Date: 11-01-2018
Business: as par roznama
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-04-2018
Date: 10-04-2018
Business: Adv. for compt. present. Ex.8-Court fees deface challan produced on record. Ex.9-Verification. Copy of Ex.1 not provided. for compliance of sec. 204 Cr.P.C. and order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2018
Date: 23-08-2018
Business: Adv. for compt. present. Ex.10-Appln. to produce on record Copy of complaint-Allowed. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-02-2019
Date: 07-02-2019
Business: Adv. for both side pt. Ex.11- Undertaking to file VP and exemption of accused - Exemption granted for today only and directed to comply bail formalities within 15 days by taking number on board failing which cost of Rs.5000/- be paid to the state. Take note of this order. Ex.12-Appln. by compt for interim compensation- O.S. to say. For bail and plea of accused and reply on Ex.12.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-06-2019
Date: 14-06-2019
Business: ADv. for both side pt. for evidence and reply on appln. for interim compensation
Next Purpose: FOR HEARING
Next Hearing Date: 24-09-2019
Date: 24-09-2019
Date: 21-01-2020
Business: Complainant absent adv. Adv. absent accused absent adv. present
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2020
Date: 12-02-2020
Business: Adv for both sides pt.
Ex.22- Appln for exemption - granted.
For cross.
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2020
Date: 24-04-2020
Business: As per office order no. 66 of 2020. Ref. 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 Discharge
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2020
Date: 11-06-2020
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: PART HEARD
Next Hearing Date: 25-08-2020
Date: 25-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2020
Date: 16-10-2020
Date: 16-12-2020
Business: Adv for complt pt. Adv for accud ab.
for steps.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2021
Date: 22-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2021
Date: 15-05-2021
Business: As per Office Order bearing No. 16/788/2021 of Office of the Hon''ble C. M. M. Esplanade, Mumbai dated 30/04/2021, Saturday, dated 15/05/2021 is declared holiday to take the precautionary measures and to break the chain of spread of Corona Virus infection. Hence, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2021
Date: 05-08-2021
Business: Complainant present. Ld. Adv. for complainant present. Exh. - 23 - Accused absent and exempted. Ld. Adv. Ankita for accused present. Exh. - 24 - Say of accused on Exh. - 19. Order below Exh. 19 passed. -O- Documents at Serial No. 01 to 04 and 06 to 10 be exhibited as per rules. Documents at Serial Nos. 11, 12 and certify copy of Board Resolution be exhibited subject to objection of accused and same will be decided at the conclusion of trial. Documents at Serial No. 05 is marked as Article - A.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2021
Date: 26-08-2021
Business: Complainant present. Ld. Adv. for complainant present. Exh. - 25 - Accused absent and exempted. Ld. Adv. for accused present. Further Examination-In-Chief on Exh - 18 by Ld. Adv. Janhvi Bhatt for complainant on S. A. Exh. - 19 - List of Documents. Exh. - Exh. 25 - Authority Letter. Exh. - 26 - Power of Attorney. Exh. - 27 - KYC Booklet. Exh. 28 - Ledger Account alongwith Certificate under section 65 (B), Xerox copy of confirmation letter dated 16-01-2015. Exh. - 29 - Original Cheque dated - 21-01-2015. Exh. - 30 - Cheque Return Memo dated - 09-04-2015. Exh. - 31 - Demand Notice dated 21-04-2015. - Exh. - 32 - Postal Receipt. Exh. - 33 - Returned Registered packet. Exh. - 34 - Certified true copy of Arbitration Award Ref. No. 244 of 2015. Exh. - 35 - Letter dated - 05-02-2019 alongwith Certificate of Registration from SEBI. Cross Examination by Ld. Adv. Chetan Pawar for accused.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-09-2021
Date: 03-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 26 - Accused absent and exempted. Exh. - 27 - Adjournment application of Ld. Adv. for complainant granted as last chance.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-09-2021
Date: 17-09-2021
Business: Complainant absent. Advocate for complainant present.
Exh. No. 27 - An application for exemption of accused. O - Granted.
Exh. No. 28 - An applicatiion for permission to call MD/Whole time director of the complainant company. O - O.S to say.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-09-2021
Date: 24-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 30 - Reply filed by the Ld. Adv. for accused on Exh. - 28. Order passed below Exh. - 28 that calling director of companies as witness is allowed. For Evidence of companies director.
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2021
Date: 12-10-2021
Business: Complainant absent his adv. present accused absent his adv. present Exh-31 Application for adjournment of complainant. O- granted.
Exh-32 Application for exemption of accused. O- granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2021
Date: 20-11-2021
Business: Advocate for complainant present.
Advocate for accused present.
Exh. No. 33 - An application for substitution of complainant. O - O. S. to say. O - Heard both sides and gone through record. Allowed to substitute complainant as prayed.
Exh. No. 34 - An application for exemption of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2021
Date: 16-12-2021
Business: complainant present. Adv. for complainant present.
Adv. for accused present.
Exh. no. 35 - An application by Adv. for complainant for substitution of complainant. O - O. S. to say. Say filed. O - Heard both side and gone through record. Allowed to substitute complainant as prayed.
Exh. No. 36 - An application for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2021
Date: 27-12-2021
Business: Adv. for complainant present.
Adv. for accused present.
Exh No. 37 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
Exh No. 38 - An application by Adv. for accused for Exemption. O - Granted for today only.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 19-01-2022
Date: 19-01-2022
Business: In view of SOP dt. 06-01-2022, issued by the Hon''ble High Court, Bombay, Board discharged.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 16-02-2022
Date: 16-02-2022
Business: Complainant present with advocate. Exh. - 39 - Accused absent. Ld. Adv. for accused present. Exh. - 40 - An application by Ld. Adv. for complainant to verify original minutes book with copy of the same filed on record. Exh. - 41 - Affidavit of evidence of Ajay Shreedhara Menon (P. W. No. 02) is read and recorded. Exh. - 42 - List of documents. - O - Accused to say about the admissibility of documents.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 28-02-2022
Date: 28-02-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Further examination in chief of Ajay Menon on Exh. 41 by Ld. Adv. Janhavi Bhatt for the complainant on S. A. Exh. - 43 - Verified copy of Minutes of meeting dated 26-042014. Exh. - 44 - Certified copy of resolution. Exh. - 45 - Verified copy of minutes dated 28-10-2021. Cross Examination by Ld. Adv. Chetan Pawar for the accused. Cross Over. No Re-Examination. Exh. - 46 - Exemption application of accused is granted for today only.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 15-03-2022
Date: 15-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 47 - An application by Adv. for complainant for re-examine P.W. No. 1.
Exh. No. 48 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 19-03-2022
Date: 19-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 49 - Reply of accused for P.W. No. 1.
Exh. No. 50 - An application by Adv. for accused for exemption. O - Granted.
Order passed below Exh. No. 47 - Application is allowed subject to cost of Rs. 3000/- payable by complainant to the accused.
Matter is fixed on 07-04-2022, in 1st session.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022
Date: 07-04-2022
Business: Complainant and his Adv. present. Adv. for accused present.
Exh. No. 51 - Additional evidence of P.W. No. 1 on recall, by way of Affidavit U/sec. 145 (1) of N. I. Act. O - Read and recorded.
Exh. No. 52 - List of documents. O - Call say of accused about admissibility of documents. Say filed.
Matter if fixed on 26-04-2022, in 2nd session.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 26-04-2022
Date: 26-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present.
Exh - 53 - App for exemption of accused.
O - Granted as prayed.
Exh - 51 contd.
On S.A.further examination-in-chief of Tushar Ghelani by Adv Janavi Bhatt for the complainant.
Exh - 54 Collectively. - Contract notes filed at serial no-1 with list at Exh-52 along with ceritficate U/sec 65 (b) of Indian Evidence Act.
Exh - 55 - Print out of SMS log along with certificate u/sec 65 (b) of Indian Evidence Act.
Exh - 56 - Email log along with certificate U/sec 65 (B) of Indian Evidence Act.
Exh - 57 - App for closing evidence.
O - Seen.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 09-05-2022
Date: 09-05-2022
Business: Adv. for complainant present.
Accused present. Adv. for accused present.
Exh. No. 58 - Statement of accused U/sec. 313 of Cr.P.C.
Exh. No. 59 - An application by Adv. for complainant for exemption. O - Granted.
Matter is fixed for argument on 16-06-2022.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-06-2022
Date: 16-06-2022
Date: 04-07-2022
Business: Complainant present. Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 61 - Written submission of the complainant to the application dt 16-6-22 filed by the accused to send the letter ex-36 to handwriting experts.
O - Seen.
Exh - 62 - App for exemption of accused.
O - Granted.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-07-2022
Date: 28-07-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 63 - Accused absent and exempted. Ld. Adv. for accused present. Heard Ld. advocates of both parties on Exh. - 60. The matter is adjourned for order on EXh. -60.
Next Purpose: For order
Next Hearing Date: 08-08-2022
Date: 08-08-2022
Business: Complainant present. Ld. Adv. for complainant present. Ld. Adv. for accused Present.
Next Purpose: For order
Next Hearing Date: 29-08-2022
Date: 29-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
Order passed below Exh. No. 60. O - Application is Allowed.
Exh. - 64 - Accused absent and exempted. Ld. Adv. for accused present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 16-09-2022
Date: 16-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2022
Date: 28-09-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 65 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2022
Date: 06-10-2022
Business: Complainant absent. 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: PART HEARD
Next Hearing Date: 04-11-2022
Date: 04-11-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 66 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2022
Date: 07-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 65 - Letter of Handwriting expert.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2023
Date: 11-01-2023
Business: Complainant present with advocate. Exh. - 66 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 67 - Pursis filed by Ld. Adv. for complainant - O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-01-2023
Date: 20-01-2023
Date: 01-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 68 - Memorandum of Arguments on behalf of the complainant. O - Seen.
Exh - 69 - Written argument on behalf of the accused u/sec 314 of Cr.P.C.
Exj - 70 - List of citation upon the accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2023
Date: 28-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 69 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-03-2023
Date: 23-03-2023
Business: Complainant absent. 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 ARGUMENT AT 2.45
Next Hearing Date: 18-04-2023
Date: 18-04-2023
Business: Complainant absent. 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 ARGUMENT AT 2.45
Next Hearing Date: 09-05-2023
Date: 09-05-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-06-2023
Date: 13-06-2023
Business: Complainant absent. 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 ARGUMENT AT 2.45
Next Hearing Date: 13-07-2023
Date: 13-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-08-2023
Date: 11-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-09-2023
Date: 05-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-10-2023
Date: 10-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-11-2023
Date: 01-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 73 - App for adjournment on behalf of accused. O - Other side to say.
o - Adjournment granted as a last chance
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-11-2023
Date: 28-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 74 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-12-2023
Date: 18-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-12-2023
Date: 19-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Oral argument heard
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-12-2023
Date: 26-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 75 - List of citation filed by accused.
O - Seen.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-01-2024
Date: 16-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2024
Date: 28-02-2024
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-03-2024
Date: 05-03-2024
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-03-2024
Date: 13-03-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Oral argument heard
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-04-2024
Date: 08-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-05-2024
Date: 06-05-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-06-2024
Date: 12-06-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-07-2024
Date: 23-07-2024
Business: Judicial Magistrate (Fist Class), 48th court is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-08-2024
Date: 22-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
On oral request of both parties
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-09-2024
Date: 25-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-10-2024
Date: 15-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 13-11-2024
Date: 13-11-2024
Business: Complainant absent and his adv. present. Accused absent and his present. Exh. 76 - Application for Adjournment on behalf of accused. O - short time granted. Case adjourned for next date.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-12-2024
Date: 11-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-12-2024
Date: 17-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-01-2025
Date: 16-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Oral argument heard by both side
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-01-2025
Date: 30-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-02-2025
Date: 17-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-03-2025
Date: 21-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-04-2025
Date: 25-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-05-2025
Date: 02-05-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-06-2025
Date: 02-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-06-2025
Date: 21-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-07-2025
Date: 17-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-08-2025
Date: 11-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-08-2025
Date: 19-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-08-2025
Date: 25-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-08-2025
Date: 26-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-09-2025
Date: 15-09-2025
Business: Complainant absent. Advocate for complainant Present. Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-09-2025
Date: 25-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-09-2025
Date: 30-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR JUDGMENT
Next Hearing Date: 09-10-2025
Date: 09-10-2025
Business: Complainant absent. Ld Adv for complainant absent. Accused Present. Ld Adv for accused Present.
Order Below Exh-78
1. Accused Neelam Maharshi Joshi, Age Adult, is convicted under Section 255 (2) of the Code of Criminal Procedure, 1973 for an offence punishable under Section 138 of the Negotiable Instruments Act, 1881 and sentenced to suffer simple Imprisonment for three months.
2. Accused is directed to pay compensation Rs. 15,80,849/- (Rs. Fifteen Lacs Eighty Thousand Eight Hundred Forty Nine Only) to the complainant within three months from today, in default to suffer Simple Imprisonment for three months.
3. Accused to surrender to her bail bond.
4. Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over.
5. No question of Set-off under Section 428 of the Code of Criminal Procedure, 1973 as the accused has not spent any period in the custody during the trial.
6. The copy of this Judgment shall be given to the convicted accused, free of cost, in view of section 363(1) of the Code of Criminal Procedure, 1973.
7. Dictated and pronounced in open court.
Nature Of Disposal: CONVICTED
Disposal Date: 09-10-2025
