Date: 11-09-2018
Business: When matte is called out
Complainant is present with his advocate
Exh.4- Complainant is given verification statement
Adj for Affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-10-2018
Date: 09-10-2018
Business: When called out
Complainant Present with Advocate Adj. for filling Affidavit of Evidence and List of Document on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-11-2018
Date: 14-11-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh.5 and Exh.6- Complainant is given affidavit of evidence and list of document
Adj for ROC certificate
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2019
Date: 09-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Exh. 7- Advocate for complainant is given application for ROC
O/exh. 1- Issue process against the accused Nos. 1,2 and 4 only under section 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 27.03.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-03-2019
Date: 27-03-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Exh. 8- Advocate for complainant is given warrant application
Put up for order after report
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-06-2019
Date: 12-06-2019
Business: When matter is called out
Complainant is absent Advocate for Complainant is present
Accused is absent Advocate for accused is present
Exh. 9- 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: 19-07-2019
Date: 19-07-2019
Business: When called out complainant present with advocate.
Accused no. 2 and 4 present with advocate.
Exh.10. V.P filed today.
Exh.11.Application for bail.
Accused be released bail of Rs. 15000/- each with one surety or cash bail of like amount.
Exh.12. Application for seeking time to deposit cash bail on next date.
Time granted till next date.
Exh.13. Application for release of accused on P.R bond.
Time granted till next date.
Exh.14. Adv for complainant filed application for direction to pay 20 percentage interim compensation to the complainant.
O.S to say.
Exh.15. Plea of accused no. 2 and 4 recorded today.
For say on exh.14.
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2019
Date: 13-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2019
Date: 07-11-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 16- Advocate for complainant is given exemption application
P. E. Granted only today
Exh. 17- Advocate for accused is given application for reply on behalf of the accused the application u/s. 143-A of N. I. Act.
Adj for Argument on Exh. 14 application u/s. 143-A N. I. Act
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2019
Date: 23-12-2019
Business: L.d M.M.is on leave.
When called out complainant and advocate absent.
Accused absent advocate present.
For argument on exh.14.
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2020
Date: 22-01-2020
Business: When called out complainant present. advocate absent.
Accused absent advocate present.
Today order passed on application 143(A) at exh.14.
Application is rejected.
for cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2020
Date: 27-02-2020
Business: When called out complainant present advocate absent.
Accused absent advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2020
Date: 16-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2020
Date: 08-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2020
Date: 24-08-2020
Business: Ld. M.M is on leave,
Charge with M.M.12th Court,
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: 07-11-2020
Date: 07-11-2020
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: PART HEARD
Next Hearing Date: 01-02-2021
Date: 01-02-2021
Business: When called out, complainant absent his advocate present.
Accused and his advocate absent.
Accused exempted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2021
Date: 02-03-2021
Business: When called out, complainant present, his advocate present.
Accused absent, his advocate present.
Original document exhibited today.
Exh.18. Authority letter dt. 10.4.18.
Exh.19. Invoice no. 1600609678 dt. 4.11.16
Exh.20. Invoice no. 1600609680 dt. 4.11.16
Exh.21. Invoice no. 1600610167 dt. 7.11.16
Exh.22. Invoice no. 1600609838 dt. 5.11.16
Exh.23. Cheque dt. 22.3.18
Exh.24. Bank Memo dt. 3.4.18.
Exh.25. Demand notice dt. 24.4.18
Exh.26. To Exh. 29. Postle recipt.(Four)
Exh.30. Envolape
Exh.31 to Exh. 33. A.D card (Three)
Cross exam of P.W.NO.1 Mr. Piyush Kantilal Damania on behalf of the accused by advocate Mr. Chetan Pawar.
Cross exam is over.
Exh.34. Adv for complainant filed pursis for close the evidence.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 17-03-2021
Date: 17-03-2021
Business: When called out complainant present, his advocate present.
Accused present, his advocate present.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-06-2021
Date: 08-06-2021
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: Statement in 1st Session
Next Hearing Date: 09-07-2021
Date: 09-07-2021
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: Statement in 1st Session
Next Hearing Date: 07-09-2021
Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Statement in 1st Session
Next Hearing Date: 26-10-2021
Date: 26-10-2021
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 statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-11-2021
Date: 23-11-2021
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 statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-12-2021
Date: 24-12-2021
Business: When matter is called out. Complainant is absent. Advocate for the complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-02-2022
Date: 02-02-2022
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: Statement in 1st Session
Next Hearing Date: 02-03-2022
Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 08-04-2022
Date: 08-04-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present with advocate.Adj for statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 16-04-2022
Date: 16-04-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is present.
Adj for Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 29-07-2022
Date: 29-07-2022
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 Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-10-2022
Date: 13-10-2022
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 Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 28-12-2022
Date: 28-12-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.
Adj for Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-02-2023
Date: 02-02-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is present. Advocate for the Accused is present. Today Accused NO. 2 and 4, statement of accused u/s 313 of CRPC is recording
Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 18-02-2023
Date: 18-02-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is present.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 09-03-2023
Date: 09-03-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 01-04-2023
Date: 01-04-2023
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 argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 15-04-2023
Date: 15-04-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent advocate for the Accused is present. Today argument heard. Exh. 35 written argument u/s 314 of CRPC.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 29-04-2023
Date: 29-04-2023
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 argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 20-05-2023
Date: 20-05-2023
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is Present. Accused absent and his advocate present.
Adj for further argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 24-05-2023
Date: 24-05-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 26-05-2023
Date: 26-05-2023
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 further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 13-06-2023
Date: 13-06-2023
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 further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 03-07-2023
Date: 03-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. argument heard both advocate.
Adj for further argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 12-07-2023
Date: 12-07-2023
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 Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 14-07-2023
Date: 14-07-2023
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 Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 20-07-2023
Date: 20-07-2023
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 Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 25-07-2023
Date: 25-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 27-07-2023
Date: 27-07-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present. Adj for Final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 28-07-2023
Date: 28-07-2023
Business: Order passed below Exh. 36
1. The accused are hereby acquitted for the offene punishable u/s. 138 of the N.I. Act, 1881 in view of section 255 (1) of the criminal procedure code.
2. The bail bonds of the accused are cancelled.
3. The accused to comply sec. 437 (A) of CRPC.
(Judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Acquitted
Disposal Date: 28-07-2023
