GAUTAM DWARKA DARYANANI @ DWARKADAS DARYANANIVsUNITED SEVEN DEVELOPERS LLP +2 more

Date: 30-03-2021
Business: N.T.
When called out complainant present, his advocate present.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2021

Date: 13-05-2021
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: FOR VERIFICATION
Next Hearing Date: 29-07-2021

Date: 29-07-2021
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: 16-11-2021

Date: 16-11-2021
Business: When matter is called out Complainant absent and his advocate is present.  Accused is absent. Advocate for accused No. 3 is  present. Exh.7 Advocate for accused is filed VP today. filed.Exh. 8 Advocate for accused is given application for exemption of accused no. 2 and 3 Granted.  Exh. 9  Adv for accused given application for undertaking to file vakalatnama on behalf of accused no. 1 and 2.filed.  Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: when matter is called out. complainant absent and his advocate absent. accused absent and his advocate present. application for exemption for day and adjournment. Granted. V. P. filed.
adj for summons report.
adj for verification.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 10- application for exemption of a day. O/- granted. Exh. 11- pursis filed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: When matter is called out Complainant and his advocate is absent. Accused is absent. Advocate for accused is present. Exh.11  Advocate for accused is given application for exemption of accused. Granted. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Advocate for accused filed application for exemption. Granted. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-03-2023

Date: 15-03-2023
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
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: When matter is called out Complainant absent and his advocate is present.accused absent his advocate is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 14 application for exemption. granted. Exh. 15  application for bail. O/- accused is released on bail his executing PB and SB of Rs. 15000/- cash bail is allowed. Exh.16 PR and cash bond Exh. 17 plea of the accused is recorded.
Adj for plea of the accused No. 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: When matter is called out complainant is absent his advocate is present. accused is present his advocate is present. Exh. 19 application for bail. O/- accused No. 4 is released on bail on executing his PB and SV for Rs. 15000/- cash bail allowed.
Exh  20 PR and cash bond. Exh. 21 Plea of the accused.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: when called out. complainant absent and his advocate absent. accused absent and his advocate present. Advocate for accused filed exemption application.
O/- Granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: when called out. complainant absent and his advocate absent. accused absent and his advocate present. Exh. 23 Advocate for accused filed exemption application. O/- Granted.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Exh. 24  Affidavit of Examination in chief. read and record. Exh. 25 list of document. seen and filed. Exh. 40 application for exemption. granted.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024

Date: 17-12-2024
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: 12-02-2025

Date: 12-02-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2025

Date: 30-04-2025
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: 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: 08-10-2025

Date: 08-10-2025
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 41. application objecting by and on behalf of accused to the Exhibition and admissibility of the documents. seen and filed.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent advocate for the Accused is present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
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: 12-06-2026

Date: 12-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2026

Date: 28-08-2026
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 42 exemption application granted. Exh. 43 advocate for complainant VP filed.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2026

Filing Number: 7002298/2021
Filing Date: 17-03-2021
First Hearing Date: 30th March 2021
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT