MR. SURENDRA ANAND POOJARIVsM/S. SAI CARE LOGISTICS +1 more

Date: 25-07-2018
Business: Ld. M.M. is on leave. Charge with M.M. 63rd court. Adv. for compt. present. Ex.5-Application for submitting court fees e-challan-Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: Adv. for compt. absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: Adv. for compt. pt.Compt. filed today. Ex.4-Court fee deface challan TOR. Ex.5- Verification recorded.Ex.6-Pursis.  Documents verified. Order passed below Ex. 1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-05-2019

Date: 15-05-2019
Business: Ld. M.M. is on concessional leave. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Adv. for both side pt. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-02-2020

Date: 11-02-2020
Business: Adv for complt ab.
Adv for accud pt.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-04-2020

Date: 21-04-2020
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.
Next Purpose: FOR HEARING
Next Hearing Date: 18-06-2020

Date: 18-06-2020
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.
Next Purpose: FOR HEARING
Next Hearing Date: 16-07-2020

Date: 16-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 02-09-2020

Date: 02-09-2020

Date: 28-10-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Adv for both sides ab.
For steps.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2021

Date: 12-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 08-09-2021

Date: 08-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent. Exh. - 12 - Adjournment application of complainant is granted as last chance, in case of failure case will be dismissed on next date. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-10-2021

Date: 05-10-2021
Business: Complainant present. Ld. Adv. for the complainant present. Exh. - 13 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 14 - An application by the Ld. Adv. for complainant for secondary evidence the same is kept for say of accused. For say on Exh. - 14 and for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: Complainant and his advocate present.
Exh. No. 15 - Affidavit in lieu of examination in chief. O -  Read and recorded.
Exh. No. 16 - List of document.
Exh. No. 17 - An application for exemption of accused. O - Granted for today.
Exh. No. 18 - Counter filed by the respondent reply to Exh. No. 14. O - Seen.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 19 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 20 - Pursis filed by Ld. Adv. for complainant regarding not pressing the application for filing  secondary evidence
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: Adv. for accused present.
Exh. No. 21 - An application for exemption of accused no. 2. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
On S. A. further examination-in-chief of complainant by Adv. for complainant.
Ld. Adv. for accused has denied all the documents.
Exh. No. 23 - Memorandum of Understanding.
Exh. No. 24 - Disputed cheque.
Exh. No. 25 - Cheque return memo.
Exh. No. 26 - Office copy of notice.
Exh. No. 27 and 28 - Postal receipts.
Exh. No. 29 and 30 - Acknowledgement Cards.
Exh. No. 31 - Reply notice from accused.
Exh. No. 32 - Envelope of reply.
Exh. No. 33 - Rejoinder from complainant.
Exh. No. 34 - Postal receipt of rejoinder.
Exh. No. 35 - A. D. Card.
Cross-examination by Adv. for accused.
On Oral request of Adv. for accused, matter is adjourned for cross examination till next date.
Matter is fixed on 14-01-2022, in 1st session.
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: 07-02-2022

Date: 07-02-2022
Business: Declaration of Holiday on Monday 07th February 2022 O. W. No. RG/1611/9/2022 dt. 06Th February 2022 from Registrar General High Court, Bombay. Case Adj
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2022

Date: 09-03-2022

Date: 21-03-2022

Date: 18-04-2022

Date: 03-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on Concession leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2022

Date: 30-07-2022
Business: Complainant Present. Ld. Adv. for complainant absent.  Accused absent Ld. Adv. for accused Present.
Exh - 37 - App for exemption of accused.
O - Granted.
Exh - 38 - App for adjournment on behalf of accused. O - Adjournment granted as a last chance subject to cost of Rs. 2000/-
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
On S. A. further cross-examination of Surendra Pujari by Adv. I. C. Samual for accused.
Accused and his Adv. are absent when called. Hence, matter to proceed without further cross-examination.
No cross-examination.
For further evidence.
Later on Ld. Adv. for accused Present.
Exh - 39 - App for recalling of complainant u/sec 311 of Cr.P.C. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused Present. Ld Adv. for accused present.
On oral request of both parties case is adjourned on next date
Next Purpose: PART HEARD
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Say filed by Adv. for complainant on an application filed by Adv. for accused at Exh. No. 39.
Order passed on Exh. No. 39 - No cross-order is set aside subject to cost of Rs. 5000/- payable by accused to complainant.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2022

Date: 23-11-2022

Date: 17-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for exemption on behalf of accused. Granted.
Exh. No.15 Contd.Page No.13.
On S.A.further cross-examination of Surendra Pujari by Adv I.C. Samual for accused.
( On oral request of advocate for accused, matter is adjourned, for cross-examination till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 43 - App for production of documents.
Exh.No.15 contd.Page No.15.
On S.A.Cross-examination of Surendra Pujari by Adv. I.C.Samual for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Complainant and his Adv. absent.
Accused absent. Adv. for accused present.
Exh. No. 47 - An application by Adv. for accused for exemption. O - Granted for today only.
For further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 48 - App for exemption on behalf of accused. O - Granted.
Order Below Exh-1
Inspite of opportunity given, complainant did not produce evidence.  Hence evidence of complainant is closed and case is fixed for recording statement of accused u/sec 313 of Cr.P.C. on next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 49 - App for recalling PW 1 Mr. Surendera anand Poojari as Provided u/sec 311 of Cr.P.C.
O - Other side to say.
Exh - 50 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 52 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 53 - App for exemption on behalf of accused. O - Granted.
Order Below Exh - 49 -
Order - Application is rejected.
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 54 - App for seeking permission to examine witness. O - Other side to say.
Exh - 55 - App for production of document. O - Allowed to produce on record.
Next Purpose: PART HEARD
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 56 - App for exemption on behalf of accused. O - Granted.
Exh - 57 - App for issue of summons to the accused to the accused banker I.E HDFC bank, Hyderabad.
O - Issue summons to banker as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 58 - App for adjournment on behalf of complainant. o - Adjournment granted to collect the summons.
Exh - 59 - App for exemption on behalf of accused. O - Granted as a last chance.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 60 - App for re-issue of summons to the accused banker
O - Re-issue summons to bank witness.
Exh - 61 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused Present.
Exh - 61 - App for re-issue of summons to the accused banker i.e. HDFC Bank
O - Re-issue summons to banker as prayed.
Later on  Bank witness also Present.
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 63 - App for exemption on behalf of accused. O - Granted.
Exh - 64 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 65 - Exemption application filed by Ld. Adv. for accused - O -  Adjournment granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 66 - App for exemption on behalf of accused. O - Granted
Exh - 67 - Purses on behalf of the accused witness. O - Seen.
Exh - 68 - App for warrant against accused banker  HDFC bank, Hyderabad.
O - Witness is present, hence rejected
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 69 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 70 - App for exemption on behalf of accused. O - Granted
Exh - 71 - App for re-issue of NBW against Bank witness . O - Issue BW of Rs.10000 against witness.
Next Purpose: PART HEARD
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 72 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 73 - App for extension of time collecting BW O - Granted as last chance
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 74 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on Concession leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 75 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 76 - App for Exemption on behalf of accused O - Granted.
Exh - 77 - App for seeking time to collect the warrant. O - Re-issue BW against witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 14-05-2026

Date: 14-05-2026

Date: 02-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 78 - App for re-issue summons to bank witness. O - Re-issue BW agains the witness.
Exh - 79 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: Complainant absent. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 80 - App for Exemption on behalf of accused O - Granted.
Order Below Exh-1
ORDER BELOW EXHIBIT NO. 01
 Today matter is posted for further evidence of the complainant.  It seems from the record that on 02/02/2023, the cross-examination of the complainant is completed and since then matter is posted for further evidence of the complainant.  It seems from the record that the complainant had filed an application for issuance of witness summons to the banker and also filed application for issuance of BW to the banker.  It seems that the banker is absent. Today, complainant is absent.  He has not taken any steps to secure the presence of the banker.  Matter is of the year 2018 and since 02/02/2023  it is pending for further evidence of the complainant. Therefore, the evidence of the complainant is closed and matter should be posted for recording of statement of the accused U/s. 313 of the Code of Criminal Procedure.
Later on Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 81 - App for adjournment and exemption on behalf of accused. O - Granted
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-10-2026

Filing Number: 4981/2018
Filing Date: 04-04-2018
First Hearing Date: 25th July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court