Date: 06-12-2019
Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is given Verification statement. Document verified by J.C. Advocate is given Miscellaneous application. Application is allowed. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 05.03.2020. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-03-2020
Date: 05-03-2020
Business: When called out complainant and advocate present.
Accused and advocate absent.
For report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-04-2020
Date: 27-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-07-2020
Date: 23-07-2020
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: Awaiting services of notice / summons
Next Hearing Date: 02-11-2020
Date: 02-11-2020
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: Awaiting services of notice / summons
Next Hearing Date: 16-02-2021
Date: 16-02-2021
Business: When called out, complainant and his advocate present.
Accused and his adocate absent.
Exh.6. Summon report executed.
Exh.7. Application for Bw against accused.
Issue Bw of Rs. 15,000/- against accused.
For Bw report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-06-2021
Date: 03-06-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-09-2021
Date: 07-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 07-01-2022
Date: 07-01-2022
Business: When matter is called out, complainant and his advocate absent. Accused and his advocate absent.adj for taken steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-04-2022
Date: 30-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-07-2022
Date: 18-07-2022
Business: When matter is called out Complainant absent and his advocate is present. Exh. 8 Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-10-2022
Date: 31-10-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-02-2023
Date: 16-02-2023
Business: When called out. complainant absent his advocate present. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 24-08-2023
Date: 24-08-2023
Business: when called out complainant present and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-09-2023
Date: 13-09-2023
Business: Case is TOB today.
advocate for complainant present.
Exh. 49 matter be taken on todays board and the application be kept for further order as regular dated. 30-12-2023.
Exh. 50 Keept for order on on next date as already date is given on 30-12-2023.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-12-2023
Date: 30-12-2023
Business: when called out complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-03-2024
Date: 06-03-2024
Business: When called out. complainant absent and his advocate present. Exh. 50 Application for issuance of non bailable warrant against accused No. 3 and 4. O/- Issue non bailable warrant against accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-05-2024
Date: 15-05-2024
Business: L.d M.M. is on vacation leave. Hence Board is discharged. Charge with A.C.M.M. 9th Court.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-05-2024
Date: 24-05-2024
Business: CTOB O/Exh - 51 Allowed Application for V.P. O/Exh- 52 Filed. Application for Cancellation of Warrant O/Exh-53 Warrant stands canceled against accused no 3 and 4 penalty of Rs.200 each Application for Bail O/Exh- Accused no 3 and 4 is released on PB and SB of Rs. 5000 Each cash bail is allowed. on production of address proof. O/Exh - 55 and 56 PR Bond and Cash Bond Of accused no 3 and 4 Rs. 5000/-O/Exh- 57 plea of accused no1, 3 and 4 is recorded. adj for plea and bail of accused no 02 .
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 09-08-2024
Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 08-10-2024
Date: 08-10-2024
Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. application for exemption. granted. adj for plea of the accused.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 20-12-2024
Date: 20-12-2024
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
adj for further steps.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 20-03-2025
Date: 20-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present Exh. 59 application for exemption. granted.
adj for plea of the accused no. 2.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 14-05-2025
Date: 14-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 31-07-2025
Date: 31-07-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 14-08-2025
Date: 14-08-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 64. application for adjournment. granted for today as last chance. adj for plea of the accused.
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 12-09-2025
Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED - Framing of Charge / Plea
Next Hearing Date: 18-10-2025
Date: 18-10-2025
Business: Called on today. Complainant and advocate present. Advocate for accused present. Complainant filed evidence affidavit and original documents. Copy of evidence affidavit and documents received by advocate for accused. Exemption application of accused granted for today. Matter adjourned for cross examination of CW-01 Jayesh Jatania.
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2025
Date: 08-12-2025
Business: called on today. complainant absent and his advocate present accused absent and his advocate present. Exh. 74 exemption application granted. Exh. 75 adjournment granted as a last chance. cross examination after recalled since last 2 dates.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2025
Date: 19-12-2025
Business: When matter is called out Complainant absent and his Jr. advocate is present accused absent and his advocate absent.
Order Exh. 01.
1. complaint be kept for dismissal vide section 256 of code of criminal procedure on next date.
2. order dictated and pronounced in open court.
3.order be uploaded on court web portal.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 07-02-2026
Date: 07-02-2026
Business: Order below Exh. 01
1. The complaint stands dismissed as withdrawn.
2. The accused is acquitted of the offense punishable u/s. 138 of the NI act.
3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
5. Order dictated and pronounced in open court.
Nature Of Disposal: Withdraw after Filing Affidavit
Disposal Date: 07-02-2026