JP MORGAN CHASE BANKVsM-S STERLING BIOTECH LTD +4 more

Date: 10-09-2018
Business: When matter called
Complainant is present with his advocate
Exh.5 to Exh.7- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-10-2018

Date: 11-10-2018
Business: When matter is called out
Complainant is absent advocate for complainant is present
Exh.8- Advocate for complainant is given application for list of directors of the accused company
O/exh.1- Issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 17.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-12-2018

Date: 17-12-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-12-2018

Date: 26-12-2018
Business: When matter is called out
Complainant is absent and his advocate is absent
Accused no.4 and his advocate is present
Exh. 9 to Exh. 12- Advocate for accused is given vakalatnama, exemption of accused no.5 and bail application
The accused no.4 is release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 13 to Exh. 15- The accused no. 4 is release on P. R. Bond of Rs. 15,000/- and Accused nos. 4 and 5 are release on Cash bond of Rs. 15,000/-
Exh. 16- The accused no.4 is recored plea and accused no. 5 is recorded plea through advocate
Exh. 17- Advocate for accused is given warrant application
Issue summons against the accused nos. 2 and 3 through concerned police station
Adj for Summons report of accused nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 29-01-2019

Date: 29-01-2019
Business: When called complainant absent advocate present.
All accused are absent.
Accused no 4 and 5 exempted.
Summons collected of accused no 2 and 3 today.
For report of summons.
Next Purpose: FOR HEARING
Next Hearing Date: 26-03-2019

Date: 26-03-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for accused Nos. 4 and 5 are present
Exh. 18- Advocate for accused nos. 4 and 5 are given exemption application
granted only today
Exh. 19- Advocate for complainant is given application for seeking issuance summons as against the accused Nos. 2 and 3
Reissue summons against the accused as pray
adj for summons report against the accused Nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 14-05-2019

Date: 14-05-2019
Business: When matter is called out
Complainant is absent advocate for complainant is present
Accused is absent advocate for Accused Nos. 4 and 5 is present
Exh. 20- Advocate for accused Nos. 4 and 5 is given exemption application
P. E. Granted only today
Exh. 21- Advocate for complainant is given warrant application against the accused Nos. 2 and 3
Post gave report of unclaimed. Issue bailable warrant against the accused Nos. 2 and 3 each as pray
Adj for Warrant report against the accused Nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 29-06-2019

Date: 29-06-2019
Business: When matter is called out Complainant is absent advocate for complainant is present Accused is absent advocate for Accused Nos. 4 and 5 is present
Exh. 22- Application for Exemption of Accused No. 04 and 05. Adjournment granted today.
Exh. 23 Application seeking issuance of Nan Bailable warrants against Accused No.2 and 3
Reissue warrant Bailable warrant against Accused No. 2 and 3.
Adj for Bailable Warrant report of  accused Nos. 2 and 3 awaited.
Next Purpose: FOR HEARING
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 24- Advocate for accused Nos. 4 and 5 given exemption application
P. E. Granted only today
Exh. 25- Advocate for complainant is given warrant application against the accused Nos. 2 and 3
Reissue bailable warrant against the accused nos. 2 and 3 as pray
Adj for warrant report of accused nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is present
Accused is absent advocate for Accused is present
Exh. 26- Advocate for accused nos. 3 and 5 are given exemption application
P. E. Granted only today
Exh. 27-  Advocate for complainant is given application seeking issuance of non-bailable warrant against the accused nos. 2 and 3
collect bailable against the accused nos. 2 and 3 as pray
Adj for warrant report against the accused nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 19-12-2019

Date: 19-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Adj for warrant report against the accused nos. 2 and 3
Next Purpose: FOR HEARING
Next Hearing Date: 05-05-2020

Date: 05-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 11-09-2020

Date: 11-09-2020
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: 27-11-2020

Date: 27-11-2020
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: 06-02-2021

Date: 06-02-2021
Business: When called out, complainant and advocate absent.
All accused absent, Adv for accused no. 4 and 5 present.
Accused no. 4 and 5 exempted.
Exh.28. Adv for complainant filed fresh warrants as against accused no. 2 and 3.
Issue Bwt of Rs. 15,000/- against accused.
For Bw report.
Next Purpose: FOR HEARING
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: 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 ) board discharge.
Next Purpose: FOR HEARING
Next Hearing Date: 26-07-2021

Date: 26-07-2021
Business: When matter is called out, Complainant is absent, his advocate present.  Accused absent, his advocate absent. 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: 14-10-2021

Date: 14-10-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused absent advocate for the Accused is present.
Adj for Plea of the accused nos. 01 to 03.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: when matter is called out.  complainant absent adv. present. accused absent his adv. present. Exh. 29- adv,. for complainant warrant application issue NBW against accused no. 2 and 3 Exh. 30 VP fild. adj - warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-04-2022

Date: 27-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: when matter is called out. complainant absent  and his advocate present. accused absent and his advocate present.
Adj -  Plea of the Accused. and Warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: when called out complainant absent and his advocate present. Accused is absent. Advocate for accused is present.  adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: when called out complainant absent and his advocate present. Accused is absent. Advocate for accused is present.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent advocate for accused 1,4 and 5 is present. Adv for complainant filed application for warrant against accused no.2 and 3. Issued NBW. Application show cause notice against Sr.P.I. Issued show cause notice to Sr.PI Marine Drive P.S. Advocate for accused 4 and 5 filed application for exemption. Granted. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: when matter is call out. complainant absent. advocate for complainant present. accused absent advocate for accused  present.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: hen matter is call out. complainant absent. advocate for complainant present. accused absent advocate for accused present. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Order Below Exh. 01.
1. Complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. warrant if any against the accused stands cancelled and be recalled back unserved.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 22-08-2023

Filing Number: 5684/2018
Filing Date: 11-04-2018
First Hearing Date: 10th September 2018
Decision Date: 22nd August 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT