Sushil Gupta HUFVsM/s Vistar Metal Industries Pvt Ltd +3 more

Date: 20-01-2020
Business: When called out complainant present with advocate.
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: Awaiting services of notice / summons
Next Hearing Date: 09-04-2020

Date: 09-04-2020
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: 15-07-2020

Date: 15-07-2020
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: 23-10-2020

Date: 23-10-2020
Business: As Ld. M.M. is on leave, charged is with Ld. M.M. 71st Court, Board is discharged , Adj to.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-02-2021

Date: 08-02-2021
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: 28-05-2021

Date: 28-05-2021
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: 01-09-2021

Date: 01-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Adj for complainant to take steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-10-2021

Date: 21-10-2021
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  against accused no 1,2,and 4. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-02-2022

Date: 04-02-2022
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 execution of Service Summons/BW
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: When matter is called out Complainant present and Advocate for complainant is present. . Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: When matter is called out. Complainant is absent advocate for the complainant is present. Accused is absent advocate for the Accused is absent. Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.7- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant against accused no.2 and 3. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: NT When called out. complainant absent his advocate present
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: When matter is called out complainant is present advocate for complainant is present. accused and his advocate are absent. Application for NBW against the accused. O/Exh- 11 Issue NBW against accused.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Application for C.T.O.B. O/Exh -12 Allowed.
Accused no.03 Present with advocate.
Application for vakalatnama. O/Exh 13 Filed.
Application for Cancellation of NBW against the accused no.4 O/Exh-14 NBW issued Against accused no 04 stands Cancelled. on penalty of Rs.500 and warning to attend the court regulary.
Application for u/ 439 of crpc for grant bail on behalf of the accused. O/Exh-15 Accused No.04 is released on bail on exeuting her P. B. of Rs.15000 Cash Bail is allowed
Exh - 16 PR and Cash Bond Of Rs. 15000 Exh- 17 Plea is recorded Accused No.04  Adj for warrant report of accused No.2
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: When matter is called out complianant is absent his advocate is present. Accused absent accused no 4 is present.adj for report of accused no.02
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: Case is TOB today.
Accused No. 2 Advocate  present Exh. 18 Application is allowed. Exh. 19  application for for cancellation of NBW warrant. O/- The application stands rejected.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Ld. MM. is on leave. charge with Ld. M.M. 71st court. Hence board is discharged.
Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: as per roznama
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. Exh. 26 Advocate for accused is given application for exemption of accused no 2 and 4. O/- Granted. Adj for further steps
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: When called out. complainant absent and his advocate absent. Accused is absent. Advocate for accused is present. Exh. 26 Advocate for accused is given application for exemption of accused no 2 and 4.
O/- Granted. Adj for further steps
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence board is discharge.
adj for.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Order below Exh. 01
The complainant and his advocate absent. Hear advocate for the accused No. 2 and 4. Accused no. 2 and 4 appear and plea is already recorded. It seems that complainant might have lost interest in proceeding with the matter  and as such had not taken steps to proceed further with the matter. Hence, matter be kept for dismissal in first session.
Next Purpose: For Dissmissal
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: when called out complainant present. accused present and his advocate present.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present.  advocate for complainant V. P. filed. O/Exh- 30 Filed. Application for Exemption and adjournment. O/Exh- 31 and 32 Granted.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.  Exh. 33 application for adjournment. granted.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: called on today advocate for complainant is absent and his advocate present. accused absent and his advocate present.
Exh. 34  application for exemption. granted for today.
Adj for filing of affidavit of evidence.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: called on today advocate for complainant is present and his advocate present. accused absent and his advocate present. Exh. 35 application for exemption A. NO. 2 and 3. granted for today. Exh. 36 Affidavit of Examination in chief read and record.
Exh. 37 List of document seen and filed.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: called on today advocate for complainant is present and his advocate present. accused absent and his advocate present. Exh. 72 pursis. seen. Exh. 73  application for exemption A. NO. 2 granted for today.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: called on today complainant absent advocate for complainant is absent . accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: called on today complainant present advocate for complainant is present . accused absent and his advocate present.  Exh. 74 exemption application granted  a strictly last chance.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: called on today complainant present advocate for complainant is present . accused absent and his advocate present.
Exh. 45 application for exemption A. No. 2 and 4. rejected.
Exh. 46 application for issuance of NBW A. No. 2 and 3. exemption rejected Issue NBW against accused NO. 2 and 3.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: called on today case is TOB.
accused No. 3 present and his advocate present.  EXh. 77 allowed.
Exh. 78 application for cancellation of warrant A. No. 4  Thus considering the citation NBW if any stands cancelled and be called back forthwith. The accused No. 4 is directed to remain present on next date and proceed with the case without fail.
Exh. 79 application on behalf of accused No. 2 for cancellation of warrant.
 matter is taken on board the complainant is not present Heard Ld. advocate of accused No. 2 gone through the observations of Honble HIgh court passed in the case of Arunkumar N Chaturvedi /s state of Maharashtra the accused applicant is  ready to present in the court on next date the matter is pending for hearing thus considering the reason mentioned in the application nature of dispute state and age of the proceeding as well as above observations NBW issue against accused stands cancelled subject to penalty of Rs. 10000/-.
 Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2026

Filing Number: 708635/2019
Filing Date: 29-11-2019
First Hearing Date: 20th January 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT