M/S TOYS INDIA PVT LTDVsM/S ONLY KIDS IMPEX PVT. LTD. +4 more

Date: 25-06-2018
Business: When matter is called out
Complainant is present with his advocate
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: 06-08-2018

Date: 06-08-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Adj for ROC Certificate
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.8- Advocate for complainant is given application for production of ROC certificate
O/exh.1- issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 28.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2018

Date: 28-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused Nos. 4 and 5 are present and his advocate is present
Exh.9- Advocate for accused Nos. 2 and 3 are given vakalatnama
Filed
Exh.10- Advocate for accused Nos. 2 and 3 are given exemption application
The accused is furnish bail and recorded plea
Exh.11- Advocate for accused Nos. 4 and 5 are given vakalatnama
filed
Exh.12- Advocate for accused Nos. 4 and 5 are given bail application
The accused Nos.4 and 5 are ordered to be release on bail of Rs.15,000/- with one surety or cash bail of like amount
Exh.13 to Exh.16- The accused Nos. 4 and 5 are release on P. R. Bond and Cash Bond of Rs. 15,000/-
Exh.17- The accused Nos. 4 and 5 are recorded plea
Plead not guilty
Adj for Plea of Accused Nos. 1,2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When called out complainant present with advocate.
All accused are absent.
Accused no 4 and 5 exempted.
Accused no 2 and 3 advocate present
Application for exemption of accused no 2 and 3..
Plea be recorded.
Exh 18. Plea of accused no 1 to 3 recorded today through advocate.
For evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: When called out complainant present with advocate.
Accused no 4 and 5 present with advocate.
Other accused are absent.
Today order passed on exh. 1.
Hence cross is closed for accused no 2 and 3.
For evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: When called out complainant present with advocate.
Accused no 4 absent exempted.
Accused no 5 present with advocate.
Cross exam of P.W.No.1 Mr. Manoj Kumar on behalf of the accused No. 4 and 5 by advocate Mr. Kiran Mhatre.
Cross exam is over.
No re exam.
for further evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-05-2019

Date: 28-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 02-07-2019

Date: 02-07-2019
Business: Board is discharged
as due to heavy rain.
Adj for
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 21-08-2019

Date: 21-08-2019
Business: When called out complainant and advocate absent.
Accused and advocate absent.
Cross over further evidence.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-10-2019

Date: 09-10-2019
Business: When called out complainant and advocate absent.
Accused absent advocate present.
For further any other of witness.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-11-2019

Date: 20-11-2019
Business: When called out complainant absent advocate present.
Accused no. 4 and 5 present advocate absent.
for further any other witness.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: When called out complainant absent. advocate present.
Accused absent. advocate present.
Exh.20. V.P.filed today.
For any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2020

Date: 27-03-2020
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: 24-06-2020

Date: 24-06-2020
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: 16-09-2020

Date: 16-09-2020
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: 09-12-2020

Date: 09-12-2020
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: 24-02-2021

Date: 24-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate present.
For any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2021

Date: 20-04-2021
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: 07-07-2021

Date: 07-07-2021
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: 23-09-2021

Date: 23-09-2021
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused absent and advocate for accused is present.  Exh. 26  advocate for pursis. filed  accused no. 2 and 3 no cross order passed and accused no. 4 and 5  cross is closed. advocate for complainant filed pursis for closing the evidence. Adj for  statement of accused u/sec. 313 of Cr. P.C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-01-2022

Date: 12-01-2022
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.
No order due to SOP for covide. Hence case is adj.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: When matter is called out Complainant is absent. Advocate for complainant is present. Accused 2 and 3 and advocate for accused is present.
Adj for statement of accused u/sec. 313 of Cr. P.C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused 2 and 3 and advocate for accused is present. Exh. 27 Advocate for accused filed application for U/s of Cr.P.C. Accused to say. Matter is sent for mediation. Adj for mediation report
Next Purpose: Statement in 1st Session
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is Present.
Accused is absent. Advocate for the Accused is Present
Adj for Say on Exh.27 of the complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is Present. Accused is absent. Advocate for the Accused is Present .
Adj for Say on Exh.27 of the complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is Present. Accused is absent. Advocate for the Accused is Present .
Order below Exh. 27-  Application at
Exh. 27 is allowed subject to the cost of Rs. 5000/- payable to the complainant.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-06-2023

Date: 12-06-2023
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. 30 application for exemption. granted.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-07-2023

Date: 21-07-2023
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. 31 application for exemption. granted. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: called on today. complainant absent advocate present accused absent. exemption granted as complainant absent to face cross examination after recall of witness by accused no. 2 and 3. adj for
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM.is on leave charge with Ld MM. 71st court. Hence board is discharged.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld. M.M. is on leave.
Hence board is discharged.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: called on today. complainant absent and his advocate present accused absent and his advocate present. Exh. 33 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: called on today. complainant present and his advocate present accused absent and  advocate for accused 2 and 3 is present. application for exemption of accused no. 2 and 3. granted. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court,
Hence board is discharge.
adj for
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: when called out complainant absent and his advocate absent. not settled before lokadalat. adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: Order below Exh. 01
The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 28-09-2024

Filing Number: 4445/2018
Filing Date: 08-05-2018
First Hearing Date: 25th June 2018
Decision Date: 28th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT