Date: 06-02-2020
Business: When matter is called out Complainant is present with Advocate. Exh.4 Complainant filed verification statement today. Adj for Argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2020
Date: 12-03-2020
Business: When called out complainant and advocate present.
For R.O.C
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-06-2020
Date: 01-06-2020
Business: National Lock down extended up to 30th June 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-07-2020
Date: 24-07-2020
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: FOR VERIFICATION
Next Hearing Date: 30-09-2020
Date: 30-09-2020
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: 17-12-2020
Date: 17-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-03-2021
Date: 03-03-2021
Business: When called out complainant and his advocate absent.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-05-2021
Date: 24-05-2021
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: FOR VERIFICATION
Next Hearing Date: 05-08-2021
Date: 05-08-2021
Business: When matter is called out
Complainant is present Advocate for Complainant is present
Exh. 7- Advocate for the complainant is given ROC certification of the accused company
Filed
O/Exh.1- Issue process against the accused Nos. 1 to 3 u/s. 138 N. I. Act. Summons R/o. 11.11.2021
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-11-2021
Date: 11-11-2021
Business: Ld. M. M. is on leave. Charge with Ld. A. C. M. M. 09th Court. Hence, board is discharged.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-12-2021
Date: 01-12-2021
Business: When matter is called out Complainant is present Advocate for Complainant is present Exh.6- Advocate for the complainant is given application for issue summons. reissue summons through Police station. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-02-2022
Date: 25-02-2022
Business: when matter is called out. complainant absent his advocate present. accused absent his advocate absent.
Exh.07- application for B/W through concerned police stn. O/- Issue B/W of Rs. 15000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-04-2022
Date: 25-04-2022
Business: Ld. M.M. is on leave charge with Ld. ACMM 9th Court. Hence Board is discharged.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-08-2022
Date: 25-08-2022
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Exh. 8, 9- application for bail. O/- Accused be released on B and cash security of Rs. 6000/- each. Exh. 10--11 PR bond and cash bond. Exh. 12- Plead of the accused is recored. Exh. 13- Examination in chief in the form of affidavit. filed. Exh. 14- List of document.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2022
Date: 17-11-2022
Business: when called out. complainant present and his advocate absent. accused absent and his advocate absent.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023
Date: 20-01-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 15 application for drop proceeding against accused. O/- complainant to say.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2023
Date: 12-06-2023
Business: when called out. complainant present and his advocate absent. accused absent and his advocate present. Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2023
Date: 24-07-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Today argument heard.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2023
Date: 31-07-2023
Business: when called out. complainant present and his advocate present. accused absent and his advocate present. Exh. 35 application for to set aside order. O/- complainant to say and subject to payment of cost of Rs. 500/- to the complainant.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2023
Date: 12-10-2023
Business: when called out. complainant absent and his advocate absent. accused absent and his advocate present.
Adj for Cross Examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2024
Date: 12-01-2024
Business: when called out. complainant present and his advocate present. accused present and his advocate present.
Cross examination of CW 01 Gordon Gaspar D\''souza by advocate Mr. V. R. Pal for the accused.
Cross examination is deferred till next date.
Adj for Cross Examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2024
Date: 19-03-2024
Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Matter
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2024
Date: 03-05-2024
Business: When matter is called out complainant is present his advocate is absent. accused absent his advocate is present.
Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2024
Date: 16-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2024
Date: 26-08-2024
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: 23-10-2024
Date: 23-10-2024
Business: When matter is called out complainant is present his advocate is absent. accused absent his advocate is present. Adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024
Date: 19-12-2024
Business: when called out complainant present and his advocate absent. accused absent and his advocate absent.
Further cross examination of CW 01 Gordon Gaspar Dsouza by advoate Mr. V. R. Pal for the accused. accused and their advocate absent. Hence. No cross . Cross examination is over.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2025
Date: 01-02-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 34 application for 311 of CRPC. complainant to say.
Exh. 35 application to summons to ICICI Bank. Issue witness summons to the witness as prayed.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2025
Date: 17-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Order below Exh.34 No cross order stands set aside on condition to conduct and furnish cross examination today itself. Exh.13 CW-01 Further cross examination of CW-01 Gordon Gasper Dsouza by advocate Mr. V.R. Pal for the accused after recalling witness. Cross examination is over. Adj for further evidence
Next Purpose: PART HEARD
Next Hearing Date: 02-05-2025
Date: 02-05-2025
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: 03-06-2025
Date: 03-06-2025
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: 28-07-2025
Date: 28-07-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 26 application for providing bank statement. production allowed. Exh. 35 closing pursis read and record.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2025
Date: 16-09-2025
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2025
Date: 12-11-2025
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: 31-12-2025
Date: 31-12-2025
Business: when called out complainant present and his advocate absent. accused absent and his advocate present. Exh. 37 exemption application rejected.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2026
Date: 09-02-2026
Business: when called out complainant present and his advocate absent. accused present and his advocate absent.
adj for further any other evidence.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2026
Date: 04-04-2026
Business: when called out complainant present and his advocate present. accused absent and his advocate present.
Exh. pursis for closing evidence read and record.
adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 17-06-2026
Date: 17-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 04-08-2026
Date: 04-08-2026
Business: called on today. complainant present and his advocate absent. accused absent and his advocate present. exemption application granted for today.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 31-08-2026
Date: 31-08-2026
Business: When matter is called out complainant is present. Advocate for complainant is absent. Accused absent. Advocate for complainant is present. Exh. 39 advocate for accused exemption application matter is old no documents filed in support of the application hence rejected.
adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 19-10-2026
