Date: 15-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 06- Complainant is given verification statement.
Read and recorded.
O/Exh.01- Issue process against the all accused u/s. 138 r/w. 141 of N. I. Act. Summons R/o. 17.12.2021
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-12-2021
Date: 17-12-2021
Business: when matter is call out. complainant absent. advocate for complainant present. accused present. advocate for accused present. Exh. 7- V. P. filed. Exh. 8-
Application for Bail. Accused be released on PB and cash security of Rs. 10,000/- Exh. 9 and 10- -PR Bond and cash Bond of accused.
Exh-11 Plea of accused recorded today. plead not guilty Adj for filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022
Date: 15-03-2022
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh. 12- application for interim compensation u/sec 143A. Accused to say.
Adj for Say of Exh. 12 and filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2022
Date: 29-06-2022
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh. 13- affidavit of evidence in lieu of examination in chief of mehul mer the complainant. Exh. 14 List of Document. filed.
Adj for Say of Exh. 12 and filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2022
Date: 28-09-2022
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused present. Exh. 15- application for adjournment. O/- Adjournment is granted subjected to Cost of Rs. 2000/- Adj for Say of Exh. 12 and filing of Affidavit of Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2022
Date: 02-12-2022
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused absent. Document exhibited from Exh.16 to Exh.86. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2023
Date: 14-02-2023
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2023
Date: 04-07-2023
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused present. Exh. 16 application for exemption. granted. Exh. 17 pursis. read and record.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 29-08-2023
Date: 29-08-2023
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused absent. Exh. 36 application for issuance of NBW. O/- Issue NBW against accused as prayed.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 19-10-2023
Date: 19-10-2023
Business: when matter is call out. complainant present. advocate for complainant present. accused absent. advocate for accused absent.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 05-12-2023
Date: 05-12-2023
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused absent. Exh. 89 application for issuance of show cause notice. O/- Issue show cause notice to concerned p. stn. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 11-01-2024
Date: 11-01-2024
Business: C.T.O.B O/Exh - 90 Allowed.Application for Vakalatnama. Application for Cancellation of Warrant. O/Exh - 92 Warrant stands canceled on penalty of Rs.200 each to be paid by accused no 2 and 3. adj for Adj for statement of the accused u/s 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 22-02-2024
Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: Statement in 1st Session
Next Hearing Date: 30-04-2024
Date: 30-04-2024
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Exh. 93 application for exemption. rejected. Exh. 94 application for issuance of NBW. O/- Issue NBW against accused as prayed.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 03-06-2024
Date: 03-06-2024
Business: CTOB O/Exh - 95 allowed. Application for Cancellation of Warrant. O/Exh - 96 Rejected. Application for 311 crpc O/Exh -97 Complainant to say copy to compliant . Adj for statement of the accused u/s 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-06-2024
Date: 24-06-2024
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent. advocate for accused present. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-07-2024
Date: 20-07-2024
Business: called on today complaint is absent his advocate is present accused absent his advocate is present. Application U/s 311 of crpc.O/Exh - 97 Complainant to say. and O.Exh-97 Advocate for complainant filed reply to the application of 311 crpc. adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 31-08-2024
Date: 31-08-2024
Business: called on today complaint is absent his advocate is absent accused absent his advocate is absent.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2024
Date: 18-10-2024
Business: called on today complaint is absent his advocate is present accused absent his advocate is absent.
Order below Exh. 97 application rejected. adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
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: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 23-01-2025
Date: 23-01-2025
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: 24-02-2025
Date: 24-02-2025
Business: called on today complaint is absent his advocate is present accused absent his advocate is absent. Exh. 98 application for dispense with accused statement u/s 311 of CRPC.. keep for order on next date.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-03-2025
Date: 19-03-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Order below Exh. 01
1. The bail bonds of the accused No. 2 and 3 stands forfeited.
2. The amount of cash bail deposited by accused No. 2 and 3 be credited to the Government account.
3. Issue NBW against accused No. 2 and 3 for securing their presence.
4. The statement of accused to be recorded u/s 313 of CRPC stands dispensed with.
5. Matter be posted for final arguments and Judgment on next date.
Next Purpose: For Final Argument
Next Hearing Date: 15-04-2025
Date: 15-04-2025
Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh. 99 advocate for complainant written arguments seen. Exh. 100. list of documents. seen.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 27-05-2025
Date: 27-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: For Final Argument
Next Hearing Date: 25-06-2025
Date: 25-06-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh. 01 1. The bail bonds of the accused No. 2 and 3 stands forfeited. 2. The amount of cash bail deposited by accused No. 2 and 3 be credited to the Government account. 3. Issue NBW against accused No. 2 and 3 for securing their preWhen matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh. 01 1. The bail bonds of the accused No. 2 and 3 stands forfeited. 2. The amount of cash bail deposited by accused No. 2 and 3 be credited to the Government account. 3. Issue NBW
Today case is TOB
accused No. 2 and 3 present. and his advocate present. Exh. 101 allowed. Exh. 102 VP filed. Exh. 103 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 4000/- each. Exh. 104 application for bail. accused No. 2 and 3 are released on fresh bail on executing their PB and SB for Rs. 15000/- each. Exh. 105-106 PR and cash bond.
Matter be posted for final arguments and Judgment on next date.
Next Purpose: For Final Argument
Next Hearing Date: 03-07-2025
Date: 03-07-2025
Business: When matter is called out complainant is absent and his advocate present. Accused is present and his advocate present.
Exh. VP filed.
Adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 28-07-2025
Date: 28-07-2025
Business: Exh.110.
ORDER
1.Accused 1. M/s Jahanpanah Clothing PVT Ltd. 2. Mr.Mohammed Ishaq Bukhari, diretor and 3. Mr. Mohammed Ibraheem Bukhari, director at Hyderabad Andhra Pradesh. are hereby convicted vide section 255(2) r/W 353(6) of the CRPC and section 278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 and he is sentenced to undergo simple imprisonment for 01 (One) year each and to pay fine of Rs.17,14,604/- in default of payment of fine to suffer further simple imprisonment for (1)one month each.
2.If fine is paid the complainant shall be given compensation of Rs. 1714,604/- out of the same u/s 357(1)(b) of code of criminal procedure and u/s 395(1)(b)of the Bhartiya Nagarik Suraksha Sanhita, 2023.
3.The bail bond. of accused stands cancelled.
4. Issue warrant for arrest u/s 418 (2 of code of CRPC 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. against the accused for the purpose of forwarding him to the jail.
5. The copy of Judgment be supplied to the accused free of cost.
(Judgment is dictated and pronounced in the open Court)
Nature Of Disposal: Accused Convicted
Disposal Date: 28-07-2025
