Ikhlaq Haji Abdul Gafar DabbawalaVsRakesh Vithal Shetty

Date: 09-07-2018
Business: When called out
Complainant Present with Advocate
EXH. 4 Complainant filed Verification Statement
TOR
Adj. for affidavit of evidence and List of document on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2018

Date: 07-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 and Exh.6- Complainant is given affidavit of evidence and list of document
O/exh.1- issue process against the accused u/s. 138 R/w. 141 of the N. I. Act. R/o. 01.10.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: When matter is called out
Complainant is present with his advocate
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-12-2018

Date: 04-12-2018
Business: When matter is called out
Complainant is absent Advocate for complainant is present
Accused and his advocate is absent
Exh.7- Advocate for complainant is given warrant application
Issue bailable warrant against the accused as pray
Adj for Warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2019

Date: 31-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Accused is absent advocate for accused is present
Exh. 8- Advocate for accused is given application for memo of appearance
The accused should furnish bail and recorded plea
Exh. 9- Advocate for accused is given application for stay of warrant till next date
file BW canceled application
Exh. 10- Advocate for accused is given warrant cancellation application
Canceled BW on penalty of Rs. 500/-
Exh. 11- Advocate for complainant is given warrant application
Put up for order
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. A.C.M.M.58th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: Today case not trace.
When called out complainant absent advocate present.
Accused absent advocate present.
For plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh.12. V.P.filed today.
Accused exempted.
Exh.13. Adv for accused filed application , permission to record plea through advocate.
Exh.14.Plea of accused recorded through advocate.
For evidence.
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2019

Date: 24-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M. 9th court.
Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2019

Date: 29-11-2019
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Complainant and accused exempted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: N.T.
When called out complainant absent advocate present.
Accused present with advocate
Exh.15. Application for bail.
Accused be released on PB of Rs. 15000/- and cash security of Rs. 15000/-
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2020

Date: 30-03-2020
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: 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.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-05-2021

Date: 05-05-2021
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: 22-07-2021

Date: 22-07-2021
Business: Ld. M.M.is on leave. Charge is with A.C.M.M. 9th Court, 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 discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for complainant is present. Advocate for accused is given received on Exh.5 affidavit in lieu of oral Evidence U/s 145 of N.I Act. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2021

Date: 17-12-2021
Business: Ld. MM is on leave 1st session. charge with ACMM 9th court. Hence board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: when matter is called out. complainant present his advocate absent. accused  absent his advocate present. Exh. 15- Advocate for accuse filed application objection to the document field by the complainant. filed  Original  document be exhibited at tentatively viz. Exh. 16 to Exh. 22. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Ld M.M. is on concession leave. Hence Board is discharge. Charge with Ld CMM 32nd court.  Adj for
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate absent. adj for steps/ cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: when matter is called out. complainant present his advocate present. accused absent his advocate present.
Cross examination of CW 01 Ikhlaq Abdul Gaffa Dabbawala by advocate R. B. yadav for accused.
Cross examination is over.
No re examination..
 adj for further other witness.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: L.d. M.M. is on leave charged with 71st court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. Exh. 15 application for issuance of witness summons to the banker. O/- Issue witness summons to the witness.
adj for steps/ cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court.
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. Advocate for complainant filed application for Issuance of witness summons. O/- Issue witness summons to the Bank Witness adj for summons report and cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present.
adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024.
charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present. Exh. 26. application for adjournment. granted for today.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate absent. Bank witness present.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: when matter is called out. complainant present his advocate present. accused absent his advocate present. Exh. 28  application for issuance of summons to banker. Issue witness summons to witness as prayed.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: when matter is called out. complainant present his advocate present. accused absent his advocate present. Exh. 29  application for issuing fresh summons on bank witness.  Issue fresh summons to witness.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2026

Filing Number: 4519/2018
Filing Date: 11-05-2018
First Hearing Date: 09th July 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT