Summons Private cases SS
RICHBOND CAPITAL PRIVATE LTD.VsORAI FLOUR MILLS (P) LTD +4 more
CNR MHMM19001259201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1Representation 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
0No order text is available in this record.
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