Bhagwan Packaging Industaries Pvt LtcVsOm Aromatic Solvents +2 more

Date: 03-02-2020
Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant is filed verification statement. Exh.5  Complainant filed application for taken on record the invoices with the support of verification. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 20.04.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-07-2020

Date: 01-07-2020
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: Awaiting services of notice / summons
Next Hearing Date: 08-10-2020

Date: 08-10-2020
Business: Ld. M.M. is on Leave, Charge is with Ld M.M. 71st Court, Board is discharged. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-01-2021

Date: 25-01-2021
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: 10-05-2021

Date: 10-05-2021
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 services of notice / summons
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Exh. 05- Advocate for the accused is given summons application.
Reissue summons through police.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Adj for  awaiting service of notice.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-03-2022

Date: 10-03-2022
Business: When matter is called out Complainant present and Advocate for complainant is present. Accused no.3 is present. Advocate for accused  no.3 is present. Exh.6Advocate for accused filed application for non bailable warrant against accused no.2. Issued bailable warrant against accused. Exh.7 Advocate for accused no.3 is filed VP. Exh.8 Advocate for accused no.3 is given application for bail. Accused be released on PB and Cash security of Rs.15000/-. Exh.8 and Exh.9 PB, Cash bond and Plea of accused no.3Adj for warrant report of accused no.2
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present. Accused no.3 is present. Advocate for accused no.3 is present. Exh.10  Advocate for complainant is given application for issuance of NBW warrant against accused NO. 2. O/- Issue summons to accused NO. 2 on given address.
Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate present.
Exh.11- application for issuance of NBW against accused.  O/- Re issue of summons.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: When matter is called out Complainant present and his advocate is present. Accused is absent. Adv for accused is present. Adv for accused filed VP today. adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh12  Adv for accused filed VP today. Adv for accused is given application for exemption. Granted. Adj for plea and bail
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: When matter is called out Complainant absent and his advocate is present. Accused no.3 is present. Advocate for accused is present. Advocate for accused is given application for exemption of accused. Granted. 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 is present advocate for complainant is present Application for issuance of Non Bailable warrant against Accused No.2. O/Exh - Accused No.02 appeared through adv Zem Jurists firm on 16.02.2023 but neither furnish bail or present.  issue Bailable Warrant of Rs.1000/- against him. 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 is present his advocate are present.
Accused and his advocate are absent.
Application for Non Bailable Warrant as prayed.
O/Exh- 15 Issue NBW against accused.
Adj for warrant report. 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 against accused no. 03
O/Exh - 16 Issue NBW against accused No. 03
Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: When matter is called out complainant is absent his advocate present. Accused no. 3 is present and his advocate present.  Exh. 17 Application for Non Bailable Warrant  accused No. 2.
O/- Issue NBW against accused No. 2 as prayed.
Adj for  Bail and plea of the accused No. 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: When matter is called out Complainant present and his advocate is present. Exh. 18 Advocate for complainant is given application for non bailable warrant against accused no. 2. Issued Non bailable warrant against him as prayed. Exh. 19 Advocate for complainant is given application for non bailable warrant against accused no. 3. Issued Non bailable warrant against him as prayed. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-07-2024

Date: 02-07-2024
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. 20 application for issuance of NBW A. No. 2. Issue NBW against accused as prayed. Exh. 21  Application for issuance of NBW A. No. 3 Issue NBW against accused as prayed.
O/- Plea of accused No. 3 recorded his presence necessary trial appearance of accused No. 2 Hence  warrant ordered against accused No. 3 stands cancelled. Exh. 22 application on behalf of the accused No. 3 is as under. application rejected. Exh. 23 application for exemption A. No. 3. granted for today.
Adj for further taken steps.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: called on today. complaint  is present his advocate is present. accused absent his advocate is present. Application for  LOD of A.No 03 O/Exh-24 Seen. Application to filed document of A.No. 03 O/Exh25 Allowed. Application for Exemption Of A.No 03 O/Exh-26 Granted exemption of accuesd no 03 Application for V.P. Of A.No. 02 O/Exh- 27 Filed.Application for Cancellation of NBW against A.No. 02 O/Exh-28 Complaint to say and O/Exh-22 steps against A.No 03 taken by complainant.  Adj for plea of accused no 1 and 2, bail of accused no.02 adj for further steps. taken by compliant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-11-2024

Date: 04-11-2024
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: 24-12-2024

Date: 24-12-2024
Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent. advocate for the Accused is absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
application for issuance of NBW. O/Exh- 29 Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 30  application for issue NB/W. Issue NB/W against accused.
adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 12-08-2025

Date: 12-08-2025
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: 26-11-2025

Date: 26-11-2025
Business: when called out complainant absent and his advocate present. accused and advocate are absent. Application for New Vakalatnama. O/Exh- 31 Seen and filed.  application for issuance of NBW.against A.No 02 O/Exh - 32 issue NBW against accused No. 02  adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: called on today complainant present and his advocate present.  accused present and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-04-2026

Date: 07-04-2026
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: 25-06-2026

Date: 25-06-2026
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: 24-08-2026

Date: 24-08-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-11-2026

Filing Number: 708451/2019
Filing Date: 23-11-2019
First Hearing Date: 03rd February 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT