AMARLAL LACHHHMANDAS TALREJAVsNIRAJ KAKAD CONSTRUCTION +5 more

Date: 27-04-2018
Business: When matter is called out
complainant is absent Advocate for complainant is present
Exh.4- Advocate for complainant is given exemption application
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2018

Date: 08-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 and Exh.7- Complainant is given Verification Statement, affidavit of evidence and list of document
Adj for Argument of Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2018

Date: 29-08-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- issue process against the accused nos. 1 to 3 only under section 138 of the Negotiable Instrument Act. Summons returnable on 29.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2018

Date: 29-10-2018
Business: Ld. MM is on official duty at Jodhpur, Rajasthan for attending Conference. Charge with Ld. MM, 32nd Court. Board discharged. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Due to Bandra Bar Election.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2019

Date: 27-03-2019
Business: When matter is called out
complainant is absent advocate for complainant is present
Exh. 8- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: when called out complainant present with advocate.
Accused present with advocate.
Exh.9. V.P.filed today.
Exh.10.Application for cancellation of warrant.
Warrant cancelled penalty of Rs. 1000/-
Exh.11.Application for bail.
Accused be released on bail of Rs. 15000/- with one surety or cash bail of like amount.
Exh.12. Plea of accused no. 1 to 3 recorded today.
Exh.13. Adv for complainant filed application u/s. 147(A) of N.I.Act.
O.S to say.
For say on exh.13. and say on documents.
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2019

Date: 05-09-2019
Business: Ld, MM is on leave. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2019

Date: 02-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
O/Exh.13- The accused is absent. Proceed without say
Adj for Argument on Exh.13 Application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Today order passed on exh.13.
Application is rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2020

Date: 28-01-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: When called out complainant and advocate present.
Accused absent advocate present.
Adjournment granted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Business: As per direction 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: PART HEARD
Next Hearing Date: 24-09-2020

Date: 24-09-2020
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: PART HEARD
Next Hearing Date: 17-12-2020

Date: 17-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2021

Date: 04-03-2021
Business: When called out, complainant absent, his advocate present.
Accused present, his advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2021

Date: 09-06-2021
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: PART HEARD
Next Hearing Date: 16-07-2021

Date: 16-07-2021
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: PART HEARD
Next Hearing Date: 04-10-2021

Date: 04-10-2021
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. 14- Advocate for the complainant is given application for substitution of the complainant.
Accused to say.
Exh. 15- affidavit in support of application for substitution of complainant.
Filed.
Adj for say on Exh.14 of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2021

Date: 09-12-2021
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. 16- Advocate for the accused is given application for  reply f the accused n substitution application filed. filed.  O/Exh. 14-  application is allowed. applicant be substituted as complainant. He shall amendment in caption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
applicant be substituted as complainant. He shall amendment in caption of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Today amendment of complainant name.
Exh. 17- application for exemption of accused. O/- Granted.
adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2022

Date: 23-08-2022
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. 18 Application to submit original copy of bill of exchange. O/- Production is allowed. Exh. 19-  Affidavit in support of application to submit original copy of bill of exchange. O/- accused to say.  Exh. 20- List of document.
Adj for say on Exh. 19 and Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2022

Date: 23-08-2022
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. 18 Application to submit original copy of bill of exchange. O/- Production is allowed. Exh. 19-  Affidavit in support of application to submit original copy of bill of exchange. O/- accused to say.  Exh. 20- List of document.
Adj for say on Exh. 19 and Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Say on behalf of advocate for accused.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Exh. 42 application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2023

Date: 03-08-2023
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: When matter is called out. Complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Application for adjournment. Granted. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Exh.  44 Examination in chief of substituted complainant. O/ read and record.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present.
Cross examination of CW 01 Raju Amarlal Talreja by advocate Mr. s. r. Sharma for the accused.
Cross examination is deferred till next date.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: When matter is called out. Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for the Accused is present. Cross examination of CW 01 Raju Amarlal Talreja by advocate Mr. S. R. Sharma for the accused.
Cross examination is over.
 No re examination is over.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: L.d M.M is on vacation leave. Board is discharged. Hence charge with Ld. ACMM 9th Court.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: When matter is called out. Complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for the Accused is present.  Exh. 45 application for u/s 96. O/- complainant to say.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused absent. Advocate for the Accused is present. Exh 49 pursis for closing evidence.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused absent. Advocate for the Accused is present. Exh 50  application for exemption. granted. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: Ld. JMFC is on leave charge with Ld. JMF 71st court. Hence board is discharge. Adj for.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Exh., 51 application for dispensing with the statement of accused accused to say.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 02-05-2025

Date: 02-05-2025
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: 18-06-2025

Date: 18-06-2025
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. 52. reply on behalf of the complainant to the stay application seen.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2025

Date: 04-08-2025
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2025

Date: 29-12-2025
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: 23-03-2026

Date: 23-03-2026
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: 08-07-2026

Date: 08-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: When matter is called out. Complainant absent his advocate absent. Accused absent and his advocate present.
Exh. 53 application on behalf of accused u/s 96 of insolvency and bankruptcy code. 2016. complainant to say.
adj for say on Exh. 53 and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2026

Filing Number: 2375/2018
Filing Date: 01-03-2018
First Hearing Date: 27th April 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT