Date: 26-07-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Advocate for complainant is given court fees application
Adj for J. C. to report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2018
Date: 18-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5 to Exh.8- Complainant is given verification statement, affidavit of evidence, list of document and ROC application
Adj for process order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-09-2018
Date: 15-09-2018
Business: Ld.M.M.is on leave,
charge with Ld.M.M.32nd Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-10-2018
Date: 06-10-2018
Business: When matter is called out
Complainant and his advocate is present
O/exh.1- Issue process against the accused Nos. 1 to 7 under section 138 R/w. 141 the Negotiable Instrument Act. Summons returnable on 12.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2018
Date: 12-12-2018
Business: When matter is called out
Complainant is present and his advocate is present
Accused is absent advocate for accused is present
Exh. 9- Advocate for accused is given application for undertaking to filed vakalatnama
filed
Exh.10- Advocate for accused is given exemption application
The accused should furnish bail and recorded plea
Exh.11- Advocate for complainant is given reply of exemption application
Filed
Exh.12- Advocate for complainant is given warrant application
Put up for order
Adj for Plea of accused, otherwise Order on exh.12
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-01-2019
Date: 19-01-2019
Business: When called out Complainant present with Adv. Accused absent his Adv. Present.
Application for Exemption of the personal appearance of the accused No. 03 and 05
Order below Exh.12
Issue Bailable warrant of Rs. 5000/ against the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-04-2019
Date: 12-04-2019
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Accused is absent Advocate for accused nos. 3 and 5 is present
Exh. 13- Advocate for accused is given exemption application for accused Nos. 3 and 5
Accused no.3 service BW on 25.02.2019. As per Exh. 12 he remains absent. Hence, issue NBW against accused no.3 and Reissue bailable warrant against the accused no.5
Exh. 14 to Exh. 19- Advocate for complainant is given warrant application
Reissue summons against the accused Nos. 2,4,6 and 7.
Reissue bailable warrant against the accused no.5.
and Reissue Non bailable warrant against the accused No.3
Adj for warrant and 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 present advocate for complainant is present
Accused is absent Advocate for accused No. 3 is present
Exh. 21- Advocate for accused No. 3 is given exemption application
P. E. Granted only today
Exh. 22- Advocate for complainant is given application application for warrant against the accused No. 2
Reissue summons against the accused No.2
Exh. 23- Advocate for complainant is given application application for warrant against the accused No. 3
Plea is recorded proceed further
Exh. 24- Advocate for complainant is given application application for warrant against the accused No. 4
Reissue summons against the accused No.4
Exh. 25- Advocate for complainant is given application application for warrant against the accused No. 5
The complainant to comply as per report of ministry of Home Affairs
Exh. 26- Advocate for complainant is given application application for warrant against the accused No. 6
The complainant to comply as per report of ministry of Home Affairs
Exh. 27- Advocate for complainant is given application application for warrant against the accused No. 7
Issue show cause notice to the concerned police station about non compliance of the summons report
Adj for Summons report against the accused Nos. 2,4
Show cause notice report against concerned police station for non compliance of summons report of the accused no.7
Accused no. 3 already plea is recorded proceed further
And Complainant to comply as per report of Ministry of Home Affairs
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2019
Date: 20-08-2019
Business: When called out Complainant present with Advocate. Accused absent his Advocate present.
Application for Exemption.
The accused shall furnish bail and recorded plea.
Exh. 28 Application u/s 143A of N.I. Act. for interim compensation on behalf of the complainant.
Other side to say.
Re-issue summons against accused No. 2, 3, 4 and 7.
Adj. for summons report of Accused No. 2,3,4 and 7, say on Exh. 28 and Complainant to comply as per report of Ministry of Home Affairs.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2019
Date: 16-10-2019
Business: When called out complainant present with advocate.
Accused absent adv for accused no. 3 present.
Application for warrant against accused.
Put up for order.
For summons report.
Next Purpose: FOR HEARING
Next Hearing Date: 17-12-2019
Date: 17-12-2019
Business: Ld. M. M. has gone training,
Charge with ACMM, 9th Court,
Hence, board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 13-01-2020
Date: 13-01-2020
Business: When called out complainant absent advocate present.
All accused are absent.
Adv for accused no. 3 present.
Exh.29. Application for NBW against accused no. 2,4 and 7.
Issue NBW against accused no. 2, 4 and 7
Exh.30. Application for NBW against accused 5 and 6.
Issue NBW against accused no. 5 and 6.
For say on Exh. 28 and Complainant to comply as per report of Ministry of Home Affairs and NBW report of accused no. 2 and 4 to 7
Next Purpose: FOR HEARING
Next Hearing Date: 03-04-2020
Date: 03-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2020
Date: 17-06-2020
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: FOR HEARING
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: FOR HEARING
Next Hearing Date: 03-11-2020
Date: 03-11-2020
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: FOR HEARING
Next Hearing Date: 13-01-2021
Date: 13-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 24-03-2021
Date: 24-03-2021
Business: When called out, complainant present, his advocate present.
All accused are absent, advocate for accused no. 3 and 7 present.
Exh.33. Adv for complainant filed NBw application against accused no. 2 and 4 to 6.
Issue NBw against accused no. 2 and 4 to 6.
For Nbw report of accused no. 2 and 4 to 6 and plea.
Next Purpose: FOR HEARING
Next Hearing Date: 30-06-2021
Date: 30-06-2021
Business: When matter is called out, Complainant is absent, his advocate absent. Accused absent, his advocate is present. 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: FOR HEARING
Next Hearing Date: 20-09-2021
Date: 20-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused No. 02 and advocate for the Accused Nos. 2, 3 and 7 are present.
Exh. 38- Advocate for the complainant is given application for warrant.
Issue non-warrant against the accused no.04.
Exh. 39- Advocate for the complainant is given application for warrant.
Issue non-bailable warrant against the accused no.5.
Exh. 40- Advocate for the complainant is given application for summons.
Reissue summons against the accused No.6
Exh. 41- Advocate for the accused no. 2 is given vakalatnama.
Filed.
Exh. 42- Advocate for the accused no. 2 is given warrant cancellation application.
Warrant is cancelled subjected to penalty of Rs. 4000/-.
Exh. 43- Advocate for the accused no.02 is given bail application.
Accused be release on PB and cash security of Rs. 20,000/-.
Exh. 44- Plea of the accused No.02.
Plead not guilty.
Exh. 45- P. R. and Cash bond of the accused no.02.
Adj for summons and warrant report.
Next Purpose: FOR HEARING
Next Hearing Date: 20-11-2021
Date: 20-11-2021
Business: Today case is taken on board.
Exh. 46- Taken on board application.
Allowed.
Exh. 47- Vakalatnama.
Filed.
Exh. 48- Warrant cancellation application.
Warrant is cancelled subjected to penalty of Rs. 4,000/-.
Exh. 49- Bail application.
Accused be released on PB and Cash Security of Rs. 20,000/-.
Exh. 50- P. R. and Cash Security bond of the accused no.04.
Exh. 51- Plea of the accused no.04 is recorded today.
Plead not guilty.
Adj for Plea of the accused Nos. 01 and 05 to 07 or Complainant to take further steps.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 27-12-2021
Date: 27-12-2021
Business: NT when matter is call out. complainant absent adv. for complainant present. accused absent. adv. for accused present. Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-04-2022
Date: 07-04-2022
Business: when matter is call out. complainant present adv. for complainant present. accused absent. adv. for accused present. Exh. 50- application to issue non Bailable warrant against accused No. 6 through the Indian Embassy. O/- Re issue Summon to accused NO. 6. Exh. 51- application to issue non bailable warrant against accused no. 5 through the indian embassy. O/- Issue NBW against the accused No. 5.
Adj for warrant report.
Next Purpose: FOR HEARING
Next Hearing Date: 05-08-2022
Date: 05-08-2022
Business: when matter is call out. complainant present adv. for complainant present. accused absent. adv. for accused present. Exh. 52 Advocate for accused No. 7 Pursis filed. Exh. 53- Application for direction to accused No. 2, 3 and 4 to deposit passport . O/- Accused No. 2, 3 and 4 say.
Adj for Summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-10-2022
Date: 07-10-2022
Business: NT
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-01-2023
Date: 05-01-2023
Business: When called out. complainant absent his advocate present. accused absent and his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-06-2023
Date: 07-06-2023
Business: Ld. M.M. is on leave charged with Ld. M.M. 12th court.
Hence, Board is discharged.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-08-2023
Date: 05-08-2023
Business: NT
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-11-2023
Date: 03-11-2023
Business: When called out. complainant absent his advocate absent. accused absent and his advocate present.
Advocate for accused no 7 Application for Exemption O/Exh- 54 Granted. Advocate for accused no 2,3,4 O/Exh- 55 Granted. Advocate for complainant is filed application for splitting up the case as against accused no 1,2,3,and4 in terms of he provisions of rule 20 chapter II of the criminal rule of practice and circular orders 1990. O/Exh 56 Complainant to take appropriate steps against accused no. 05 if want to proceed again him. Adj for proper steps.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-02-2024
Date: 20-02-2024
Business: When called out complainant present and his advocate present. Accused absent and his advocate absent. Advocate for accused no 2,3,4 and 7 is present. Application for Exemption A.No. 07 O/Exh Granted. Application for Exemption A.No.2,3 and 4 O/Exh. 23 Granted. Adj for say of Accused no 2,3, 4 and 7 Exh-53 and complainant to take proper steps against accused no 05 .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-06-2024
Date: 11-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
Adj for .
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-08-2024
Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 31-08-2024
Date: 31-08-2024
Business: When called out. complainant absent his advocate absent. accused absent and his advocate present. Advocate for accused no 7 Application for Exemption O/Exh - 60 Granted. Advocate for accused is filed application for Exemption of accused no 2,3,4 O/Exh - 59 Granted. Advocate for complainant is filed application for Delete name of Accused No 05 and 06 O/Exh - 61 Read application Heard adv for compliant not willing to proceed against accused no 05 and 06 the complainant intends to the proceeding against accused no 05 and 06 application allowed. at the risk of complaint. Adj for Complainant to take appropriate steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 13-11-2024
Date: 13-11-2024
Business: when called out complainant present and his advocate present.
accused absent and his advocate present. application for exemption. granted.
adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-01-2025
Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 31-03-2025
Date: 31-03-2025
Business: Government holiday (Ramzan EID) case kept on 01-04-2025
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 01-04-2025
Date: 01-04-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. application for permission to place on record Hon High Court Order. O/Exh-63 seen and filed. Application to proceed with trial O/Exh-64 Seen and filed. application for Exemption of accused. O/Exh-65 Granted. adj for warrant report..
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-06-2025
Date: 10-06-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2025
Date: 10-07-2025
Business: Called on today complainant present and his advocate present. accused absent and his advocate present. CW-01 Exh. 06 Cross examination of CW01 Mr. Arvindbhai Mangukiya by advocate Mr. Sindharth Shankar Sharma for the accused. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2025
Date: 08-09-2025
Business: Called on today complainant present and his advocate present. accused absent and his advocate present. further cross examination of CW-01 Mr. Arvindbhai Mangukiya by advocate Mr. Sindharth Shankar Sharma for the accused. cross examination is deferred till next date.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2025
Date: 16-10-2025
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present. Application for exemption of accused. O/- Granted. CW-1 Exh. 06 Further cross examination of CW-01 Mr. Arvindbhai Mangukiya by advocate Mr. Sidharth Shakar Sharma for the accused. Cross examination is over. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2025
Date: 29-11-2025
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present. Application for exemption of accused. Adj for cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2025
Date: 30-12-2025
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present. Exh. 212 application for production of document. production allowed Exh. 213 list of document seen and filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2026
Date: 10-02-2026
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present. adjournment and exemption application granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2026
Date: 04-03-2026
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present.
Exh. 214 exemption application granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2026
Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2026
Date: 29-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2026
Date: 15-09-2026
Business: Called on today complainant present and his advocate present. accused absent and advocate for accused is present.
Exh. 218 exemption application granted.
Exh. 219 application for pursis evidence closing. read and record.
Adj for Statement of the accused u/s 313 of CRPC
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 07-11-2026
