Hozefa Akbar KachwallaVsM/s Leofortune Infracon LLP +3 more

Date: 11-12-2019
Business: When matter is called out Advocate for complainant is present. Advocate is given application to take on record the short court fees. Order passed J.C. to verify. Adj for further steps.
Next Purpose: For Steps
Next Hearing Date: 16-01-2020

Date: 16-01-2020
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: 18-02-2020

Date: 18-02-2020
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 4- Complainant is given verification statement
Adj for argument on process order
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: When called out complainant and advocate present.
Exh.4 Verification statement filed today.
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: FOR VERIFICATION
Next Hearing Date: 29-05-2020

Date: 29-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-07-2020

Date: 23-07-2020
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: FOR VERIFICATION
Next Hearing Date: 29-09-2020

Date: 29-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-12-2020

Date: 16-12-2020
Business: When called out complainant absent and advocate absent. Accused and advocate absent. hence matter is adjourned for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2021

Date: 04-02-2021
Business: When called out, complainant absent, his advocate present.
Accused absent, his advocate present
Accused no. 3 and 4 exempted.
Application for summons against accused no 1 and.2
Re issue summons against accused no. 1 and 2.
For report
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 absent.
Accused is absent advocate for the Accused is absent.
Exh. 05- Advocate for the accused is given vakalatnama.
Filed.
Exh. 06- Advocate for the accused is given exemption application.
Granted.
Adj for plea of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused no.3 is present advocate for the Accused is present.
Exh. 07- Advocate for the accused nos. 1 and2  is given exemption application.
Granted only today.
Exh. 08- Advocate for the accused no.03 is given bail application.
The accused be release on P. B. and cash security of Rs. 15,000/-.
Exh. 09- P. R. cash Bond of Rs. 15,000/- of the Accused no.03.
Exh. 10- Plea of the accused no. 03 is recorded today.
Plead not guilty.
Adj for plea of the Accused Nos. 1, 2 and 4.
Next Purpose: FOR HEARING
Next Hearing Date: 28-12-2021

Date: 28-12-2021
Business: complainant present his advocate present. accused absent his advocate present.
Exh.11- application  for exemption of accused No. 2. O/- Hence application rejected. Exh. 12 - application for  exemption accused No. 3 and 4. O/- Hence application is rejected for accused  no. 4 and grantly only for accused no. 3.  Exh. 13-  application for issuance of NBW. against accused NO. 2 and  4. O/- Issue of NBW against accused no. 2 and 4.  adj for warrant report.
Next Purpose: FOR HEARING
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: when called out. Complainant absent his adv present,
Accused No 4 present his adv present,
EXH. 15 V.P. filed
EXH. 16 Application for cancellation of warrant O/- Wt canceled subjected to penalty of Rs. 2000/-
EXH. 17. Application for bail.
O/- Accused be released on PB and Cash security  of Rs. 10,000/-
EXH. 18. Bail Bond.
EXH. 19. Cash Bond.
EXH. 20 Plea of the Accused recored.
Accused plead not guilty.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: when called out. Complainant prsent his adv present, Accused absent his adv present,  Exh. 21- Application to pay interim compensation to the complainant. O/- Accused to say.
Adj for  Say on Exh. 21. and filing of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is absent.
Accused is absent. Advocate for the Accused is present.
Adj for say on Exh.21 of the Accused.
Next Purpose: FOR HEARING
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.
Adj for say on Exh.21 of the Accused.
Next Purpose: FOR HEARING
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present.  Exh. 22 Reply u/s 143A. filed. Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-04-2023

Date: 17-04-2023
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. 23 application for fresh NBW accused NO. 2. O/- Issue NBW against accused no. 2.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: When called out. complainant absent and his advocate present. Accused is absent. Advocate for accused is present. Advocate for accused is given application for exemption of accused. O/- Granted. Adj for further steps
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: as per roznama
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 3 and 4 present. Exh. 24 Advocate for accused given application for accused no. 3 and 4. Granted. Exh. 25 Advocate for complainant given application for NBW against accused no. 2. O/- Issue NBW against accused no. 2. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: Awaiting execution of service NBW
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 execution of service NBW
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.
Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: When matter is called out. Complainant is absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present.Application for Exemption of accused no3 and 4  O/Exh- 26 Granted application for issuance of NBW  against accused no. 02 and show cause notice to sr police inspector.O/Exh-27 Issue NBW against
A. No. 2 along with show cause notice to concerned police station.
adj for warrant / Show cause notice report.
Next Purpose: Awaiting report
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present.Application for Exemption of accused no3 and 4 O/Exh- 28 Granted. adj for warrant / Show cause notice report.
Next Purpose: Awaiting report
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting report
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting report
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting report
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present.  Exh. 29 Affidavit of Examination in chief read and record.
Exh. 30 list of document seen and filed.
Adj for plea of the accused NO. 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted for today.
Adj for plea of the accused NO. 2.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 45 exemption application A. NO. 3 and 4. granted. Exh 46 application for issuance of NBW A. NO. 2. Issue NBW against A. NO. 2. adj. for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-11-2026

Filing Number: 708622/2019
Filing Date: 28-11-2019
First Hearing Date: 11th December 2019
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT