MAHESH KANTILAL SHAHVsNiraj Kakad Constructions +2 more

Date: 06-10-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-12-2018

Date: 11-12-2018
Business: When matter is called out
Complainant is present and his advocate is present
Exh.4 to Exh.6- Complainant is given verification statement, affidavit of evidence and list of document
Adj for ROC certificate
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: Today case not trace.
When called out complainant absent advocate present.
Adj for R.O.C certificate.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-05-2019

Date: 08-05-2019
Business: Ld. M. M. is leave on Summer vacation.
Charge is with M. M. 71st Court.
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: When called out complainant present with advocate.
Exh. Application for producing document (ROC copies) on record.
All document verified by J.C.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with M.M.12th court.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld. M. M. has gone for training,
Charge with ACMM, 9th Court,
Hence, Board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charged is with M.M. 32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: When matter is called out complainant is present with Advocate. Complainant is given application for warrant against accused no.2 and 3. issued NBW against the accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-03-2020

Date: 09-03-2020
Business: Case taken on board.
Accused present with advocate
Exh.7. V.P filed.
Exh.8. Application for cancellation of warrant.
Warrant is cancelled subject to penalty of Rs. 2000/- each
Exh.9. Application for bail.
Accused be released on PB of Rs. 15000/- and cash security of Rs. 15,000/- each
Exh.10.Plea of accused no. 2 and 3  recorded today.
For say on document and cross.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2020

Date: 17-06-2020
Business: As per directions of Hon''ble 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: 03-09-2020

Date: 03-09-2020
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: 25-11-2020

Date: 25-11-2020
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: PART HEARD
Next Hearing Date: 09-02-2021

Date: 09-02-2021
Business: N.T
When called out, complainant and his advocate absent.
Accused present, his advocate present.
For say on document and cross .
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: When called out, complainant present, his advocate present.
Accused absent, his advocate present.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2021

Date: 19-06-2021
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: 04-09-2021

Date: 04-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is absent.
Accused is absent advocate for the Accused is present.
Original document be exhibited Exh. 11 to Exh. 16.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: NT. When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2022

Date: 18-01-2022
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: 08-04-2022

Date: 08-04-2022
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is absent. Accused is given application for adjournment. Granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.
 Cross examination on oath of P.W. 1 Mr. Mahesh Shah on behalf of the accused by Advocate Satyaendra Sharma.  on oral request of advocate of the accused cross examination is differed till next date.
Adj for cross examination of the  P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. M.M. is on leave Charge with Ld. M.M. 71th court. Hence Board is discharged. adj for.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present.  VP filed.
Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Exh. 19 application
for exemption and adjournment. granted.  Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: When matter is called out complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is present.  Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2023

Date: 18-12-2023
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 P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Application for exemption of accused. O/- Granted for today. Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2024

Date: 15-06-2024
Business: Ld. M.M. is on Jail Visit.
Hence board is discharge.
Adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 21 VP filed.
Adj for cross examination of the P. W. 1.
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Ld. JMFC is on Regional Mediation conference training. charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 22 application for u/s 96.CRPC.  complainant to say.
Adj for cross examination of the complainant.
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: 05-07-2025

Date: 05-07-2025
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present. Exh. 23 VP filed. Exh. 24  reply u/s 96 IBC 2016. seen. Exh. 25 Joint pursis. read and record.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2025

Date: 20-09-2025
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: 15-11-2025

Date: 15-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: When matter is called out. Complainant is present. Advocate for the Complainant is absent. Accused is absent. Advocate for the Accused is present.   exemption application for granted for today as last chance.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the 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: 18-07-2026

Date: 18-07-2026
Business: called on today  complainant absent and his advocate present. accused absent and his advocate present.  In view of Spl. Lokadalat office order No. 27/2026 of DLSA, Mumbai. The court is engage as panel held in 1st session. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 27 application on behalf of accused U/s 96 of insolvency and bankruptcy. complainant to reply. Exh. 28 application for passing no cross  put up for consideration after deciding Exh. 27
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-10-2026

Filing Number: 5805/2018
Filing Date: 13-07-2018
First Hearing Date: 06th October 2018
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT