MRS. GEETADEVI DALMIAVsM/S. JASANI REALTY PVT. LTD +2 more

Date: 09-04-2018
Business: Compt. present. Adv. present. Ex.4-Verification. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-08-2018

Date: 20-08-2018
Business: Ld. M.M. is on leave, board dishcarge, adjd. to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-11-2018

Date: 14-11-2018
Business: complainant absent his adv. present.
accused absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-01-2019

Date: 21-01-2019
Business: Both parties absent. Adv. for both side pt.Ex.7-Appln. for exemption of accused no.s 2 and 3- Rejected. Ex. 8-Appln. for NBW against accd. no. 2 and 3 -Issue NBW against accused no.s 2 and 3. for warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: Case TOB. Accd. no. 3 pt. With Adv.
Ex.9-Appln. For case TOB-Allowed.
Ex.10-Appln. For cancellation of warrant of accd. no.s 2 and 3-The reqeust for cancellation of NBW order against accd. no. 2 is rejected . NBW order against accd. no. 3 is cancelled subject to penalty of Rs.2000/- .
Ex.11-Appln. For bail of accd. no. 3 - Accused no. 3 to furnish P.B. and S.B. of Rs.15000/- and in lieu of surety allowed to deposit cash amount of Rs.15000/-.Ex.12-Bond of accd. no. 3.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2019

Date: 04-05-2019
Business: Compt. ab. Adv. pt. Accd. no.2 ab. Accd. no. 3 pt. Adv. for accd. pt. Ex.13-Appln. for proclamation aginst accd. no. 2 - Issue proclamation against accd. no. 2. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: LD.M.M. is on leave. Charge with LD. M.M. 63rd court. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-08-2019

Date: 31-08-2019
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-10-2019

Date: 24-10-2019
Business: Compt. ab. Adv. pt. Accd. ab. Adv. pt. Ex. Accd. no. 3 exempted for today. Ex. Appln. for adj. -Allowed. for settlement.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-01-2020

Date: 15-01-2020
Business: Compt. ab. Adv. pt. Accd. ab. Adv. pt. Ex. 16-Appln. for exemption of accd. no. 3-Granted as last chance. Ex. 17-Appln. for NBW  against accd. 3 -Filed. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-03-2020

Date: 19-03-2020
Business: Ld. M.M. is on Leave. Charge with Ld.M.M. 63rd court. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-05-2020

Date: 30-05-2020
Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-08-2020

Date: 21-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2020

Date: 04-12-2020
Business: Adv for complt pt. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-01-2021

Date: 27-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-04-2021

Date: 17-04-2021

Date: 25-08-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused present. Exemption application of accused No. 03 granted for today only. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 18 - Accused No. 03 absent and exempted. Ld. Adv. for accused No. 03 present. Exh. - 19 - An application for recording plea of accused Nos. 01 and 03 through advocate and the same is granted. Exh. - 20 - Plea of accused Nos. 01 and 03 is recorded through Ld. Advocate R. K. Tiwari. For Evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: Complainant present his adv. present accused absent his adv. present Exh-21 Affidavit of Evidence. O- R and R.
Exh-22 List of Document. O-Seen.
Exh-23 Application  for exemption for accused. O- Allowed.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 01-12-2021

Date: 01-12-2021
Business: Complainant and his Adv. present. Accused absent.Adv. for accused present.
Exh. No. 24 - An application for exemption of accused.
On S. A. Further Examination-in-chief of Mr. Vinod Dalmia  by Adv. Sharad Rai for complainant.
Exh.No. 25 - Original Power Of Attorney dt. 28-12-2017
Article \''A\'' - Statement of account for the period 01-10-2017 to 31-10-2013
Article \''B\'' - Statement of account for the period 01-10-2017 to 31-10-2017
Exh.No.26 - Promissory note
Exh.No.  27 to 31 - Five Original cheques.
Article \''C\'' \''D\'' \''E\'' \''F\'' and \''G\'' - Five Cheque return memos.
Exh.No. 32 - Office copy of demand notice
Exh.No. 33 to 35 - Three Postal receipt
Exh.No. 36 to 38 - Acknowledgement
Cross-examination by Advocate Adv. R. K. Tiwari for accused
On oral request of Adv. for accused, cross-examination is deferred till next date.
For further cross-examination.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 04-01-2022

Date: 04-01-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 39 - An application by Adv. for accused for exemption. O - Granted.
For cross-examination.
Matter is fixed on 31-01-2022 in 2nd session.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 31-01-2022

Date: 31-01-2022
Business: Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: Complainant present with advocate. Exh. - 40 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 41 - Adjournment application of Ld. Adv. for accused is rejected. No cross order is passed below Exh. - 21.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: Complainant present. Ld. Adv. for complainant present.  Accused absent.  Ld. Adv. for accused present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: Both parties absent their advocate present. For statement of accused during second session.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Complainant and his adv. rpesent.
Adv. for accused present.
Exh. No. 42 - Consent terms filed by Adv. for complainant.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Common application by Adv. for complainant in C. C. No. 112/SS/2018 to dispense off 313 statement of accused. O - Seen and order passed on Exh. No. 1 in each case.
Order passed below Exh. No. 1 - Statement of accused U/sec. 313 of Cr. P. C. is hereby dispensed with and matter is fixed for argument on next date.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Ld. Metropolitan Magistrate, 48th court, Andheri, Mumbai is on leave. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Hence, Board Discharged.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
On oral request of complainant Adv
case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Metropolitan Magistrate is on leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: The complainant is present. Matter is settled between the parties in Lok-Adalat. Accordingly, the accused is acquitted. Bail bonds, if any stands cancelled. The case stands disposed off in Lokadalat.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 09-09-2023

Filing Number: 434/2018
Filing Date: 09-01-2018
First Hearing Date: 09th April 2018
Decision Date: 09th September 2023
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court