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Summons Private cases SS

RICHBOND CAPITAL PRIVATE LTD.VsORAI FLOUR MILLS (P) LTD +4 more

CNR MHMM19001259201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Uncontested--TRANSFERRED
Decision Date: 14th September 2022

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
600/2018
Registration Date
02 Feb 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-02-2018
    Business: Adv. for compt. present. court fees paid.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-05-2018
    
    Date: 14-05-2018
    Business: As Ld M.M is on Concessional Leave Bord Discharged Adj to
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-07-2018
    
    Date: 07-07-2018
    
    Date: 29-10-2018
    Business: Compt. present with Adv. Verification stat. recorded.  Ex.6-Pursis u/s.202 of Cr.P.C. Documents verified. 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 compt. pt.  Ex.6-Appln for B/W against all accused-Issue B/W of Rs.5000/- each against all accd. no.s 2 to 5. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-04-2019
    
    Date: 25-04-2019
    Business: Adv. for compt. pt. Adv. for accd. ab. Ex.7- Appln. for B/W- Reissue b/w. for report. -
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-06-2019
    
    Date: 20-06-2019
    Business: Adv. for copt. pt. for warrant report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: complainant absent his adv. present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-01-2020
    
    Date: 28-01-2020
    Business: Ld. M. M. on leave. Charge with M. M. 63rd Court.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-03-2020
    
    Date: 11-03-2020
    Business: Adv for complt pt. Adv for accud ab.
    Ex.10- Appln for B/W against accud - Reissue B/W to accud.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-06-2020
    
    Date: 19-06-2020
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-01-2021
    
    Date: 04-01-2021
    Business: Adv for complt pt. Adv for accud ab.
    Exh.11-Appln for issue of notice to accud- Issue notice to accud.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-05-2021
    
    Date: 05-05-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    Business: As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.As per Hon\\\''ble High Courts Circular dated 09/06/2021 and 01/07/2021 and Hon\\\''ble CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: Complainant absent his adv. present accused absent his adv. absent Exh-12 Application for non bailable warrant against all accused. O- Accused absent Issue NBW against to the accused. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: Adv. for complainant present.
    Exh. NO. 13 - An application for NBW against the accused. O - Re-issue NBW against accused.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: Complainant present. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 08 - An application by the Ld. Adv. for the complainant for issuance of NBW against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-05-2022
    
    Date: 07-05-2022
    Business: Due to declared N.L.A. today, Hence Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-05-2022
    
    Date: 17-05-2022
    Business: Accused absent. Ld. Adv. for accused present.
    Exh - 13 - Taken on matter today board
    O - Allowed.
    Exh - 14 - Vakalatnama.O - Seen.
    Exh - 15 - App for cancellation of NBW against All Accused. O - NBW against accused no.2 to 4 stand cancelled in their absent though Adv. on penalty of Rs.1000/- each on contd that plea be recorded though Adv.
    Exh - 16 - Plea of accused though Adv.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2022
    
    Date: 15-07-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Complainant present. Ld. Adv. for complainant present. Exh - 17 - 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 - 18 - Verification statement of complainant. O - Seen.
     Exh - 19 - List of document. O- Call say of accused about admissibility of document.
    Exh - 20 - App for NBW against all the accused. O - Issue NBW against 2,4,5.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: Complainant and his Adv. present.
    Accused and his Adv. absent.
    Exh. No. 21 - An application by Adv. for complainant for issuing NBW against accused. O - Issue NBW against accused.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: In view of letter bearing no. Estt. 16/1489/2022, dt. 29-08-2022 from the Honourable Chief Metropolitan Magistrate\''s Office, Esplanade, Mumbai and order passed by Honourable Metropolitan Magistrate, 48th Court, Andheri, Mumbai this case is transferred to the Special Court at Mazgaon, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-10-2022
    
    Date: 14-09-2022
    Nature Of Disposal: TRANSFERRED
    Disposal Date: 14-09-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 2162/2018
    Filing Date: 02-02-2018
    First Hearing Date: 26th February 2018
    Decision Date: 14th September 2022
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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