SANTOSH NARAINDAS LALWANIVsRASHID ISMAIL SHAIKH

Date: 18-10-2019
Business: Ld. MM is on Leave board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld. M.M. is on training. Charge with Ld.M.M. 63rd court. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-03-2020

Date: 26-03-2020
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: 06-08-2020

Date: 06-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: Complainant present. Ld. Adv. for accused absent. Report of summons awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Complainant present his adv. present accused absent his adv. absent Exh-05 Application for issue of warrant against accused. O- Issue BWT of Rs 10000/- against accused. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-12-2021

Date: 14-12-2021
Business: Complainant and his Adv. present.
Exh. NO. 06 - An application for issuance of warrant. O - Issue BWT of Rs. 10,000/- against accused as prayed.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Exh. - 07 - C. T. O. B. application of Ld. Adv. for accused is allowed. Exh. - 08 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 09 - An application for cancellation of warrant issued against accused and the same is cancelled on admonation. Exh. - 10 - An application for bail of accused - O - Accused is released on bail on executing PR Bond of Rs. 15000/- and Cash security of Rs. 5000/-. Exh. - 11 - PR Bond and Cash Bond of accused. Exh. - 12 - Plea of accused is recorded. A. P. N. G. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Complainant present.
Accused and his Adv. absent.
Exh. No. 13 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 14 - List of documents. O - Call say of accused about admissibility of documents.
Exh. No. 15 - An application by complainant for issuance of NBW against accused. O - Accused absent. Issue NBW against accused.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: Complainant and his Adv. present.
Exh. No. 18 - An application on behalf of complainant U/sec. 143A. O - O. S. to say.
Exh. No. 19 - An application on behalf of complainant for issuing NBW against accused. O - Issue NBW against accused.
Later on Adv. for accused was present.
Exh. No. 20 - An application on behalf of accused for cancellation of warrant. O - NBW stands canceled on admonition.
For further examination-in-chief.
Next Purpose: PART HEARD
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused Present.  Ld. Adv. for accused present.
Exh - 13 Contd.
On S.A.further examination-in-cheif of Santosh Lalwani by Adv. K.Akhtar for the complainant.
Exh - 14 - List of document filed.
Exh - 15 - Bank statement certified by the bank.  Article - A - Copy of bank statement of accused.
Exh - 16 - Letter dated 16/12/2016 in the handwriting of accused.
Exh - 17 - Original cheque.
Exh - 18 - Letter dated 27/01/2017 in the handwriting of accused.
Exh - 19 and 20 - Bank statement.
Exh - 21 - Office copy of notice issued by complainant and acknowledged by accused. Exh - 22 - Letter dated 02/12/2018 in the handwriting of accused.
Exh - 23 - Letter dated 01/01/2019 in the handwriting of accused.
Exh - 24 - Disputed original cheque.
Exh - 25 - Cheque returned memo.
Exh - 26 - Office copy of notice.
Exh - 27 - Postal receipt.
Exh - 28 - Office copy of notice having acknowledgement of accused.
Exh - 29 - Courier receipt.
Exh - 30 and 31 - Another two cheques issued by the accused.
Exh - 32 and 33 - Two cheque returned memos.
Exh - 34 and 35 - Copy of complaint dated 13/02/2019 with andheri po Stn.
Exh - 36 - Copy of complaint dated 15/02/2019.
Cross-examination by Adv. M.M.Sayyed for accused.
On oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2022

Date: 13-06-2022
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: 24-08-2022

Date: 24-08-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. no. 37 - An application by Adv.  for accused for adjournment. O - Adjournment granted subject to cost of Rs. 1000/- payable by accused to complainant.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh. 13 contd.Page No-15.
On S.A.cross-examination of Santosh Lalwani by Advocate M.M.Sayyed for accused.
Accused is present but Advocate for accused is absent. Accused personally declined to conduct the cross. Hence matter to proceed without cross-examination.
No Cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2022

Date: 11-11-2022
Business: Complainant present with advocate. Accused present. Ld. Adv. for accused absent. Exh. - 38 - Evidence close pursis filed by Ld. Adv. for complainant. - O - Seen. Exh. - 39 - Adjournment application of accused is rejected.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 09-12-2022

Date: 09-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 43 - Reply of app u/sec 311 Cr.P.C.
O - Seen.
Order Below Exh - 42 -
Order - No cross order passed against accused is hereby set-aside subject to cost of Rs.15000/- payable by accused to complainant and on further condition that Ld. Advocate for accused should conclude cross-examination of this witness on next date.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 44 - Vakalatanama. O - Seen.
Exh - 45 - App for modification of order dated 09/12/2022.
O -Other side to say.
Oder on  Exh-45.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 46 - App for withdrawal vakalatanama. O - Seen.
Exh.No.13 contd. Page No.16.
On S.A.cross-examination Santosh Lalwani by Adv. for accused.
( No cross order was set-aside subject to cost and however considering financial problems of accused, Permission was granted to conduct the cross without paying cost.  But today also accused could not conduct the cross-examination. )
Inspite of opportunity given, accused did not conduct cross-examination and hence matter to proceed to without cross-examination.
No cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused absent.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Complainant Present. Ld Adv. for complainant Absent.
Accused Present. Ld Adv. for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
Exh - 47 -  Closing evidence Purses.
O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 48 - Vakalatanama. O - Seen
Exh - 49 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 50 - App for issue NBW against the accused. O - issue NBW  against the accused.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: Both parties Absent. Case adjourned for next date
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Complainant Present. Ld Adv for complainant absent.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Warrant pending
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Warrant pending
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Both party absent.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: Both parties absent.
Order Below Exh-1
Today matter is posted for the statement of accused u/sec 313 of code of Criminal Procedure.  It seems form the record the complainant has filed his evidence close purses on 10-07-23 and since then matter is posted for the recording of statement of accused u/sec 313 of the code of Criminal Procedure.  It seems form the record, the complainant had filed his last application to re-issue NBW against accused on 11/08/23.  Thereafter, the complainant did not take any steps to recure the presence of the accused.  Matter is of the year 2019.  Hence, it is directed to complainant to take necessary steps to proceed the matter.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: Issue notice to complainant.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave in 1st session charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Both parties absent  Case adjourned for next date.
Issue notice to complainant
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-10-2026

Filing Number: 2987/2019
Filing Date: 16-02-2019
First Hearing Date: 16th February 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court