SURAJ KRISHI AND DEVELOPMENT LLPVsJYOTI SAMY

Date: 02-05-2019
Business: When called out
Complainant Present with Advocate
Exh. 5 Adv. for complainant filed Application to submit Deface Copy of challan.
Exh. 6 Verification Statement
Order passed below Exh. 1 Issue Process against the accused for the offense punishable U/s 138 SS R/o 30-07-2019
Exh. 7 Adv. for complainant filed Short Date application.
Order passed Below Exh. 7
Adj. for Summons Report on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: Complainant present. his advocate absent.  Accused present.  Ex. 8 advocate filed VP for accused. Ex. 9 An application for bail. o/p accused  be released on furnishing  PR Bond and cash bail of Rs. 5000.  Ex. 10  Bail bond of accused.  Ex 11 Plea of accused recorded.  APNG.  for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 29-11-2019

Date: 29-11-2019
Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate, 66th Court. Andheri.  Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 02-01-2020

Date: 02-01-2020
Business: Complainant representative absent.   Advocate  for complainant present.    Sr.  Counsel for  complainant absent.  Accused present.  Advocate for accused absent.  Advocate for complainant orally prays time to file evidence.   for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2020

Date: 24-02-2020
Business: Complainant   representative present.   Advocate for complainant  present.  Accused present. Advocate for accused absent.  Ex.   12  Evidence of  complainant representative  by way of affidavit.  Read and recorded.  Ex. 13  List of documents.  Filed.  Order passed below Ex. 1  for exhibiting documents.  Ex. 14  Original cheque  bearing no. 123109.  Ex. 15  Demand notice dated 11-01-2019  sent to accused.  Ex. 16  Postal receipt.   Ex. 17  A.D. card.  Ex. 18  Returned envelope.   For cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2020

Date: 06-06-2020
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 Case Adjourn for FOR PART HEARD
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2020

Date: 27-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2020

Date: 24-08-2020
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: 10-09-2020

Date: 10-09-2020
Business: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2020

Date: 12-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Ld. M.M. on leave. Charge with Ld. M.M. 65th Court.
Board Discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2021

Date: 06-03-2021
Business: Complainant representative  present.His Advocate  absent.  Accused and his Advocate absent.  for cross.
Next Purpose: PART HEARD
Next Hearing Date: 27-07-2021

Date: 27-07-2021
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.


Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2021

Date: 27-10-2021
Business: Both parties absent. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2022

Date: 24-03-2022
Business: Both parties present.
Adv for complainant filed adjournment.
Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: both parties present
filed vakalatnama by Adv for complainant
filed additition affidavit Seen
filed additional affidavit of evidence.
adj to cross
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2022

Date: 17-11-2022
Business: Complainant present with Advocate
Accused present
adv for complainant filed application for no cross order.
keep for no cross order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: Complainant present with advocate .
order passed below Application for No cross order.
Accused and his advocate absent. hence matter is posted further as no cross.
for filing pursis
adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Complainant present with Advocate.
Accused absent
filed application for NBwt.
issue NBwt.
filed application u/sec. 91 for witness summons
issue witness summons as prayed
Also filed additional affidavit on record.
seen and filed. a
adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: matter taken on today board
Accused present wtih Advcoate
filed application for cancellation of warrant
warrant cancelled on penalty
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2023

Date: 29-03-2023
Business: Complainant present.
Advocate for complainant present.
Accused absent.
Advocate for accused present. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
Filed exemption Allowed.
Filed recall application
Other side to say
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant present with Advocate.
accused present with Advocate
say filed.
for order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: complainant absent Adv for complainant present
complainant present with Advocate.
set aside order passed
allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Adv for complainant present
Accused present with Advocate.
for compliance of order.
adj to
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: Complainant present with advocate.
Accused absent Adv for accused present
Filed exemption Allowed.
Comply of order of No cross
Adj to
05-04
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: complainant present with Advocate.
accused absent Adv for accused present
filed exemption Allowed.
Cross of C.W. No.1
Cross over
No re
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to.
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: Adv for complainant present.
Accused absent Adv for accused present.
Filed exemption Allowed.
Filed application for witness summons.
Order passed.
Adj to
26-09
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: matter taken on lokadalat.
matter not settled. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption Allowed.
filed application for extention of time to bank witness.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Adv for complainant present.
Accused present with Advocate.
Bank witness present.
for complainant sought time for documents.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: Ld. JMFC on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Complainant present with Advocate.
Accused absent Adv for accused present.
filed exemption allowed
For bank witness.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: Complainant absent.Adv for complainant present.
Accused absent adv for accused present filed exemption allowed
for bank witness.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Ld JMFC on leave. Board discharge.
charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: complainant absent Adv for complainant present Accused absent Adv for accused present.
filed exemption allowed.
Bank witness present. Filed documents with list of document through bank witness.
for steps.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: Complainant is    Present.
Adv. for  Complainant  Present.
Accused absent.
Adv. for Accused  Present.
Exh. 41 -Adv. for Accused filed Exemption Application.
O -  Exemption Application granted.
Exh. 43 -  Deposition of  C. W. No. 2 on  S. A.
Name -  Vipika Akash Lad.
Examination in chief  by  Adv.  Shri.  Sunil  Dsouza  for Complainant.
Exh. 44 -  Authority Letter.
Exh. 45 -   Ourtward  cheque return book.
Exh. 46 -  cheque return  book  maintain  by  the  relevant  period.
Cross - examination of C. W.  3 by    advocate Santosh Zimbare for  accused.
Cross - examination  -  Over.
Re - examination - Nil.
Matter is adj.   to
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC Railway Mobile Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused  Present.
Adv. for Accused  Present.
Exh. 47 -   Complainant  filed Application U/s. 91 Cr. P. C.
O -  Issue  Witness  Summons as prayed.
Matter is adj.  for Witness.
Next Purpose: PART HEARD
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused  Present.
Exh. 48 -  Adv. for Accused filed Exemption Application.
O - Allowed.
Matter is adj. for
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with Advocate.
Exh. 49 -Application filed by Adv. for complainant U/sec. 91 of Cr.P.C.- Order - Issue witness summons as prayed.
Adj.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with Advocate.
Exh. 50 - Advocate for complainant filed application for seeking time to produce documents -Adj. as a last chance.
Adj.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2026

Filing Number: 803335/2019
Filing Date: 25-02-2019
First Hearing Date: 02nd May 2019
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court