Date: 17-07-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.4- Advocate for complainant is given exemption application
Adj for verification
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-08-2018
Date: 13-08-2018
Business: When matter is called out
Complainant and his advocate is absent
Adj for Deface e-challan
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-10-2018
Date: 08-10-2018
Business: When called out
Complainant Present with Advocate
Exh. 5 Complainant filed Verification Statement
Exh. 6 Complainant filed Affidavit of Evidence
Exh. 7 Complainant filed List of Document
O/1 Issue Process against the accused
Summons R/o on 13-12-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-12-2018
Date: 13-12-2018
Business: When matter is called out
Complainant is absent and his advocate is present
Accused is absent advocate for accused is present
Exh. 8 and Exh. 9 - Advocate for accused is given vakalatnama and exemption application
The accused should furnish bail and recorded plea
Exh. 10 - Advocate for complainant is given warrant application
Put up for order
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-01-2019
Date: 19-01-2019
Business: When called out
Complainant Present with Advocate
Accused Present with Advocate
Exh. 11 Advocate for complainant filed Application U/s 143A (1)
Exh. 12 Adv. for complainant filed Bail Application.
Exh. 13 Plea of the accused
Exh. 14 Cash Bond of the accused
Exh. 15 P.R. Bond of the accused
Adj. for Say on Document and Order of Exhibiting Document
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2019
Date: 12-04-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present. Exh.16. Adv for accused filed reply in respect of application u/s. 143(A) Exh.17. Adv for accused filed say on documents today.
Today matter is fixed for say of accused on Admission and denial of documents. Accused file say today hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 18 to 38. Case is adjourned for cross of P.W.No. 1. and argument 143(A).
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2019
Date: 06-06-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted
Adv for complainant argument on application 143(A) at exh.11.
For order on application 143(A) and cross.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2019
Date: 18-07-2019
Business: When called out complainant absent advocate present.
Accused and advocate absent.
Today order passed on exh.11.
The parties are directed to argue the matter after deciding the said question. Till date the parites are directed to proceed for progress of the matter.
For cross of P.W.No.1
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2019
Date: 05-09-2019
Business: Ld, MM is on leave. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2019
Date: 07-11-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent advocate for Accused is absent
Exh. 17- Advocate for complainant is given warrant application
Issue bailable warrant of Rs. 5000/- against the accused as pray
Exh. 18- Advocate for complainant is given application for closing cross examination of the complainant
BW is issued
Adj for warrant report and Cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2019
Date: 27-12-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Exh.19. Adv for accused filed application for adjournment.
The complainant to say.
Say filed.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2020
Date: 08-01-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
for cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2020
Date: 16-01-2020
Business: When called out complainant absent 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 cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2020
Date: 30-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with A.C.M.M.9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2020
Date: 27-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused exempted.
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 absent. his advocate present.
Accused absent, his advocate present.
Accused exempted.
Exh .18. Adv for complainant filed application for taking the xerox copy of power of attorney.
For cross.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 12-07-2021
Date: 12-07-2021
Business: When matter is called out, Complainant is absent, his advocate present. Accused absent, his advocate 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: 23-08-2021
Date: 23-08-2021
Business: When called out, complainant absent.
The witness of the complainant is present Advocate present. Accused and his Advocate are absent. Order passed below Exh.6 . No cross examination of the witness on behalf of the accused.
Exh19 Pursis filed by the complainant for closing his evidence. Order filed. Adj for statement U/Sec 313 of CrPC.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2021
Date: 16-09-2021
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 application for setting aside the order of No-cross of the witnesses, dtd. 23rd August, 2021.
Complainant to say.
Advocate for complainant is given say on Exh.20.
Adj for order on Exh.20.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2021
Date: 21-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused is absent advocate for the Accused is present.
Heard argument of the both advocates on Exh.39.
O/Exh.39- The application at Exh.39 is allowed subject to the cost of Rs. 2,000/- payable to the complainant.
Adj for Paying cost of Rs. 2,000/- to the complainant and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2021
Date: 03-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is present. cost of Rs. 2,000/- payable to the complainant. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 29-03-2022
Date: 29-03-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is Present.
Accused is absent. Advocate for the Accused is present.
Exh. 40- Case is referred for mediation.
Adj for mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2022
Date: 06-04-2022
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 mediation report.
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2022
Date: 25-07-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2022
Date: 22-11-2022
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: 24-01-2023
Date: 24-01-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is present advocate for the Accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023
Date: 04-03-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is present advocate for the Accused is absent. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-07-2023
Date: 13-07-2023
Business: NT
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2023
Date: 12-10-2023
Business: When matter is called out. Complainant is present 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: 14-12-2023
Date: 14-12-2023
Business: When matter is called on today Complainant is present his advocate is present. O/Below Exh - 06 Accused and advocate both absent despite giving sufficient opportunity to take cross examination of complainant. There is reason to believe that, accused do not want to exercise the right of cross examination in their defence and he is happy in keeping the matter pending. Hence, matter to proceed further without cross examination on behalf of the accused. advocate for complainant mad application for pursis O/Exh- 43 Read and recorded. adj for
Next Purpose: PART HEARD
Next Hearing Date: 26-02-2024
Date: 26-02-2024
Business: When matter is called on today Complainant is present his advocate is present.
Order below Eh. 01
1. Application of complainant to dispense with the statement of the accused is kept in abeyance till next. date. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2024
Date: 07-05-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
Order below Exh. 01
Hence statement of accused u/s 313 stands dispensed with.
Adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2024
Date: 05-06-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 47 VP filed. Exh. 48 application for adjournment. granted.
Adj for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2024
Date: 25-06-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 48 application for adjournment. rejected. Exh. 49 application for passing dispensing of accused . application allowed. Exh. 50 written argument. seen.
Adj for final argument.
Next Purpose: For Final Argument
Next Hearing Date: 02-09-2024
Date: 02-09-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Adj for final Order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 20-09-2024
Date: 20-09-2024
Business: Exh. 43 1. Accused Shyamsunder B. Jangid, Age : 56 years, Occu. Business, R/o.1402, Polaris, Hiranandani Estate, Ghodbunder Road, Thane(W)-400 607, is hereby convicted vide section 255(2) r/w. section 353(6) of The Criminal Procedure Code, for the offence punishable under section 138 of the Negotiable Instrument Act, 1881 and he is sentenced to undergo simple imprisonment for 01 (One) year and to pay fine of Rs.1,14,40,000/- (Rupees One Crore Fourteen Lakhs Forty Thousand only), in default of payment of fine shall suffer further simple imprisonment for further 6 (Six) months.
2. If fine is paid by the accused, the complainant shall be given compensation of Rs.1,14,40,000/- (Rupees One Crore Fourteen Lakhs Forty Thousand only) out of the same u/sec.357(1)(b) of Code of Criminal Procedure.
3. The bail bonds of accused stands cancelled.
4. Issue warrant for arrest u/sec.418(2) of Code of Criminal Procedure against the accused for the purpose of forwarding the accused 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: 20-09-2024
