SICOM INVESTMENTS AND FINANCE LTDVsTPI INDIA LTD. +5 more

Date: 18-01-2019
Business: Complt. filed today.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Adv. for complainant present.
accused absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-06-2019

Date: 07-06-2019
Business: Both party absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-06-2019

Date: 29-06-2019
Business: complainant present his adv. present.
heard argument for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-07-2019

Date: 26-07-2019
Business: Adv. for compt. pt. for ROC or necessary order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-09-2019

Date: 07-09-2019
Business: Adv. for compt. ab. for arg.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Adv. for compt. pt. Ex. 6-Appln. for TOR ROC- Allowed.
for order.
Next Purpose: For order
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Adv for complt pt
For order.
Next Purpose: For order
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: For order
Next Hearing Date: 22-04-2020

Date: 22-04-2020
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: For order
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For order
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For order
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For order
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: For order
Next Hearing Date: 03-07-2021

Date: 03-07-2021
Business: As per Office Order bearing No. Estt.16/1027/2021, Office of the C. M. M., Esplanade, Mumbai dated 01-07-2021, Saturday 03-07-2021 is declared as holiday due to Covid - 19 and therefore cases fixed today i. e. dated 03-07-2021 for hearing are kept on 05-07-2021.
Next Purpose: For order
Next Hearing Date: 05-07-2021

Date: 05-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: For order
Next Hearing Date: 18-08-2021

Date: 18-08-2021
Business: Both party absent. for steps.
Next Purpose: For order
Next Hearing Date: 11-11-2021

Date: 11-11-2021
Business: Complainant and his advocate present.
Order passed below Exh. No. 1. Issue process against accused Nos. 1 to 6.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: In view of SOP dt. 06-01-2022, issued by the Hon''ble High Court, Bombay, Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-04-2022

Date: 06-04-2022
Business: Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 7 - Vakalatnama filed by Adv. for accused no. 1 to 4 and 6. O - Seen.
exh. No. 8 - An application by Adv. for accused no. 5 for putting death certificate on record. O - Allowed.
Exh. No. 9 - An application by Adv. for accused no. 2 to 4 and 6 for exemption. O - granted.
Exh. No. 10 - Plea of accused recorded through Advocate.
Matter is fixed for evidence on 06-05-2022, in 1st session.
Next Purpose: FOR HEARING
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present.
Exh - 11 - App for exemption of accused.
O - Granted as last chance.
Exh - App for exemption and adjournment of complainant. O - Adjournment granted as last chance.
Next Purpose: FOR HEARING
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused absent. Ld. Adv. for accused present.
Exh - 13 - Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record.
 Exh - 14 - List of document. O- Call say of accused about admissibility of document.
Exh - 15 - App for exemption of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2022

Date: 07-07-2022
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: PART HEARD
Next Hearing Date: 10-08-2022

Date: 10-08-2022
Business: Complainant present. Adv. for complainant present.
Accused and his Adv. present.
Exh. No. 16 - An application on behalf of accused for bail. O - Accused no. 2 to 4 and 6 are released on bail on executing PR and SB of Rs. 15000/- each. If surety are not available then accused shall deposit cash security of Rs, 5000/- each.
Exh. No. 17 - Reply of the accused to the documents filed by the complainant. O - Seen.
Exh. No. 18 - PR and cash bond of Accused no. 2.
Exh. No. 19 - PR and cash bond of Accused no. 3.
Exh. No. 20 - PR and cash bond of Accused no. 4.
Exh. No. 21 - PR and cash bond of Accused no. 6.
Matter is fixed for further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: Complainant Present. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
Exh.No.13 contd. Page no-10.
On S.A.further examination-in-chief of Ajit Vora  by advocate RAsika Dixit for the complainant.
Exh - 13 - Filed affidavit of examination-in-chief, Contents are true and correct.
Exh - 14 - Filed document along with list.
Ld. Advocate K.M.Singh for accused has denied all the documents and raised objection to give exhibit numbers.
Exh - 21 - Extract of board resolution.
Exh - 22 - Office copy of sanction letter.
Exh - 23 - Agreement.
Exh - 24 - Demand promissory note.
Exh - 25 - Office copy of sanction letter dated 29/01/2015.
Exh - 26 - Loan agreement dated 12/02/2015.
Exh - 27 - Promissory note dated 12/02/2015.
Exh - 28 - Original cheque
Exh - 31 to 33 - Cheque returned memo.
Exh - 34 - Office copy of notice.
Exh - 35 to 42 - Postal receipts.
Exh - 43 to 48 - A.D.Card.
Exh - 49 Letter dated 02/01/2018 sent by complainant to Akshay Bhatt.
Cross-examination by Adv. K.M.Singh for accused.
(On oral request of advocate for accused,. matter is adjourned for cross-examination till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 34 - App for Exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 52 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 53 - App for exemption on behalf of accused No.2,3,4,6 O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2023

Date: 30-04-2023
Business: The complainant is present. Matter is settled between the parties in Lokadalat. Accordingly, accused is acquitted. Bail bonds, if any, stands cancelled. The case is stands disposed off in Lok Adalat.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 30-04-2023

Filing Number: 1171/2019
Filing Date: 18-01-2019
First Hearing Date: 18th January 2019
Decision Date: 30th April 2023
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court