M/s Shuban AvighnaVsM/s Ezeego One Travel and Tourse Ltd +5 more

Date: 13-04-2020
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: 16-07-2020

Date: 16-07-2020
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: 26-10-2020

Date: 26-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-03-2021

Date: 08-03-2021
Business: When called out complainant present with advocate.
Exh.6. Verification statement filed today.
Exh.07. R.O.C
Exh.08 V.P.filed today
Order below exh.1.
Read complaint and verification .
Process issue against accused no. 1 to 6  u/s.138 N.I.Act.
Issue summons to accused 1 to 6
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-06-2021

Date: 08-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 15-09-2021

Date: 15-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 08- Advocate for the complainant is given summons application.
Reissue summons against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-01-2022

Date: 12-01-2022
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 services of notice / summons
Next Hearing Date: 22-04-2022

Date: 22-04-2022
Business: when called out complainant absent and his advocate present accused and his advocate absent. Exh9 application for B/W warrant . O/- Issue B/W  of Rs. 15000/-  Adj for warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 10 application for exemption of accused No. 6 Granted.  Exh. 11- V. P. filed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: When matter is called out Complainant absent and his advocate is present. Accused is present. Advocate for accused is present. Exh. 12 VP filed.
Exh. 13-14- application for bail. O/- accused be released on PB and cash security of Rs. 6000/- each. Exh. 15-16 PR and cash bond.
Adj for plea of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-04-2023

Date: 05-04-2023
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: 21-06-2023

Date: 21-06-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Exh. 19- application for exemption. granted.  Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused no.2 and 3 filed application for exemption. O/- 20 Granted. Adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld. M.M. is on leave.
Hence board is discharged.
Adj to
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: 19th Feb is holiday.
board adj.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: When matter is called out Complainant absent and his advocate is Absent. Accused is absent. Advocate for accused No. 01 is present. Adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: as per roznama
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-02-2025

Date: 18-02-2025
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. 23   application for issue of warrant A. No. 3,4, 5. and 6 Issue NBW against accused as prayed.  Exh 24  application for dropping A. NO. 4 application allowed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Accused present with advocate. Application for Case Taken On today Board for accused No.03 O/Exh  - 25 Allowed.
Application for New Vakalatnama of accused No.03 O/Exh-26 Filed.
Application for Cancellation of warrant against accused No .03. O/Exh - 27 Warrant is canceled Subject penalty of Rs.1000. Application for Bail of Accused No.03  O/Exh -28. Accused No. 03 is released on P.B. and S.B. of Rs.15000  for Cash bail is allowed on address proof. O/Exh - 29 Accused No.03 PR and Cash Bond of Rs.15000 /- O/Exh - 30  Plea of the accused is recorded today of Accused No.03 . Adj for plea of the other accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Today case is TOB
accused present and his advocate present. Exh. 31 allowed. Exh. 32 application for cancellation of warrant A. NO. 2 . warrant stands cancelled on penalty of Rs. 1000/-  Exh. 33  application for bail  allowed. accused  released on bail on executing his
P. B. and SB for Rs. 15000/- cash bail allowed. Exh. 34 PR and cash bond.
Exh. 35 plea of the accused is recorded.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Today case is TOB accused present and his advocate present. Exh. 36 allowed. Exh. 37 application for cancellation of warrant A. NO. 6 . warrant stands cancelled on penalty of Rs. 2000/-  Exh. 38 plea of the accused is recorded. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: called on today complainant present and his advocate present. accused absent. and his advocate present. Accused NO. 3,4,5,6, their advocate present. All the accused whose plea is record and granted exemption till appear of accused. in all cases complainant to take steps duly against their accused.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: called on today complainant absent and his advocate present. accused absent. and his advocate present. Exh. 38  Liquidator of Ezeego one travel and tours  A. No. 1 VP filed.  Exh. 39 application for exemption.  A.NO. 2, 3, granted for today.
adj for appearance and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: called on today complainant absent and his advocate present. accused absent. and his advocate present.  Application for Exemption of Accused No.05 O/Exh- 40 Granted. Application for Exemption of Accused No.02 and 03 . O/Exh - 41 Granted.adj for appearance and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant present and his advocate present. accused absent. and his advocate present.
Exh. 42-43 exemption application A. NO. 2,3 and 6 granted for today.  Exh. 44  application for adjournment. A. No. 6 granted in view of direction of Honble High court.
adj for appearance and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Called on today compliant present and his  advocate present. accused absent and his advocate present. A. NO. 1,2,3, and 6.
exemption application granted for today.
adj for. plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-06-2026

Date: 25-06-2026
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: 08-10-2026

Filing Number: 7000480/2020
Filing Date: 14-01-2020
First Hearing Date: 13th April 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT