GREAT WHITE GLOBAL PRIVATE LIMITEDVsMRS. SEEMA GOVIND KABRA

Date: 03-04-2019
Business: Adv. for complainant present.
For Argument.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-05-2019

Date: 14-05-2019
Business: Ld. MM. is on leave board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-06-2019

Date: 20-06-2019
Business: Adv. for compt. ab. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Adv. for compt. ab. Adv. for accd. pt. Ex.9- Undertaking to file VP. Ex. 10-Appln. for exemption of accd. - Granted for today as last chance.
for bail and plea of accd.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: Adv for both sides pt.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-05-2020

Date: 11-05-2020
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.
Reason For Adjournment: Lockdown extended upto 17th  May 2020
Next Purpose: FOR HEARING
Next Hearing Date: 07-07-2020

Date: 07-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 29-08-2020

Date: 29-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 17-10-2020

Date: 17-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 14-01-2021

Date: 14-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-03-2021

Date: 06-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 13-07-2021

Date: 13-07-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 31-08-2021

Date: 31-08-2021
Business: Complainant and his advocate absent.
Accused absent. Advocate for accused present.
Exh. No. 15 - An application by advocate for accused for exemption of accused. O - Granted for today only.
Next Purpose: FOR HEARING
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: Complainant present. Ld. Adv. for complainant absent. Accused and Ld. Adv. for accused absent. Exh. 16 - An application by the complainant for adjournment, and the same is granted as last chance in case of failure of filing affidavit of evidence case will be dismissed on next date. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: AS PER ROZNAMA
Next Purpose: FOR HEARING
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant and his advocate present.
Accused absent his advocate present.
Exh. No. 17 - An application for exemption of accused. O - Granted.
Exh. No. 18 - Reply to the application U/sec. 143-A. O - Seen.
Exh. No. 19 - Examination in chief. O - Read and recorded.
Exh. No. 20 - List of documents. O - Accused to say about admisibility of documents.
Next Purpose: FOR HEARING
Next Hearing Date: 24-11-2021

Date: 24-11-2021
Business: Complainant present. Ld. Adv. for
complainant absent. Exh. - 21 - Accused absent and exempted. Ld. Adv. for accused present. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2021

Date: 14-12-2021
Business: AS PER ROZNAMA
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2022

Date: 14-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Complainant present. Ld. Adv. for complainant absent. Exh. - 24 - Accused absent and exempted. Ld. Adv. for accused present. Order below application under section 143-A filed by Ld. Adv. for complainant on 22-10-2021 is passed.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 25 - An application by Adv. for accused for adjournment. O - Adj. granted as a last chance.
Exh. No. 26 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Complainant and his Adv. absent.
Accused absent. Adv. for accused present.
Exh. No. 27 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 28 -  Reply by Adv. for accused for admission and denial of documents.
Next Purpose: PART HEARD
Next Hearing Date: 05-05-2022

Date: 05-05-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 29 - Vakalatnama filed by Adv. for accused. O - Seen.
Exh. No. 30 - An application by Adv. for accused for exemption. O - Exemption granted for today only.
Exh. No. 31 - Pursis on behalf of accused. O - Seen.
Exh. No. 32 - An application by Adv. for accused for adjournment. O - Adj. granted as a last chance.
Exh. No. 33 - An application by Adv. for issuance of order against the accused for attachment of property. O - O. S. to say.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2022

Date: 21-06-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused Absent Ld. Adv. for accused Present.
Exh - 34 - App for exemption of accused.
O - Granted.
Exh - 35 - App u/sec 309 for adjournment of the matter for today. O - Adjournment granted subject to cost of Rs.1500/- pay by accused to complainant.
Exh - 36 - App for issue of BW against accused.  O - Put up for order on next date.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent Ld. Adv. for accused Present.
Order below Exh -33-
O - Issue recovery warrant u/sec 421 of Cr. P.C. against accused.
order below Exh - 36 -
O - Today also accused is absent. Issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2022

Date: 15-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
accused paid cost to complainant Rs.1500/-
Exh - 37 - App for issue order to provide Property details belongs to accused.
O - Other side to say.
Exh - 38 - App on behalf of accused for permanent exemption is as under.
O - Other side to say.
Exh - 39 - App for adjournment for cross of the complainant. O - Adjournment granted as a last chance.
Exh - 40 - App for cancellation of NBW.
O - NBW against accused stand cancelled subject to penalty of Rs. 1000/-
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 41 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 43 - App for arrest of the accused and detain in jail u/sec 421 of Cr.P.C. 1973
O - Other side to say.
Exh - 44 - App for exemption on behalf of accused. O - Granted.
Exh - 45 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 46 - App for issue NBW against the accused. O - Accused absent adv on record is also absent. accused has not complied with order hence issue NBW against the accused.
Exh - 47 - Say on behalf of the accused to application at Exh-43 filed by complainant.
O - Seen.
Later on Ld Adv for accused on record Present.
Exh - 48 - App for cancellation of NBW.
O - NBW against accused stand cancelled on admonition on condition on next Adv should remain present on time.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh. No. 19 contd. Page No. 19.
On S.A. further examination-in-chief of Pravin Savla by Advocate Sajid Sayed for Agarwal and Dhanuka legal firm for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, it is at Exh-19.
I have filed documents along with list at Exh- 20
Ld. Advocate Mr. Tanoj Kamble for accused for accused has denied all the documents and raised objection to give exhibit numbers.
Exh - 49 - Power of attorney  ( Verified form original )
Exh - 50 - Dealer application form
Exh - 51 to 114 - 64 Tax invoices.
Exh - 115 - Debit note.
Exh - 116 - Interest debit note.
Exh - 117 - Ledger account
Exh - 118 - Original cheque
Exh - 119 - Cheque depositing slip
Article A - Cheque returned memo
Exh - 120 - Certificate of bank regarding dishonor of cheque
Exh - 121 - Demand notice
Exh - 122 and 123 - Postal receipts
Exh - 124 and 125 - A.D. Cards
Exh - 129 to 131 - 3 invoices filed with application at Exh - 128.
Cross-examination by Adv. Tanoj Kable for accused.
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date)
Exh - 126 - App for exemption on behalf of accused. O - Granted.
Exh - 127 - Vakalatanama. O - Seen.
Exh - 128 - App for producing Additional Document to be marked read and Exh in evidence. O - Allowed to produced on record and accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 132 - App for exemption on behalf of accused. O - Granted.
Exh - 133 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 134 - App for exemption on behalf of accused. O - Granted.
Exh - 135 - Purses - Seen
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 136 - App for exemption on behalf of accused. O - Granted
Exh. No. 19 contd. Page No.20.
On S.A. Cross-examination of Mr. Pravin Devshi Savla by Adv Mr. Tanoj Kamble for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 137 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 138 - App for exemption on behalf of accused. O - Granted
Exh - 139 - App for 309(2) Cr.P.C. for adjournment of the matter
O - Other side to say.
O - Heard perused application and say sufficient opportunity were already granted. adjournment granted as last chance subject to cost of Rs.2000/-
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 140 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Judicial Magistrate (First Class), 48th Court is on Concession leave charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 141 - App for Exemption on behalf of accused O - Granted.
Exh. No. 19 contd. Page No. 21
On S.A.further cross-examination of Mr. Arvind Pravin Devasi Savla  by Advocate Mr. Tanoj Kamble for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: Complainant present. Adv. for complainant present. Adv. for accused present. Application for exemption of accused O- granted
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 02-05-2026

Date: 02-05-2026
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: PART HEARD
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Complainant Present and his adv. Present.
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Order Below Exh-1
Today matter is posted for further cross-examination of the complainant.  Complainant is absent.  He has not filed any application.  Accused also absent.Matter is of the year 2019.  Hence, keep for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2026

Filing Number: 803916/2019
Filing Date: 07-03-2019
First Hearing Date: 03rd April 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court