Date: 28-06-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
O/exh.1- Issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 14.08.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2018
Date: 14-08-2018
Business: When matter is called out
Complainant is present with his advocate
accused and his advocate absent
Exh.4- Complainant is given Warrant application
issue warrant against accused
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-09-2018
Date: 29-09-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for steps to taken by the complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018
Date: 04-12-2018
Business: When matter is called out
Complainant is present Advocate for complainant is present
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2019
Date: 02-02-2019
Business: When matter is called out
Complainant is present with his advocate
Accused is present in person
Exh. 9- 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. 10- accused is given application for time to granted for surety or cash
Time granted till next date
Exh. 11- The accused is release on P. R. Bond of Rs. 15,000/-
Exh. 12- The accused is recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 01-03-2019
Date: 01-03-2019
Business: When called out
Complainant Present with Advocate
Accused Absent Advocate Absent
Order passed below Exh. 6 Exhibit the documents tentatively keeping open their Evedentory Value
Accordingly following documents are exhibited
Exh. 13 Original dishonoured Cheque
Exh. 14 Cheque returned memo
Exh. 15 Legal demand notice
Exh. 16 Postal receipt RPAD
Exh. 17 Bill of Exchange
Adj. for cross of P.W. No. 1 on
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2019
Date: 11-04-2019
Business: When matter is called out Complainant is present with advocate
Accused and advocate absent.
Today order is passed on exh.1
Cross is closed.
Exh.18.Application for no cross order.
Exh.19.Adv for complainant filed pursis for close the evidence.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-05-2019
Date: 24-05-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is absent
Exh. 20- Advocate for complainant is given application defusing statement u/s. 313 of Cr. P. C.
The order is passed below Exh.1
O/Exh.1- The accused is absent. The case is summary. Statement u/s. 313 of Cr. P. C. is dispensed
Adj for Defance witness of the accused
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2019
Date: 28-06-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Today order passed on exh.1.
The accused is absent.
Defence evidence closed.
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-08-2019
Date: 16-08-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
Adj for final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-10-2019
Date: 10-10-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 21- Advocate for complainant is given written submissions on behalf of the complainant
Filed
Adj for Final argument of the accused
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-11-2019
Date: 22-11-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For final argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-12-2019
Date: 11-12-2019
Business: N.T.
When called out complainant and advocate present
Accused absent advocate present.
for final argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-01-2020
Date: 24-01-2020
Business: When called out complainant and advocate absent.
Accused and advocate absent.
For final argument of accused and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-03-2020
Date: 13-03-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Exh.22.Adv for complainant filed application for putting the record the judgment relied upon.
For final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-04-2020
Date: 01-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-04-2020
Date: 28-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-06-2020
Date: 02-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-07-2020
Date: 04-07-2020
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: FOR ARGUMENTS
Next Hearing Date: 06-08-2020
Date: 06-08-2020
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: FOR ARGUMENTS
Next Hearing Date: 14-09-2020
Date: 14-09-2020
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: FOR ARGUMENTS
Next Hearing Date: 23-10-2020
Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-12-2020
Date: 10-12-2020
Business: When matter is called out
Complainant is absent Advocate for Complainant is absent
Accused is absent Advocate for Accused is absent
Hence, Matter is adjourned
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-01-2021
Date: 25-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-03-2021
Date: 17-03-2021
Business: N.T.
When called out complainant absent, his advocate absent.
Accused absent., his advocate absent.
for final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-05-2021
Date: 19-05-2021
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: FOR ARGUMENTS
Next Hearing Date: 12-07-2021
Date: 12-07-2021
Business: When matter is called out, Both parties are absent. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-09-2021
Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-10-2021
Date: 05-10-2021
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 further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-10-2021
Date: 12-10-2021
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 Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-11-2021
Date: 25-11-2021
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-12-2021
Date: 22-12-2021
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 Further argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-01-2022
Date: 27-01-2022
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: FOR ARGUMENTS
Next Hearing Date: 29-01-2022
Date: 29-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-03-2022
Date: 14-03-2022
Business: Both advocate are present. Exh. 23 - Judgment. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 2 months and he shall pay the fine of Rs. 450000/- in default of payment of fine he shall suffer simple imprisonment for 3 months. The compensation of Rs. 440000/- is awarded to the complainant out of the fine, if recovered in view of section 357(1) of the criminal procedure code. The accused shall surrender his bail bond. The original documents filed by complainant be returned to him after the appeal period. Issue non bailable warrant against the accused for execution of sentence. The copy of Judgment be delivered to the accused free of cost. (judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 14-03-2022
