Date: 20-04-2018
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: 04-05-2018
Date: 04-05-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-06-2018
Date: 07-06-2018
Business: When matter is called out
Complainant is present and his advocate is present
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-06-2018
Date: 11-06-2018
Business: Ld.M.M. is on Leave, Charge with ACMM,9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-06-2018
Date: 15-06-2018
Business: Ld. MM is on leave, Charge with ACMM, 9th Court, Hence, Board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-06-2018
Date: 22-06-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Exh.5 to Exh.7 - Complainant is given verification statement, affidavit of evidence and list of document
Adj for Argument on Process Order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-07-2018
Date: 09-07-2018
Business: When called out
complainant Present with Advocate
EXH. 6 Adv. for complainant filed V.P.
EXH. 7 Adv. for complainant filed Amendment Application
Order Passed below Exh. 7 Complainant is permitted to carry out amendment as prayed
EXH. 8 Pursis regarding to Process Issue Order
Adj. for Affidavit of Evidence / Argument on Process Issue Order
Exh. 9 Lateron Complainant filed Application for changing date with a contention that he will present his advocate on change date hence adj. to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2018
Date: 24-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.10- Complainant is given affidavit of Evidence of the Complainant
Heard argument on process order
O/exh.1- issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 13.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2018
Date: 13-08-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2018
Date: 12-09-2018
Business: When matter is called out
Complainant is present in person
Exh.10- Complainant is given summons application
Issue summons against accused through police as pray
Adj for summons report
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 absent
summons is already issued against the accused
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018
Date: 02-11-2018
Business: When matter is called out
Complainant is present in person
Accused and his advocate is present
Exh.12- Complainant is given application for service of summons
Exh.13- Advocate for accused is given vakalatnama
Exh.14- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs.15,000/- with one surety or cash bail of like amount
Exh.15- Advocate for accused is given time to pay cash
Time granted till next date
Exh.16.- The accused is release on P. R. Bond of Rs.15,000/-
Exh.17- The accused is recorded plea
Plead not guilty
Exh.18- Complainant is given application for interim compensation of 20 percent amount depositing
O. S. to say
Adj for Say on Exh.18 and List of document of advocate for accused
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2018
Date: 20-12-2018
Business: When called out complainant present. Complainant in persons.
Accused absent. Ld. Counsel for accused present.
Accused exempted for a day.
Today matter is fixed for say of accused on admission and denial of documents and say on Interim compensation application.
Ld. Counsel for accused filed application and requested for instruction to complainant to provide copies of complaint and documents.
Complainant is directed to comply accordingly otherwise posted for dismissal order.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2019
Date: 04-02-2019
Business: When called out complainant present advocate absent.
Accused and advocate absent.
Order passed on exh. 18.
Proceed with say.
Original documents are exhibited viz. Exh. no. 19 to 31 Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2019
Date: 14-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is present advocate for accused is present
Exh. 32- Advocate for accused is given application for continue P. R. Bond
time granted till next date
Exh. 33- Advocate for accused is given pursis application for complainant not provide copy of all document
The complainant to comply
Exh. 34- Advocate for accused is given pursis application to return it to complainant to file before court having jurisdiction
O. S. to say
Adj for Say on Exh.34 and Cross of P. W. No.1
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2019
Date: 25-04-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.35.Adv for complainant filed application for permission to produce the document in respect of objection of the jurisdiction of the matter.
O.S to say.
Exh.36. Adv for complainant filed application for permission to produce the documents is support of application for against of 20 percentage amount of cheque.
Allowed.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2019
Date: 11-06-2019
Business: When matter is called out
Complainant is present Advocate for complainant is absent
Accused is absent advocate for accused is present
Exh. 37- Advocate for accused is given application for reply to application filed u/s. 143-A
Filed
Exh. 38- Advocate for accused is given application to fixed next date for production of document
the case is posted for argument
Adj for Argument on Exh.18 application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2019
Date: 26-07-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 39- Advocate for accused is given adjournment application
Last chance is granted
Adj for Argument on Exh.18 application u/s. 143-A
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2019
Date: 09-09-2019
Business: Board is discharged as
Ld. M.M.is on leave.
Charge is with A.C.M.M.9th court,
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2019
Date: 11-11-2019
Business: When called out complainant absent. advocate present.
Accused and advocate absent.
Today adv for complainant not press interim application dt. 2.10.18.
for further step.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2019
Date: 30-12-2019
Business: When called out complainant and advocate present.
Accused present advocate absent.
Exh. 40. Application for adjournment.
Granted till next date.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2020
Date: 10-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Cross exam of P.W.No.1 Prakashchand Hastimal Jain by advocate Mr. Deepak Tambe for the complainant.
On oral request of the adv of the accused cross exam is deferred till next date.
For further cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2020
Date: 08-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2020
Date: 12-06-2020
Business: As per the direction 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: PART HEARD
Next Hearing Date: 29-08-2020
Date: 29-08-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2020
Date: 12-11-2020
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: PART HEARD
Next Hearing Date: 05-02-2021
Date: 05-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
for further cross.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 14-07-2021
Date: 14-07-2021
Business: When matter is called out, both parties are absent. As per direction of SOP issued by Honorable High court and Honorable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2021
Date: 30-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2022
Date: 18-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai office order No. Estt- 16/26/2022 Dt. 7.1.22. Hence Case is Adj.
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2022
Date: 07-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2022
Date: 20-05-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2022
Date: 17-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. . Adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2022
Date: 07-10-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh.37 Advocate for accused is given application for exemption for a day. Granted. Exh.38 Advocate for accused is given application for Under section 91 CRPC. Order passed below application Complainant to say. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2022
Date: 30-12-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Exh.41 - Reply of the complainant of application u/s 91 of CRPC. filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-02-2023
Date: 16-02-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2023
Date: 11-07-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 42 application for warrant. O/- Issue NBW against accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2023
Date: 12-07-2023
Business: CTOB O/Exh 43 allowed. Application for cancellation of warrant. adj for Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2023
Date: 29-09-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2023
Date: 06-12-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Further cross examination of PW 01 Prakashchand Hastimal Jain by by advocate Mr. Deepak Tambe for the accused.
Cross examination deferred till next date on consent of parties.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2024
Date: 08-01-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Exh. 45 application for deffer cross till next date. O/- Granted as the documents are not traced by interpreter till next date.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2024
Date: 12-03-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2024
Date: 25-04-2024
Business: when called out complainant present and his advocate present. Exh. 47 application for issue NBW. O/- issue NBW against accused.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2024
Date: 18-07-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Exh. 48 Pursis. O/- complainant to take note. Exh. 49 application to cancel NBW. O/- warrant stands cancelled on warring.
Exh. 50 application for permission to submit secondary evidence. O/- accused to say. application allowed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2024
Date: 10-09-2024
Business: Ld.JMFC is on leave charge with Ld. JMFC 9th court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024
Date: 24-10-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. Exh. 51 VP filed.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2024
Date: 03-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2025
Date: 06-02-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. application for adjournment. granted.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2025
Date: 28-04-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Further cross examination of PW 01 Prakashchand Hastimal Jain by advocate Mr. Deepak Tambe for the accused. cross examination is over.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 04-07-2025
Date: 04-07-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 57. Pursis for closing evidence. seen.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2025
Date: 01-08-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 10-09-2025
Date: 10-09-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 60 VP file.d Exh. 61 application for adjournment. granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-10-2025
Date: 04-10-2025
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 62. application of the accused u/s 311 of CRPC. O. S. to say.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2025
Date: 25-11-2025
Business: called on today complainant present and his advocate present. accused present and his advocate present. Further Cross examination of PW-01 Prakashchand Hastimal Jain by advocate Mr. Deepak Tambe for the accused after recalling PW-01. Cross examination is over. No Re-examination. Exh. 62. application of the accused u/s 311 of CRPC. O/Exh. application allowed subject to costs of Rs. 3000/- to be paid to complainant as last chance. Exh. 63. application to allow to produce document. Production of documents in cross examination of PW 1 allowed. Exh. 64 List of document. filed. Exh. 65 Delivery Challan. Exh. 66 application on behalf of complainant for calling Bank Witness. Issue Witness summons to the witness as prayed for next date. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2025
Date: 31-12-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 65 application for issuance of warrant against witness.
Issue B/W for Rs. 5000/- against bank witness.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2026
Date: 23-02-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate absent.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-05-2026
Date: 05-05-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2026
Date: 22-07-2026
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Bank witness present.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2026
Date: 15-09-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 66 adjournment application granted.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2026
