TIKAMDAS AND ASSOCIATESVsDEEPAK RAHEJA

Date: 24-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4- Advocate for complainant is given adjournment application
Adj for Verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2018

Date: 29-08-2018
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
O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 17.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-10-2018

Date: 17-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused is present
Exh.8- Advocate for complainant is given warrant application
Put up for order
Exh.9- Advocate for accused is given vakakalatnama
filed
Exh.10- Advocate for accused is given exemption application
the accused should furnish bail and recorded plea
adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2018

Date: 21-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is present and his advocate is present
Exh.11- Advocate for 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.12 and Exh.13 - The accused is release on P. R. Bond and Cash Bond of Rs.15,000/-
Exh.14- The accused is recorded plea
Plead not guilty
Exh.15- Advocate for complainant is given application for interim compensation
Other side to say
Adj for Say on List of document and Exh.15
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2019

Date: 16-01-2019
Business: When called out complainant absent advocate present
Accused present  advocate absent
Exh 16 Accused filed application for adjournment
Last chance is granted
For say of advocate for accused on application exh 15
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When called out complainant absent advocate present.
Accused present with advocate.
Exh. 17. Adv for accused filed reply to interiem application.
O.S. to say.
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Today matter is fixed for say of accused on Admission and denial of documents. Accused to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no.  18 to 54.
Case is adjourned for cross of P.W.No. 1
Next Purpose: PART HEARD
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2019

Date: 17-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
For argument on interim application .
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 30-08-2019

Date: 30-08-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Adv for complainant not pressed interim application today.
For say on documents.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-10-2019

Date: 10-10-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
For cross.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-11-2019

Date: 18-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.18. V.P filed today.
Exh.19. Adv for accused filed adjournment application.
The complainant to say.
Say filed today.
Order passed on application today.
Sub to cost of Rs. 750 payable to complainant.
For cost and cross.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 03-01-2020

Date: 03-01-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.20. Adv for accused filed adjournment application.
complainant to say.
Say filed.
Today order passed on application.
Application is allowed subject to cost of Rs. 5000/- payable to complainant.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2020

Date: 28-02-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
For 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.
Today order passed on application at exh.15.
The amendment of section 143(A) has no retrospective effect. Hence application is rejected.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2021

Date: 28-04-2021
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: 14-07-2021

Date: 14-07-2021
Business: When matter is called out, Advocate for Complainant is present. As per direction of SOP issued by Honorable High court and Honorable 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: 10-08-2021

Date: 10-08-2021
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. 20- Advocate for the accused is given exemption application.
Granted.
Adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2021

Date: 24-08-2021
Business: When matter is called out Advocate for complainant is present. Advocate for complainant is given application for non bailable warrant. Issue NBW against accused. Adj for warrant report.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2021

Date: 25-08-2021
Business: Matter taken on today board
Advocate for accused given application for cancellation of warrant.
Exh.21 . Application for cancellation of warrant.
Warrant cancelled subject to penalty of Rs. 10000/-
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2021

Date: 15-12-2021
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2022

Date: 01-02-2022
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: 31-03-2022

Date: 31-03-2022
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2022

Date: 21-07-2022
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2022

Date: 05-09-2022
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 cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2022

Date: 04-11-2022
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2023

Date: 14-02-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2023

Date: 05-06-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: L.d. MM is on leave charge with 32nd court.
Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2023

Date: 21-11-2023
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: 17-01-2024

Date: 17-01-2024
Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
Adj for-
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2024

Date: 01-04-2024
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. 55 application of accused u/s 96 of insolvency and bankruptcy code. O/- complainant to say. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-05-2024

Date: 21-05-2024
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C.32nd  court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2024

Date: 13-09-2024
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.___ Advocate for complainant filed VP. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Ld.  JMFC is  on leave charge with Ld. JMFC 71st court. Board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2025

Date: 17-01-2025
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. 57 reply u/s 96. read and record.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2025

Date: 24-02-2025
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Heard both sides the legal point of stay of trial  take recourse to sec. 96 I.B. code is likely to be decided finally by the Honbale apex court. Therefore it will not be just and prayer to go hurriedly with trial. Hence matter adj. for as a last chance til next date.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2025

Date: 01-10-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2025

Date: 26-11-2025
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2026

Date: 25-04-2026
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2026

Date: 15-09-2026
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. 60 application for taking death certificate on record and for abatement of proceeding. put up for order.
Adj for order on EXh. 60
Next Purpose: PART HEARD
Next Hearing Date: 19-11-2026

Filing Number: 5007/2018
Filing Date: 04-06-2018
First Hearing Date: 24th July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT