Date: 13-07-2018
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh - 5 verification statement
Issue process against accused u/sec 138 of N I Act
for charge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-11-2018
Date: 29-11-2018
Business: Complainant is present. His adv is present.
Accused present with advocate. And filed
Exh- 6 Bail Application.
Bail is gratned to the accused.
Particular of offence are explained to the accused.
Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 7 plea. for evidence
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-01-2019
Date: 30-01-2019
Business: Both party present with their advocate.
Both party pray for date by consent.
Hence, Date is given by consent. For cross.
Next Purpose: FOR HEARING
Next Hearing Date: 20-03-2019
Date: 20-03-2019
Business: Complainant present with adv.
Accused present. His adv is present
Complainant filed his exam in chief by way of affidavit at Exh.08.
Exh.09- List of document.
P W No 1 Reena Rane is on S A
Exam in chief by adv for complainant
Exh 10 Original Delivery note.
Exh 11 cheque.
Exh 12 Bank Memo.
Exh 13 Envelop.
Exh 14(colly) Account Statement
Exh. 15 postal Receipt.
Exh 16 Office copy of Demand Notice.
Exh 17 closed envelop.
Cross exam is deferred as per request of Ld. Adv for accused. for cross
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2019
Date: 14-05-2019
Business: Complainant and his adv is absent. Accused and his av is pt.
Adj for cross.
later on complainant and his adv is pt. Change the date by consent.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2019
Date: 19-07-2019
Business: Complainant pt. Av pt.
Accused pt. ADv pt.
Steno is not available Hence Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2019
Date: 05-08-2019
Business: compt pt advt pt
accused ab advt pt
pw no 1 resumed on sa
cross exam by the adv mr takekar for the accused
cross is over
for further evidence
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2019
Date: 11-09-2019
Business: Both party are pt.
Exh. 18 - Evidence closed pursis filed by complainant.
Hence, Adj for Statement u/sec313 of CrPc.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-09-2019
Date: 30-09-2019
Business: MM IS ON LEAVE BOARD IS DISCHARGE INCHARGE 48TH COURT
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-10-2019
Date: 23-10-2019
Business: Complainant absent. Advab.
Accused ab. Adv pt. Exemption application for accused is granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-11-2019
Date: 25-11-2019
Business: Complainant and his adv pt.
Accused and his adv pt.
Exh.19- Statement u/sec.313 of CrPC is recorded.
Adj for final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-12-2019
Date: 10-12-2019
Business: Complainant and hs adv is pt.
Accused and his adv is pt.
complainant sought for short date. adj for Argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-12-2019
Date: 23-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-01-2020
Date: 06-01-2020
Business: Complainant absent. Adv pt.
Accused ab. Adv pt. Exemption application for accused is granted.
Exh. 20 - Complainant filed an application for recalling witness u/sec.311 of CrPC. Accused to say. Adj for say.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-01-2020
Date: 22-01-2020
Business: complt ab his adv pt
accused ab his adv pt
adj to
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-03-2020
Date: 06-03-2020
Business: Complainant present. Adv present.
Accused absent. Adv present. Exh. 21 - Exemption application for accused is granted. Exh. 22 - Adjournment application filed by accused is granted for short time as a last chance. for say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-03-2020
Date: 21-03-2020
Business: Board is discharged as per order of Honble CMM for precaution from spreading of CORONA VIRUS.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-04-2020
Date: 22-04-2020
Business: As per Office Order board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-07-2020
Date: 09-07-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-07-2020
Date: 15-07-2020
Business: As per order of Hon,ble CMM Court board is discharged for precaution to spread COVID - 19 VIRUS.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-07-2020
Date: 23-07-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-08-2020
Date: 11-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-08-2020
Date: 14-08-2020
Business: Adj as per order of Honble CMM Court due to Lockdown
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-09-2020
Date: 17-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-09-2020
Date: 24-09-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-10-2020
Date: 07-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-10-2020
Date: 21-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-11-2020
Date: 12-11-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-12-2020
Date: 14-12-2020
Business: Both party are absent. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-12-2020
Date: 31-12-2020
Business: Both party are ab. Their Adv also ab. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-01-2021
Date: 15-01-2021
Business: Both party are ab. Their Adv also ab. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-02-2021
Date: 01-02-2021
Business: Both parties are absent.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-03-2021
Date: 06-03-2021
Business: Complainant ab. Adv ab.
Accused ab. Adv pt. Exemption application for accused is granted.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-03-2021
Date: 23-03-2021
Business: BOTH PARTIES ARE AB HIS ADV AB
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-04-2021
Date: 06-04-2021
Business: both parties are absent with there adv
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-04-2021
Date: 12-04-2021
Business: Board discharged due to declared holiday.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-05-2021
Date: 04-05-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-06-2021
Date: 16-06-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus and order of Honble C.M.M Court, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-07-2021
Date: 13-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-07-2021
Date: 31-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-09-2021
Date: 02-09-2021
Business: Both party are absent. Their advocate also absent. For Step.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-09-2021
Date: 21-09-2021
Business: Learned MM is on Leave Hence Board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-10-2021
Date: 11-10-2021
Business: Complainant ab. Adv ab.
Accused ab. Adv pt.
Exh. 23 - Exemption application for accused is granted.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-10-2021
Date: 26-10-2021
Business: both parties are absent
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-11-2021
Date: 17-11-2021
Business: Ld. M.M. Is on leave. Hence, Board is discharged. Charged with M.M. 48th Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-12-2021
Date: 03-12-2021
Business: complainant absent his adv absent
accused and his adv present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-12-2021
Date: 24-12-2021
Business: complainant ab. Adv ab.
Accused pt. Adv pt. Court is busy. Hence, Adj for judgement.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-01-2022
Date: 19-01-2022
Business: Adv for both party are pt. Date is given by consent of both party.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-02-2022
Date: 10-02-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-02-2022
Date: 28-02-2022
Business: Complainant absent his adv is present
accused absent with his adv.
Exh No. Written argument on behalf of complainant
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-04-2022
Date: 12-04-2022
Business: board is discharge M M is on leave charge with M M 48th court
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 02-06-2022
Date: 02-06-2022
Business: complainant absent his adv present accused and his adv absent
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-06-2022
Date: 27-06-2022
Business: COMPLAINANT ABSENT HIS ADV PRESENT ACCUSED AND HIS ADV ABSENT ISSUE NBW AGAINST ACCUSED ADJ FOR REPORT
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-08-2022
Date: 29-08-2022
Business: Complainant and his advocate are absent when matter is called out.
Accused and his advocate are present.
Application for warrant cancelation is allowed.
Letter on Advocate for complainant is present.
07-10-2022
07-10-2022
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-10-2022
Date: 07-10-2022
Business: Both parties advocate are present.
Accused is exempted today.
19-11-2022
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-11-2022
Date: 19-11-2022
Business: Ld. MM is on leave, board is discharged.
21-02-2023
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-02-2023
Date: 21-02-2023
Business: Both parties advocate are present.
21-03-2023
Next Purpose: For final arguments
Next Hearing Date: 21-03-2023
Date: 21-03-2023
Business: Complainant and his advocate are absent when matter is called out.
21-04-2023
Next Purpose: For final arguments
Next Hearing Date: 21-04-2023
Date: 21-04-2023
Business: Both parties advocate are present.
Accused is present.
29-05-2023
Next Purpose: For final arguments
Next Hearing Date: 29-05-2023
Date: 29-05-2023
Business: Court is Vacant, hence board is discharged. Charge with MM 63rd Court.
Next Purpose: For final arguments
Next Hearing Date: 09-06-2023
Date: 09-06-2023
Business: Complainant advocate is present.
Accused is exempted today only.
04-07-2023
Next Purpose: For final arguments
Next Hearing Date: 04-07-2023
Date: 04-07-2023
Business: Both parties advocate are present.
BC
31-07-2023
Next Purpose: For final arguments
Next Hearing Date: 31-07-2023
Date: 31-07-2023
Business: Both parties advocate are present.
Accused is exempted today only.
08-08-2023
Next Purpose: For final arguments
Next Hearing Date: 08-08-2023
Date: 08-08-2023
Business: Complainant is absent his advocate is present.
Accused and his advocate are present.
Argument is heard today.
24-08-2023
Next Purpose: FOR JUDGMENT
Next Hearing Date: 24-08-2023
Date: 24-08-2023
Business: Both parties and their advocate are present.
Court is busy in another judgment matter.
Hence adj.
08-09-2023
Next Purpose: FOR JUDGMENT
Next Hearing Date: 08-09-2023
Date: 08-09-2023
Business: Both parties advocate are present.
Court is busy in evidence, spl. drive matters.
15-09-2023
Next Purpose: FOR JUDGMENT
Next Hearing Date: 15-09-2023
Date: 15-09-2023
Business: Complainant and his advocate are present.
Accused and his advocate are present.
Judgment-
Accused by name SUNIL UMESH SHELLAR_,
is hereby convicted for the offence P. U.Sec. 138 of NI Act.
The accused is sentenced to pay the fine of Rs. 600000- U/sec 357 of Cr.P. C. I D of payment of compensation shall suffer S I for Six months.
Hence disposed.
Nature Of Disposal: CONVICTED
Disposal Date: 15-09-2023
