MR. UTPAL ACHARYAVsMRS. PUNEET ALAG

Date: 23-07-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2018

Date: 25-09-2018
Business: Adv. for compt. absent. for court fee deface.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-03-2019

Date: 07-03-2019
Business: as per roznanam.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-10-2019

Date: 16-10-2019
Business: Ld. M.M. is on leave. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-12-2019

Date: 21-12-2019
Business: Adv. for compt. pt. Summons not collected.
for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2020

Date: 08-04-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-08-2020

Date: 17-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: Adv. for complainant present. Exh. 07 - An application by the Ld. Adv. for complainant for taking  postal track report about service of summons on record. For steps thereon.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: Accused absent. Advocate for accused absent.
Exh. No. 8 - Vakalatnama filed by advocate for accused.
Exh. No. 9 - An application for exemption. O - Granted as a last chance.
For bail and plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant and his advocate present.
Accused absent and his advocate present.
Exh. No. 10 - Vakalatnama. O - Seen.
Exh. No. 11 - An application for seeking permission to record plea. O - Permission granted to record plea through advocate and accused should furnish bail on next date.
Exh. No. 12 - Plea of accused recorded through advocate.
Next Purpose: FOR HEARING
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Complainant and his advocate present.
Exh. No. 14 - Examination in chief. O - Read and recorded.
Exh.No. 15 - List of documents. O - Accused to say about admissibility of documents.
For further examination in chief.
Next Purpose: FOR HEARING
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 16 - An application for exemption. O - Granted for today only.
Exh. No. 17 - Say by Adv. for accused on documents. O - Seen.
Exh. No. 18 - An application for issuance of NBW against accused. O - Application for NBW is rejected.
Next Purpose: FOR HEARING
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 19 - An application by Ld. Adv. for complainant for production of documents, the same is kept for say of other side and in view of the same application is allowed.
Next Purpose: FOR HEARING
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Complainant and his Adv. present.
Accused absent. 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. 20 - Certified copy of agreement to sale.
Exh. No. 21 to 23 - 3 Disputed cheque.
Exh. No. 24 to 26 - 3 Cheque depsiting slips.
Exh. No. 27 to 29 - Cheque returned memos.
Exh. No. 30 - Office copy of notice.
Exh. No. 31 - Postal receipt.
Article A - Track report.
Article B - Copy of email.
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 21-03-2022, in 2nd session.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: Both parties present. Exh - 14 contd On S.A. cross-examination of utpal Acharya by Adv. D. G. Kothari for accused. On oral request of adv for accused, cross-examination is deferred till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 34 - An application by Adv. for complainant for obtaining Bank statement of the corporation bank. O - Issue summons to bank, to produce account statement as presented by complainant on payment of necessary charges as per rule.
Exh. No. 35 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-06-2022

Date: 13-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 35 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 36 - Adjournment application of Ld. Adv. for complainant is granted as last chance.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 37 - App for exemption on behalf of complainant. O - Adjournment granted as prayed.
Exh - 38 - App for exemption on behalf of accused. O - Adjournment granted as a last chance.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 39 - App for exemption and adjournment on behalf of accused.
O - Adjournment granted as prayed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-12-2022

Date: 12-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 40 - App for adjournment on behalf of complainant. O - Adjournment granted as a prayed
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 40 - List of document.
O - Accused to say about admissibility of document.
Exh.No.14 contd. Page No.10.
On S.A.further cross-examination of Utpal archarya by Adv. D.G.Kothari for accused.
( court time is over, hence cross-examination is deferred till next date.)
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-02-2023

Date: 27-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for exemption on behalf of accused. O - Granted.
Exh. No. 14 contd. Page No. 13.
On S.A. further Cross-examination of Utpal Acharya by Adv. D. G. Kothari for accused.
( On oral request of advocate for accused, for cross-examination deferred till next date.)
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 43 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-06-2023

Date: 19-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 44 - App for exemption on behalf of accused. O - Granted.
Exh - 45 - App for adjournment on behalf of accused. O - Other side to say.
O -  Heard both side, case is old one cross of complainant is going on since march 2022 i.e. more than 1 year reasons for adjournment  are not proper. still one more short adjournment for one or two day is granted. complainant has come form Jharkhand adjournment granted as a last chance and with of adv for accused next date is on 22/06/2023.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 46 - App for adjournment on behalf of complainant.
O - Heard both side and gone though record today case was given by consent and considering convincing of accused.
According has complainant form Jharkhand still considering reasons stated adjournment granted as a last chance and consent of both parties next date is fixed on 27-06-2023
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 47 - App for exemption on behalf of accused. O - Granted.
Exh. No. 14 contd. Page No. 16.
On S.A. further cross-examination of Utpal Accharya by Adv. D.G. kothari for accused.
( On oral request of both parties, cross-examination is deferred till next date. )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 48 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: Complainant avsent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 49 - App for exemption on behalf of accused. O - Granted.
Exh - 50 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 51 - App for exemption on behalf of accused. O - Granted.
Exh - 52 - App for production of document.
O - Allowed to produced on record.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-10-2023

Date: 17-10-2023
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.
Exh - 54 - App for adjournment on behalf of accused. O - Other side to say.
O - Heard both side and gone though record. Since long matter is partly for cross accused is also absent.  complainant   is present adjournment granted subject to cost of Rs.2000/- payable by accused to complainant.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 55 - App for adjournment and Exemption on behalf of accused. o - Other side to say.
O - Heard Both side matter is penalty since last one year for cross already sufficient  chance granted reasons for adjournment are not proper hence rejected.
Exh. No. 14 contd. Page No. 16.
On S.A. further cross-examination of Utpal Archarya by Advocate for accused.
Inspite of opportuntiy given, accused did not conduct the cross-examination.  Hence, Matter to proceed without cross-examination.
Exh - 56 - Closing evidence purse O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 58 - App for issue NBW against the accused. O - issue NBW  against the accused.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: Complainant absent. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 59 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/-
Exh - 60 - App for cancellation of warrant.
O - NBW against accused stand cancelled subject to penalty of Rs.1000/-
Exh - 61 - PR bond and Cash Bond.
Exh - 62 - Statement of accused u/sec 313 of Cr.P.C. recorded.
Exh - 63 - App for recall the complainant set aside no cross order.
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Order below Exh - 63 -
Application is allowed subject to cost of Rs.4000/- payable to the complainant.
Accused should conduct the cross-examination on next date without any excuse by depositing the above cost.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 67 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 68 - App for permitting the complainant to defense court fees
O - A.S. Or JC to defense the challan
Exh - 69 - App for complaint due deposit of court fees. O - JC to verify whether court fees is paid and whether if is defense.
Exh - 71 - App for exemption on behalf of accused. O - Granted
Exh - 72 - App for taking on record the copy of defaced court fees challan
O - Production allowed.
Exh - 73 - Vakalatanama. O - filed.
Exh - 74 - App for direction to office of honble court for correction in roznama
12-11-2024
O - Correct the roznama as prayed
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 75 - App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 17
In view of order passed below Exh - 63
On S.A. Cross-examination of Mr. Utpal Archarya by Advocate Mr. D.G. Kothari for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 76 - App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 19
On S.A. further cross-examination of Mr. Utpal Acharya by Advocate Mr. D.G. Kothari for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 77 - App for adjournment on behalf of complainant. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 78 - App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 21.
On S.A.further cross-examination of Mr. Utpal Acharya by Advocate Mr. D.G. Kothari for accused.
Cross-examination is over.
No Re-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 79 - App for adjournment on behalf of complainant . O - Granted
Exh - 80 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Judicial Magistrate (First Class) 48th court, is on Jail Visit charge with Judicial Magistrate (first Class), Railway Mobile Court, Andheri , Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 81 - App for Exemption on behalf of accused O - Granted.
Exh - 82 - App for adjournment on behalf of accused . O - Granted
Exh - 83 - Closing evidence purses.
O - Seen and filed.
For Defense evidence
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 84 - App for Exemption on behalf of accused O - Granted.
Exh - 85 - App for issuance of summons.
O - Other side to say
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Order Below Exh-85
Issue witness summons.
Exh - 86 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 86 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-10-2026

Filing Number: 5007/2018
Filing Date: 05-04-2018
First Hearing Date: 23rd July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court