HASSANAND JAIRAM BHATIAVsM/s Ahuja Properties and Associates +2 more

Date: 26-11-2020
Business: When called out complainant present with advocate.
Exh.6. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-01-2021

Date: 20-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-05-2021

Date: 05-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is absent
Accused is absent advocate for the accused is present
Exh. 7- Advocate for the accused is given vakalatnama
Filed
Exh. 8- Advocate for the accused is given exemption application
Granted
Adj for Plea of the accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Advocate for accused is present.  application for exemption. granted as last chance. adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: When matter is called out Complainant absent and his advocate is present accused absent  and his advocate present.  Exh. 9- advocate for accused application for adjournment and exemption. Granted till next date. Exh. 10-  application for NBW warrant against accused NO. 2 and 3. O/- Application is rejected.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-09-2022

Date: 08-09-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.11- application for issuance of NB/W against accused No. 2 and 3.
O/- Issue NB/W.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: When called out. complainant present his advocate present.  Exh. 12 application for issuance of NBW. against accused NO. 2 and 3.  O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Application for non bailable warrant against accused no.3. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: When matter is called out Complainant absent and his advocate is present.
Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: When matter is called out compliant and his advocate are absetn accused absent. adovocate for accused is present Application for Vakalatnama O Exh Filed. adj for plea and bail of Accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Called on today. Complainant present. The advocate for accused no.2 who is in jail submitted application to stay the trial court proceeding. Say of other side called. Matter adjourned for say, arguments and order on application to stay the proceeding till next date. The advocate for accused no.2 directed to keep his senior advocate present for advancing arguments on next date failing which order will be passed hearing other side. Matter adjourned for hearing on application for stay of trial court proceeding.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: when called out. both parties advocate are present the advocate for the accused No. 2 Mr. Jagdale on the point of stay of trial application filed in all matters against accused Jagdish Ahuja. the reply filed on application of stay of trial by the complainant taken on record in all cases. on court time is over matter adj. for hearing advocate for complainant in all case till next date matter is kept in 2nd session on next date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: The Advocate for complainant Mr. Sunil D''souza and advocate Israni and the point of application moved by accused No. 2 Jagdish Ahuja to stayed the proceeding. matter adj. for order on next date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: The complainant present and his advocate present. accused absent and his advocate present. Court is buzy in delivered in judgment. matter adj. for order on next date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. MM. is on leave charged with Ld MM. 32nd court. Hence board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: when called out. complainant and his advocate present.  court busy in recording evidence in other matters.
Adj for order.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-12-2023

Date: 28-12-2023
Business: Called on today. complainant and advocate present. all accused and their advocates absent. Order passed on application filed by the accused to stay the trial. Application rejected with cost of Rs. 5000/- to be paid to legal Aid fund for exercising further right to defend the proceeding by the accused.
Matter adj for till next date.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is absent Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: When matter is called out. Complainant is absent. advocate for the Complainant is present. accused and advocate is present Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: when call out complainant absent and his advocate present. accuse absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Board is discharged. As Ld J.M.F.C.is on training. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today Complainant is absent. Advocate for the Complainant is present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: called on today Complainant is absent. Advocate for the Complainant is absent. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: called on today Complainant is absent. Advocate for the Complainant is absent.  accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-12-2026

Filing Number: 7002925/2020
Filing Date: 29-08-2020
First Hearing Date: 26th November 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT