Date: 19-04-2018
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: 05-06-2018
Date: 05-06-2018
Business: When matter is called out
Complainant and his advocate is Present
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2018
Date: 26-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- 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: 13-08-2018
Date: 13-08-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1- issue process against the accused u/s. 138 R/w. 141 of the N. I. Act. Summons returnable on 01.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2018
Date: 01-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is absent
Exh.17- Advocate for complainant is given warrant application
Issue bailable warrant against accused as pray
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2018
Date: 05-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused are present in present
Exh.8- Accused Nos. 2 and 3 are given bail application
The accused is order to be released on bail of Rs.15,000/- The accused is directed to furnish surety or cash bail of till next date
Exh.9 and Exh.10- The accused Nos. 2 and 3 are release on P. R. Bond of Rs. 15,000/-
Exh.11- The accused Nos. 1 to 3 are recorded plea
Plead not guilty
Exh.12- Advocate for complainant is given application for interim compensation of the cheque amount
O. S. to say
Adj for Furnish surety or cash bail and say on Exh.12 and List of document
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2019
Date: 02-01-2019
Business: When called out complainant present. LD. Counsel for complainant present. Accused absent. Ld. Counsel for accused absent.
Today matter is fixed for compliance of bail order and say of accused on admission and denial of documents and interim maintenance application.
Accused failed to file say hence complainant is directed to proceed without say.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2019
Date: 12-02-2019
Business: When called out complainant present with advocate.
Accused no 2 present advocate absent.
Accused no 3 absent and his warrant report executed.
Exh. 13. Accused no 2 filed adjournment application.
O.S to say.
Last chance is grated on cost of Rs. 500/- to the complainant.
Cost received complainant today.
Adv for complainant argument on interim application today.
For compliance of bail order and say of accused on admission and denial of documents and interim maintenance application.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2019
Date: 28-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh.14. V.P.filed today.
Exh.15. Adv for accused filed reply to the application u/s.143(A) for interim compensation.
Exh.16. Adv for accused filed application set a side order of No say dt.2.1.19
Subject to cost of Rs 1000/- to the complainant on or next date.
Furnish surety.
Police to verity.
For argument of interim application u/s 143(A) and say on documents and comply bail
Next Purpose: PART HEARD
Next Hearing Date: 16-05-2019
Date: 16-05-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Today both advocate argument on interim application u/s.143(A)
For order on interim application, say on document and comply of bail.
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2019
Date: 24-06-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Today order passed below exh.12.
The application is rejected.
For say on document and comply bail.
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2019
Date: 07-08-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Surety report unexecuted.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 17 to 27.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2019
Date: 27-09-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent Advocate for Accused is present
Exh. 28- advocate for accused is given adjournment application
Last chance is granted on cost posted for no cross order
Adj for No cross order
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2019
Date: 14-11-2019
Business: Board is discharged
As Transfer order of Ld. M.M.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2020
Date: 02-01-2020
Business: When called out complainant and advocate present.
Accused no. 2 absent.
Accused no. 3 present
Exh.29. Application for adjournment of accused no.2.
Adjournment is granted to the cost of Rs. 1000/- payable to complainant.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2020
Date: 07-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2020
Date: 16-03-2020
Business: Board is discharged
Due to effect of Korona vairus
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2020
Date: 19-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2020
Date: 30-07-2020
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: PART HEARD
Next Hearing Date: 15-10-2020
Date: 15-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2021
Date: 08-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2021
Date: 25-03-2021
Business: When called out, complainant present his advocate present.
Accused absent, his advocate absent
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 12-05-2021
Date: 12-05-2021
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: PART HEARD
Next Hearing Date: 29-07-2021
Date: 29-07-2021
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: PART HEARD
Next Hearing Date: 14-10-2021
Date: 14-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused absent advocate for the Accused is absent.
Adj for Paying cost and Cross examination of the complainant.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 10-01-2022
Date: 10-01-2022
Business: complainant absent his advocate present. accused absent his advocate absent.
No order due to SOP for covid. adj. for
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2022
Date: 30-03-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is absent.
O/Exh.05- The complainant is present. The accused is absent. Hence, no cross examination on behalf of the accused.
Exh. 29- Advocate for the complainant is given pursis for closing of evidence of the complainant.
Filed.
Adj for Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-05-2022
Date: 24-05-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh. 1 O/- accused is absent The case is summary trial. Hence, statement of accused u/s. 313 of CRPC. is dispensed with. Adj for defene witness.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2022
Date: 18-06-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh. 1 O/- The accused are absent. Hence their evidence is closed.
Adj for final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-07-2022
Date: 18-07-2022
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.30 Advocate for complainant filed application for memorandum of written argument on behalf of the complainant. Filed. Adj for final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-07-2022
Date: 25-07-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for final argument and order.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-07-2022
Date: 29-07-2022
Business: Complainant present and his advocate present.. Exh. 31- Judgment. accused are convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. They shall suffer rigorous imprisonment for 1 months and they shall pay the fine of Rs. 450000/- in default of payment of fine they shall suffer simple imprisonment for 3 months. The compensation of Rs. 425000/- is awarded to the complainant out of the fine.
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: 29-07-2022
