THE FEDERAL BANK LIMITEDVsM-S SINTEX INDUSTRIES LTD +8 more

Date: 11-11-2019
Business: Ld MM attend training
case adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-12-2019

Date: 21-12-2019
Business: Ld. M.M. is on leave. Charge with 71st Court. Board discharged. Case adj. till
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: Complainant present adv present Verification statement recorded on oath.  case adj for argument.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-06-2020

Date: 09-06-2020
Business: National Lock Down extended up to 30-06-2020.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-08-2020

Date: 04-08-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai. board discharge case adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-10-2020

Date: 19-10-2020
Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai.  Board discharge.  Case adj.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-12-2020

Date: 16-12-2020
Business: Complainant absent adv present
case adj for Argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-01-2021

Date: 28-01-2021
Business: Ld Metropolitan Magistrate is on leave.
case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: Complainant present adv present. Complainant filed Affidavit.  case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-04-2021

Date: 17-04-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-06-2021

Date: 16-06-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. Case adj. till
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: complainant absent adv present.
case adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-09-2021

Date: 04-09-2021
Business: Complainant absent adv present.
Argument heard.
Order passed below Exh. 1 - Cognizance taken. Issue process against accused.
Case adj. for appearance accused.
Next Purpose: Appearance of accused
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: Called. Both parties absent, their advocates present.
Exh.5 - Exemption application for accused.
Adj. for compliance
Next Purpose: For Compliance
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Called. Both parties absent, their advocates present.
Exh. 6 - Exemption application of accused. - Granted.
Exh. 7 - Adjournment application of accused. - Granted.
Adj. for charge.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Called. Complainant absent his advocate present
Accused absent their advocate present.
Exh-8 VP by accused no. 5-Seen
Exh-9  Exemption application by all accused persons to appear and to appear file VP and furnish bail-Time granted till next date.
Ad for compliance and plea.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: Called. Advocate Ms. Asmita Morya present behalf of complainant.
All the accused absent.
Advocate Ms. Savita Suryavanshi present behalf of accused no. 1 to 8.
Advocate Shri. Vishwanth Nair present on behalf of accused no. 9.
Exh- 10 VP of accused no. 1 to 5 and 7 and 8.
Exh-  11 Exemption application accused no. 1 to 5 and 7 and 8.- Granted as last chance.
Exh-12  Exemption application accused no. 9- Granted as last chance.
Exh- 13  Exemption application behalf of complainant- Granted as last chance.
Exh-  14 Copy of death certificate of accused no.6.
Adj for bail compliance/Plea.
Next Purpose: For Compliance
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Called. Complainants representative and his advocate present.
Accused absent. Advocates for A. Nos 1 to 5 and 7 to 9, present.
Accused no. 6 reported tobe dead.
Exh-15 Exemption application -Granted.
Adj for steps against absent accused persons by complainant/ plea of accused persons.
Next Purpose: TAKEN ON BOARD
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: Called. Matter is taken on board today.
Advocate Shri. Vivek Sawant and authorized representative Smt. Archana Gopalkrishnan, present on behalf of complainant.
Exh-16  Application for TOB- Allowed.
Exh-17 Application for withdrawal of the matter filed-Seen.
Adj for order of disposal of matter.
Keep it on 09.09.2023.
Next Purpose: HIGH ON BOARD
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Called. Today matter taken up before Lokadalat.
Complainant filed pursis. Matter is amicably settled. Complainant does not want to proceed further and sought withdrawal of the matter.
Complaint is disposed off as withdrawn. Accused acquitted. No order as to cost.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

Filing Number: 707708/2019
Filing Date: 17-10-2019
First Hearing Date: 11th November 2019
Decision Date: 09th September 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT