Gogia Pradeep Narayandas H U FVsM/s Aashiq Steel Industries +1 more

Date: 10-02-2020
Business: When matter is called out Complainant and Advocate is absent. Adj for further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-07-2020

Date: 13-07-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: As Ld M.M. is on leave. Charge is with Ld. M.M. 71st court, Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: When called out, complainant absent, his advocate absent.
Hence matter is adjourned for
Next Purpose: NOT HEARD AT 2.45 P.M.
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: 06-08-2021

Date: 06-08-2021
Business: When matter is called out
Complainant is absent advocate for the Complainant is absent
Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: When matter is called out Complainant is absent advocate for the Complainant is absent Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: When matter is called out Complainant and his advocate is present. Exh.5 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no.2  u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-08-2022

Date: 05-08-2022
Business: When called out. complainant present and his advocate present. accused absent his advocate absent.
Exh.6- application for issuance of warrant against accused. O/- Issue B/W of Rs. 15000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: When matter is called out.
Complainant is absent. Advocate for the Complainant is present.
Accused and his advocate is absent.
Exh. 07- Advocate for the Complainant is given warrant application.
Issue bailable warrant against the accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-01-2023

Date: 11-01-2023
Business: When matter is called out Complainant present and his advocate is present. Advocate for complainant is given application for non bailable warrant. Issued non bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: Accused is present with advocate. Exh.8 Application for taken on board.
Allowed. Exh.9 Application for cancellation of warrant. O/- Warrant is cancelled subject to penalty of Rs.500/-. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2023

Date: 20-06-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Adj for further steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: called on today. complainant present and his advocate present. police filed report. O/Exh- 10  Seen and filed.List of document. Page 6 - page 14 O/Exh - 11 seen and Filed.List of witness O/Exh-12 Filed. Examination in Chief of Complainant on affidavit u/s 145 of NI Act. 1881 as amended. O/Exh - 13 Read and Recorded.
Adj for  Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: called on today. complainant present and his advocate present. Exh.. 21 application for NBW warrant. O/- Issue NBW against accused.
Adj for Bail and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Order below Exh. 01-
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offence punishable u/s. 138 of the NI act.
3. Warrant if any against the accused stand cancelled and be recalled back unserved. 4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 18-10-2023

Filing Number: 708975/2019
Filing Date: 09-12-2019
First Hearing Date: 10th February 2020
Decision Date: 18th October 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT