Date: 09-03-2018
Business: Honble M.M. on leave Charge towards A.C.M.M. 9th Court, Board Discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-04-2018
Date: 06-04-2018
Business: Ld MM is on leave 2nd session,Charge with ACMM,9th Court,Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2018
Date: 23-04-2018
Business: When case called out Complainant present with Advocate. Accused absent.Exh. 4 Pursis on bhlaf of complainant u/s 202 Cr.P.C. Exh. 5 - Verification statement of complainant. Exh. 6 - Affidavit in lieu of Examination in Chief of Complainant. Exh. 7 - List of Documents. For further steps. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-06-2018
Date: 05-06-2018
Business: When matter is called out
Complainant and his advocate is present
Argument Heard
Adj for Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2018
Date: 21-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Heard argument of process order
O/exh.1- issue process against the accused u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 06.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2018
Date: 06-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is present
Exh.8- Advocate for accused is given vakalatnama
Exh.9- Advocate for accused is given exemption application
Application granted only today
Exh.10- Advocate for complainant is given warrant application
put up for order on next date
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-09-2018
Date: 21-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused nos. 2, 3 and his advocate is present
Advocate for accused is not filing vakalatnam
Heard both side advocate
Exh.11-Advocate for accused is given exemption of accused no. 4
file to stay order
Exh.12- Advocate for accused is given bail application
The accused nos.2 and 3 are release on bail of Rs.15,000/- with one surety or cash bail of like amount till next date
Exh.13- Advocate for complainant is given warrant application against the accused no.4
The accused is directed to file stay order. Keep for order
Exh.14- Advocate for complainant is given application for under section 143 A-1 of Negotiable Instrument Act for payment of interim compensation
Other side to say
-- Accused and his advocate are not comply the bail order and left the court without intimation
If accused is not comply the bail order on next, otherwise Non bailable warrant issued against the accused
Adj for
1- Bail furnish the accused, otherwise issue non bailable warrant against the accused nos.2 and 3
2- Say on Exh.14 of advocate for accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2018
Date: 23-10-2018
Business: When called out complainant absent. LD. Counsel for complainant present. Accused no. 2 and 3 present. Accused no. 4 absent. LD. Counsel for accused persons present. Accused no. 4 exempted for a day with condition to file stay order on next date.
Accused no. 2 and 3 complied the bail order.
Exh. 15 - Plea of accused no. 1 to 3.
Accused no. 1 to 3 pleaded not guilty and claimed to be tried.
Exh. 16 - Reply of accused persons on application of accused for interim compensation.
Case is adjourned for argument on application of complainant for interim compensation and steps in respect of accused no. 4.
Adjourned to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 17-12-2018
Date: 17-12-2018
Business: When called out complainant absent. Ld. Counsel for complainant present. Accused are absent. Ld. Counsel for accused persons present.
Today matter is fixed for appearance of accused no. 4 and recording plea of accused no. 4.
Ld. Counsel for accused filed application for exemption and requested date.
Accused are exempted for a day.
Adjourned to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 08-02-2019
Date: 08-02-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Adv for accused filed exemption accused 2 to 4.
Accused no 2 to 4 exempted.
Both advocate argument today on application of complainant for interim compensation 143 (A)
As the board is pending.
Matter is posted for argument of accused.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 22-03-2019
Date: 22-03-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. A.C.M.M.58th court.
Adj for.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-04-2019
Date: 25-04-2019
Business: When called out complainant present with advocate.
Accused no. 3 present with advocate.
Accused no 2 exempted.
Adv Kanani argument today.
for argument of interim 143(A)
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2019
Date: 17-06-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is present
Accused is absent advocate for accused is present
Exh. 17- Advocate for complainant is given adjournment application
Granted last chance
Adj for Plea of accused no.4 and argument on interim application u/s. 143-A
Next Purpose: FOR HEARING
Next Hearing Date: 18-07-2019
Date: 18-07-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused Nos. 2 and 3 are present advocate for Accused is present
Exh. 18- Advocate for complainant is given adjournment application
granted only today
Advocate for accused No. 4 is submitted that the accused no. 4 is discharged. Hence, advocate for accused no. 4 is directed to produce authentic copy of Honorable Superior Court order passed on 07.02.2019 and Complainant to take proper steps
Adj for
1. Advocate for accused no. 4 is produce authentic copy of set aside order passed against the accused no. 4 and complainant to take proper steps
2. Argument on interim application u/s. 143-A
Next Purpose: FOR HEARING
Next Hearing Date: 29-08-2019
Date: 29-08-2019
Business: When called out complainant absent advocate present.
Accused no. 2 and 3 present with advocate.
Xerox writ copy of session court in cri.rev.appl no. 887 of 18 attached herewith.
For argument on application u/s. 143(A)
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 26-09-2019
Date: 26-09-2019
Business: Board is discharged.
As Ld M.M. for interview at Hon''ble High Court.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 15-11-2019
Date: 15-11-2019
Business: Board is discharged
As Transfer order of Ld. M.M.
Adj for
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 19-12-2019
Date: 19-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 26-02-2020
Date: 26-02-2020
Business: When called out complainant and advocate present.
Accused no. 3 present with advocate
For argument on application u/s. 143(A)
Next Purpose: FOR HEARING
Next Hearing Date: 17-04-2020
Date: 17-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2020
Date: 10-06-2020
Business: National Lockdown is extended till 30th June.
Next Purpose: FOR HEARING
Next Hearing Date: 17-08-2020
Date: 17-08-2020
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 HEARING
Next Hearing Date: 22-10-2020
Date: 22-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Hence Board is discharged. Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 05-01-2021
Date: 05-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 19-03-2021
Date: 19-03-2021
Business: When called out complainant present, his advocate present.
Accused present, his advocate present.
For argument on application u/s. 143(A)
Next Purpose: FOR HEARING
Next Hearing Date: 28-04-2021
Date: 28-04-2021
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 HEARING
Next Hearing Date: 13-07-2021
Date: 13-07-2021
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: FOR HEARING
Next Hearing Date: 04-10-2021
Date: 04-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused Nos. 2 and 3 are present.
O/Exh.01- In view of order in Revision application 887/2018. The process order against accused no.04 is set aside. Hence, Name of accused No. 04 is deleted.
Original document be exhibited viz. Exh. 19 to Exh. 51.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2021
Date: 20-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present. advocate for the Accused No. 2 and 3 absent.. Exh.51- application for adjournment for accused. Adjournment is granted subjected to cost of Rs. 2500/- Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2022
Date: 24-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present. advocate for the Accused present. Exh.52- application for adjournment for accused. Adjournment is granted
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2022
Date: 06-05-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present. advocate for the Accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2022
Date: 02-07-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present. advocate for the Accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2022
Date: 23-09-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present. advocate for the Accused present.
Exh. 52- Application for adjournment. O/- adjournment is granted subjected to cost of Rs. 500/- to complainant.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2023
Date: 11-01-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present. advocate for the Accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2023
Date: 21-04-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused No. 3 is present. advocate for the Accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2023
Date: 21-07-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present. advocate for the Accused present. Exh. 53 application for exemption. O/- granted subject to not to challenge identity of the accused
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2023
Date: 11-09-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused No. 2 and 3. advocate for the Accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2023
Date: 29-11-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused present.
Further cross examination of PW 01 Seemab Amajd Khan by advocate J. J. Kanani for the accuse.
cross examination is adjourned till net date as court times is over. Exh. 54 application for correcting the case number printed on the cross examination of PW 1. O/- Other side to say. Exh. 54 application is allowed. Exh. 55 application is allowed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2024
Date: 06-02-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused present.
Ex. 55 application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2024
Date: 20-04-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present A. No. 2 and 3 advocate for the Accused present. Ex. 56 application for adjournment. granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2024
Date: 01-08-2024
Business: Ld. JMFC. is on leave charge with Ld. JMFC. 32th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2024
Date: 30-09-2024
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present A. No. 2 and 3 advocate for the Accused present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024
Date: 17-12-2024
Business: When matter is called out. Complainant is absent is abroad. advocate for the Complainant is present. Accused present A. No. 1, 2 and 3 advocate for the Accused present. application for adjournment. granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2025
Date: 07-04-2025
Business: When matter is called out. Complainant is absent is abroad. advocate for the Complainant is present. Accused present. Advocate for the Accused present. Exh.56 application for adjournment. granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2025
Date: 05-08-2025
Business: When matter is called out. Complainant is absent is abroad. advocate for the Complainant is present. Accused present. Advocate for the Accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2025
Date: 08-10-2025
Business: When matter is called out. Complainant is present is abroad. advocate for the Complainant is present. Accused present. Advocate for the Accused present.
Exh. 57 adjournment application granted on consents.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2026
Date: 16-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2026
Date: 30-01-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.
Order below Exh. 01
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 30-01-2026