SAMIR N. SHAH (PROPRIETOR M/S. S. DARSHAN DIAM)VsBOBBY KAPOOR SOLE PROPRIETOR, M/S. KAVI DIAMONDS

Date: 21-05-2022
Business: When matter is called out complainant is present. Advocate for complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
Exh.8- application for Interim compensation u/s 143A. O/- accused to say. Exh. 9- advocate for the accused VP filed.
Adj for Say on Exh. 8
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
Exh.10- Reply against the application for interim compensation.  filed.
Exh. 11  application for issuance of warrant.  O/- Issue NBW.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Today Case is TOB.
when called out Accused present and his advocate present. Exh. 12 Allowed.
Exh. 13 application for cancellation of warrant.  O/- Warrant is canellation subjected to penalty of Rs. 2000/- Exh. 14 Application for bail. O/-  Accused be released n PB and Cash security of Rs. 6000/- Exh. 15  PR  and Cash bond. Exh. 16.  Plea of the accused.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Adj for hearing on 143A and filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 17 Affidavit of evidence. filed. Exh. 18 list of document. Adj for hearing on 143A and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: when called out. complainant absent and his advocate present. accused absent and his advocate present.
Order below Exh. 8
1.  The accused is directed to pay Rs 88000/-  to the complainant as an interim compensation within two months from this order.
2. The complainant shall submit the undertaking that he will refund the interim compensation amount in case of acquittal of the accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present.  Exh. 18 advocate for accused VP filed. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: as per roznama
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: When matter is called out complainant is absent his advocate is present. Accused absent and his advocate present.
Exh. 20 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: When called out complainant absent and his advocate present. accused absent and his advocate present. Application for exemption of accused. granted. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Application for exemption of accused. granted. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Application for exemption and adjournment of accused. O/- Granted as last chance. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: when called out. complainant present and his advocate present. Accused is present and his advocate present. Exh. 26 application for adjournment.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 27 application for exemption granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2025

Date: 30-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 28  applicaiton for exempiton. rejected. Exh. 29 applicatin for closing cross examination. right of cross examination stans closed.
adj for Statement of the accused u/s 313 of CRPC.
Reason For Adjournment: Accused not present
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Ld. JMFC is on leave charge with
Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: When matter is called out complainant is absent his advocate is present. Accused present and his advocate present.
Exh.  30 application for recalled of witness u/s 311 of CRPC. O. S. to say.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Ld. JMFC is vacant with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: When matter is called out complainant is absent his advocate is present. Accused present and his advocate absent.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 01-12-2026

Filing Number: 7003356/2022
Filing Date: 07-03-2022
First Hearing Date: 21st May 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT