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 no.2 and his advocate is present
Exh. 7- Advocate for accused no.1 and 2 are given vakalatnama
Exh. 8- Advocate for accused no.2 are given bail application
The accused no.2 is release on bail of Rs. 15,000/- with one surety or cash bail of like amount
Exh. 9 and Exh. 10 - The accused is release 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
Exh. 12 and Exh.13- Advocate for accused no.3 is given vakalatnama and Exemption application
The accused is recorded plea and furnish bail
Exh. 14- Advocate for accused is given application for dismissal of above matter
put up for argument
Adj for Argument on Exh.14
Next Purpose: FOR HEARING
Next Hearing Date: 28-01-2019
Date: 28-01-2019
Business: When called out complainant present with advocate.
Accused no 2 absent.
Accused no 3 present with advocate.
Exh 15. Application for bail.
Accused be released PR bond of Rs 15000/- with one surety or cash bail.
Exh 16 Application for secking time to furnish surety
Time granted.
Exh 17. Plea of accused no 3 recorded today.
Exh 18. Application for adjournment.
Last chance is granted.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 15-03-2019
Date: 15-03-2019
Business: When called out complainant present with advocate.
Accused absent.
Adv for accused no 2 present.
Adv for accused no 3 present.
Adv for accused no 3 furnish surety today.
Call police verification report.
Exh. 19. Adv for complainant filed V.P. today.
Exh. 20. Adv for complainant filed application for tendering the original Bank Memo and the original Debit note issued by UBOI.
Production is allowed.
Exh.21. Adv for complainant filed application for interim compensation u/s. 143 (A) of the N.I.Act.
O.S. to say.
For say on exh. 21. and report of surety.
Next Purpose: FOR HEARING
Next Hearing Date: 25-04-2019
Date: 25-04-2019
Business: When called out complainant present with advocate.
Adv for accused no 1 and 2 present.
Adv for accused no. 3 present.
Exh.22. Adv for complainant filed affidavit of service.
For say on exh.21.and report of surety.
Next Purpose: FOR HEARING
Next Hearing Date: 13-06-2019
Date: 13-06-2019
Business: When called out complainant present with advocate.
Accused no. 3 present with advocate.
Surety report served.
Today adv for accused filed say on exh.21. today.
For argument on exh.21. 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 present with advocate.
Accused present with advocate.
Exh.23. Accused no.3 filed reply on application 143(A)
Accused failed to file say hence original documents are exhibited keeping objection for final arguments. Original documents are exhibited viz. Exh. no. 24 to 35.
For argument on application 143(A) and cross.
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: 27-09-2019
Date: 27-09-2019
Business: When matter is called out
Complainant is present advocate for Complainant is present
Accused is absent Advocate for Accused is present
Exh. 36- Advocate for accused is given exemption application
P. E. Granted only today
Exh. 37- Advocate for complainant is given application for dropping prosecution against the accused no. 3
Filed
Adj for cross examination of the P. W. No. 1
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 cross of P.W. No.1.
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 cross
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.21.
Application is rejected.
Today order passed below exh.1.
Issue show cause notice to the complainant and his advocate Mr. Kafil Khan to explained why action not taken against them.
For notice report of complainant and advocate.and cross of P.W.No.1.
Next Purpose: PART HEARD
Next Hearing Date: 03-03-2020
Date: 03-03-2020
Business: N.T
When called out complainant and advocate present.
Accused and advocate present. Application for adjournment. Adjournment granted.
For notice report and 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 and Advocate absent.
Exh-38 affadavit of advocate Kafil A. Khan with respect to show cause notice vide order dated 23-01-2020.
Exh-39 affadavit of The Complainant aboved named with respect to show cause notice vide order dated 23-01-2020.
Today Order passed below Exh-1
1.Show cause notice issued to the Complainant and his advocate is hereby Withdrawn.
2.The Complainant is directed to take steps against accused No.03
Exh-40 Application for issuance of notice to the Accused no.03 hence issued summons to accused no3 Hence matter adjoured for summons report
Hence matter is adjourned cross.
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 notice report and 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. 41- Advocate for the accused is given adjournment application.
Granted.
Exh. 42- Advocate for the complainant is given warrant application.
Application is rejected.
Adj for steps.
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 called out. complainant present and his advocate present. accused present his advocate present.
Exh. 43 application for adjournment. Granted. Exh. 44 - application for issuance of NBW against accused NO. 3. O/- Issue NBW against accused No. 3.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 26-09-2022
Date: 26-09-2022
Business: Exh.45 Advocate for accused filed application for taking board on todays board. Allowed. Exh.46 Application for cancellation of non bailable warrant against accused no.3. Warrant is canceled subjected to penalty of Rs.2000/-. Adj for
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. 46 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 matter is called out Complainant present and his advocate is absent. Accused is present with advocate. Exh.47 Advocate for accused is given exemption application. Granted. Exh.48 Complainant is given application for withdrawal the complainant against the accused no.3. Order below Exh.48. The application is rejected. No order as to cost. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2023
Date: 18-09-2023
Business: When matter is called out Complainant present and his advocate is present. Accused is 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.
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 No. 3 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 No. 3 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 No. 3 is present and his advocate present.
Adj for Cross examination of the complainant.
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 his advocate present. Adj for Cross examination of the complainant.
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. Further cross examination of CW 01 Rajendra Khatanhar by advocate Mr. Rajesh Jain for the accused No. 1 and 2. cross examination is over.
Exh. 49 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. 52 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. 53 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.
adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2026
