Date: 26-06-2018
Business: Adv. for compt. present. Ex.4-Verification. Ex.5-Pursis u/sec. 202 of Cr.P.C. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-10-2018
Date: 12-10-2018
Business: Adv. for compt. pt. Adv. for compt. pt. Ex.6-VP. Ex.7-Appln. for exemption of accd. - Granted and directed to comply bail formalities till next date. for bail and plea of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-01-2019
Date: 25-01-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex.8-Appln. for NBW- Issue NBW against accused. for NBW report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-08-2019
Date: 02-08-2019
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: 25-09-2019
Date: 25-09-2019
Business: Adv. for compt. pt. Adv. for accd. pt. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-03-2020
Date: 06-03-2020
Business: Adv for both sides pt.
For evidence.
Next Purpose: FOR HEARING
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: FOR HEARING
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: FOR HEARING
Next Hearing Date: 17-09-2020
Date: 17-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 05-12-2020
Date: 05-12-2020
Business: Adv for complt pt. Adv for accud ab.
for steps.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2021
Date: 12-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 28-05-2021
Date: 28-05-2021
Business: Court is vacant. Charge is with the Honourable Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 26-08-2021
Date: 26-08-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 15 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 16 - An application for adjournment by the Ld. Adv. for the complainant and the same is granted as last chance. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-09-2021
Date: 06-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused present. Ld. Adv. for accused present. Exh. - 17 - Affidavit of Evidence of Jayant Pralhad Deshpande filed by the Ld. Adv. for the complainant. Exh. - 18 - List of Documents. For further chief examination and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2021
Date: 08-10-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Further examination in chief of Jayant Deshpande on Exh. - 17 by Ld. Adv. Padma Singh instructed by Sachin Rege for the complainant resumed on S. A. Exh. - 19 - Copy of board resolution. Exh. - 20 - Original agreement. Exh. - 21 - Proforma Invoice. Exh. - 22 - Purchase order. Article - A - Bank Statement. Exh. - 23 - Original cheque bearing No. 087258. Exh. - 24 - Cheque return memo. Exh. - 25 - Office copy of notice. Exh. - 26 to Exh. - 29 - Postal Receipts. Exh. - 30 to Exh. - 31 - Postal Acknowledgment. Exh. - 32 to Exh. - 33 - Return Envelope from the post. Exh. - 34 to Exh. - 34 - A - Sealed envelope opened in presence of both parties and notice from envelope. Cross Examination by Ld. Adv. P. C. Mishra for the accused is deferred till next date. For further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021
Date: 16-11-2021
Business: Complainant absent. Advocate for complainant present.
Exh. No. 35 - An application for adjournment. O - Adjournment granted.
Exh. No. 36 - An application for direction to pay interim compensation. O - O. S. to say.
For further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2021
Date: 22-11-2021
Business: Complainant present with advocate. Accused present with advocate. Exh. - 37 - Vakalatnama filed by Ld. Adv. for accused Nos. 01 and 02. Exh. - 38 - Reply on Exh. - 36 filed by Ld. Adv. for accused i. e. an application under section 143 - A of N. I. Act. For cross examination and steps in view of application at Exh. - 36.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2021
Date: 09-12-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Exh. - 39 - Adjournment application of accused is granted as last chance. For cross examination and steps in view of application at Exh. - 36.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2021
Date: 22-12-2021
Business: Complainant and his Adv. present.
Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2022
Date: 20-01-2022
Business: Complainant present with advocate. Accused and Ld. Adv. for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2022
Date: 23-02-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Further cross examination on Exh. - 17 by Ld. Adv. S. N. Imam along with Ld. Adv. P. C. Mishra for the accused on S. A. Exh. - 40 - An application by accused to refer email letter dated 05-05-2017. Exh. - 41 - List of documents. Exh. 42 - Printout of email dated 05-05-2017 along with certificate under section 65 (B) of Indian Evidence Act. Further cross examination is deferred till next date. Exh. - 43 - An application for production of documents filed by Ld. Adv. for complainant. For further cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2022
Date: 22-03-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 44 - An application by Adv. for Complainant for seeking permission to refer e-mails. O - Call say of accused about admissibility of documents.
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2022
Date: 13-04-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave during 1st Session, charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board discharged 1st Session.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2022
Date: 26-05-2022
Business: Ld. Metropolitan Magistrate is on concession leave, charge with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2022
Date: 28-06-2022
Business: Complainant absent. Ld. Adv. For Complainant present. Accused and Ld. Adv. for accused Present.
Exh - 44 - Say of accused on the app dated 22/03/2022 filed by complainant to refer e-mail. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2022
Date: 06-07-2022
Business: Complainant present. Ld. Adv. For Complainant present. Accused and Ld. Adv. for accused Present.
Exh - 17 Contd. Page No.14.
On S.A.further cross-examination of Jayant Deshpande by Adv. S.N.Imam for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2022
Date: 03-08-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused Present .
Exh - 45 - App u/sec 311 of Criminal Procedure Code 1973 for recalling of witness Mr. Jayant Deshpande the legal manager and Authorised Sinatory fo co. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2022
Date: 26-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 46 - Reply on behalf of accused to the application filed by complainant U/sec. 311 of Cr. P. C. O - Seen.
Order passed below Exh. No. 45 - Application moved by Complainant for recall of witness is hereby allowed subject to cost of Rs. 2500/- payable by complainant to the accused.
Next Purpose: PART HEARD
Next Hearing Date: 22-09-2022
Date: 22-09-2022
Business: Complainant Present. Ld Adv. for Complainant Present.
Accused Present. Ld Adv. for accused present.
Exh - 47 - Additional affidavit of evidence of examination-in-chief of Jayant Pralhat deshpande on behalf of the complainant.
O - Read and Record.
Exh - 48 - App for payment of cost on behalf of complainant of Rs.2500/-
O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2022
Date: 02-11-2022
Business: complainant present. Adv. for complainant present.
Adv. for accused present.
Exh. No. 50 - Say/reply of accused. O - Seen.
On S. A. further examination in chief of Jayant Deshpande by Adv. Padma Singh for complainant.
Ld. Adv. S. N. Imam for accused has denied all the documents by filing his say and raised objection to give exhibit numbers.
Exh. No. 51 - Verified copy of minutes of meeting.
Exh. No. 52 collectively - Printout of four e-mails supported by certificate U/sec. 65(B) of evidence act.
Cross-examination by Adv. S. N. Imam for accused.
Cross-examination is over.
No re-examination.
For further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2022
Date: 28-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 53 - App for closing evidence of complainant. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2022
Date: 15-12-2022
Business: Adv. for complainant present.
Accused and his Adv. present.
Exh. No. 54 - Statement of accused U/sec. 313 of Cr. P. C.
Matter is fixed for final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-01-2023
Date: 16-01-2023
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 ARGUMENTS
Next Hearing Date: 06-02-2023
Date: 06-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 55 - Memorandum of written argument behalf of the complainant u/sec 314 of Cr.P.C.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-02-2023
Date: 27-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 56 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-03-2023
Date: 10-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-03-2023
Date: 23-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-04-2023
Date: 18-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-05-2023
Date: 15-05-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-05-2023
Date: 29-05-2023
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 57 - Judgement pronounced in open Court.
The accused no. 2 Mr. Chetan Panchal, proprietor of accused no. 1 M/s. veer metals is hereby convicted for the offence punishable U/sec. 138 of N. I. Act.
Accused is hereby sentenced to suffer simple imprisonment for period of three months and further he shall pay compensation of Rs. 3,50,000/- to the complainant, vide section 357(3) of Cr. P. C., accused shall pay above amount of compensation within two months from today, in default of payment of compensation, accused shall suffer simple imprisonment for the period of 15 days.
The amount of compensation realized from the accused, shall be paid to the complainant, subject to expiry of the appeal period or the orders of Honourable Appellate Court (if any).
Nature Of Disposal: CONVICTED
Disposal Date: 29-05-2023
