Date: 04-10-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4- Complainant is given verification statement
Adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-12-2018
Date: 05-12-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.5- Advocate for complainant is given adjournment application
Granted only today
adj for affidavit of evidence
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2019
Date: 04-02-2019
Business: When called out complainant present with advocate.
Today filed affidavit of evidence and list of document.
Exh. 6 Affidavit of evidence.
Exh 7 List of document.
For R.O.C.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-04-2019
Date: 29-04-2019
Business: Board is discharged.
As ld.M.M.is on summer vacation and today is Election holiday.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-06-2019
Date: 22-06-2019
Business: When called out complainant absent his advocate present.
Accused absent with Adv.
Matter kept for Dismissal order.
For R.O.C. and dismissal order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-08-2019
Date: 30-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Exh. 8- Advocate for complainant is given ROC of accused company
filed
O/Exh.1- The complainant is direct to produce bank memo
Adj for produce the bank memo
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2019
Date: 22-10-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Exh. 9- Advocate for complainant is given application for production of cheque return letter dated 04.05.2018
Production is allowed
Heard argument on process order
O/Exh.1- Issue process against the accused for the offence Punishable u/s. 138 r/w. 141 of the Negotiable Instrument Act. Summons returnable on 23.12.2019
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-12-2019
Date: 23-12-2019
Business: L.d M.M.is on leave.
Board is discharged
Charged is with M.M.32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-02-2020
Date: 14-02-2020
Business: When matter is called out Complainant is present with Advocate. Advocate for accused is present. Advocate is accused filed Vakalatnama today. Advocate is given application for exemption of accused. Filed. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2020
Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2020
Date: 10-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2020
Date: 20-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-02-2021
Date: 04-02-2021
Business: N.T
When called out, complainant and his advocate present.
Accused absent advocate present.
Accused exempted.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-05-2021
Date: 24-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-08-2021
Date: 27-08-2021
Business: When matter is called out Advocate for Complainant is absent complainant is absent.
advocate for accused is present accused is absent.
Application for Exemption of the accused no 2 and 3.
O/Exh - 11 Exemption Granted.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-10-2021
Date: 28-10-2021
Business: When matter is called out complainant absent. Advocate for complainant is present. Accused is present with Advocate. Exh. 12 Advocate for accused is given application for exemption of accused no 2 and 3 . Granted. Exh. 13 Application for bail of accused. Accused be released on PB and cash security of Rs.10000/- Exh.14 PB and Cash bond of accused no. 3.Exh.15 Plea of accused no. 1 and 3. Adj for plea of accused no. 2.
Next Purpose: FOR HEARING
Next Hearing Date: 21-01-2022
Date: 21-01-2022
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. Hence case is adj.
Next Purpose: FOR HEARING
Next Hearing Date: 13-04-2022
Date: 13-04-2022
Business: When called out complainant absent and his advocate absent. Accused absent and his advocate present.
Adj for plea of the accused
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 29-08-2022
Date: 29-08-2022
Business: When called out complainant absent, his advocate present. Accused is absent. His advocate is present. Advocate for accused filed exemption application. Granted. Adj for
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 22-09-2022
Date: 22-09-2022
Business: When called out complainant absent, his advocate present. Accused is absent. His advocate is present.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 16-11-2022
Date: 16-11-2022
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. 16 application for issuance of warrant against accused. O/- Issue NBW against accused NO. 2 and 4.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 18-02-2023
Date: 18-02-2023
Business: Accused is present with Advocate. Exh.17 Matter is taken on board. Allowed. Exh.18 Advocate for accused filed VP today. Exh.19 Advocate for accused is given application for cancellation of non bailable warrant. Warrant is canceled subjected to penalty of Rs. 1000/-. Exh. 20 Application for bail. Accused be released on PB and cash security of Rs.4000/- Exh.21 and Exh.22 PB and Cash bond. Exh.23 Plea of accused. Adj for filling of affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 27-02-2023
Date: 27-02-2023
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the accused is present. Exh.24 and Exh.25 Police report. Filed. Exh.26 Death certificate of accused no.4. Order below Exh.1- Accused no.4 is reported dead in view of report at Exh.25. He was died on 13.07.2015. Hence case is abated against him. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2023
Date: 04-08-2023
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is present.
Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-10-2023
Date: 25-10-2023
Business: When called out. complainant present and his advocate present. accused absent his advocate present. Exh. 14 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: When called out. complainant absent and his advocate absent. accused absent his advocate present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2024
Date: 08-04-2024
Business: When called out. complainant absent and his advocate absent. accused absent his advocate present. Exh. 27 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2024
Date: 20-06-2024
Business: When called out. complainant absent and his advocate absent. accused absent his advocate present. Exh. 28 application for exemption. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2024
Date: 21-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2024
Date: 21-10-2024
Business: Order below Exh. 01-
1. The complaint is dismissed in default of the complainant vide section 256 of CRPC.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 21-10-2024