Rajdeep Co.OP. Cr. Society Ltd.VsUbale Sunil Yeshwant

Date: 17-07-2018
Business: When matter is called out
Complainant and his advocate is present
Exh.4- Complainant is given verification statement
Adj for Affidavit of evidence
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
Exh.5 and Exh.6- Complainant given affidavit of evidence and list of document
O/exh.1- issue process against the accused u/s. 138 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.07- 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: 11-12-2018

Date: 11-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.8- Advocate for complainant is given warrant application
issue warrant against the accused as pray
Adj for warrant report
Later on
Accused and his advocate is present
Exh.9- Advocate for accused is given vakaltanama
Exh.10-Advocate for accused is given warrant cancellation application
BW be canceled on penalty of Rs.500/-
Exh.11- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs.15,000/-. The accused is also ordered to furnish surety or cash bail of like amount till next date
Exh.12- The accused is release on P. R. Bond of Rs.15,000/-
Exh.13- The accused is recorded plea
Plead not guilty
Adj for Furnish surety or cash bail of Rs.15,000/- and say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Application for time to furnish surety.
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. 14 to 27. Case is adjourned for cross of P.W.No. 1. Adjourned to
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2019

Date: 03-04-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is absent advocate for accused absent
Exh. 28- Complainant is given warrant application
The case is PH proceed further
O/Exh.1- The accused is absent. Hence, cross is closed
Adj for further witness of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2019

Date: 27-05-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Today order passed on exh.1.
The complainant failed to give further evidence. Hence it is closed.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-07-2019

Date: 02-07-2019
Business: Board is discharged
as due to heavy rain.
Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Today order passed on exh.1.
Statement u/s. 313 crpc is dispensed.
For defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
O/Exh.1- The accused is absent. Defence evidence is closed
Adj for Final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 29- Advocate for complainant is given written argument on behalf of the complainant
Filed
Adj for Final argument of the accused
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-12-2019

Date: 24-12-2019
Business: L.d M.M.is on leave. Board is discharged Charged is with M.M.32nd court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: When called out complainant absent advocate present.
Accused and advocate absent.
For argument of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: Board is discharged
Due to effect of Korona vairus
Adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-05-2020

Date: 15-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-06-2020

Date: 18-06-2020
Business: As per 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: FOR ARGUMENTS
Next Hearing Date: 21-07-2020

Date: 21-07-2020
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: 28-08-2020

Date: 28-08-2020
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: 05-10-2020

Date: 05-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR ARGUMENTS
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: FOR ARGUMENTS
Next Hearing Date: 04-01-2021

Date: 04-01-2021
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: 23-02-2021

Date: 23-02-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate absent.
For argument of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-04-2021

Date: 26-04-2021
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: FOR ARGUMENTS
Next Hearing Date: 18-06-2021

Date: 18-06-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 12-08-2021

Date: 12-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is absent.
Accused is absent advocate for the Accused is absent.
Exh. 30- Judgment.
The accused is convicted for the offence punishable u/s. 138 of the N. I. Act, 1881 in view of section 255(2) of Cr. P. C. He shall suffer S. I. for one month and shall pay fine of Rs. 2,00,000/-, in default of payment of fine he shall suffer S. I. for Two months.
In view of section 357 (1) of the Cr. P. C., the Compensation of Rs. 1,90,000/- be paid to the complainant out of fine, if recovered.
Issue arrest warrant against the accused for execution of the sentence.
Copy of Judgment shall be given to the accused free of cost.
Nature Of Disposal: Accused Convicted
Disposal Date: 12-08-2021

Filing Number: 3644/2018
Filing Date: 10-04-2018
First Hearing Date: 17th July 2018
Decision Date: 12th August 2021
Court Number And Judge: 58-