Date: 26-06-2018
Business: Ld APP present.
Accused Absent.
Advocate present for accused.
Exemption granted to accused for today only.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-12-2018
Date: 13-12-2018
Business: Ld APP present.
Accused absent.
Advocate present for accused.
Exemption granted to accused no.18 and 19.
Issue summons to other accused.
adj for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019
Date: 05-08-2019
Reason For Adjournment: Accused not present
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2020
Date: 10-02-2020
Business: LD. App present. All accused absent. Adv. for accused no. 15,18,19 given exemption application. Exemption granted. Order passed below Exh P 1. Issue BW of Rs. 1000/- against rest accused. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2020
Date: 16-09-2020
Business: Ld APP Present
Accused absent
Adj for plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-06-2021
Date: 18-06-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-12-2021
Date: 28-12-2021
Business: Ld. MM is on Leave. Charge with 32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-06-2022
Date: 03-06-2022
Business: Court is vacant. Charge with Ld. MM 58th Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2022
Date: 03-08-2022
Business: Ld. APP present.
accused are absent.
adv filed exemption of accused Bhupendra Jain. granted.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-10-2022
Date: 31-10-2022
Business: Ld. MM is on Leave. Charge with ld. MM 58th Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-02-2023
Date: 03-02-2023
Business: Resume today.
Ld App present.
Accused No.1 present
Accused No.15 present.
Accused Akash present.
Adj for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2023
Date: 10-02-2023
Business: Ld App present.
Adv for accused filed application for Taken on Board
Accused present Manish M. Chheda.with Adv.
Adv for accused filed application for cancellation of Warrant
NBW canceled on penalty of Rs.1500/-.
Adv for accused filed Bail Application for accused Manish M. Chheda.
Accused released on PR bond of Rs.3000/- and cash surety of Rs.3000/-.
Adj for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-07-2023
Date: 13-07-2023
Business: Resume today.
Ld APP present
Accused Absent. Adv for accused present.
Exemption application filed by Adv for accused No.15. Granted.
Later on Adv for accused present filed application for exemption for accused No.6,8,10,12,13,19,20 and 21. Granted.
Adj for plea/charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-04-2024
Date: 18-04-2024
Business: Resumed today.
Ld. APP present.
all accused absent. adv filed exemption of accused no. 15 granted.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-11-2024
Date: 29-11-2024
Business: Resume today.
Ld APP present.
Accused absent.
Adv for accused present for accused Bhupendra Jain. Ld. APP filed say.
Argument on discharge application.
Adjournment for plea/charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2025
Date: 17-03-2025
Business: Resume today.
Ld. APP present.
accused and adv present.
adv for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2025
Date: 29-05-2025
Business: Ld. J. M. F. C. is on vacation. Charge with Ld. J. M. F. C. 12th Court.
Hence, board is discharge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2025
Date: 22-08-2025
Business: Resume today.
Ld. APP present.
accused and adv are absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-05-2026
Date: 30-05-2026
Business: Ld. J.M.F.C is on Vacation Leave. Charge with Ld. J. M. F. C. 12th Court. Hence, board is discharge.(NT)
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-06-2026
Date: 15-06-2026
Business: Resume today.
accused Pankaj Kishor Jain present with adv.
adv filed application for travel to abroad. ---application is allowed.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 03-07-2026
Date: 03-07-2026
Business: Resume today.
Ld. APP present.
accused Bhupendra Jain present with adv.
Exh.12 adv filed application for matter taken on today board.
Exh. 13 adv for accused filed application for fresh passport----keep on 24-07-2026 .
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 24-07-2026
Date: 24-07-2026
Business: Ld. J.M.F.C is on Leave. Charge with Ld. J. M. F. C. 12nd Court.
Hence, board is discharge.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 01-08-2026
Date: 01-08-2026
Business: Resume today.
accused present with adv.
application for renewal of passport is allowed.
adj for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2026
Date: 04-09-2026
Business: Resume today.
accused kalpesh Jain present with adv.
adv filed application for matter taken on today board.
adv filed application for permission to travel aboard. ---application is allowed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-01-2027
