BANK OF INDIAVsBASERA HOTELS INDIA P LTD +4 more

Date: 23-04-2018
Business: parties absent adj for steps
Next Purpose: NOT HEARD AT 2.45 P.M.
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 AT 2.45 P.M.
Next Hearing Date: 12-09-2018

Date: 12-09-2018
Business: When matter is called out
Complainant is present with his advocate
Adj for deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-10-2018

Date: 23-10-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh.4 To Exh.6- Complainant is given Verification statement, affidavit of evidence and list of document
Adj for ROC certificate
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-12-2018

Date: 19-12-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for ROC certificate
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-03-2019

Date: 01-03-2019
Business: When called out complainant and advocate absent.
Adj. for to place ROC certificate on record on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh. 7- Advocate for complainant is given application for tendering ROC certificate
filed
O/Exh.1-Perused ROC and read pleading on record. Accused no. 5 is borrower of car loan.
The subject cheque issued by accused no.1 and signed by accused no.2.
Hence, the complainant is directed to argue on nexus in between accused no. 1 and 5 for legal liability
Adj for Argument on nexus in between accused no. 1 and 5
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Today case not trace.
When called out complainant absent advocate present.
Adj for Argument on nexus in between accused no. 1 and 5.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2019

Date: 31-07-2019
Business: When called out complainant absent advocate present.
Advocate argument today.
for process issue.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-11-2019

Date: 01-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Heard argument on process order
O/Exh.1- Issue process against the accused Nos. 1 to 4 for the offence punishable u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 01.01.2020.
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-01-2020

Date: 01-01-2020
Business: When matter is called out Advocate for complainant is present. Advocate is given application for issuance of bailable warrant. issued bailable warrant against accused. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-06-2020

Date: 19-06-2020
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2021

Date: 03-08-2021
Business: When matter is called out, Both parties are absent.
Adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: When matter is called out Complainant absent and his advocate is absent. accused absent his adv absent. adj for awaiting for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: When matter is called out Complainant is absent advocate for complainant is absent. Accused is absent advocate for accused is absent. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: When called out. complainant absent his advocate absent.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: When matter is called out. complainant absent and his advocate absent. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: When called out. complainant absent his advocate absent. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: Order Below Exh. 01
The complainant absent. Advocate for complainant absent. No steps taken  despite giving sufficient opportunity till today. The matter is old one.  It seems that complaint has lost interest in proceeding with the case. Hence, complaint is dismissed in default of the complainant vide section. 256 of CRPC.
Nature Of Disposal: Dismissed
Disposal Date: 15-12-2023

Filing Number: 2847/2018
Filing Date: 16-03-2018
First Hearing Date: 23rd April 2018
Decision Date: 15th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT