Date: 27-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- 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: 06-09-2018
Date: 06-09-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 02.11.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-11-2018
Date: 02-11-2018
Business: When matter is called out
Complainant is present and his advocate is absent
Accused is absent advocate for accused is present
Exh.7- Advocate for accused is given vakalatnama
filed
Exh.8- Advocate for accused is given exemption application
plea be recorded and furnish bail
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2018
Date: 20-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is present
Exh. 7- Advocate for accused is given vakalatnamat
Exh. 8- Advocate for accused is given application
Plea be recorded and furnish bail
Exh. 9- Advocate for accused is given bail application
The accused is ordered to be released on bail of Rs. 10,000/- with one surety or cash bail of like amount
Exh. 10 and Exh. 11- The accused is release on P. R. Bond and Cash Bond of Rs. 10,000/-
Exh. 12- The accused is recorded plea
Plead not guilty
Exh. 13- Advocate for complainant is given application for u/s. 143 A N.I. Act
Other side to say
Adj for Say on list of document and Exh. 13
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2019
Date: 30-01-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh 14. Adv for accused filed adjournment.
Proceed for no say order on list of document.
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2019
Date: 12-03-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Exh.15. Adv for accused filed adjournment application.
Granted on cost of Rs. 1000/- to the complaint.
Today matter is fixed for say of accused on Admission and denial of documents. Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 16 to 27. Case is adjourned for cross of P.W.No. 1. Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2019
Date: 24-04-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Accused is absent Advocate for Accused is present
Exh. 28- Advocate for accused is given reply of accused to the application preferred by the complainant u/s. 143-A
Filed
Adj for Argument on Exh.13 and Cross examination of the P. W. No.1
Next Purpose: PART HEARD
Next Hearing Date: 07-06-2019
Date: 07-06-2019
Business: When called complainant absent advocate present.
Accused present with advocate.
Both advocate argument on exh.13. today.
For order on interim at exh.13.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2019
Date: 16-07-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Today order passed below exh.13.
The parties are directed to reargue the matter after decision of the Hon\''ble court.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2019
Date: 28-08-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Exh.14. Application for adjournment.
Posted for no cross order.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2019
Date: 16-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is present advocate for Accused is present
Adj for no cross order
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2019
Date: 23-10-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2019
Date: 07-12-2019
Business: When called out complainant and advocate present.
Accused and advocate absent.
Exh.15. Adv for accused filed adjournment
Adjournment is granted. subject to cost of Rs. 500/-
For cost and cross.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2020
Date: 01-02-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2020
Date: 11-03-2020
Business: When matter is called out
Complainant is present and his advocate is present
Accused is absent advocate for accused is present
Exh. 16- Advocate for accused is given exemption application
Granted as last chance
Adj for cost of Rs. 500/- to the complainant and further cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2020
Date: 15-05-2020
Reason For Adjournment: National Lock Down extended up to 17th May 2020
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2020
Date: 28-07-2020
Business: As per direction 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: 13-10-2020
Date: 13-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2021
Date: 06-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2021
Date: 24-03-2021
Business: When called out, complainant present, his advocate absent.
Accused absent, his advocate present.
For further cross .
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2021
Date: 28-06-2021
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: 09-09-2021
Date: 09-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st court.
Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2021
Date: 10-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2022
Date: 15-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Estt. 16/26/2022 dt. 7.1.22. No order due to SOP for Covid. Hence case is adj.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2022
Date: 19-03-2022
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is absent.
O/Exh.05- The accused and his advocate are absent. The complainant is present. There is no reason to adjourn the case. Hence, no cross examination on behalf of accused.
Exh. 28- Advocate for the complainant is given application for witness summons.
issue witness summons as pray.
Adj for Further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-06-2022
Date: 02-06-2022
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 Further witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2022
Date: 19-09-2022
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent. Exh.29 Advocate for complainant filed application to produce certified/original documents on record. Production is allowed. Exh.30 List of document. Document listed from Exh. 32 to Exh.42. Exh.42 Advocate for complainant filed pursis. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2022
Date: 19-10-2022
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Adj for statement of accused u/s. 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 17-11-2022
Date: 17-11-2022
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 statement of accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-11-2022
Date: 23-11-2022
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 statement of accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-12-2022
Date: 02-12-2022
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 statement of accused u/s 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 04-01-2023
Date: 04-01-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is absent.
Order below Exh. 01 Accused is absent. Hence, Statement u/s 313 of CRPC is dispensed with.
Adj for Defence witness.
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.
Order below Exh. 1 The accused is absent. Hence defence evidence is closed. Adj for final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 31-01-2023
Date: 31-01-2023
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 9th court. Adj for
Next Purpose: For Final Argument
Next Hearing Date: 07-02-2023
Date: 07-02-2023
Business: Exh. 45- 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 1 months and he shall pay the fine of Rs. 720000/- in default of payment of fine he shall suffer simple imprisonment for 2 months.
The compensation of Rs. 700000/- is awarded to the complainant out of the fine.
The accused shall surrender his bail bond. 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: 07-02-2023
