Shree J. B. Co. Op. Credit. Soc. ltd.VsAJAY B GUPTA

Date: 19-06-2020
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: FOR VERIFICATION
Next Hearing Date: 03-09-2020

Date: 03-09-2020
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: FOR VERIFICATION
Next Hearing Date: 10-11-2020

Date: 10-11-2020
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: FOR VERIFICATION
Next Hearing Date: 02-02-2021

Date: 02-02-2021
Business: When called out, complainant and his advocate absent.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2021

Date: 22-04-2021
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 discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-07-2021

Date: 07-07-2021
Business: When matter is called out, Complainant is absent, his advocate 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: FOR VERIFICATION
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Read and record.
O/Exh.01- Issue process against the accused u/s. 138 of the N. I. Act. Summons returnable on 22.02.2022.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: when matter is called out. complainant absent advocate for complainant absent. accused absent advocate for accused absent.
adj for further taken steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-06-2022

Date: 04-06-2022
Business: when called out complainant present and his advocate present.
Exh. 7-  application for fresh summons. O/- Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-09-2022

Date: 14-09-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.8- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.9- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Ld. M.M. is on leave.
charge with Ld. M.M. 12th court, Hence, board is discharged.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent. Police filed report. O/Exh - 10 Seen and filed.
Application for Bailable Warrant as prayed.
O/Exh-  Issue B/w of Rs.5000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent.
 Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: when called out complainant present and his advocate present. application for Non Bailable warrant against accused. O/Exh - 12 Re Issue NBW against accused. adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-12-2024

Date: 30-12-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: called on today complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: case taken on todays board. accused arrested by Dharavi police and produced in Holiday court dated 26-07-2025.O/Exh - 13 Accused is charged for the NI Act 138 The accused is remanded to Magisterial Custody till 02-08-2025   Application for Vakalatnama O/Exh- 14  Filed. Advocate for accused filed application for bail in holiday court O/Exh - 15 Accused is arrested in execution of NBW accused be released on bail bond of Rs.15000 He is at liberty to deposit cash bail of Rs.7500/- Accused release on Cash for depositing cash in police station.
 Application filed by  Dharavi police O/Exh - 16 Permission granted to deposit the cash Bail amount paid by accused as per order of holiday court. adj for plea and PR and Cash bond of Accused on regular date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: called on today. complainant present and his advocate present. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: called on today complainant present and his advocate absent.  accused absent and his advocate absent.  Exh. 16 application for issuance of NBW. Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-03-2026

Date: 16-03-2026
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: 08-07-2026

Date: 08-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent.
Exh. 17 application for NBW.
Issue NBW against accused.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-12-2026

Filing Number: 7002031/2020
Filing Date: 05-03-2020
First Hearing Date: 19th June 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT