Shashikant Mody HUFVsNeepa Harshad Mehta

Date: 12-03-2018
Business: Ld MM is on Leave Charge with ACMM 9th Court Hence Board is discharge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2018

Date: 09-04-2018
Business: When matter is called out complainant present with his advocate.
Accused present with advocate
adv for accused filed application for bail
Furnish P.R.Bond of accused
adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-06-2018

Date: 15-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-08-2018

Date: 08-08-2018
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: When matte is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is present
Exh.11- Advocate for complainant is given exemption application
Exh.12- Accused is recorded plea. plea is guilty of the accused
Adj for Say on document
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When called out complainant present.  Accused absent.  Ld.  counsel for both parties are present.
Accused exempted for a day.
Exh. 13 - Say of accused on Admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments.  Accordingly order passed on Exh. 6.
Original documents are exhibited viz. Exh. no. 14 to 24.
Exh. 25 - Application of complainant for depositing 20 percent of cheque amount.  Copy served to accused.
Case is adjourned for say of accused on Exh. 25 and cross of P.W.No.1
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2018

Date: 17-11-2018
Business: When called out complainant present.  LD. Counsel for complainant present.   Accused absent.  LD. Counsel for accused present.
LD. Counsel for accused filed application for exemption.  Accused exempted for a day.
Ld. Counsel for complainant filed application for issuance of warrant against accused.  Accused is exempted hence application rejected.
Today matter is fixed for say of accused on application of complainant under sec. 143(A) of N.I.Act and cross of P.W.No. 1.
Exh. 26 - Reply of accused to the application of complainant under sec. 143(A) of N.I.Act.
Ld. Counsel for accused filed application for adjournment and requested date for argument on interim compensation application and cross of P.W.No. 1.
Adjournment granted as last chance.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2018

Date: 19-12-2018
Business: When called out complainant present.  Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused present.
Accused exempted for a day.
Ld. Counsel for complainant filed application for issuance of warrant against accused.
Accused is exempted hence filed.
Today matter is fixed for argument on interim compensation application and cross of P.W.No. 1.
Accused filed application for adjournment.
Adjournment granted subject to cost of Rs. 1000/-.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2019

Date: 28-01-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Today both advocate argument on application interium compensation at exh 25.
For order on exh 25.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2019

Date: 05-03-2019
Business: When called out complainant absent advocate present.
Complainant exempted.
Accused absent advocate present.
Accused exempted.
Today order passed on exh. 25.
The application stand rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2019

Date: 09-04-2019
Business: When called out complainant present with advocate.
Accused advocate advocate present.
Accused exempted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2019

Date: 03-06-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2019

Date: 22-07-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Further cross exam of P.W.No.1 Mr. Shashikant S. Mody on behalf of the accused by advocate Mr. Rajendra Singh for accused.
Further cross exam is deferred till next date.
Further cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2019

Date: 09-09-2019
Business: Board is discharged as
Ld. M.M.is on leave.
Charge is with A.C.M.M.9th court,
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Accused exempted.
For further cross.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 30-11-2019

Date: 30-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present
Accused exempted.
Exh.27. Adv for accused filed application for taking service report on record.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: When called out complainant absent advocate present.
Accused and advocate present..
Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M.9th court.
For further cross
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2020

Date: 24-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 07-09-2020

Date: 07-09-2020
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: PART HEARD
Next Hearing Date: 01-12-2020

Date: 01-12-2020
Business: When called out, complainant and his advocate absent.
Accused and his advocate absent.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2021

Date: 12-02-2021
Business: When called out, complainant absent, his advocate present.
Accused present, his advocate present.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2021

Date: 31-03-2021

Date: 19-05-2021
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: 09-07-2021

Date: 09-07-2021
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: 27-09-2021

Date: 27-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is present Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2021

Date: 09-10-2021
Business: When matter is called out Complainant is present with Advocate. Accused is absent. Advocate for accused is present. Exh.46 Advocate for accused is given application for directing the accused to produce documents. Complainant to say. Received by the complainant. below Exh. 5 Cross examination of PW 1 Shashikant Modi by Advocate Mahindra Jain. Adj for further cross
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: When matter is called out Complainant is present his Advocate present. Accused is absent. Advocate for accused is present. application for exemption on behalf of accused.  allowed. Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: When matter is called out Complainant is absent his Advocate present. Accused is absent. Advocate for accused is absent. Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: When matter is called out Complainant is absent his Advocate present. Accused is present. Advocate for accused is present. Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When matter is called out Complainant is present his Advocate present. Accused is present. Advocate for accused is present.
Adj for further cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is present. Advocate for the accused is present. Exh. 25 application to take on record IT returns. O/- production allowed.
Further cross examination of PW 01 Shashikant Satyanarayan Mody by Adv. Mahendra Jain for the accused.
Matter adjourned for further cross examination on oral request of the advocate for the accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2023

Date: 30-09-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
Further cross examination of PW 01 Shashikant Satyanarayan Mody by Adv. Mahendra Jain for the accused.
Cross examination is over.
 No re examination.
Exh. 35 pursis. filed.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: When matter is called out Complainant absent and his advocate is present. accused present his advocate is present. Exh.36 Statement of accused U/sec 313 of CRPC. Exh. 37 Advocate for accused filed Pursis. O/-Filed. Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: When matter is called out Complainant present and his advocate is present. accused present his advocate is present. Exh.38  application for adjournment. granted.
Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-06-2024

Date: 19-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
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 Final Argument
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: when called out  complainant absent and his advocate present. accused absent and his advocate absent.  application for adjournment  granted.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: For Final Argument
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: when called on today. complainant present and his advocate present. accused absent and his advocate absent. written argument. seen.
adj for Final Argument.
Next Purpose: For Final Argument
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: when called on today. complainant absent and his advocate present. accused absent and his advocate present.
adj for Final Argument.
Next Purpose: For Final Argument
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: when called on today. complainant absent and his advocate present. accused absent and his advocate present.  Exh. 43  application for exemption. granted for today.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. JMFC is on  Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court.
Hence board is discharge. adj for.
Next Purpose: For Final Argument
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: When called on today. complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused. granted. adj for final order.
Next Purpose: For Final Argument
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: When called on today. complainant present and his advocate present. accused absent and his advocate absent. Application for exemption of Complainant. O/Exh- 45  granted. adj for for argument of accused and filling written notes of argument and citation by complainant date given as per choice and final order.
Next Purpose: For Final Argument
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: When called on today. complainant present and his advocate present. accused absent and his advocate absent. Exh. 46 citations. seen. . adj for for argument of accused and filling written notes of argument and citation by complainant date given as per choice and final order.
Next Purpose: For Final Argument
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: When called on today. complainant absent and his advocate present. accused absent and his advocate present. advocate for accused for submitting written note of argument.
adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: When called on today. complainant absent and his advocate present. accused absent and his advocate present. advocate for accused for submitting written note of argument. adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 30-09-2026

Filing Number: 460/2018
Filing Date: 08-02-2018
First Hearing Date: 12th March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT