Date: 15-05-2018
Business: Ld. MM is on leave. Charge with Ld. MM, 12th Court. Board Discharged. Adjourned to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-07-2018
Date: 16-07-2018
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
O/exh.1- Issue process against the accused u/s. 138 the N. I. Act. Summons R/o. 16.08.2018
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-08-2018
Date: 16-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused and his advocate is present
Exh.7- Advocate for complainant is given vakalatnama
Exh.8- Advocate for accused is given bail application
Accused be release on bail of Rs.15,000/- with surety or cash bail
Exh.9 and Exh.10- Accused be release on P.R.Bond and Cash Bond of Rs.15,000/-
Exh.11- Accused is recorded plea
Adj for Say on document
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2018
Date: 29-09-2018
Business: When called out complainant present. Ld. Counsel for complainant present. 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.
Ld. Counsel for accused filed application for adjournment and pray for date.
Adjournment granted as last chance. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2018
Date: 15-11-2018
Business: When called out complainant present. Ld. Counsel for complainant present. Accused absent. Ld. Counsel for accused present.
Copies of complaint, evidence and other documents are supplied to the accused.
Exh. 12 - Application of complainant under sec. 143(A) of N.I.Act.
Case is adjourned for say of accused on Exh. 12 and say on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2018
Date: 17-12-2018
Business: When called out complainant present. Ld. Counsel for complainant present. Accused absent. Ld. Counsel for accused present.
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 for exemption and adjournment.
Original documents are exhibited keeping objection open for final arguments.
Original documents are exhibited viz. Exh. no. 13 to 21.
Case is adjourned for say of accused on Exh. 12 and cross of P.W.NO. 1.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2019
Date: 28-01-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Exh 12 Application for adjournment.
Adjournment granted time on 17.12.18. Hence the accused is directed to give cost of Rs 500/- to the complainant.
For cross of P.W.No 1 and cost.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2019
Date: 16-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused is present
Exh. 14- Advocate for accused is given exemption application
granted only today
Exh. 15- Advocate for accused is given application for say on behalf of the accused to application filed by the complainant u/s. 143-A of N. I. Act.
Filed
Heard argument both advocate
Exh. 16- Advocate for accused is given adjournment application
Posted for order
Adj for Order on Exh.12 and Cross of P. W. No.1
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 30-04-2019
Date: 30-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2019
Date: 11-06-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Accused exempted.
for order on exh.12 and cross of P.W.No.1
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2019
Date: 25-07-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Today order passed below exh.12.
The application is rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2019
Date: 11-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2019
Date: 04-11-2019
Business: When called out complainant present advocate absent. Accused absent advocate present. Advocate for accused filed exemption application. P.E. granted only for today. Adjourned For cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2019
Date: 25-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.17. Adv for accused filed application for the adjournment on behalf of accused.
Adjournment is granted subject to cost of Rs. 1000/- payable to complainant.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2019
Date: 05-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
For cost of Rs. 1000/- to the complainant and cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2019
Date: 27-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2020
Date: 23-01-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2020
Date: 20-02-2020
Business: N.T.
When called out complainant present advocate absent
Accused absent advocate present
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2020
Date: 13-03-2020
Business: When called out complainant and advocate present.
Accused absent advocate present.
Accused exempted.
Exh.18. Adv for accused and complainant filed pursis today.
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-04-2020
Date: 09-04-2020
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: 23-06-2020
Date: 23-06-2020
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: 15-09-2020
Date: 15-09-2020
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: PART HEARD
Next Hearing Date: 08-12-2020
Date: 08-12-2020
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent and his advocate is absent
Hence, matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2021
Date: 23-02-2021
Business: When called out, complainant present, his advocate present.
Accused absent, his advocate present.
Accused exempted.
For cost of Rs 1000/- payable to complainant and cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2021
Date: 08-04-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
For cost of Rs. 1000/- to complainant and cross.
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2021
Date: 01-07-2021
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: 16-09-2021
Date: 16-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is absent.
Accused is absent advocate for the Accused is present.
Exh. 19- Advocate for the accused is given vakalatnama.
Filed.
Exh. 20- Advocate for the accused is given exemption application.
Granted only today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2021
Date: 12-11-2021
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. 25- Advocate for the accused is given exemption application.
Granted only today.
Adj for Cross examination of the complainant.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2021
Date: 14-12-2021
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. 26- Advocate for the accused is given exemption application.
Granted only today.
Cross examination of the P. W. No. 01 Sagar Gopaldas Nasta by advocate Mrs. Kripa Badlani of the accused.
Cross examination is over.
No re-examination.
Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2022
Date: 05-02-2022
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: PART HEARD
Next Hearing Date: 30-05-2022
Date: 30-05-2022
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 further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2022
Date: 25-08-2022
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 further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2022
Date: 20-12-2022
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. 27 application for issuing witness summons to bank manager.O/- Issue witness summons.
Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023
Date: 04-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2023
Date: 12-07-2023
Business: When matter is called out complainant is absent his advocate is present. Application for Adjournment.O/Exh 28 Granted.Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2023
Date: 15-09-2023
Business: When matter is called out complainant is present his advocate is present. Application for B/W against the bank manager. O/- Issue B/W of Rs. 5000/- as prayed.
.Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2023
Date: 27-10-2023
Business: When matter is called out complainant is present his advocate is present. accused absent and his advocate present.
Examination in chief of CW 02 for complainant by adv. Shivani Jain. Exh. 34 application for issuing NBW. O/- Issue NBW against accused as prayed. Exh. 35 Pursis for closing evidence. Read and record. Exh. 36 Pursis. read and record.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-12-2023
Date: 12-12-2023
Business: When matter is called out complainant is absent his advocate is present. accused absent and his advocate present.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 19-02-2024
Date: 19-02-2024
Business: 19.01.2024 Government holiday shri. Shivaji maharaj jayanti case is kept on 20-02-2024.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-02-2024
Date: 20-02-2024
Business: When matter is called out complainant is absent his advocate is absent. accused absent and his advocate absent. Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-05-2024
Date: 08-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 19-07-2024
Date: 19-07-2024
Business: When called out. Complainant present and his advocate absent accused absent and his advocate present.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 14-08-2024
Date: 14-08-2024
Business: When called out. Complainant present and his advocate absent accused absent and his advocate absent. Application for NBW. O/- Issue NBW against accused. Adj for warrant report and for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-10-2024
Date: 15-10-2024
Business: When called out. Complainant present and his advocate absent accused absent and his advocate absent.
Adj for warrant report and for statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 10-01-2025
Date: 10-01-2025
Business: Board is discharged. As Ld J.M.F.C.is on training. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-02-2025
Date: 12-02-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent and his advocate present. application for exemption. granted. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 16-04-2025
Date: 16-04-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent and his advocate absent. Exh. 40 application for issuing of NBW. Issue NBW against accused as prayed. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 16-06-2025
Date: 16-06-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. Exh. 41 application for issue of show cause notice to Sr. P.I. Issue show cause notice to concerned p. stn.
adj for warrant report.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 11-07-2025
Date: 11-07-2025
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 42 Advocate for accused VP filed. Exh. 43. application for cancellation of NBW. warrant stands cancelled on penalty of Rs. 2000/-. and giving undertaking to remain present on each 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: 02-08-2025
Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. 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: 09-09-2025
Date: 09-09-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 44 application for exemption. granted for today. Ex. 45 application for u/s 311 of CRPC. O. S. to say.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2025
Date: 16-10-2025
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Order below Exh. 45 - 1. Application stands rejected. 2. Matter be posted for recording statement of accused under section 313 of code of Criminal procedure. 3. Order dictated and pronounced in open court.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2025
Date: 29-11-2025
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 47 Advocate for complainant filed VP. Exh. 48 Application for exemption of accused. O/- Granted. Exh. 49 Application for seeking permission to record 313 statement of accused through advocate. Exh. 50 Statement of accused U/sec 313 of CRPC though Advocate Mrs. Komal M Shinde. Adj for defence witness
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2026
Date: 17-01-2026
Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2026
Date: 09-02-2026
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 50 application for exemption rejected. Exh. 51 application for adjournment rejected.
Order below Exh. 01.
accused failed to lead evidence in defense despite availing sufficient opportunity. on the contrary proceeding shows declaratory tactic by accused Hence defense evidence stands closed.
Adj for filling argument.
Next Purpose: For Final Argument
Next Hearing Date: 23-02-2026
Date: 23-02-2026
Business: When called out complainant present and his advocate present. accused absent and his advocate present. Exh. 52 application for exemption granted for today.
Adj for filling argument.
Next Purpose: For Final Argument
Next Hearing Date: 08-04-2026
Date: 08-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 30-04-2026
Date: 30-04-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate present.
Exh. 53 written argument on behalf of the complainant. seen. Exh. 54 written arguments on behalf of the accused seen.
adj for. final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 12-05-2026
Date: 12-05-2026
Business: called on today complainant present and his advocate present. accused present and his advocate present.
Exh. 55.
1. Accused Mr. Anil T. Kursija, Proprietor of
M/s. Sahil Realtor, Age 56 years, R/o Thane is convicted vide section 255(2) of the Criminal procedure code and section 278(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023 for the offence punishable u/s 138 of the Negotiable Instrument act, 1881 and sentenced to undergo simple imprisonment for 1 (one) year and to pay fine of Rs. 20,00,000/- in default of payment of fine to suffer further simple imprisonment for 6(six) months.
2. If fine is paid, the same be given to the complainant as compensation u/s 357(1)(b) of code of criminal procedure and under section 395(1)(b) of the Bhartiya Nagarik Suraksha Sanhita, 2023.
3. Accused to surrender his bail bond.
4. The copy of Judgment be supplied to the accused free of cost.
(Judgment dictated and pronounced in open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 12-05-2026
