MS TRANSASIA BIO MEDICALS LTDVsM/S SANKALP SIDDHI DEVELOPERS PVT LTD AND OTHERS +3 more

Date: 06-04-2018
Business: Complt and adv Pt
Accused no. 2and 3 Ab Adv Pt.
Exh-5 Vakalatnma
Exh-6 Application for exemption of the accused. - Granted last chance
For appearance of accused and bail
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-04-2018

Date: 19-04-2018
Business: complt and adv pt
accused no. 2,3 and 4 pt with adv
Exh 7- Application for bail -Accused no. 2 to 4 be released on PB of Rs. 15000/- each and cash surety of Rs. 15000/- each. cash bail paid
Exh 8 to 10 - cash bonds
Exh 11 - plea of accused
for evidence affidavit
Next Purpose: FOR HEARING
Next Hearing Date: 21-06-2018

Date: 21-06-2018
Business: complainant and advocate present
accused absent advocate present and filed Exh 12 - exemption application of accused nos. 2 to 4 - exemption granted for today only Exh 13 - evidence affidavit by advocate for complainant Exh 14 - list of documents. adjourned for filing say of accused u/sec 294 crpc
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 16-07-2018

Date: 16-07-2018
Business: Board discharged as Ld. M.M. is at Uttan for training
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 16-08-2018

Date: 16-08-2018
Business: Ld. M.M. is on leave. Board discharged
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 04-09-2018

Date: 04-09-2018
Business: complainant and advocate present
accused absent advocate present
for filing evidence affidavit
Next Purpose: FOR HEARING
Next Hearing Date: 13-11-2018

Date: 13-11-2018
Business: complainant and advocate present
accused no. 2 to 4 present with advocate. accused to file say u/sec 294 crpc
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2019

Date: 02-01-2019
Business: complainant and advocate present
accused absent advocate present
case is adjourned as Court is busy in judgment
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2019

Date: 30-01-2019
Business: both parties present with advocate
adjourned for say of accused u/sec 294 of crpc
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2019

Date: 06-03-2019
Business: complainant absent advocate present accused absent holding advocate present and filed Exh 13 - exemption application Exh 14 - adjournment application. say not filed on documents. documents exhibited today
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2019

Date: 10-05-2019
Business: When called out
Complainant is present with Advocate.
Accused Absent. Advocate for accused is present. Exh. 25 Adv. for accused filed Exemption Application. Granted for today only.
Adj. for Cross of P.W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2019

Date: 06-07-2019
Business: When called out
Both parties and advocate for both side are present.
Today the matter is fixed for Cross of P.W. No. 1. Court is busy in dictating Judgment in C.C. No. 2654/SS/13 and 7047/SS/15 on todays board. Adj. for Cross P.W. No. 1
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: Complainant present.  His Advocate present.  Accused absent. His Advocate present.  Ex. 26 An application  for  exemption for accused.  o/p Granted for today only.  Court busy in other part heard matters.  for cross of p.w. 1
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2019

Date: 09-10-2019
Business: Complainant representative present. His Advocate present.   Accused absent. Advocate for  accused present.   Ex. 27  An application for exemption and adjournment on behalf of accused.  o/p Allowed till next date.  for cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2019

Date: 17-10-2019
Business: Complainant representative present. His Advocate present.  Accused o. 4 present.  Rest accused  absent.  Advocate for accused present.    Ex. 28 An application  for exemption of rest accused.  o/p  Granted for  today only. Heard  both sides at length on all pending applications.  for order.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Complainant representative absent. Advocate for complainant present. Accused no. 2 and 4 present. Accused no. 3 absent.   Advocate for accused present.   for further  proceedings.
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Complainant representative absent. Advocate for complainant present. All accused   present. Advocate for accused present.    For  substitution.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2020

Date: 27-03-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2020

Date: 28-04-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2020

Date: 26-05-2020
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.



Case Adjourn for FOR PART HEARD
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2020

Date: 06-07-2020
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: PART HEARD
Next Hearing Date: 25-08-2020

Date: 25-08-2020
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.


Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2020

Date: 31-12-2020
Business: Proposed representative of complainant and his  Advocate  present.  Accused absent.  Advocate on behalf of accused present. Advocate for complainant made an application for substitution of  complainant representative Ex. 29. O.S. to say.  Ex. 30 Supporting affidavit.  Seen and filed.   For  say on application for substitution.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2021

Date: 27-01-2021
Business: Proposed complainant representative present with Advocate.  Accused absent.  Advocate present on behalf of accused. ......
Next Purpose: PART HEARD
Next Hearing Date: 20-02-2021

Date: 20-02-2021
Business: Complainants proposed representative present with Advocate.  Accused absent. Advocate for accused present.   Order passed below Ex. 29 Application allowed. Ex. 31  An application for exemption of accused.  o/p  Granted for  today only.   Ex. 32  Evidence of  complainant representative  filed by way of affidavit.  Read and recorded.   Ex. 33  An application  for permission to file documents on record. Allowed.  Ex. 34  List of documents.  for  exhibiting  documents.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Business: due to covid 2019 board discharge. adj. to
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2021

Date: 02-07-2021
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 and Honble CMM Office office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 66th  Court. Andheri.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Complainant representative present with Advocate. Accused absent. His Advocate present. Ex. 35 An application for exemption of accused. o/p granted for today only. for cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Complainant representative present.  Advocate for complainant present. Accused  Jagdish present. Rest accused absent.  Advocate for accused present.  for cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: Complainant representative present with Advocate. Accused absent. Advocate for accused present and made an application for exemption. o/p  Granted for  today only.   For   cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: Complainant present with Advocate.
Accused absent. Adv present
Adv for accused filed exemption application and Adjournment application
matter kept for bail forefieted,
keep for NBWt order and No cross order.
interim order compliance.
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: Complainant present. with Advocate.
Accused absent.
adv for complainant filed application for no cross order
keep for order.
Adv for complainant filed application for forfeiture of bail bond Exh.
Keep for order.
Adv for complainant filed application for issue of NBwt. Exh.
Issue NBwt as prayed
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: Complainant present with advocate.
keep for order.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: Complainant present with Advocate.
for NBWt.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: Complainant present with Advocate. Accused and his advocate absent. O/p Accused absent since long. Police report awaited. Cash Bail be forfeiture. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: matter taken on todays board
Accused No. 4 produced before court in execution of warrant.
Adv for accused No. 4 filed application for bail.
accused released on bail.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Complainant present with Advocate .
Accused No. 4 present filed application for bail. Accused released on bail.
plea of accused recorded Accused pleaded nto guilty.
Adv for complainant filed application for proclamation against accused no. 2 and 3
keep for order
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Complainant present with advocate.
for order on the application for proclamation
adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Complainant present with Advocate.
Accused absent since long. NBWt issue against accused. his bail bond forfeited for state.
Issue standing NBwt. Against accused
adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2023

Date: 10-02-2023
Business: complainant present with Advocate .
Accused No. 4 present
Accused No. 2 and 3 absent
adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: Today Ld. MM on leave.
Charge with Ld.MM 66th Court,
Board discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: Complainant present. advocate for complainant present. Accused absent. Advocate for accused present. Application filed on behalf of the complainant seeking orders as per directions of the Hon\''ble Supreme Court int he matter of Indian Bank Associations case dated 21-04-2014 O/p Accused to say. VP filed by accused no. 2 side.
Application on behalf of the accused no. 2 Jagdish Ahuja seeking stay on proceedings in the present matter O/p Complainant to say. adj. for say.
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Complainant present with Advocate.
Accused No. 4 present
accused No. 2 and 3 absent Adv present
reply of stay of proceeding against accused No. 3
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Ld MM on leave. Charge with Ld. MM65th Court, Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: Ld. MM on leave. Charge with Ld. MM 65th Court Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: Complainant present with advocate.
Accused No. 4 present Adv for accused present
For argument
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step. Matter not trace.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board Discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: Adv for complainant present.
for argument.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Complainant absent. adv for complainant present.
accused No. 4 present. other accused absent. Adv for accuse present.
Adv for accused filed undertaking to file vakalatnama of accused no. 3. NBwt against accused No. 2. Gautam Ahujya.
Next Purpose: PART HEARD
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: Adv for complainant present.
Accused no. 3 and 4 absent. Adv for accused present.
Filed application for exemption for accused No. 4.
Accused No. 3 is in jail.
For order.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Adv for complainant present.
Accused No. 4 Absent Adv for accused present.
Filed exemption
For order.
Adj to
18-02
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Adv for complainant present.
Accused No. 4 absent. Adv for accused present. filed exemption allowed.
Accused No. 3 is in jail.
order on stay proceeding of Accused No. 3
for order.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: Adv for complainant present.
Accused absent.
filed exemption. Allowed.
Adj to 02-07-2025
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: Adv for complainant present.
Accused No. 2 is in jail Accused No. 4 absent Adv for accused present.
Filed exemption allowed.
Adj to
12-08
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed exemption for accused No. 4 allowed.
Order passed on application for proclamation against accused No. 2 and 3.
Issue proclamation against accused No. 2.
for report.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Complainant absent Adv for complainant present.
Accused No. 4 absent Adv for accused present.
filed exemption Allowed.
NBwt pending against accused No. 2 and 3.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: Complainant absent Adv for complainant present.
Accused No. 4 absent Adv for accused presnet.
filed exemption allowed.
for report of other accused.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Court is vacant.
Charge with Ld. Addl. JMFC 22nd Court.
 Board discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC  48th  Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. ACJM  22nd   Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Ld. JMFC on leave.
Board discharged
Charge with Ld. JMFC Railway Court.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2026

Filing Number: 3864/2018
Filing Date: 08-03-2018
First Hearing Date: 06th April 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court