Sandeep Ramayan Gupta Prop of Sansu EnterprisesVsSahani Enterprises +1 more

Date: 26-12-2019
Business: L.d M.M.is on leave.
Board is discharged.
Charged is with M.M.12th  court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-01-2020

Date: 14-01-2020
Business: When matter is called out Advocate for complainant is present.  Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with A.C.M.M.9th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-01-2020

Date: 20-01-2020

Date: 09-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-07-2020

Date: 13-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: When called out complainant present with advocate.
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: Awaiting services of notice / summons
Next Hearing Date: 07-05-2021

Date: 07-05-2021
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: Awaiting services of notice / summons
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: When called out, complainant is  absent, his advocate present.
Accused and his advocate absent.
Exh.06. Adv for complainant filed application for issuing warrant against the accused.
Issue Bw of Rs. 10,000/- against accused.
For warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: When matter is called out Complainant absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate present.
Exh. 7-  V. P. filed. today.
Adj . for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: when called out. complainant absent and his advocate present. Exh. 8- application for NB/W.. O/- Issue NB/W against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-10-2022

Date: 04-10-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate present.
Exh.9- application for  exemption. Granted
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: When called out. complainant absent his advocate absent. accused absent and his present.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: NT. When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present. Adj for plea and bail.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent. Advocate for accused is absent. Adj for plea and bail.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.
Application for Non Bailable Warrant as prayed.
O/Exh- 13 Issue NBW against accused.
Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: When matter is called out complainant is absent his advocate are absent. Accused and his advocate are absent.
Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
Adj for plea of the accused.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: When matter is called out Complainant absent and his advocate is absent. Accused is absent and his advocate absent.
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 matter is called out Complainant present and his advocate is present. Accused is absent and his advocate present. Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: Case is TOB
accused present and his advocate present.
Exh. 14 allowed. Exh. 15 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 500/-. Exh. 16 VP filed. Exh. 17  application for bail. accused is released on bail on executing his P.B. and S.B for Rs. 7000/-. Exh. 18 PR and cash bond. Exh. 19 plea of the accused.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: when called out. Complainant absent and his advocate absent. Accused present and his advocate present.
Order below  Exh. 01
 It seems that complainant might have not interest in proceeding with matter. Hence keep for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: when called out. Complainant absent and his advocate present. Accused absent and his advocate absent. Order  Exh. 20 application for set a side dismissal of caption.adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: when called out complainant absent and his advocate absent accused absent and his advocate absent.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: when called out complainant absent and his advocate absent. accused absent and his advocate absent.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 27-10-2026

Filing Number: 707576/2019
Filing Date: 14-10-2019
First Hearing Date: 26th December 2019
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT