Date: 23-03-2018
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
Adj for Process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-04-2018
Date: 05-04-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- issue process against the accused u/s. 138 the N.I. Act R/o. 14.06.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-06-2018
Date: 14-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2018
Date: 10-10-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh.6- Advocate for complainant is given warrant application
issue summons against accused through
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-12-2018
Date: 13-12-2018
Business: When called out complainant absent. Ld. Counsel for complainant absent. Accused present. Ld. Counsel for accused present.
Exh. 8 - Vakalatpatra on behalf of accused.
Exh. 9 - Application for bail.
Accused is ordered to be released on PB of Rs. 15000. The accused is directed to furnish surety or cash bail till next date.
Exh. 10 - Plea of Accused.
Accused pleaded not guilty.
Case is adjourned for compliance of bail order and say of accused on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2019
Date: 14-01-2019
Business: When called complainant present with advocate
Accused absent advocate present
Exh 10 Adv for accused filed application for exemption
Granted for today
Exh 11 Application for Nbwt
The case is PH Proceed further PE granted.
Original documents are exhibited viz. Exh. nos. 12(1) Cheque no. 167219 , 12(2) Cheque no. 167220, 12(3) Cheque no. 167221 Exh 13 (1 to 3) Exh 14 Demand notice, Exh 15 (1 to 2) Postal receipt, Exh 16 (1 to 2) Postal envelopes . Matter is posted for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2019
Date: 14-02-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent and his advocate is present
Exh. 17- Advocate for accused is given exemption application
granted only today
Exh. 18- Advocate for complainant is given adjournment application
granted subject to re-examine original document
Adj for cross examination of P. W. No.1
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2019
Date: 30-03-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Today order passed on exh.1.
Cross exam is closed.
Exh.19. Adv for complainant filed pursis for close the evidence.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-05-2019
Date: 06-05-2019
Business: Ld. M. M. is on summer vacation.
Charge is with M. M. 71st court.
Hence, board is discharged.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-06-2019
Date: 13-06-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
Today order passed on. exh.1.
Statement u/s.313 of crpc is dispensed.
For defence evidence.
Next Purpose: Statement in 1st Session
Next Hearing Date: 25-07-2019
Date: 25-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
O/Exh.1- The accused is absent. Defence evidence is closed
Adj for final argument
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2019
Date: 11-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2019
Date: 16-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is present
Exh. 20- Advocate for accused is given exemption application
P. E. Granted only today
Adj for Final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-12-2019
Date: 12-12-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Exh.21. Adv for accused filed application for re call of the complainant u/s. 311 of crpc.
Complainant to say
For say of complainant on re call application at exh.21 and final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-01-2020
Date: 14-01-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
For say on exh. 21 and final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-02-2020
Date: 26-02-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
For say on exh.21 and final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-03-2020
Date: 26-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-04-2020
Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-06-2020
Date: 01-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-07-2020
Date: 03-07-2020
Business: As per directions 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: FOR ARGUMENTS
Next Hearing Date: 05-08-2020
Date: 05-08-2020
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 ARGUMENTS
Next Hearing Date: 11-09-2020
Date: 11-09-2020
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 ARGUMENTS
Next Hearing Date: 26-10-2020
Date: 26-10-2020
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 ARGUMENTS
Next Hearing Date: 15-12-2020
Date: 15-12-2020
Business: When called out, complainant absent, his advocate present. Accused absent, his advocate absent. Hence matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-12-2020
Date: 30-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-02-2021
Date: 15-02-2021
Business: When called out, complainant absent, his advocate present.
Accused and his advocate absent.
Exh.21. Adv for accused filed say on application 311 of crpc.
Today order passed below exh.21.
Application at exh.21. is allowed subject to the cost of Rs. 1,000/- payable to the complainant.
for cost of Rs. 1,000/- payable to the complainant and final argument.
Next Purpose: FOR ARGUMENTS
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 ARGUMENTS
Next Hearing Date: 22-06-2021
Date: 22-06-2021
Business: As per direction of SOP issued by Hon.ble\'' High court and Hon.ble\'' 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 ARGUMENTS
Next Hearing Date: 17-08-2021
Date: 17-08-2021
Business: When mater is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is absent.
Adj for Cost of Rs. 1,000/- payable to the complainant and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2021
Date: 27-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent Advocate for the Accused is absent.
Adj for Paying cost of Rs.1,000/- to the complainant and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2021
Date: 06-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent. Exh. 22- advocate for the complainant application for pursis. filed. Order below Exh. 1- the accused recalled witness NO. 1 in view of order below Exh. 21- dat. 15.2.21. He is absent PW-1 is present. Hence no Cross examination of PW- 1 on behalf of accused. Adj for further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-12-2021
Date: 29-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent. Adj for further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2022
Date: 28-02-2022
Business: Ld. M.M. is on Leave charge with Ld. A.C.M.M. 9th court.
Hence Board is discharged.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-03-2022
Date: 05-03-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent.
Adj for further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-03-2022
Date: 17-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent Advocate for the Accused is absent. Adj for further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-03-2022
Date: 23-03-2022
Business: complainant absent and his advocate present. Exh. 24- Judgment. 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 pay the fine of Rs. 160000/- in default of payment of fine he shall suffer simple imprisonment for 3 months. The compensation of Rs. 150000/- is awarded to the complainant out of the fine, if recovered in view of section 357(1) of the criminal procedure code. 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: 23-03-2022
