PRAFULLA GUNVANTRAO BANSODEVsSAMARTH KRUPA DEVERLOPERS +2 more

Date: 31-03-2018
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-04-2018

Date: 16-04-2018
Business: parties absent adj for steps
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 - Verification statement of complainant. Exh. 5 - Affidavit in lieu of Examination in Chief of Complainant. Exh. 6 - List of Documents. For further steps. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2018

Date: 04-06-2018
Business: Board is discharged
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-06-2018

Date: 30-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.7- Advocate for complainant is given application pursis
Complainant do not want to proceed the matter against accused no.3.
O/exh.1- Issue process against accused no.1 and 2 u/s. 138 R/w. 141 the N. I. Act. Summons R/o. 16.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-08-2018

Date: 16-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is present
Exg.8- Advocate for accused is given vakalatnama
Exh.9- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh.10 and Exh.11. - The accused is release on P. R. Bond and Cash Bond of Rs. 15,000/-
Exh.12- The accused nos.1 and 2 are recorded plea
Plead not guilty
Exh.13- Advocate for complainant is given application for directing accused to deposit 20 percent amount of cheque
The accused is ordered to deposit the amount with in stipulated period.
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Ld. M M is on leave,
Charge with A. C. M. M. 9th court,
Hence, Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2018

Date: 17-10-2018
Business: When called out
Complainant Present with Advocate
Accused Absent Advocate Present.
Exh. 13 Complainant filed Say on Document
O/6 original Documents Exhibited
Exh. 14  Original Cheque bearing No. 578408
Exh. 15 Dishonour Memos
Exh. 16 Legal demand notice dated 29-12-2017
Exh. 17 Colly. Postal receipts
Exh. 18 Colly. Returned Envelope
Exh. 19 Exemptions of the accused
Adj. for Cross of P.W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2018

Date: 27-11-2018
Business: When called out both parties are present.  Ld. Counsel for complainant present.  Ld. Counsel for accused absent.
Today matter is fixed for cross of P.W.No. 1.
Exh. 20 - application of complainant under sec. 65 of Indian Evidence Act for giving notice to the accused to product the original development cum rent agreement.
For say of accused on Exh. 20 and cross of P.W.No. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2019

Date: 07-01-2019
Business: When called out complainant present. Ld. Counsel for complainant present.  Accused absent.  Ld. Counsel for accused absent.
Today matter is fixed for say of accused on application of complainant under sec. 65 of Indian Evidence Act (Exh. 20).
The accused is absent.  Hence complainant is directed to proceed further.
Case is adjourned for argument on Exh. 20.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: When called out Complainant absent advocate present.
Accused and advocate absent.
Exh. 21. Adv for complainant filed application for permission to lead secondary evidence i.e.agreement dated. 9.2.05
The accused is absent.
Failed to filed say to exh. 20.
Hence permission to lead secondary evidence is granted.
For evidence
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 03-05-2019

Date: 03-05-2019
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: 09-07-2019

Date: 09-07-2019
Business: When called out complainant present with advocate.
Accused present advocate absent.
Below exh.05. P.W.No.1 on oath.
Name.   Prafulla G. Bansode.
Additional Exam in chief of P.W.No.1. by advocate Mr. Milind Gaware.
Exh.22. Samarth krupa developers agreement.
Deferred cross exam.
for cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 23- Advocate for accused is given exemption application
P. E. Granted only today
Exh. 24- Advocate for accused is given adjournment application
Posted for no cross order
Adj for no cross order
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2019

Date: 10-10-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Accused exempted today.
Cross exam of P.W.No.1 . Mr. Prafulla Gunvantrao Bansode on behalf of the accused by advocate Mr. M.A.Thaker.
Cross exam is over.
No Re- exam.
For further any other of witness of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: When called out complainant and advocate present.
Accused no 2 present with advocate.
Accused no. 3 absent.
Exh.25. Adv for complainant filed application u/s. 294 of crpc.
Accused to say.
For say on exh.25 and further any other witness of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2020

Date: 03-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
Exh.26. Adv for accused filed reply of the accused to the application of the complainant U/sec. 294 of crpc.
Filed.
For argument on exh.25 and further any other witness.
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 absent.
Exh.27. Adv for complainant filed application for issue summons to Dy. Collector of S.R.A, S.R.A building, A.K. Marg, Bandra (E) Mumbai. 51.
Accused to say
Exh.28. Adv for complainant filed application for issue summons to joint registrar of co op society, co op dept, S.R.A building, A.K. Marg, Bandra (E) Mumbai. 51.
Accused to say
for say on exh. 27 and 28
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2020

Date: 09-04-2020
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: 23-06-2020

Date: 23-06-2020
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: 15-09-2020

Date: 15-09-2020
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: PART HEARD
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused and his advocate is absent
Heard argument on Exh. 28 of the advocate for complainant
O/Exh.28- Issue summons to witness as prayed.
Adj for witness summons report
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2021

Date: 08-01-2021
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: 26-03-2021

Date: 26-03-2021
Business: When called out, complainant absent , his advocate present.
Accused absent, his advocate absent.
For say of exh. 27 and exh.28.
Next Purpose: PART HEARD
Next Hearing Date: 12-05-2021

Date: 12-05-2021
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: 29-07-2021

Date: 29-07-2021
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: PART HEARD
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused absent advocate for the Accused is absent.
Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2022

Date: 04-01-2022
Business: The complainant and his advocate  present. The accused and his advocate absent.
Order passed Below Exh.27 - Issue summons to witness. O/- Issue witness summons. Adj  for Further evidence of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 28  application for issue witness summons to Bank. O/- Issue summons as prayed. Exh. 29-  application for adjournemtn of accused. O/-  granted as last chance subjected to cost of Rs. 250/- payable to the witness Vaibhav Pramod Guhagarkar. Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused No. 1 present  advocate for the Accused is present. Today Bank witness is present.
Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 30- Application for issue show cause notice to bank manager of Bank of Baroda, O/- Issue show cause notice to witness why action not to be taken against him.
Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 31- Application for issue summons to  bank manager of Bank of Baroda, O/- Allowed. Adj for further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 9th court, Hence board is discharged. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Exh. 33 application for production. granted. Exh. 34-35-36 List of document. filed.
Examination in chief by advocate Milind Gaware for the complainant.
Cross examination is over.
No re examination.
Exh. 37 Pursis. fled.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused absent advocate for the Accused is absent. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.  Exh. 38- application for No cross order. O/- Complainant to say.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: Statement in 1st Session
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
Order below Exh. 38
1. application  is rejected.
2  Order dictated and pronounced in open court.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.  Exh. 41 application for show cause notice to concerned police stn.
 O/- re issue production  warrant.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
Next Purpose: Statement in 1st Session
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: when matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent. application for adjournment. granted.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: when matter is called out. Complainant is absent advocate for the Complainant is present. Accused NO. 2 present advocate for the Accused is present. Exh. 43 VP filed. Exh. 44 application for adjournment. granted subject to cost of Rs. 2000/- to be paid to the complainant.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: called on today complainant present and his advocate present. accused present and his advocate present.
Exh. 45 statement of accused u/s 313 is recorded.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 46 application for adjournment. granted.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  Exh. 47 application for adjournment. granted for today.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
Next Purpose: PART HEARD
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: NT  called on today complainant absent and his advocate present. accused absent and his advocate present. Exh.    application for u/s 311  of CRPC. complainant to say.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 48 reply application for
u/s 311 CRPC. seen.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate absent.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.
Adj for Exh. 38  Order and further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2026

Filing Number: 1614/2018
Filing Date: 05-02-2018
First Hearing Date: 31st March 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT