Date: 08-06-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.7- to Exh.-9- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Argument of process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-07-2018
Date: 07-07-2018
Business: When called out
Complainant Present with Advocate
Heard Argument on the point of Process Issue Order
O/1 Issue Process against the accused U/s 138 of Negotiable Instruments Act
Summons Returnable on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2018
Date: 27-08-2018
Business: When matter is called out
Complainant is present with his advocate
Accused is absent advocate for accused is present
Exh.10- Advocate for complainant is given application for track report
Exh.11- Advocate for complainant is given Warrant application
Put up for order
Exh.12- Advocate for accused is given vakalatnama
Exh.13- Advocate for accused is given exemption application
The accused should record plea and furnish bail
Adj for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2018
Date: 04-10-2018
Business: When matter is called out
Complainant is present in person advocate for complainant is absent
Accused is absent
Exh.14-advocate for accused is given exemption application
Application stands reject
Later on
Accused is present
Exh.15- 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.16- Advocate for accused is given P. R. Bond application
Time to furnish surety or cash bail till next date
Exh.17- The accused is release on P. R. Bond of Rs.15,000/-
Exh.18- 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: 27-11-2018
Date: 27-11-2018
Business: When called out complainant present. Ld. Counsel for complainant present. Accused absent. Ld. Counsel for accused absent.
Today matter is fixed for say of accused on Admission and denial of documents and compliance of bail order.
Accused failed to file say hence original documents are exhibited keeping objection open for final arguments.
Original documents are exhibited viz. Exh. no. 19 to 30.
Case is adjourned for cross of P.W.No. 1 and compliance of bail order.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2019
Date: 09-01-2019
Business: When called complainant absent advocate absent
Accused absent advocate present
For order
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2019
Date: 22-02-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh. 19. Adv for accused filed adjournment application.
O.s to say
For cross of P.w.no. 1 and comply bail order.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2019
Date: 11-04-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Today order passed on exh.1.
Cross is closed.
Exh.20. Adv for complainant filed pursis for closing of evidence.
Exh.21. Application for no cross examination of complainant.
Next Purpose: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 06-07-2019
Date: 06-07-2019
Business: When matter is called out
Complainant is absent advocate for complainant is absent
Accused is absent Advocate for Accused is absent
O/Exh.1- The accused is absent. Statement u/s. 313 of Cr. P. C. is dispensed
Adj for Defence evidence of the accused
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2019
Date: 19-08-2019
Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent Advocate for Accused is absent.
O/Exh.1- The accused is absent.
Defence evidence stands closed.
Adj for Argument.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2019
Date: 09-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
Adj for final argument
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2019
Date: 05-12-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Exh.22. Adv for complainant filed written argument on behalf of complainant u/s. 314 of crpc.
For argument of accused.
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2020
Date: 10-01-2020
Business: When called out complainant present. advocate absent.
Accused and advocate absent.
For argument of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-01-2020
Date: 27-01-2020
Business: When called out complainant and advocate present.
Accused absent advocate present.
Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
For argument of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-02-2020
Date: 11-02-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
Application for warrnat.
Issue NBW against accused warrant.
For NBW report and argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-04-2020
Date: 21-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-05-2020
Date: 21-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-06-2020
Date: 24-06-2020
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: 27-07-2020
Date: 27-07-2020
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: 03-09-2020
Date: 03-09-2020
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: FOR ARGUMENTS
Next Hearing Date: 09-10-2020
Date: 09-10-2020
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: 26-11-2020
Date: 26-11-2020
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: 07-01-2021
Date: 07-01-2021
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: 01-03-2021
Date: 01-03-2021
Business: When called out, complainant present, his advocate present.
Accused absent, his advocate present.
Exh.23. Adv for complainant filed warrant application.
Re issue Nbw against accused and show cause notice to P.I.
For Nbw report and argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-03-2021
Date: 06-03-2021
Business: Today case is taken on board.
Accused is present with advocate
Exh. 24. Advocate for accused is given taken on board application.
Application is allowed.
Exh. 25.. V.P filed today.
Exh. 26. Advocate for the accused NO 1 is given warrant cancellation application.
Warrant is cancelled subject to penalty of Rs. 3000/-
For argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-04-2021
Date: 30-04-2021
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: 24-06-2021
Date: 24-06-2021
Business: When matter is called out Complainant and his advocate is absent. 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 ) - not pass any adverse order owing to the absence of parties. Hence, Matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-08-2021
Date: 20-08-2021
Business: Ld M.M. is on leave, charge with ACMM 9th Court bandra Mumbai. Hence Board is discharged. Adj for
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-10-2021
Date: 18-10-2021
Business: Board discharged as holiday declared on 18-10-2021 by Hon''ble High Court. Adj to
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-12-2021
Date: 13-12-2021
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. His a advocate absent.Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-01-2022
Date: 14-01-2022
Business: As per Direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Ett.- 16/26/2022. Dt. 7/1/22. No order due to SOP for covid. Hence case is adj.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-02-2022
Date: 24-02-2022
Business: When matter is called out Complainant present and his advocate is absent. Accused is absent. His a advocate absent.
Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2022
Date: 28-02-2022
Business: Ld. M.M. is on Leave charge with Ld. A.C.M.M. 9th court.
Hence Board is discharged.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-03-2022
Date: 05-03-2022
Business: When matter is called out Complainant present and his advocate his present. Accused is absent. His advocate absent. Adj for argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-03-2022
Date: 19-03-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is absent.
Adj for Further argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-04-2022
Date: 25-04-2022
Business: Ld. M.M. is on leave charge with Ld. ACMM 9th Court. Hence Board is discharged.
adj for.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-06-2022
Date: 06-06-2022
Business: When matter is called out. Complainant is absent and his advocate is absent. Accused present. Advocate for accused is present. Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-06-2022
Date: 18-06-2022
Business: When matter is called out. Complainant is present and his advocate is present. Accused absent. Advocate for accused is absent.
Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-07-2022
Date: 16-07-2022
Business: When matter is called out. Complainant is present and his advocate is present. Accused absent. Advocate for accused is absent. Adj for further argument and order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-09-2022
Date: 16-09-2022
Business: Exh. 33- Judgment. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 2 months and he shall pay the fine of Rs. 600000/- in default of payment of fine he shall suffer simple imprisonment for 2 months. The compensation of Rs. 575000/- is awarded to the complainant out of the fine.
The original documents filed by complainant be returned to him after the appeal period.
Issue non bailable warrant against the accused for execution of sentence.
The copy of Judgment be delivered to the accused free of cost.
(judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 16-09-2022
Date: 16-09-2022
Business: Exh. 33- Judgment. accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall suffer rigorous imprisonment for 2 months and he shall pay the fine of Rs. 600000/- in default of payment of fine he shall suffer simple imprisonment for 2 months. The compensation of Rs. 575000/- is awarded to the complainant out of the fine.
The original documents filed by complainant be returned to him after the appeal period.
Issue non bailable warrant against the accused for execution of sentence.
The copy of Judgment be delivered to the accused free of cost.
(judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 16-09-2022