Piyush G Gundana HUFVsKasturi Commodities P Ltd +2 more

Date: 04-02-2020
Business: When matter is called out Complainant is present with Advocate.  Exh.4 Complainant filed verification statement. O/exh.1- issue process against the accused under section 138 of the Negotiable Instrument Act. Summons returnable on 28.04.2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-07-2020

Date: 28-07-2020
Business: As per direction 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: 05-11-2020

Date: 05-11-2020
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: 22-02-2021

Date: 22-02-2021
Business: When called out, complainant absent, his advocate absent..
Accused and advocate absent.
Adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-06-2021

Date: 07-06-2021
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: 14-09-2021

Date: 14-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused and his advocate is absent.
Exh. 09- Advocate for the complainant is given summons application.
Issue summons against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Ld. MM is on leave charge with Ld. ACMM., 9th court. Hence Board is Discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Today case is not traceable
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: When matter is called out. Complainant present his advocate  present.
 accused absent and his advocate present of accused No. 2. Exh. 6- application for exemption of accused No. 2. Granted. Exh. 7- application of issuance of summons on accused No. 3. O/- Allowed.
Adj for Summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for non bailable warrant against accused no.2. Issued  non bailable warrant against accused no.2. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: When called out. complainant absent his advocate present. accused absent and his accused present. Exh. 10 application for issuance of fresh summons accused No. 3. O/- Allowed.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for issue summons upon accused no.3. Allowed. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When called out. complainant absent his advocate present. Adj for report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: When called out. complainant absent his advocate present. accused present and his advocate present.  Exh. 12 VP filed. Exh. 13 application for cancellation of warrant. O/- warrant stands cancelled penalty of Rs. 200/- Exh. 14 application for bail. O/- accused is released on bail on executing his PB and SB for Rs. 10000/- cash bail allowed. Exh. 15 application for issuance of summons accused No. 3. Allowed. Exh. 16 PR and Cash bond. Exh. 17 plea of the accused is recording.
Adj for  summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: when called out complainant present and his advocate  present. Exh. 18  application for exemption accused No. 2.  granted. Exh. 19 application for issuance of summons accused no. 3 O/- re issue summons to accused no. 3.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: when called out complainant absent and his advocate present.  Adj for summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: When called out. complainant absent and his advocate present. accused absent and his advocate present. Exh.  20  application for exemption. granted.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant present and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Board is discharged. As Ld J.M.F.C.is on training. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: called on today complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: called on today complaint present his advocate is present application to drop proceeding against accused no.03 Puja Amitkumar Agarwal O/Exh-21 Complainant and advocate complaint do not want to proceed with complaint against accused no. 03. Hence proceeding against accused No. 03 Stands dropped. Application for list of document O/Exh- 22 to 34. Seen and filed.Application for Examination in Chief on affidavit OF Mr. Piyush Gundan Pw-01 the karta of the complainant u/s. 145 of the N.I Act amended. O/Exh-35 R and R. adj for cross examination of the complainant and  copy for other side is attached.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: called on today complaint absent his advocate is present. accused absent and his advocate absent.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: called on today complaint present his advocate is present. accused absent and his advocate absent. Exh. 36. application for issuance of NBW against accused. Issue NBW against accused as prayed.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: called on today complaint present his advocate is present. accused absent and his advocate absent.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: called on today complaint present his advocate is present. accused absent and his advocate absent. adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2026

Filing Number: 708645/2019
Filing Date: 29-11-2019
First Hearing Date: 04th February 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT