Highpower Mercantile LimitedVsM/s. Creme Hospitality and Mangement +5 more

Date: 02-01-2020
Business: When matter is called out Complainant is present with his advocate Exh.4- Complainant is given verification statement O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 01.04.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-04-2020

Date: 01-04-2020
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: 06-05-2020

Date: 06-05-2020
Business: National lock down extended up to 17th May 2020.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-08-2020

Date: 10-08-2020
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: 25-11-2020

Date: 25-11-2020
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: 04-03-2021

Date: 04-03-2021
Business: When called out complainant present with advocate.
Accused absent, his advocate present.
 Exh.6. Adv for accused filed undertaking to file the vakalatnama.
Exh.7. Application for exemption.
Granted for today only.
For bail and plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-05-2021

Date: 17-05-2021
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-08-2021

Date: 20-08-2021
Business: Ld M.M. is on leave. Charge withACMM 9th Court Bandra Mumbai. Hence Board is discharge. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-12-2021

Date: 08-12-2021
Business: When matter is called out Complainant absent and Advocate for complainant is absent. Accused is absent. Advocate for accused is absent. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: Ld. M.M. is on  leave. Charge with 9th court.
Hence Board is discharged. adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: when called out complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: When matter is called out Complainant absent and Advocate for complainant is present.  accused absent and their advocate present.
adj for further taken steps..
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: When called out. complainant absent his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-12-2022

Date: 26-12-2022
Business: When called out. complainant present his advocate present.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-06-2023

Date: 17-06-2023
Business: When matter is called out.
Complainant is present. Advocate for the Complainant is present.
Accused is absent. Advocate for the Accused is present.
Exh. 06- Advocate for the Complainant is given warrant application.
Issue BW of Rs.1000/- against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-07-2023

Date: 25-07-2023
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. 07 VP filed. Exh. 8 application for the cancellation of warrant. O/- warrant is cancelled penalty of Rs. 100/- each. Exh. 9 application for bail. O/- accused No. 4 and 5 are released on bail on executing their P.B. and S.B. for Rs. 10000/- each. Exh. 10 -11 PR bond and Cash bond. Exh. 12 plea of the accused. Adj for Plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Application for exemption accused no. 4 and 5.O/Exh. 13 granted. Application for issuance of B/W.of accused no. 2 and 3  O/- Exh - 14  Issue B/W of Rs. 5000/- against accused No. 2 and 3 as prayed.
Adj for warrant  report of accused No. 2 and 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: Accused present with advocate. Application for C.T.O.B O/Exh - 15 Allowed.Application for Vakalatnama. O/Exh - 16 Filed. Application for Cancellation of warrant accused no 02 O/Exh - 17 Warrant stands is canceled on accused no. 02 his penalty of Rs. 300/- Application for Bail O/Exh -18. Accused No. 02 is released on P.B. and S.B. of Rs.10000 for Cash bail is allowed on address proof. O/Exh - 19 PR and Cash Bond of Rs.10000/- O/Exh - 20 Plea of the accused is recorded today. Adj for filing of affidavit of Evidence. / plea and bail of accused no. 03 and 6.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: When matter is called out complainant is present his advocate is present.
Accused 02,03,05, and 6 is absent his advocate for accused no. 02,03 and 5 is present. Application for Exemption of Accused no. 02,03 and 5 O/Exh - 21 Granted. Affidavit of Mr. Ronit Kalzunkar the Duly appointed authorized representative of the Complainant company in support of the application. O/Exh - 22 Seen  and filed. Application seeking Leave of this Honourable court to Substitute Mr. Ronit Kalzunkar As an Authorised Representative of the complainant company,in place of the Erstwhile representative Mr. Nagesh Suvarna, in the present matter. O/Exh - 23 Substitution allowed on no prejudice will be caused to the accused of this stage complainant to do the needful changes in caption of the complainant. Awaiting of B/w Warrant report. Adj for filing of affidavit of Evidence. / plea and bail of accused no. 03 and 6.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: When called out. complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 2 to  5 present. Exh. 24 Advocate for accused given exemption application for accused no. 2 to 5. Granted for today.  Adj for filing of affidavit of Evidence. / plea and bail of accused no. 03 and 6.
Next Purpose: FOR HEARING
Next Hearing Date: 19-06-2024

Date: 19-06-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: When called out. Complainant absent and his advocate present. Accused is absent and his advocate present. Exh. 25 application  for substitution.  application allowed.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-12-2024

Date: 04-12-2024
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: 15-02-2025

Date: 15-02-2025
Business: When called out. Complainant present and his advocate present. Accused is absent and his advocate present.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-04-2025

Date: 19-04-2025
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: 21-06-2025

Date: 21-06-2025
Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 26 Affidavit of Examination in chief. read and record.
Exh. 27 List of document. seen. Exh. 28 advocate for accused. VP filed.
adj for plea of the accused 3 and 6.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 02-09-2025

Date: 02-09-2025
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: 30-09-2025

Date: 30-09-2025
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: 16-12-2025

Date: 16-12-2025
Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 38 application for exemption rejected.  Exh. 39  application for issuance of NBW. Issue NBW against accused No. 3 and 6 only.
adj for plea of the accused NO. 3 and 6.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Today case is TOB
accused No. 6 present and his advocate present.
Exh. 40 allowed. Exh. 41 VP filed. Exh. 42 application for  cancellation of warrant. warrant stands cancelled on penalty of Rs. 350/-. Exh. 43 application for bail accused be released on PR and SB of Rs. 15000/- or cash bail in like amount. Exh. 44 PR and cash bond. Exh. 45 plea of the accused is recording.
adj for pleaof the accused NO. 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Today case is TOB accused No. 3 present and his advocate present. Exh. 46 allowed. Exh. 47 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 350/-. Exh. 48 application for bail accused be released on PR and SB of Rs. 15000/- or cash bail in like amount. Exh. 49 PR and cash bond. Exh. 50 plea of the accused is recording. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. complainant directed to supply the copies of evidence. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent and his advocate present. application for substitution. accused to reply.
exemption application granted.
 Adj for say and Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2026

Filing Number: 708555/2019
Filing Date: 25-11-2019
First Hearing Date: 02nd January 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT