
Warrant canceled. Penalty Rs. 500/-
For say on document and penalty
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to  file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 15 to 22.
Case is adjourned for cross of P.W.No. 1
Next Purpose: PART HEARD
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2019

Date: 16-07-2019
Business: When called out complainant present advocate absent.
Accused present with advocate.
Exh.23. Application for adjournment
Posted for no cross order.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
O/Exh.1- The accused is absent. P. W. No. 1 is present. Hence, cross is closed.
Adj for Further any other witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2019

Date: 17-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused no. 3 is present advocate for Accused is present
Exh. 24- Advocate for accused is given exemption application of accused no. 2
P. E. Granted only today
Exh. 25- Advocate for accused is given application for Setting aside order dtd. 26.08.2019
Exh. 26- Advocate for complainant is given warrant application
P. E. application. Hence, filed
Advocate for complainant is given say on Exh.25
Adj for argument on Exh. 25 setting aside order dtd. 26.08.2019
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2019

Date: 09-12-2019
Business: Board is discharged as
Ld. M.M is on 1st session leave.
Charged is with A.C.M.M. 9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2020

Date: 22-01-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
Exh.27.Application for warrant against accused no. 2 and 3
Issue NBW against accused no.2 and 3.
For warrant report and argument on exh.25 setting aside order dt. 26.8.19
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-06-2020

Date: 11-06-2020
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: Awaiting execution of service NBW
Next Hearing Date: 18-09-2020

Date: 18-09-2020
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 execution of service NBW
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: Awaiting execution of service NBW
Next Hearing Date: 19-04-2021

Date: 19-04-2021
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 discharg.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: When matter is called out, Both parties are 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: Awaiting execution of service NBW
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent with his advocate. Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: Ld. M.M. is on  leave. Charge with 9th court.
Hence Board is discharged. adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-05-2022

Date: 05-05-2022
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: When called out. complainant absent and his advocate absent. accused absent and his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: When called out. complainant absent his advocate absent. Adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: When matter is called out Complainant absent and his advocate is absent. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Order Below Exh. 01
The complainant absent. Advocate for complainant absent. No steps taken  despite giving sufficient opportunity till today. The matter is old one. It seems that complaint has lost interest in proceeding with the case. Hence, complaint is dismissed in default of the complainant vide section. 256 of CRPC.
Nature Of Disposal: Dismissed
Disposal Date: 06-12-2023

Filing Number: 10362/2017
Filing Date: 05-12-2017
First Hearing Date: 08th February 2018
Decision Date: 06th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT