SORABHA M GUPTAVsDHIREN SAMPAT

Date: 27-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.5- Complainant is given verification statement
Exh.6- Complainant is given list of document
Adj for Argument on process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-10-2018

Date: 05-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Heard argument on process order
Adj for Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2018

Date: 21-11-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Complainant is already is filed verification statement,  and document.
O/exh.1- Issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 21.01.2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2019

Date: 21-01-2019
Business: When matter is called out
Complainant is absent and his advocate is present
Accused and his advocate is present
Exh. 7- Advocate for accused is given vakalatnama
File
Exh. 8- Advocate for accused is given bail application
The accused is ordered to be release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 9 and Exh. 10- The accused is released on P. R. Bond and Cash Bond of Rs. 15,000/-
Exh. 11- The accused is recorded plea
Plead not guilty
Adj for Affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 28-02-2019

Date: 28-02-2019
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused is present advocate for accused is present
Exh. 12- Advocate for complainant is given application for u/s. 143-A
O. S. to Say
Adj for Say on Exh.12
Next Purpose: FOR HEARING
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent Advocate for Accused is present
Exh. 13- Advocate for accused is given adjournment application
Last chance is granted
Adj for Say on Exh.12 of the accused
Next Purpose: FOR HEARING
Next Hearing Date: 22-05-2019

Date: 22-05-2019
Business: When called out complainant absent advocate present.
Accused present advocate absent.
Exh.13. Adv for accused filed reply of the accused to application u/s. 143(A)
For argument on 143(A)
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2019

Date: 03-07-2019
Business: When called out complainant present with advocate.
Accused present with advocate.
Both advocate argument today on 143(A)
For order on 143(3)
Next Purpose: FOR HEARING
Next Hearing Date: 21-08-2019

Date: 21-08-2019
Business: When called out complainant absent advocate present.
Accused and advocate present.
Today order passed on exh.12.
The application is rejected.
for say on documents.
Next Purpose: FOR HEARING
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: When called complainant present with advocate
Accused present with advocate.
Exh.14. Adv for complainant filed V.P. today.
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. 15 to 22.
Exh.23. Adv for complainant filed affidavit of evidence of the complainant.
Filed.
Exh.24. List of document.
O.S to say.
For say on document on exh.24.
Next Purpose: FOR HEARING
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: When called out complainant and advocate present.
Accused present with advocate.
Adv for accused filed say today.
Today matter is fixed for say of accused on Admission and denial of documents. Accused to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 25 to 34
Case is adjourned for cross of P.W.No. 1.
Next Purpose: FOR HEARING
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Adv for accused filed exemption application
Complainant to say.
Say filed on application today.
For cross of P.W.No.1.
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: When called out complainant and advocate present
Accused and advocate present.
Complainant received cost today.
For cross
Next Purpose: FOR HEARING
Next Hearing Date: 27-03-2020

Date: 27-03-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 08-06-2020

Date: 08-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: FOR HEARING
Next Hearing Date: 10-08-2020

Date: 10-08-2020
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: FOR HEARING
Next Hearing Date: 12-10-2020

Date: 12-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 05-01-2021

Date: 05-01-2021
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: 16-02-2021

Date: 16-02-2021
Business: When called out, complainant present, his advocate present.
Accused and his advocate absent.
Exh.35. Application for Nbwt against accused.
Issue NBwt against accused.
For NBwt report.
Next Purpose: PART HEARD
Next Hearing Date: 08-03-2021

Date: 08-03-2021
Business: Today case is taken on board.
Accused is present with advocate
Application for cancellation of warrant.
Warrant is cancelled
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 present. Advocate for accused is absent. Advocate for accused is given application for adjournment. Granted. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: As per Direction of SOP issued by Honable H.C. and Honable CMM. Mumbai office order No. Ett.- 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: 28-03-2022

Date: 28-03-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2022

Date: 27-05-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.  today case is referred Mediation .
Adj for Mediation report and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2022

Date: 02-07-2022
Business: When matter is called out Complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent.
Adj for Mediation report and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: When matter is called out Complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present. Adj for cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent.
Exh. 54-  Application for NBW. O/-  Issue NBW against accused.
L. O. 4.00 pm advocate for accused present is given application for cancellation of warrant. O/- Warrant is cancelled subjected to penalty of
Rs. 200-
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: When matter is called out. Complainant present his advocate present. Accused present and his advocate absent.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: When called out, complainant absent and his advocate present. Accused present and his advocate absent. Advocate for complainant filed adjournment application. Allowed. Adj for  cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: When called out, complainant present and his advocate present. Accused present and his advocate absent.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 42 VP filed. Exh. 43 application for adjournment. granted. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court,
Hence board discharged.
Adj. for
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate present. Exh. 40-41 application for adjournment and exemption. granted
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: When matter is called out. Complainant present his advocate present. Accused absent and his advocate absent. Application for no cross order and closing evidence. O/- Keep for order. Application for NBW against accused. O/- Issue NBW against accused.  Adj for warrant report and Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: Accused present with advocate. Application for CTOB O/Exh - 44 Allowed. Application for Cancellation of NBW Warrant. O/Exh - 64 Warrant issued against stands canceled on penalty of Rs.500/- adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: when called out complainant present and his advocate present. accused present and his advocate absent.
adj for cross examination of the complainant. at 2.45 p.m.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: Called on today. complainant and his advocate present. complainant ready to face cross examination. Accused and advocate absent despite giving sufficient opportunity to conduct cross examination. Hence no cross order passed. complainant evidence over. matter adj. for recording Statement of accused u/s. 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: Called on today. complainant absent and his advocate present. Accused and his advocate absent  Exh.  47 application for issuance of NBW. O/- Issue NBW against accused as prayed.
adj. for recording Statement of accused u/s. 313 of CRPC.
Next Purpose: Statement in 1st Session
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Case taken on todays Board. O/Exh-48 Allowed.Accused present with advocate Application for New Vakalatnama O/Exh-49 Filed. Application for Cancellation of Warrant O/Exh-50 NBW issued against stands cancelled on penalty of Rs.3000 and warning to attend the remain present for hearing unless exempted by Court.  adj. for recording Statement of accused u/s. 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present.  Exh. 51 application for u/s 311 of CRPC complainant to say. Exh. 52 reply filed.
adj. for recording Statement of accused u/s. 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
adj. for recording Statement of accused u/s. 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for.
Next Purpose: Statement in 1st Session
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj. for recording Statement of accused u/s. 313 of Crpc.
Next Purpose: Statement in 1st Session
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: when called out complainant present and his advocate present. accused present and his advocate present.
adj. for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. adj. for further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is present advocate for accused is present. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present advocate for accused is present.
Adj for further any other defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent advocate for accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2026

Filing Number: 5539/2018
Filing Date: 28-06-2018
First Hearing Date: 27th August 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT