Date: 04-07-2018
Business: When called out complainant present with Ld. Counsel.
Exh. 4 - Verification statement for complainant.
Exh. 5 - Affidavit of evidence and examination in chief of the complainant.
Exh. 6 - List of Documents.
Heard Ld. Counsel for complainant on the point of issuance of process.
Process issued against the accused no. 1 and 2 under sec. 138 r.w. 141 of N.I.Act. Issue summons to accused persons.
Adjourned to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 08-08-2018
Date: 08-08-2018
Business: When called out both parties are present. Ld. Counsel for both parties are present.
Exh. 7 - Vakalat patra on behalf of accused.
Exh. 8 - Application for bail.
Accused are ordered to be released on Cash security of Rs. 15000/- each.
Exh. 9 to 11 - Plea of accused no. 2 to 4.
Copy of documents served to accused persons.
Case is adjourned for say of accused on admission and denial of documents.
Adjourned to
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 11-09-2018
Date: 11-09-2018
Business: When called out complainant present. LD. Counsel for complainant present. Accused absent. LD. Counsel for accused present.
Accused exempted for a day.
Application filed by complainant for issuance of warrant against accused is rejected.
Accused filed say on admission and denial of documents.
Original documents are exhibited keeping objection open for final arguments. Accordingly order passed on Exh. 6.
Original documents are exhibited viz. Exh. no. 12 to 17.
Matter is posted for cross of P.W.No.1
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2018
Date: 11-10-2018
Business: When called out both parties are absent. Ld. Counsel for both parties are present.
Accused are exempted for a day.
Today matter is fixed for cross of P.W.No.1.
Exh. 18 - Application for complainant under sec. 65(B) of I.E.Act. Copy served to accused.
Matter is adjourned for say of accused on Exh. 18.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2018
Date: 05-12-2018
Business: When called out both parties are absent. Ld. Counsel for both parties are absent.
Today matter is fixed for say of accused on Application of complainant under sec. 65(B) of Indian Evidence Act (Exh. 18).
Accused failed to file say hence proceeded further.
Matter is posted for argument on Exh. 18.
Adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2019
Date: 17-01-2019
Business: When called out complainant and advocate absent
Accused and advocate absent
Today order passed on exh 18
The parties are absent.
Permanent to lead secondary evidence
For cross
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2019
Date: 27-02-2019
Business: When called out complainant present with advocate.
Accused and advocate absent.
Application for warrant.
Proceed further.
Today order passed on exh. 1.
P.W.NO. 1 is present for cross. The accused is absent.
Cross exam stand closed.
Exh. 19. Complainant filed pursis for close the evidence.
For 313.
Next Purpose: Statement in 1st Session
Next Hearing Date: 09-04-2019
Date: 09-04-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is present advocate for accused is present
Exh. 20- Advocate for accused no.2 is given application for setting aside no cross order dtd. 27.02.2019
Other side to say
Adj for Say on Exh.20 of the complainant
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-05-2019
Date: 15-05-2019
Business: When called complainant present advocate absent.
Accused absent advocate present.
Accused no 2 and 4 exempted.
Exh. 21. Application for adjournment.
Last chance is granted.
For say on exh.20.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-06-2019
Date: 20-06-2019
Business: Board is discharged.
Due to electrical problem.
Lights off in court.
Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-07-2019
Date: 23-07-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. A.C.M.M.9th court.
Next Purpose: Statement in 1st Session
Next Hearing Date: 05-09-2019
Date: 05-09-2019
Business: Ld, MM is on leave. Hence, Board is discharged.l
Next Purpose: Statement in 1st Session
Next Hearing Date: 18-10-2019
Date: 18-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent advocate for Accused is absent
Adj for Say on Exh. 20 Application for setting aside no cross order dtd. 27.02.2019
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-12-2019
Date: 20-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 13-03-2020
Date: 13-03-2020
Business: When called out complainant absent advocate absent
Accused absent advocate present.
Today order passed below exh.20.
Application at exh.20. is allowed subject to cost of Rs. 1000/- payable to the complainant.
For comply order.
Next Purpose: Statement in 1st Session
Next Hearing Date: 01-06-2020
Date: 01-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-07-2020
Date: 06-07-2020
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: Statement in 1st Session
Next Hearing Date: 21-08-2020
Date: 21-08-2020
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: Statement in 1st Session
Next Hearing Date: 01-10-2020
Date: 01-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-11-2020
Date: 23-11-2020
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: Statement in 1st Session
Next Hearing Date: 11-01-2021
Date: 11-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 04-03-2021
Date: 04-03-2021
Business: When called out complainant and his advocate absent.
Accused and his advocate absent.
For comply order at exh.24.
Next Purpose: Statement in 1st Session
Next Hearing Date: 04-05-2021
Date: 04-05-2021
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: Statement in 1st Session
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: Statement in 1st Session
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: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 03-12-2021
Date: 03-12-2021
Business: When called out both parties are absent. Matter is posted for argument on Exh. 18. Adjourned to
Next Purpose: Statement in 1st Session
Next Hearing Date: 09-03-2022
Date: 09-03-2022
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 paying cost of Rs. 1000/- payable to the complainant and cross examination for the complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-05-2022
Date: 20-05-2022
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 paying cost of Rs. 1000/- payable to the complainant and cross examination for the complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-08-2022
Date: 02-08-2022
Business: When called out complainant absent with advocate. Accused and advocate absent. Adj for Statement of accused u/s 313 of Cr. PC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-09-2022
Date: 20-09-2022
Business: When called out complainant absent and his advocate present. Accused absent and his and advocate absent.
Adj for Statement of accused u/s 313 of Cr. PC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 29-11-2022
Date: 29-11-2022
Business: When called out complainant absent and his advocate absent. Accused absent and his and advocate absent. Adj for Statement of accused u/s 313 of Cr. PC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-01-2023
Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 10-02-2023
Date: 10-02-2023
Business: When called out complainant absent and his advocate absent. Accused absent and his and advocate absent.
Order below EXh. 1 - Accused are absent. The case is summary trial. Hence statement u/s 313 is dispensed with.
Adj for Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2023
Date: 24-02-2023
Business: When matter is called out. Complainant is absent. advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
Order below Exh. 1- accused is absent. Hence defence evidence is closed.
Adj for argument and final order.
Next Purpose: For Final Argument
Next Hearing Date: 27-03-2023
Date: 27-03-2023
Business: Exh. 22- 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 4 months and shall pay the fine of Rs. 350000/- in default of payment of fine.
He shall suffer simple imprisonment for 3 months. The compensation of
Rs. 340000/- 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: 27-03-2023
