Date: 16-03-2018
Business: When matter is called out
Complainant is present with his advocate
Exh. 4 to Exh. 6 - Complainant is given verification statement, affidavit of evidence and list of document
For Process Order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-03-2018
Date: 31-03-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-05-2018
Date: 14-05-2018
Business: Ld. MM is on leave. Charge with MM, 12th Court, Board discharged. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-07-2018
Date: 26-07-2018
Business: When matter is called out
Complainant is present with his advocate
Accused and his advocate is present
Exh.7- Advocate for accused is given vakalatnama
Exh.8- Advocate for accused is given bail application
Accused be release on bail of Rs. 10,000/- with one surety or cash bail in like amount
Exh.9- Advocate for accused is given application for time to furnish to surety
Exh.10- Accused be release on P. R. Bond of Rs. 10,000/-
Exh.11- Accused recorded plea
Adj for say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2018
Date: 20-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is present with his advocate
Exh.12- Advocate for accused is given surety application
Police to verify of surety
Advocate for accused is given say on Exh.6
O/exh.6- Seen, The Original document be exhibited. The objection be kept open for final argument
Exh.13- Leave and Licence Agreement dated 31.07.2012
Exh.14. Promissory Note dated 27.12.2016
Exh.15- Cheque date 28.08.2017
Exh.16- Bank Memo dated 22.11.2017
Exh.17- Demand notice dated 18.12.2017
Exh.18- Postal receipt dtd. 18.12.2017
Exh.19 (Colly) - Acknowledgment Card and postal track report
Adj for Surety furnish by accused and cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2018
Date: 25-09-2018
Business: When called out both parties are present. Ld. Counsel for both parties are present.
Copies of evidence and documents supplied to the accused.
Case is adjourned for cross of P.W.No.1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 25-10-2018
Date: 25-10-2018
Business: Presiding officer is on official duty to attend conference at Jodhpur.
Charge with Ld. ACMM, 9th Court. Board Discharged.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2018
Date: 26-12-2018
Business: When called out complainant absent. LD. Counsel for complainant present. Accused present. Ld. Counsel for accused present.
Ld. Counsel for accused filed Vakalatpartra on record.
Today matter is fixed for cross of P.W.No. 1.
Ld. Counsel for accused filed application for adjournment.
Complainant submitted say.
Adjournment granted as last chance.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2019
Date: 01-02-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Matter send for mediation.
For report.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2019
Date: 15-03-2019
Business: When called out complainant present advocate absent.
Accused present with advocate.
Today order passed on exh.1.
Cross exam is closed.
For further step.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2019
Date: 30-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
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. 20- Advocate for complainant is given witness summons application
Issue witness summons as per T. A. and D. A.
Adj for witness summons report
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2019
Date: 18-07-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Bank witness present.
Exh.21. P.W.No.2 on oath.
Name. Sanjay R. Patwardhan.
Age. 58 year.
Occ. Service.
Res. Badlapur, Thane.
Exam in chief of P.W.No.2 by advocate Mr. Milind Gavare.
Exh.22.Bank statement.
Cross exam on behalf of the accused by advocate Mr. Sanjay Ashate.
Cross exam is over.
No Re exam.
Exh.23. Adv for complainant filed pursis.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 27-08-2019
Date: 27-08-2019
Business: When called out complainant absent advocate present.
Accused present advocate absent.
Exh.24. Accused filed application for setting aside no cross order.
O. S to say.
Say filed advocate for complainant today.
For argument on exh.24.
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-10-2019
Date: 11-10-2019
Business: When called out complainant absent advocate present.
Accused present advocate absent.
For argument on exh.24.
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-11-2019
Date: 28-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Both advocate argument on exh.24. today.
Today order passed below exh.24.
Application at Exh. 24. is allowed subject to the cost of Rs. 2000/- payable to the P.W.No.1. Mr. Sachin J. Rewale.
For cross and cost of Rs. 2000/-
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-01-2020
Date: 06-01-2020
Business: When called out complainant absent. advocate present.
Accused present.. advocate absent.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2020
Date: 03-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Complainant received cost of Rs. 2000/- today.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2020
Date: 25-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.25. Adv for accused filed adjournment u/s.309 of crpc
Adjournment is granted subject to cost of Rs. 2000/- payable to complainant.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2020
Date: 30-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2020
Date: 27-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2020
Date: 07-08-2020
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: 23-10-2020
Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2021
Date: 18-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2021
Date: 19-03-2021
Business: When called out complainant absent, his advocate present.
Accused absent, his advocate absent.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2021
Date: 10-05-2021
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: PART HEARD
Next Hearing Date: 27-07-2021
Date: 27-07-2021
Business: When matter is called out, Complainant is absent, his advocate present. Accused 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: PART HEARD
Next Hearing Date: 16-09-2021
Date: 16-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is absent.
O/Exh.01- The accused is absent. The witness No.01 Sachin Rewale is present. Hence, no cross examination on behalf of the accused.
Adj for statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-10-2021
Date: 13-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the accused is absent.
O/Exh.01- The accused is absent. The trial is summary in nature. Hence, Statement u/s. 313 is dispensed with.
Adj for defance witness of the accused.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2021
Date: 13-12-2021
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Order pass on exh. 1 The accused is absent. Hence his evidence is closed. Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-01-2022
Date: 05-01-2022
Business: Both advocate are absent. Exh. 27- Judgement. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 2 months and he shall pay the fine of Rs. 7,50,000/- in default of payment of fine he shall suffer simple imprisonment for 3 months. The compensation of Rs. 7,40,000/- is awarded to the complainant out of the fine, The accused shall surrender his bail bond. The original documents filed by complainant be returned to him after the appeal period. Issue non bailable warrant against the accused for execution of sentence. The copy of Judgment be delivered to the accused free of cost. (judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 05-01-2022
