SHYAM SUNDER CHAUDHARYVsM-S ONE WORLD IND P LTD +4 more

Date: 23-01-2019
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 4 to Exh. 6- Complainant is given verification statement, affidavit of evidence and list of document
All document verified by J. C.
O/exh.1- Issue process against the accused under section 138 r/w. 141 the Negotiable Instrument Act. Summons returnable on 09.04.2019
Adj for Summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2019

Date: 09-04-2019
Business: When matter is called out
Complainant is present advocate for Complainant is absent
Accused is absent advocate for accused is present
Exh. 7- Advocate for complainant is given vakalatnama
Filed
Exh. 8- Advocate for accused is given Exemption application
PE Granted only today
Exh. 9- Advocate for accused is given application for direction to the complainant to furnish the copy of complainant to the accused
The complainant to comply
Exh. 10- Complainant is given warrant application
Put up for order
Adj for Plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Board is discharged.
As do to flooring work in court hall.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: When matter is called out
Complainant is absent advocate for Complainant is absent
Accused is absent and his advocate is present
Exh. 11- Advocate for accused is given exemption application
As per Exh.8 accused not complied rejected
Exh. 12- Advocate for complainant is given warrant application
Issue bailable warrant against the accused Nos. 2 to 5
Adj for warrant report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-08-2019

Date: 30-08-2019
Business: When called out complainant present with advocate.
Accused no. 5 present.
Other accused are absent.
Adv for accused no. 4 present.
Exh. 13. V.P.filed today.
Exh.14. Application for bail of accused no. 4.
Accused no.4 be released on bail of Rs. 15000/- with one surety or cash bail.
Exh.15.Application for cancellation  of warrant against accused no. 4.
Warrant cancelled penalty of Rs. 500/-
Exh.16. Application for bail of accused no. 2 and 3
Exh.17.Plea of accused no. 1 to 3 recorded today.
Exh.18. Application on the behalf of accused no. 4.
Filed stay order.
For filed stay order.
Next Purpose: FOR HEARING
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: Board is discharged.
For Lok Adalat work.
Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 23-10-2019

Date: 23-10-2019
Business: When called out complainant present with advocate.
Accused absent advocate for accused no. 4 present.
Accused no. 4 exempted.
Adv for accused no 4 filed adjournment application.
Filed stay order.
Accused no. 2 and 3 exempted.
Adv for complainant filed application for forfeeting the P.R.bond amount and issuance of warrant.
Put up for order.
For filed stay order.
Next Purpose: FOR HEARING
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: When called out complainant and advocate present.
Accused absent advocate present.
Accused no. 2 and 3 exempted
Accused no. 4 adjournment.
Exh.19. Adv for complainant filed application 143(A)
Accused to say.
For say on exh.19.
Next Purpose: FOR HEARING
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: When called out complainant absent advocate present.
Accused absent advocate present.
Accused no. 4 present.
Adv for accused no. 2 and 3 present.
for say on exh.20.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2020

Date: 12-03-2020
Business: When called out complainant and advocate present
Accused absent advocate present
Exh.20.V.P filed today.
Accused exempted.
For say on exh.12 and Cross.
Next Purpose: FOR HEARING
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 05-06-2020

Date: 05-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: FOR HEARING
Next Hearing Date: 06-08-2020

Date: 06-08-2020
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 HEARING
Next Hearing Date: 09-10-2020

Date: 09-10-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: When called out, complainant absent, his advocate absent.
Accused absent, his advocate present.
Exh.21.Adv for accused filed application that present complaint may dismiss against accused filed u/s. 138 r/w. 141 of N.I. Act.
The complainant to say.
For say of complainant at exh.21. and say of accused at exh.19 and cross.
Next Purpose: FOR HEARING
Next Hearing Date: 17-05-2021

Date: 17-05-2021
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 HEARING
Next Hearing Date: 31-07-2021

Date: 31-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent.  Accused absent, his advocate is present. 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 ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: FOR HEARING
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: When matter is called out.
Complainant is present.  Advocate for the Complainant is present.
Accused no.02 is present. Advocate for the Accused no. 03 is present.
O/Exh.19- Application not pressed. Hence, application is disposed off.
Exh. 22- Advocate for the complainant is given reply from complainant to the application of the accused of dismissal.
Seen and filed.
Exh. 23- Advocate for the complainant is given application for warrant.
Issue bailable warrant against the accused Nos. 04 and 05.
Adj for warrant report and argument on Exh.21.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: Today case is TOB. accused no. 4 is present with his advocate. EXh. 24 TOB application. allowed. Exh. 25- VP filed. Exh. 26- Warrant cancellation  application. warrant is cancelled subjected to penalty of Rs. 500- Exh. 27- accused no. 4 recored plea today. plead not guilty. adj for warrant report of accused no. 5.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 30-12-2021

Date: 30-12-2021
Business: when matter is call out. complainant  present. adv. for complainant present. accused absent. adv. for accused present.  application for appearance adv. for accused no. 3 filed. application for exemption of accused no. 2 filed.  application for permission for filling V.P. filed. adj for warrant report of accused no. 5.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: Accused present with advocate.
C.T.O.B.
Exh. 28-. advocate for accused V. P. filed.  Exh. 29- Application for TOB. Allowed. Exh. 30- Application for cancellation of warrant accused NO. 5. O/- Warrant is cancelled subjected to penalty of Rs. 1000/- Exh. 31- application for Bail
O/-  Accused be released on PB and cash security of Rs. 7,000/-
Exh. 32 PR Bond and cash Bond of accused.
Exh-33  Plea of accused recorded today. plead not guilty
 Adj for argument and order on Exh. 21
Next Purpose: PART HEARD
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.
Today case is referred in Mediation.
Adj for argument and order on Exh. 21
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2022

Date: 03-11-2022
Business: when called out. complainant present and his advocate present. Accused absent and his advocate present.  Adj for argument and order on Exh. 21
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Ld M.M. is on leave. Charge with Ld MM 12th court.  Hence Board is discharge. Adj for
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: when called out. complainant absent and his advocate present. Accused absent and his advocate present. Exh. 34 reply on application for stay . filed.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court,
Hence board is discharged.
Adj for
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 No. 2 is present. and No. 3,4 his advocate present. 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 present and his advocate present. Accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court,
Hence board discharged.
Adj. for
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: when called out. complainant absent and his advocate present. Accused absent and advocate for accused no. 2,3 and 4 are present. Advocate for accused 2,3 and 4 filed application for exemption of accused. O/- Granted. Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: when called out. complainant absent and his advocate present. Accused absent and advocate for accused no. 2, is present. Advocate for accused 2 is filed application for exemption of accused. O/Exh 51  granted.  Advocate for accused no 3 and 4 is present  Application for Exemption of Accused no 3 and 4 .O/Exh - 52  Read and Heard both sides perused reason for adjournment matter is pending for cross examination since last so many dates. The complainant is senior citizen In the Facts and circumstance application allowed as a last chance subject to costs of Rs. 3000/- to be paid to complainant costs. are condition precedent for adjournment.  Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Ld. JMFC has gone for training  at  NFSU, Delhi  charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: when called on today. complainant absent and his advocate absent. accused absent and his advocate present.  VP filed. Exh.   application for exemption. A. No. 2,3,4 granted.  Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: when called on today. complainant present and his advocate present. accused absent and his advocate present.  application for exemption. A. No. 2,3,4 granted.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: when called on today. complainant present and his advocate present. accused present and his advocate absent. application for exemption. A. No. 2,3,4 granted.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: when called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 60 application for adjournment. granted. Exh. 61. application for exemption. A. No. 2, granted.  Exh. 62 application for exemption. A. No. 3 granted.  Exh. 63. application for exemption. A. No. 4 granted.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: when called on today. complainant present and his advocate present. accused absent and his advocate present.  Exh. 64-65 application for exemption A. No. 2, 3 granted for today.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: when called on today. complainant absent and his advocate absent. Accused absent and  advocate for accused no. 2 and 3 present. Exh. 66-67 application for exemption A. No. 2, 3 granted for today. Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: when called on today. complainant absent and his advocate present. Accused absent and advocate for accused no. 2 and 3 present. Exh. 68-69 application for exemption A. No. 2, 3 granted for today.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: when called on today. complainant absent and his advocate absent. Accused absent and advocate for accused no. 2 and 3 present.
Adj for further any other witness.
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: called on today. complainant absent and his advocate absent. accused absent and his advocate present. exemption application granted.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 30-10-2026

Filing Number: 5809247/2018
Filing Date: 28-11-2018
First Hearing Date: 23rd January 2019
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT