RICHBOND CAPITAL PVT LTDVsOFFSHORE MARINE COMPLEX I PVT LTD AND OTHERS +3 more

Date: 04-05-2018
Business: complainant absent advocate present
for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-07-2018

Date: 06-07-2018
Business: Complt and adv Pt.
Exh-5 Application for affixing defaced copy- allowed
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-10-2018

Date: 09-10-2018
Business: complainant and advocate present
Exh 6 - verification
process issued against accused nos. 1 to 4
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: complainant absent advocate present
all accused present with advocate. returned envelopes of summons with complaint is opened today and copy of complaint is served to accused. advocate for accused filed Exh 7 - VP Exh 8 - bail application - accused be released on PR and cash bail of Rs. 5000/- each. cash bail paid Exh 9 to 11 - cash bonds of accused Exh 12 - plea of all accused Exh 13 - application by advocate for complainant to pay interim compensation - other side to say. adjourned for say of accused on Exh 13 and for filing evidence affidavit
Next Purpose: FOR HEARING
Next Hearing Date: 10-04-2019

Date: 10-04-2019
Business: complainant and advocate present accused no. 2 and 4 present with advocate accused no. 3 absent
Exh.    - evidence affidavit
Exh.    - list of documents
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: When called out
Complainant is present. Advocate for complainant is present. Accused No. 2 and 4 present. Adv. for accused present. Exh. 16 Adv. for accused No.3 field Exemption application. Exemption granted for today.
Adv. for accused filed Say below List of Document
Adj. for Document exhibiting order
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2019

Date: 06-08-2019
Business: Complainant  present. Advocate for complainant present.   Accused  absent.  His Advocate present.  Ex. 17 An application for exemption of accused.  o/p Granted for today.   for exhibiting documents.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2019

Date: 18-09-2019
Business: Complainant present.  His Advocate present.  Accused  absent.  Their  Advocate present.  Ex. 18  An application for exemption of accused no. 3.  o/p  Granted for today only.  Ex. 19  An application for exemption of accused no. 4.  o/p  Granted  for today only.   Matter not traced today.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2019

Date: 24-10-2019
Business: Complainant representative present.  His Advocate absent.  Accused absent.  Advocate for accused present.  Ex. 20  An application for exemption  of accused.  o/p   Granted for today only.   Order passed below Ex.  14.  Documents are exhibited.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: Complainant representative present.   Advocate  for complainant present. Accused  no.4 present.    Accused no. 2 and  3 absent.  Advocate for accused present.   As per order passed  below Ex. 14 documents exhibited as follows.  Ex.  20  Board resolution dated   03-07-2017.  Ex. 21 Original request letter  dated 26-12-2016.  Ex. 22  Bill of exchange  dated  28-12-2016.  Ex.  23  Original declaration  and confirmation of   debt dated   26-12-2016.  Ex. 24 Disputed cheque 322643.  Ex. 25 Legal demand notice dated 29-01-2018.   Ex.  26 colly.  4 Postal receipts.  Ex. 27 to  30  Returned envelopes.  Ex. 31 to 34 Original demand notices.  Ex. 35 to 38  A.D. cards.  ..........   Ex. 39  An application for exemption of accused.  o/p  Granted for today  only.  P.W. 1 resumed on S.A.   Cross examination  of P.W. 1  by Advocate Jagdish Singh for accused.     Cross examination  deferred  on oral request of  advocate for accused till next date convenient  to both the advocates.   Ex. 40  An application  u.s. 91 CRPC on behalf of accused.  O.S. to say.   for say.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: Complainant representative  present.   Advocate for  complainant  present.   Accused  absent.  Advocate for accused  present.    Ex. 41   An application  for  adjournment on behalf of accused. no.3.  o/p   Granted as last chance.  Matter to  proceed on next date.     for further cross.
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2020

Date: 18-03-2020
Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2020

Date: 15-06-2020
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: 18-08-2020

Date: 18-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2020

Date: 19-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2021

Date: 23-06-2021
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 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 09-09-2021

Date: 09-09-2021
Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate. 65th Court. Andheri.  Board is discharge.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2021

Date: 30-11-2021
Business: Advocate for accused no. 3 and 4 filed an exemption from personal presence for today only. o/p Granted as last chance. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2021

Date: 23-12-2021
Business: Complainant representative present with  Advocate. Accused absent.  Advocate for accused present and made an application for exemption.  O/p granted  for today only.  Advocate for complainant filed reply on Ex. 40. for arguments on Ex. 40.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2022

Date: 11-02-2022
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: 08-04-2022

Date: 08-04-2022
Business: Complainant present Adv absent,.
accused absent Adv for accused present.
filed exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Adv for complainant present.
Accused absent. Adv for accused present.
filed exemption
Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: Adv for complainant present
Acused no. 2 present Accused No. 3 and 4 absent Adv present
for cross
by consent Adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: Matter not traced on 26-09-2022
for steps
adj to
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Hon''ble MM is on leave. Charge is with Hon''ble MM 66th court. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Adv for complainant present later on
Accused no. 2 present
Accused no. 3 and 4 absent adv present
filed applicaton for NBwt. Keep for order.
filed exemption allowed.
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: Complainant present Adv for complainant absent
Accused No. 2 and 3 absent Adv for complainant present
Filed exemption allowed.
Argument Heard.
Heard on Exh. 40 for order.
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 absent. adj. for order
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Complainant present
Accused absent Adv for accused present
For order
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Adv for complainant present
Accused absent Adv for accused present
filed exemption due to judgment matter adjournment till next date
adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Complainant present. Advocate for complainant present. Accused no. 2 absent. Accused no. 3 and 4 absent. Advocate for accused present. Application for exemption of accused no. 3 and 4 O/p Granted. Court busy in recording evidence. Steno is on leave. adj. for order
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Complainant absent Adv for complainant present .
Accused Absent Adv for accused present
for order on 91 application
for order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Ld. MM on mediation training. Charge with Ld. MM 65th Court. Board discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused absent. Order below Exh. 40 Application is rejected. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: Adv for complainant present.
Accused No. 2 present.
Accused No. 3 and 4 absent. adv for accused present.
Further cross of C.W. No. 1
Deferred till next date.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Adv for complainant present.
Accused No. 2 present.
Accused No. 3 and 4 absent. Adv for accused present.
filed exemption allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Complainant absent Adv for complainant present.
Accused No. 2 present Adv for accused present.
filed application for exemption of accused No. 3 and 4 allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Complainant absent Adv for complainant present
Accused No. 3 and 4 absent Accused No. 2 present Adv for accused present.
Filed exemption for accused No. 3 and 4
Adj to
21-03
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: Complainant absent Adv for complainant present.
Accused No. 2 present. Accused No. 3 and 4 absent Adv for accused present.
filed exemption allowed.
complainant absent.
Hence adjourned to
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: Complainant present with Advocate
Accused No. 3 and 4 absent. Adv for accused present.
Accused No. 2 present.
filed exemption allowed.
production of documents.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: Adv for complainant present.
Accused absnet Adv for accused present.
Filed exemption allowed.
For Settlement.
Adj to
03-09
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Complainant absent.
Accused No. 2 present Adv present.
filed exemption for accused No. 3 and 4. Allowed.
Adv for complainant filed application for adjournment. allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: Ld JMFC on half day leave. Board discharge.Charge with Ld. JMFC 65th Court Adj to
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: Complainant present with advocate.
Accused No. 2 present.
Accused No. 3 ad 4 absent adv for accused present.
filed exemption allowed.
adj to
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: Complainant present with advocate.
Accused No. 3 and 4 absent
Accused No. 2 present with Advocate.
Filed exemption. Allowed.
Filed adjournment. Allowed.
Adj to
Next Purpose: PART  HEARD AT  2.45P.M.
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 AT  2.45P.M.
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC Railway Mobile Court.
Board discharge.
 Adj to
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC Railway Mobile Court.
Board discharge.
 Adj to
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Ld.  J. M. F. C. On  Concessional  Leave.
Charge with Ld. JMFC  44th  Court.
Board discharge.
 Adj to
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Complainant is absent. Advocate for complainant is absent.
Accused  absent. Advocate for accused  absent.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused  are absent.
Adv. for Accused   Present.
Adv.  for  Accused filed  Vakalatnama.
O -  Filed.
Adv. for  Accused  No. 2, 3 and 4  filed  Exemption  Application.
O  -  Allowed.
Adv.  for  Complainant filed  Non Bailable Warrant  Application.
O -   Filed.
Adv. for  Accused  No. 2,  3  and  4    filed   Adjournment  Application.
O -   Adjourned  as a  last  chance  subject to cost of  Rs. 2000/-.
Matter is adj. for   Compliance of Cost.
Next Purpose: PART  HEARD AT  2.45P.M.
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. 14 - Advocate for accused filed  exemption application - Granted.
Exh. 15 - Application filed by Adv. for accused to direct the complainant to produce document - Complainant to say.
Exh. 16 - Notes of submission filed by Adv. for accused.
Further cross examination of C.W. No. 1 for accused by Adv. Sulabh Mishra
Cross over.
No re.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-10-2026

Filing Number: 4318/2018
Filing Date: 16-03-2018
First Hearing Date: 04th May 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court