M/S RUCHI EXPORTSVsB.K.C. Police Station +3 more

Date: 30-06-2020
Business: Lockdown extended till 31.07.2020.  Hence board discharged.
Reason For Adjournment: National Lock Down
Next Purpose: Notice Cases
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Business: National lockdown extended till 31.07.2020.  Hence board discharged.
Reason For Adjournment: National Lock Down
Next Purpose: Notice Cases
Next Hearing Date: 13-07-2020

Date: 13-07-2020
Business: Case called out. National lockdown extended till 31.07.2020. Hence accused absent. Case is adjourned.
Reason For Adjournment: National Lock Down
Next Purpose: Notice Cases
Next Hearing Date: 27-07-2020

Date: 27-07-2020
Business: National lockdown extended till 31.07.2020.  Hence board discharged.
Charge with 12th Court.
Reason For Adjournment: National Lock Down
Next Purpose: Notice Cases
Next Hearing Date: 06-08-2020

Date: 06-08-2020
Business: National Lock Down extended.
Hence Board is Discharged.
Next Purpose: Notice Cases
Next Hearing Date: 07-08-2020

Date: 07-08-2020
Business: Case called out. Adv. present. Report awaited. Case adjourned.
Next Purpose: Notice Cases
Next Hearing Date: 20-08-2020

Date: 20-08-2020
Business: Applicant absent Adv present
Adv for Rest no 4 present
Adv for Rest no 2 and 3 present
Adv for Rest no 2 and 3 filed application to give copy ( order passed on application  in c.c.no. 257.N.20)
order passed on Exh - 1 ( In C.C. No. 257.N.2020)
Adj for Hearing
Next Purpose: Notice Cases
Next Hearing Date: 10-09-2020

Date: 10-09-2020
Business: Adv for applicant present
Adj for Say
Next Purpose: Notice Cases
Next Hearing Date: 11-09-2020

Date: 11-09-2020
Business: Applicant absent adv present
Adv for respondent present and filed V.P and say
Police filed say
Adj for hearing
Next Purpose: Notice Cases
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Business: Adv for both side present
B/c
Adj for Hearing
Next Purpose: Notice Cases
Next Hearing Date: 05-10-2020

Date: 05-10-2020
Business: Adv for both side present
Both side  partly argument
Adj for further argument
Next Purpose: Notice Cases
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Business: Adv for applicant present
Resp absent
Adj for  further argument
Next Purpose: Notice Cases
Next Hearing Date: 16-10-2020

Date: 16-10-2020
Business: Adv. Mukesh Modi and Adv. Archana Howal present for applicant
Respondent and their advocate absent
Argument heard
Common order passed below application
i.e. Issue letter to Govt. approved Valuer.
Order kept in C. C. No. 257-N-2020
Next Purpose: Notice Cases
Next Hearing Date: 26-10-2020

Date: 26-10-2020
Business: Adv. for applicant present.  Police filed report of valuer.  Later on Adv. Anand present.  The police report and order of Hon\''ble Session court shown to Adv. Anand.
Next Purpose: Notice Cases
Next Hearing Date: 02-11-2020

Date: 02-11-2020
Business: Adv Modi and Adv. Rajput for Applicant present.
Advocate of Respondent absent.
Adv. Modi and Adv. Rajput stated that they have no objection for appoint of any valuer. order passed for appointment of valuer.
Next Purpose: Notice Cases
Next Hearing Date: 15-12-2020

Date: 15-12-2020
Business: Ld. MM is on leave
Board discharged
Charge with M.M. 32nd Court.
Next Purpose: Notice Cases
Next Hearing Date: 19-01-2021

Date: 19-01-2021
Business: Advocate for applicant present
Advocate for Respondent absent
Advocate for applicant sought adjournment
Hence adjourn for Argument
Next Purpose: Notice Cases
Next Hearing Date: 22-01-2021

Date: 22-01-2021
Business: Adv for applicant present
Adv for Resp present
Adv for applicant Argument Heard
Adv for Resp pray date for argument
Adj for Resp argument
Later on Adv for applicant filed application for submission of verified copy of bills and document .Allowed.
Next Purpose: Notice Cases
Next Hearing Date: 29-01-2021

Date: 29-01-2021
Business: Adv for applicant present Adv for Resp present. Adj for Respondent Argument
Next Purpose: Notice Cases
Next Hearing Date: 30-01-2021

Date: 30-01-2021
Business: Adv for applicant present Adv for Resp present. Adj for Respondent Argument
Next Purpose: Notice Cases
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: Applicant absent adv absent
Resp absent adv present
Adj for Resp argument
Next Purpose: Notice Cases
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: Adv for Applicant present
Adv for Resp present
Adj for Resp argument
Next Purpose: Notice Cases
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: Ld Adv Smt Sneha for Applicant present
 ( Holding Adv )
Ld Adv for Modi present for Resp
Ld Adv for Anand present for Resp
Adj for Resp argument
Next Purpose: Notice Cases
Next Hearing Date: 12-02-2021

Date: 12-02-2021
Business: Applicant absent adv present
Ld Adv for Anand present for Resp
1. Adv for Resp filed application dt. 10.9.2020. of the calling upon the Govt. Approved Valuer for giving detailed valuation report of the purported claim of cut and polish diamonds .order passed on application .Filed . 2. Adv for Resp filed application dt. 10.9.2020. of the answering Resp for inspection and production of documents relied upon by the applicant in the application for return of property . order passed on application. 3. Adv for Resp filed application dt. 10.9.2020. for dismissal of the application filed by the applicant on the point of maintainability . order passed on application. 4. Adv for Resp filed application dt. 10.9.2020. of the Answering Resp for Adjournment due to pandemic of covid 19 and due to various Restrictions imposed by the Ministry of Housing Affairs (MHA ) and the State Govt. order passed on application . Filed . 5. Adv for Resp filed application dt. 10.9.2020. of the Answering Resp for Clubbing of the Application of the Applicant and the Application filed by the Accused / Resp No.2 being Notice No 735.N.2019 and for Hearing both the matter simultaneously. order passed on application
Adj for Resp  argument
Next Purpose: Notice Cases
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: Adv for applicant present
Adv for Respondent present
Adv for Resp pray date for argument
Adj for Respondent argument
Next Purpose: Notice Cases
Next Hearing Date: 02-03-2021

Date: 02-03-2021
Business: Adv for applicant present
Adv for Respondent present
Adj for Respondent argument
Next Purpose: Notice Cases
Next Hearing Date: 06-03-2021

Date: 06-03-2021
Business: Presiding officer is on leave,
Hence Board is discharged. Charge with Ld .M.M. 32nd Court, Bandra ,Mumbai.
Next Purpose: Notice Cases
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: Adv for applicant present
Adv for Respondent present ( Adv on Record absent )
Adv for Resp field application for Adjournment . ( in c.c. No. 275.N.2020)
O S to say . Order passed on application . Granted .
Adj for Respondent argument
Next Purpose: Notice Cases
Next Hearing Date: 15-04-2021

Date: 15-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order no Estt. 16/678/2021.Dt 12.04.2021. CMM office Esplanade, Mumbai. ) board discharge
Next Purpose: Notice Cases
Next Hearing Date: 29-04-2021

Date: 29-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) board discharge
Next Purpose: Notice Cases
Next Hearing Date: 25-05-2021

Date: 25-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.charge with Ld.M.M. 12th Court, Bandra , Mumbai. board discharge
Next Purpose: Notice Cases
Next Hearing Date: 31-05-2021

Date: 31-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.  board is discharge.
Next Purpose: Notice Cases
Next Hearing Date: 15-06-2021

Date: 15-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM Office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Ld APP Absent
Applicant absent.
Adv for Resp present
Adj to 02.7.2021.
Next Purpose: Notice Cases
Next Hearing Date: 02-07-2021

Date: 02-07-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: Notice Cases
Next Hearing Date: 29-07-2021

Date: 29-07-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: Notice Cases
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: Applicant absent adv absent when called out.
Resp absent adv absent
Adj for argument
Next Purpose: Notice Cases
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Applicant absent adv absent when called out. Resp absent adv absent Adj for argument
Next Purpose: Notice Cases
Next Hearing Date: 24-09-2021

Date: 24-09-2021
Business: Advocate for applicant present
Argument heard
Adj for further Argument
Next Purpose: Notice Cases
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: Advocate for applicant present Adj for Argument
Next Purpose: Notice Cases
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Advocate for both side present
Adj for argument
Next Purpose: Notice Cases
Next Hearing Date: 16-10-2021

Date: 16-10-2021
Business: As per Hon''ble CMM Espl.Mumbai has issued office order vide O/w No. Estt.16/1692/2021 Dt. 13-10-2021. October 16,2021 declared holiday. Hence adj.
Next Purpose: Notice Cases
Next Hearing Date: 23-10-2021

Date: 23-10-2021
Business: Adv for applicant present
Adv for respondent absent
Next Purpose: Notice Cases
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Advocate for both side present.
Today this court is having additional charge of 9th Court.
Hence adjourn for Argument.
Next Purpose: Notice Cases
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: Advocate for both side present. Part Heard
Hence adjourn for Argument.
Next Purpose: Notice Cases
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Both Adv present
Argument heard.
Adj for argument APP
Next Purpose: Notice Cases
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: Adv for Complainant present.
Adj for request of complainant Adv.
Next Purpose: Notice Cases
Next Hearing Date: 13-12-2021

Date: 13-12-2021
Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged.
Next Purpose: Notice Cases
Next Hearing Date: 22-12-2021

Date: 22-12-2021
Business: Complainant absent. Holding Adv for complainant present. Accused absent. Adv for accused present. Matter is under settlement. Hence Adv request for adjournment.
Next Purpose: Notice Cases
Next Hearing Date: 07-01-2022

Date: 07-01-2022
Business: Adv Vishnu Wani holding for adv Arun Rajput present.
Adv Anand Present.
Adv Anand submitted that settlement talks are going on between parties.
He requested for further time.
Hence adjourned  to 15.01.2022
Next Purpose: Notice Cases
Next Hearing Date: 15-01-2022

Date: 15-01-2022
Business: Complainant absent.
Adv for complainant present.
Adv for Resp. present.
S.O.P. in force.
Next Purpose: Notice Cases
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: Applicant absent. Adv for applicant present.
Ld App is on leave.
Adj for App say.
S.O.P. In force.
Next Purpose: Notice Cases
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: Applicant absent. Adv for applicant present.
App say filed today. Seen.
Adj for .
S.O.P. is in force.
Next Purpose: Notice Cases
Next Hearing Date: 04-02-2022

Date: 04-02-2022
Business: Applicant absent. Adv for applicant present.
Adj for. S.O.P. is in force.
Next Purpose: Notice Cases
Next Hearing Date: 07-02-2022

Date: 07-02-2022
Business: Honorable High Court declared the holiday on Monday 07th February 2020. Due to sad demise Lata Mangeshkar, vide Hon. High Court Letter No. RG/1611/9/2022 Dt. 06-02-2022. Hence board is discharged. S.O.P. is in force.
Next Purpose: Notice Cases
Next Hearing Date: 14-02-2022

Date: 14-02-2022
Business: Applicant absent. Adv for applicant present. Adj for affidavit.
Next Purpose: Notice Cases
Next Hearing Date: 16-02-2022

Date: 16-02-2022
Business: Applicant/representative of Applicant present.
Advocate of Applicant present .
Respondents advocate present.
Respondent filed affidavit.
for concluding argument of order
Next Purpose: Notice Cases
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: Applicant/representative of Applicant present. Advocate of Applicant present . Respondents advocate present. Heard Argument. Adj for
Next Purpose: Notice Cases
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Applicant absent.
Adv for applicant present.
Adj for 15-03-2022.
Next Purpose: Notice Cases
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: applicant and adv absent.
Next Purpose: Notice Cases
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: applicant present with adv.
application C.C. No. 267/N/2020 alongwith C.C. No. 133/N/2019 allowed subject  to following condition.
The applicant is directed to furnish Bank Guarantee to the tune of Rs. 75,66,745/-
Applicant is directed not to transfer, alter, dispose or hand over the said seized property to third person without prior permission of court and to produce it before the court ,whenever required for trial.
The I. O. is directed to take the clear photographs of the property before handing over its custody to the applicant, at the cost of the applicant and produced the photographs on record.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 22-03-2022

Filing Number: 7002477/2020
Filing Date: 16-06-2020
First Hearing Date: 30th June 2020
Decision Date: 22nd March 2022
Court Number And Judge: 71-