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
O/exh.1- issue process against the accused u/s. 138 of the N. I. Act. Summons returnable on 25.09.2018
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
Accused and his advocate is absent
Exh.8- Advocate for complainant is given warrant application
Issue bailable warrant against accused
adj for warrant report
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 is present and his advocate is present
Exh.9- Advocate for accused is given vakalatnama
filed
Exh.10- Advocate for accused is given warrant cancellation application
BW 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/- with one surety or cash bail of like amount
Exh.12- Advocate for accused is given application for direction complainant to furnish complaint, affidavit and document copy
The complainant to comply
Exh.13. and Exh.14- The accused be release on P. R. Bond and Cash Bond of Rs.15,000/-
Exh.15- The accused is recorded plea
Plead not guilty
Adj for say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2019
Date: 31-01-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Exh 16. Adv for accused filed say/reply in respect of documents filed by complainant along with his affidavit of evidence.
Filed.
Today order passed on exh 7.
Original document are exhibited keeping objection open for final arguments. Original documents are exhibited viz. Exh. nos. 17 to 21. Matter is posted for cross of P.W.No. 1. Adjourned to
For cross.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 19-03-2019
Date: 19-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Cross exam of P.W.No.1. Mr. Manoj Kumar on behalf of the accused by advocate Mr. Ankit Mota.
Cross exam is over.
No re exam.
For further evidence.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 24-04-2019
Date: 24-04-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Accused exempted.
Exh.22. Adv for complainant filed application to allow the complaint filed further evidence.
O.S to say.
for say on exh.22.
Next Purpose: PART HEARD AT 2.45P.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: PART HEARD AT 2.45P.M.
Next Hearing Date: 02-07-2019
Date: 02-07-2019
Business: Board is discharged
as due to heavy rain.
Adj for
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 21-08-2019
Date: 21-08-2019
Business: When called out complainant and advocate absent.
Accused absent advocate present.
Accused exempted.
Matter is keep back as board is pending.
Later on adv for complainant present.
Adv for accused received copy today.
For say on exh.22.
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.
Exh.23. Adv for accused filed say on application dt. 24.4.19.
for argument on exh.22.
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 absent advocate present.
Adv argument on exh.22
For order on exh.22.
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.
Accused exempted.
For order on exh.22.
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.
Accused exempted.
For order on exh.22.
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. 22. application Allowed and order got passed. Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2022
Date: 14-02-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused absent and advocate for accused is present. Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2022
Date: 06-05-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused absent and advocate for accused is present. Exh. 24- application for exemption and adjournment. O/- Granted subjected to cost of Rs. 500/-
Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2022
Date: 03-08-2022
Business: When matter is called out Complainant is present his Advocate present. Accused is absent. Advocate for accused is present. Exh. 25- Application for allowed payment of cost Rs. 3000/-
O/- Allowed.
Adj for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2022
Date: 16-09-2022
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 Further Filing affidavit of evidence 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 absent. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2023
Date: 19-01-2023
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2023
Date: 16-03-2023
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2023
Date: 06-06-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 26 application for adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2023
Date: 19-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2023
Date: 26-10-2023
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 Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024
Date: 02-02-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 20 application for No cross. Keep for order.
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 absent. Accused is absent. Advocate for the Accused is absent.
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: 02-09-2024
Date: 02-09-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 21 application for issuance of NBW. O/- Issue NBW against accused as prayed.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2024
Date: 18-10-2024
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. 22 application of warrant. keep for order.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-12-2024
Date: 26-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2025
Date: 20-02-2025
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: 02-04-2025
Date: 02-04-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Order below Exh. 01
1. the right of accused to further cross examine the complainant PW 01 stands closed.
2. The bail bonds of the accused stands forfeited and the amount of cash bail if any deposited by the accused be credited to the government account.
3. Complainants evidence stands closed.
4. The statement of accused to be recorded u/s 313 of CRPC stands dispensed with.
5. Evidence of accused stands closed.
6. Issue fresh NBW against accused for securing his presence.
7. Matter be posted for final arguments on next date.
8. Order dictated ans pronounce in open court.
Adj for final arguments,
Next Purpose: For Final Argument
Next Hearing Date: 04-06-2025
Date: 04-06-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent and his advocate absent. Exh. 27 written argument. seen.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 05-07-2025
Date: 05-07-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent and his advocate absent.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-08-2025
Date: 14-08-2025
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent. Adj for Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 30-09-2025
Date: 30-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 28-10-2025
Date: 28-10-2025
Business: ORDER
Exh. 28.
1. Accused is held guilty vide section 255(2) r/w of 353(6) of The Criminal Procedure Code, 278(2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita, 2023 for the offence punishable u/s 138 r/w 141 of the N.I. Act, 1881 and he is sentenced to undergo simple imprisonment for 01 (one ) year and to pay fine of R.s 1239474/- in default of fine shall suffer further S. I. for 06 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 u/s 395(1)(b) of the Bhartiya Nagarik Suraksha Sanhita, 2023.
3. Bail bond of accused stands forfeited and cancelled. The amount of cash bail if any be credited to government account.
4. Issue warrant for arrest u/s 418 (2) of code of criminal procedure and u/s 458(2) of the Bhartiya Nagarik Suraksha Sanhita, 2023. against accused for the purpose of forwarding him to the jail.
5.The copy of Judgment be supplied to the accused free of cost as and when arrested and brought before this court.
(Judgment is dictated and pronounced in the open Court)
Nature Of Disposal: Accused Convicted
Disposal Date: 28-10-2025
