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: 28-02-2020
Date: 28-02-2020
Business: When matter is called out Complainant is present with Advocate. Exh.5 Complainant filed verification statement. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 07.04.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-04-2020
Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-06-2020
Date: 19-06-2020
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: Awaiting services of notice / summons
Next Hearing Date: 28-09-2020
Date: 28-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-01-2021
Date: 13-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-03-2021
Date: 04-03-2021
Business: When called out, complainant and his advocate absent.
Accused present with advocate.
Exh. 6. V.P filed today.
Exh. 7.. Advocate for the accused is given bail application.
The accused is release on P. B. of Rs. and cash security of Rs. 15000/-
Exh.8.. P.R bond.
Exh.9.. P.R bond.
Exh.10. Plea of accused recorded today.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-03-2021
Date: 19-03-2021
Business: When called out complainant absent, his advocate present.
Accused absent,his advocate present.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-04-2021
Date: 22-04-2021
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: FOR HEARING
Next Hearing Date: 02-06-2021
Date: 02-06-2021
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: FOR HEARING
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 is present advocate for the accused is present.
Exh. 10- Complainant is given affidavit of evidence.
Read and recorded.
Exh. 11- Complainant is given list of document.
Filed.
Exh. 13 to 26- Original document be exhibited tentatively.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2021
Date: 17-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant present.
Accused is present advocate for the Accused is present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2021
Date: 14-10-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Accused present advocate for the Accused is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2021
Date: 30-11-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is present. cross examination of PW 01 karuppaya sundram by advocate Dr. arumugam for the accused cross examination is over no re examination Adj for further any other witness of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 01-01-2022
Date: 01-01-2022
Business: L. d. MM is on leave charge with Ld. ACMM 9th Court. Hence board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2022
Date: 05-03-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present advocate for the Accused is present.
Examination in chief of P.W. 02 by advocate R. S. Tripathi for the complainant. Cross examination on the behalf of the accused by advocate R. Arumugam. Cross examination is over. No. re examination. Exh. 28- Pursis completed and there is no more evidence in the above case of evidence may be closed. filed.
Adj for statement of 313 of CR PC. complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 06-04-2022
Date: 06-04-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent.
Adj for statement of 313 of CR PC. complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 09-05-2022
Date: 09-05-2022
Business: Ld. M.M. is on concession leave. Hence board is discharged. Charge with Ld. M.M. 32nd court. Adj for
Next Purpose: Statement in 1st Session
Next Hearing Date: 20-07-2022
Date: 20-07-2022
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused present advocate for the Accused is absent.
Adj for statement of 313 of CR PC. complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 23-08-2022
Date: 23-08-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused present advocate for the Accused is present.
Adj for statement of 313 of CR PC. complainant.
Next Purpose: Statement in 1st Session
Next Hearing Date: 15-10-2022
Date: 15-10-2022
Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is present. Advocate for the Accused is present.
Adj for Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
Next Hearing Date: 02-12-2022
Date: 02-12-2022
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is present. Advocate for accused filed exemption application. Granted. Adj for Statement of the accused u/s. 313 of Cr. P. C.
Next Purpose: Statement in 1st Session
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: Statement in 1st Session
Next Hearing Date: 10-02-2023
Date: 10-02-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent.
Order below Exh. 1 Accused is absent. Case is summary trial. Statement u/s 313 of CRPC is dispensed with.
Adj fro Defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2023
Date: 27-02-2023
Business: When matter is called out. Complainant is present. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Order below Exh. 1 Accused is absent. His evidence is closed. Adj for final argument
Next Purpose: For Final Argument
Next Hearing Date: 28-03-2023
Date: 28-03-2023
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 final argument.
Next Purpose: For Final Argument
Next Hearing Date: 05-04-2023
Date: 05-04-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent. argument heard.
Adj for final order.
Next Purpose: For Final Argument
Next Hearing Date: 28-04-2023
Date: 28-04-2023
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 final order.
Next Purpose: For Final Argument
Next Hearing Date: 19-05-2023
Date: 19-05-2023
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 Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 24-05-2023
Date: 24-05-2023
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 Final argument and order.
Next Purpose: For Final Argument
Next Hearing Date: 26-05-2023
Date: 26-05-2023
Business: Exh.31- Judgment. Accused is convicted for the offence punishable u/sec. 138 NI act, 1881 in view of the section 255(2) of the criminal procedure code. He shall pay the fine of Rs. 300000/- in default of payment of fine he shall suffer simple imprisonment for 1 months. The compensation of Rs. 290000/- is awarded to the complainant out of the fine. The accused shall surrender his bail bond. The original documents filed by complainant be returned to him after the appeal period. Issue non bailable warrant against the accused for execution of sentence. The copy of Judgment be delivered to the accused free of cost. (judgment is dictated and pronounced in the open court.)
Nature Of Disposal: Accused Convicted
Disposal Date: 26-05-2023
