DINESH GANPATI PARANJAPEVsM/S. THE LAIBA ENGINEERING AND TECHNOLOGY PVT. LTD. +2 more

Date: 26-04-2018
Business: complt and adv pt
process issued against accused nos. 1 to 3
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2018

Date: 10-10-2018
Business: complainant absent advocate present
accused no. 2 present. accused no. 3 absent. Exh 5 - VP for accused  Exh 6 - exemption application of accused no. 3 - exemption granted for today only Exh 7 - bail application of accused no. 2 - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 8 - cash bond Exh 9 - exemption application of complainant - exemption granted for today only. for appearance of other accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-01-2019

Date: 24-01-2019
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2019

Date: 25-06-2019
Business: When called out
Complainant is present. Advocate for complainant is present.
Accused is present. Advocate for accused is present.
Exh. 10 Adv. for accused filed V.P.
Exh. 11 Bail application.
Exh. 12 Plea of the accused.
Exh. 13 P.R. and Cash bond.
Adj. for filling Affidavit of Evidence of the complainant on
Next Purpose: FOR HEARING
Next Hearing Date: 02-08-2019

Date: 02-08-2019
Business: when called out.
complainant absent. Adv. present.
Accused no 2 present. Accused no 3 absent. Adv. present.
Exh. 14 - Adv for accused filed application for Exemption of accused no 3 - Exemption granted for today only.
Exh. 15 - Adv. for complainant filed Exemption application - Exemption granted for today only.
Case Adj. for HEARING.
Next Purpose: FOR HEARING
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: Complainant absent. Advocate for complainant present. Accused no. 2 present.  Accused no. 3 absent.    Advocate for accused present.  Ex.  16  An application  for exemption of complainant.  o/p    Granted for today only.  Ex. 17 An application for exemption of accused  no. 3.  o/p  Granted for today only.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-12-2019

Date: 19-12-2019
Business: Complainant  absent.  Advocate for complainant present.   Accused present with his Advocate. Ex. 18   An application for  exemption of complainant.  o/p   Granted for today only.    for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: Complainant absent.  Advocate for complainant  absent.  Accused absent.   Advocate for  accused  absent. for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 25-06-2020

Date: 25-06-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: Both sides absent.  Their  Advocates absent.   For  evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court, Andheri, Mumbai, Board Discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 27-04-2021

Date: 27-04-2021
Business: Due to Covid-2019 board is discharge adj. to
Next Purpose: FOR HEARING
Next Hearing Date: 05-06-2021

Date: 05-06-2021
Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021, board is discharged.
Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Hon''ble M.M. is on leave. Charge is with 65th Court. Board discharge. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: COMPLAINANT ABSENT. ADV FOR COMPLAINANT ABSENT. ACCUSED ABSENT. HIS ADV PRESENT. ADV FOR ACCUSED FILED AN EXEMPTION APPLICATION OF ACCUSED EXH - 19 O/P GRANTED.
Next Purpose: FOR HEARING
Next Hearing Date: 23-12-2021

Date: 23-12-2021
Business: Both sides absent.  Their Advocate present.  Ex. 20 An application for exemption of accused. O/p Granted  for today only.  Ex. 21 An application for dismissal of complaint. O.S. To say.  Ex. 22  An application  for adjournment by Advocate for complainant.  O/p  Granted till next date.    for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: Complainant present with Advocate.
Accused No. 2 present.  Accused No. 3 absent. Advocate present
adv for complainant filed pre summons evidence and List of documents alongwith original documents.
Adj for order
Next Purpose: FOR HEARING
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Complainant and Adv present.
order passed for exhibiting the documents.
 Documents filed with list Exh.26 are Authority letter dated 11/03/2022  is marked at Exh.27, Ledger statement for 01/04/2017 to 31/03/2018 is marked at Exh.28, tax invoices bearing No.597 dated 20/01/2017, 620 dated 03/02/2017, 369 dated16/03/2017 and 694 dated 16//03/2017 are marked at Exh.29 to 32, disputed cheques are marked at Exh.33 to 35, bank return memos are marked at Exh.36 to 38, demand notice 20/06/2017 sent to accused is marked at Exh.39, postal receipts are marked at Exh.40 and acknowledgment cards are marked at Exh.41 to 43.
Next Purpose: FOR HEARING
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 17-09-2022

Date: 17-09-2022
Business: Complainant absent. adv for complainant present.
accused absent. adv for accused present. filed exemption Allowed.
Cross examination by Adv for accused Exh. 25
Deferred till next date.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Adv for complainant present
Accused absent Adv for accused present.
filed application for exemption Allowed.
filed application for adjournment Allowed.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: Ld. MM on Jail Court.
Board discharged.
Charge with Ld. MM 66th Court.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 21-12-2022

Date: 21-12-2022
Business: Hon''ble MM is on leave. Charge is with Hon''ble MM 66th court. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 13-02-2023

Date: 13-02-2023
Business: filed exemption allowed.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: complainant absent
Accused absent Adv for accused present
filed exemption Allowed.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Accused No 2 and 3 absent Adv for accused present
Filed exemption allowed.
Filed adjournment application allowed.
Copy of Application for substitution given to the advocate.
For say on the same application
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 21-07-2023

Date: 21-07-2023
Business: Ld. MM on leave. Board discharge.
Charge with Ld. MM 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Complainant present with advocate
Accused absent Adv for accused present
filed exemption Allwoed.
filed addl. Examination in chief on record.
allowed.
later on filed list of documents on record.
for say
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: Accused No. 2 present Adv for accused present
for steps
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: ld. MM on leave. board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: Accused No. 3 absent
Accused No. 2  present Adv for accused present
Filed exemption Allowed.
Adj to
29-05
Next Purpose: FOR HEARING
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of the accused O/p Granted. Adj. For step
Next Purpose: FOR HEARING
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: Complainant present with advocate
Accused present with Advocate.
Filed reply for substitution application.
Adj to
16-08
Next Purpose: FOR HEARING
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Accused absent Adv for accused present
for steps.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Complainant absent.
Accused absent Adv for accused present.
filed exemption Allowed.
for cross.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: As Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: Complainant  is  absent.
Advocate for Complainant Present.
Accused  absent.
Advocate for Accused Present.
Matter is adj. to
Next Purpose: FOR HEARING
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Complainant absent Adv for complainant present.
Accused present with advocate.
Filed adjournment allowed.
Adj to
25-07
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present .
filed exemption allowed.
for evidence
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: As heavy rain board discharge.
Adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Complainant absent adv for complainant present.
Accused absent Adv for accused present.
filed exemption Allowed.
Filed adjournment. allowed.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Complainant is   absent.
Adv. for  Complainant  Present.
Accused absent.
Adv. for Accused  Present.
Matter is adj. to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Court is vacant.
Charge with Ld. JMFC Railway Mobile Court. Board discharge.
 Adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused   Present.
Exh. 45 -  Adv. for Accused filed Exemption Application.
O - Allowed.
Matter is adj. to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Complainant  is  Present.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused  Present.,
Exh. 63 -  Adv. for Accused filed Exemption  Application.
O - Allowed.
Exh. 52   - Continue -
Cross  - examination of C. W. No.1 for  accused  through advocate  Shri. Dilip Davage.
On   oral request of  advocate for accused,  further  Cross - examination of C. W. 1 is  deferred till next date.
Matter is adj.  for  remaining Cross.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: Complainant Present.
Advocate for Complainant Present.
Advocate for Accused Present.
Cont. Exh.52 - Further cross-examination of C.W.No.1 for accused through Adv. Dilip Davage.
Exh.64 - Advocate for Complainant filed Pursis - ORDER - Read and Recorded.
Exh.65 - Advocate for accused no.2 and 3 filed an exemption application - ORDER - Allowed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused are absent.
Adv. for Accused  Present.
Exh. 66 -  Adv. for Accused No. 2 and 3 filed Exemption Application.
O -  Allowed.
Matter is adj. for
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Complainant is  absent.
Adv. for  Complainant  Present.
Accused  are  Present.
Adv. for  Accused Preset.
Exh. 67 -  Statement   of Accused   Namely   - Jalil  Ahmed  Khalil  Ahmed  Shaikh  U/s. 313 of   the  Cr. P. C. Recorded today.
Exh. 68 -  Statement  of Accused  Namely   - Fatima   Jalil  Ahmed  Shaikh  U/s. 313   of the Cr. P. C.  Recorded today.
Matter is adj. for Argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused   Present.
Exh. 69 -   Adv.  for   Accused filed  Exemption  Application.
O -  Allowed.
Exh. 70 -  Adv. for  Complainant  filed   Written  Argument.
O - Read and Recorded.
Matter is adj. for  Accused  argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused  are absent.
Adv. for Accused  No. 2 and 3  Present.
Exh.  71 -  Adv. for Accused   filed    Exemption  Application.
O -  Allowed.
Matter is adj. for
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Exh. 72 - Advocate for accused filed  exemption application - Granted.
Exh. 73 - Written argument filed by Adv. for accused
Adj. for Judgment.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 03-10-2026

Filing Number: 2976/2018
Filing Date: 15-02-2018
First Hearing Date: 26th April 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court