Date: 23-08-2018
Business: When matter is called out
Complainant is present with his advocate
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for Process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2018
Date: 12-09-2018
Business: When matter is called out
Complainant is present with his advocate
O/exh.1-Read the complaint and verification statement. Perused the document available on record. Put up for argument on process issue order
Adj for Argument on 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 present with his advocate
Heard argument on Process Order
O/exh.1- Issue process against the accused under section 138 R/w. 141 of the Negotiable Instrument Act. Summons returnable on 20.12.2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2018
Date: 20-12-2018
Business: When matter is called out
Complainant is present advocate for complainant is present
Accused and his advocate is present
Exh. 7- Advocate for accused is given vakalatnama
Exh. 8- Advocate for accused is given bail application
The accused is ordered to be released 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 Nos. 1 and 2 are recorded plea
Plead not guilty
Adj for Say on list of document
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2019
Date: 28-01-2019
Business: When called out complainant present advocate absent.
Accused absent advocate present.
Exh 12. Application for adjournment.
Last chance granted.
Exh 13. Adv for accused filed application of accused for direct to complainant to provide the copy of evidence and list of document.
The complainant to comply.
For say on documents.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2019
Date: 15-03-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Exh.14. Adv for complainant filed V.P.today.
Exh. 15. Adv for complainant filed application for interim compensation u/s. 143 (A) of the N.I.Act.
O.S to say.
For say on document and application of interim.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2019
Date: 25-04-2019
Business: When called out complainant present with advocate.
Accused present with advocate
Adv argument today
Today matter is fixed for say of accused on Admission and denial of documents.
Exh.16. Adv for accused filed objection of exhibit on the list of document.
Original documents are exhibited viz. Exh. no. 17 To 27.
Case is adjourned for cross of P.W.No. 1.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2019
Date: 13-06-2019
Business: When called out complainant present with advocate.
Accused absent advocate present.
Adv for accused filed say on exh.15. today.
For argument on exh.15. and cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2019
Date: 22-07-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
Both advocate argument today on exh.15.
For order on exh.15.
Next Purpose: PART HEARD
Next Hearing Date: 07-09-2019
Date: 07-09-2019
Business: Ld, MM is on leave. Hence, board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2019
Date: 05-11-2019
Business: When called out complainant and advocate present.
Accused and advocate present.
For order on exh.15.
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2019
Date: 23-12-2019
Business: L.d M.M.is on leave.
When called out complainant absent advocate present.
Accused absent advocate present.
For order on exh.15.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2020
Date: 23-01-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Today order passed below exh.15.
Application is rejected.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 03-03-2020
Date: 03-03-2020
Business: When called out complainant and advocate present.
Accused and advocate present.
Application for adjournment.
Adjournment granted.
For cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2020
Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2020
Date: 30-06-2020
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: PART HEARD
Next Hearing Date: 22-09-2020
Date: 22-09-2020
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: PART HEARD
Next Hearing Date: 15-12-2020
Date: 15-12-2020
Business: When called out complainant and advocate present. Accused absent advocate absent. Hence matter is adjourned
Next Purpose: PART HEARD
Next Hearing Date: 12-03-2021
Date: 12-03-2021
Business: When called out, complainant present, his advocate present.
Accused absent, advocate for accused no. 1 and 2 present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2021
Date: 04-06-2021
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: PART HEARD
Next Hearing Date: 17-08-2021
Date: 17-08-2021
Business: When mater is called out.
Complainant is present advocate for the Complainant is present.
Accused No.2 is present advocate for the Accused is present.
Exh. 28- Advocate for the accused is given adjournment application.
Granted.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-01-2022
Date: 25-01-2022
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: PART HEARD
Next Hearing Date: 05-04-2022
Date: 05-04-2022
Business: When mater is called out. Complainant is absent advocate for the Complainant is present. Accused absent advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2022
Date: 27-07-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld ACMM 12th court. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2022
Date: 14-09-2022
Business: When mater is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. Exh. 29- application for adjournment. Granted.
16-11-2022Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2022
Date: 16-11-2022
Business: when call out. complainant present and his advocate present. accused absent and his advocate present. Exh. 30 Application for adjournment..
O/- Adjournment is granted subjected to cost of Rs. 1500/-
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 04-02-2023
Date: 04-02-2023
Business: when call out. complainant present and his advocate present. accused present and his advocate present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2023
Date: 20-06-2023
Business: when call out. complainant present and his advocate absent. accused present and his advocate present. Exh. 31-32 application for exemption and adjournment. granted.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2023
Date: 18-09-2023
Business: NT
when call out. complainant present and his advocate present. accused present and his advocate present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2023
Date: 19-12-2023
Business: when call out. complainant present and his advocate present. accused present and his advocate present.
Cross examination of CW 01 Rajendra Khatanhar by advocate Mr. Rajesh Jain for the accused.
Cross examination deferred till next date Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2024
Date: 01-02-2024
Business: when call out. complainant present and his advocate present. accused present and his advocate present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 02-04-2024
Date: 02-04-2024
Business: When call out. complainant present and his advocate present. accused present and advocate for accused is present. CW-1 Exh. 5 Cross examination of CW-01 Rajendra Khatanhar by advocate Mr. Rajesh Jain for the accused. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2024
Date: 06-05-2024
Business: when call out. complainant present and his advocate present. accused absent and advocate for accused is present.
Exh. 33 application for exemption. O/-application rejected.
Accused No. 2 cross closed.
Below Order passed. Hence No cross by the accused. Matter to proceed without cross examination of complainant.
Adj for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2024
Date: 24-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2024
Date: 26-08-2024
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: 08-10-2024
Date: 08-10-2024
Business: when call out. complainant present and his advocate present. accused present and advocate for accused is present. Exh. 34 application for setting a side cross closed. No cross order passed against accused stands set a sided subject to cost of Rs. 1000/- to be paid to complainant.
Further cross examination of cW 01 Rajendra Khatanhar by advocate Mr. Rajesh Jain for the accused.
Adj for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2024
Date: 23-12-2024
Business: Ld. JMFC is on e committee special drive Training. Charge with Ld JMFC 71st court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2025
Date: 06-02-2025
Business: when call out. complainant present and his advocate present. accused present and his advocate present.
Exh. 35 application for issuance of witness summons to bank manager. Issue witness summons to the witness as prayed.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2025
Date: 24-03-2025
Business: when call out. complainant present and his advocate present. accused present and his advocate present. bank witness present.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2025
Date: 22-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2025
Date: 05-07-2025
Business: when call out. complainant present and his advocate present. accused No. 2 present and his advocate present. Exh. 37 application for issuance of B/W. Issue B/W for Rs. 5000/- against witness as prayed.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2025
Date: 25-08-2025
Business: when call out. complainant present and his advocate present. accused present and his advocate present A. NO. 1 and 2.
Bank witness present. Exh. 38 application for cancellation for warrant. witness warrant stands cancelled on warning to remain present on next date.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2025
Date: 17-10-2025
Business: Called on today. Heard advocate for both side. Complainants bank witness present but has not brought relevant documents. On oral request of advocate for complainant, matter adjourned for recording evidence of bank witness on next date. Bank witness directed to bring necessary documents.
Next Purpose: PART HEARD
Next Hearing Date: 13-11-2025
Date: 13-11-2025
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: 28-01-2026
Date: 28-01-2026
Business: Called on today. complainant present and his advocate present accused absent and his advocate present. Bank witness present. adjournment application granted for today
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-04-2026
Date: 02-04-2026
Business: Called on today. complainant present and his advocate present accused present and his advocate present.
Bank witness present.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2026
Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2026
Date: 31-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 10-09-2026
Date: 10-09-2026
Business: Called on today. complainant present and his advocate present accused present and his advocate present. Bank witness present.
Examination in chief by Ld. Advocate Shri. Kafil Khan for the complainant. cross examination on behalf of accused by advocate Mr. Jayesh Kanani.
cross examination if deferred till next date.
Exh. 40 application for production of document. allowed. Exh. 41 list of document. seen and filed. Exh. 45 exemption application granted.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2026
