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Summons Private cases SS

RICHBOND CAPITAL PVT. LTDVsSHRISHTHI PETROLEUM +2 more

CNR MHMM19004495201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1716/2018
Registration Date
10 Apr 2018
Next Hearing Date
29 Sept 2026
Case Stage
FOR ARGUMENTS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-06-2018
    Business: Adv. for compt. present. Ex.5-Appln. for TOR Court fee challan-Allowed. for court fee defaced.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-09-2018
    
    Date: 27-09-2018
    Business: Compt. present. Adv. present. Ex.6-Court fee paid. Ex.7-Verification. Ex.8-Pursis. Documents verified. Order passed below Ex.1-Process issue.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-12-2018
    
    Date: 15-12-2018
    Business: Compt. pt. Adv. pt. Accd. ab. Ex.8A-Appln. for fresh summons-Issue. Ex. 8B-List. for report of summons.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2019
    
    Date: 19-03-2019
    Business: Adv. for compt. pt. Ex. 9-Appln. for BW- Issue B/W of Rs.5000/- . for B/W report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-04-2019
    
    Date: 10-04-2019
    Business: Adv. for compt. pt. Ex. 10-Appln. for NBW- Rejected. for B/W report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-05-2019
    
    Date: 08-05-2019
    Business: Adv. for both side pt. Plea of accd. recorded. Matter is referred for mediation. for evidence and mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-07-2019
    
    Date: 06-07-2019
    Business: LD.M.M. is on leave. Charge with LD. M.M. 63rd court. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: Adv. for both side pt. Accd. no. 3 pt. accd. no. 2 ab. for reply on documents and further chief exam.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-11-2019
    
    Date: 16-11-2019
    Business: Adv. for both side are present. Ex. 21-Accd. exempted for today. for further chief exam.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-12-2019
    
    Date: 07-12-2019
    Business: Adv. for both side pt.
    Short time granted as last chance subject to payment of cost of Rs.500/-each to complainant. Accused are directed to cross examine complainant next date without fail else matter will be proceeded further . for further chief exam. adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2020
    
    Date: 18-01-2020
    Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2020
    
    Date: 15-02-2020
    Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2020
    
    Date: 20-03-2020
    Business: Ld. M.M. is on Leave. Charge with Ld.M.M. 63rd court. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-05-2020
    
    Date: 16-05-2020
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    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: 12-11-2020
    
    Date: 12-11-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 66th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2021
    
    Date: 21-06-2021
    Business: Both parties absent.
    For further Chief Examination
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2021
    
    Date: 04-08-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused Nos. 01 and 02 absent. Accused Nos. 03 Bharat Rai present. Exh. - 24 - An application by the Ld. Adv. for complainant for no cross order, the same is kept for say of other side. In view of the same Accused No. 03 submitted that his advocate is out of station. Exh. - 25 - An application for adjournment by the accused, the same is kept for say of other side. Say obtained thereon other side strongly objected. In view of the adjournment application last chance is given in case of failure matter will be proceed further without cross examination. As per order on Exh. - 23 bhatta amounting Rs. 500/- is paid to the complainant. As per convenience of the accused matter is kept for cross examination
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2021
    
    Date: 04-09-2021
    Business: Complainant present. Ld. Adv. for complainant present. Both accused present. Ld. Adv. for accused present. Exh. - 26 - Vakalatnama filed by the Ld. Adv. for accused. Exh. - 27 - Adjournment application by Ld. Adv. for accused, the same is kept for say of complainant, say there on is obtained from complainant. -O- Exemption is granted as last chance. For Cross Examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    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: 26-10-2021
    
    Date: 26-10-2021
    Business: Complainant present with advocate. Accused present with advocate. Exh. - 28 - An application by Ld. Adv. for complainant for verifying the xerox with original and the same is allowed. Exh. - 29 - Accused No. 02 absent and exempted. Further examination-in-chief of Manoj Tiwari on Exh. - 19 by Ld. Advocate Priti Singh  for the complainant. Cross-examination by Adv. Ramesh Jadhav for accused. Further cross examination is deferred till next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2021
    
    Date: 16-11-2021
    Business: Complainant and his advocate present.
    Advocate for accused present.
    On S. A. further cross examination of Manoj Tiwari by Adv. Ramesh Jadhav for the accused.
    On oral request of Advocate for accused, cross examination is deferred till next date.
    for further cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2021
    
    Date: 24-11-2021
    Business: Complainant present with advocate. Exh. - 59-A - Accused absent and exempted. Ld. Adv. for accused present. Further cross examination of Manoj Tiwari on Exh. - 19 by Ld. Adv. Ramesh Jadhav for accused resumed on S. A. Cross examination is over. No Re-examination. Exh. - 60-A - An application under section 311 of Cr.P.C. for recalling P. W. No. 01 by Ld. Adv. for complainant and the same is kept for say of accused. For say of accused on Exh. - 60
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused present with advocate. Exh. - 61 - An application by Ld. Adv. for complainant for production of documents, the same is allowed. Exh. - 62 - List of documents, the same is kept for say of accused.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 07-01-2022
    
    Date: 07-01-2022
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused present.
    In view of order passed below Exh. No. 60, permission is granted for re-examination of complainant.
    On S. A. re-examination of complainant by Adv. for complainant.
    Exh. No. 64 - IT returns alongwith balance sheet for the assessment year 2017-2018.
    Exh. No. 65 - Ledger account for the period 01-04-2016 to 29-01-2018 of shrishti petroleum.
    Exh. No. 66 - Loan-5 ledger statements of accused.
    Cross-examination by Adv. for accused.
    Cross-examination is over, no re-examination.
    Exh. No. 67 - An application by Adv. for accused for exemption. O - Granted for today only.
    Matter is fixed on 24-01-2022, in 2nd session.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    Business: Complainant and his Adv. present.
    Adv. for accused present.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    Business: Complainant present with advocate. Exh. - 68 - Accused No. 02 absent and exempted. Ld. Adv. for accused No. 02 present. C. W. No. 02 on S. A. Name - Dipak Vashadev Hemnani. Age - 53 Years. Occ. - Businees. Res. At - Lower Parel. Examination in chief by Ld. Adv. Amit Shirsath for the complainant -
    Exh. - 69 - Deposition of Dipak Vashadev Hemnani. Exh. - 70 - Document dated 07-03-2017 filed along with list at Exh. - 62. Exh. 71 - Interest calculation sheet of Shristi Petroleum for loan no. 04 dated - 02-03-2017. Cross examination by Ld. Adv. Ramesh Jadhav for accused. Cross Examination is over. No Re-Examination. Exh. - 72 - Pursis of closure of evidence filed by Ld. Adv. for complainant. - O - Seen.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-03-2022
    
    Date: 09-03-2022
    Business: Complainant present with advocate. Accused present with advocate. Exh. 73 - Statement under section 313 of Cr.P.C. of accused Bharat Rai is recorded. Exh. 74 - Statement under section 313 of Cr.P.C. of accused Sadhana Bharat Rai is recorded. For Defence Evidence.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present. Exh - 75 - App for Exemption of  accused no-2 and 3 O- Granted. Exh - 76 - App for issue summons to the branch manager, Indusind bank, Dindoshi , Goregaon Branch, Goregaon (E), Mumbai. O- Issue summons to witness as Paraded on Paying of bhatta.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 19-04-2022
    
    Date: 19-04-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present.
    Exh - 77 - App for Exemption of 1 to 3 .
    O - Granted as last chance.
    Exh - 78 - App Extending the time period of summons to collect the witness summons of P.W.1. O - Allowed.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present.
    Exh - 79 - App for adjournment.
    O - Adjournment granted as last chance.
    Exh - 80 - App for exemption of accused. O - Granted.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: Complainant absent. Ld. Adv. for complainant present.  Accused absent. Ld. Adv. for accused present.
    Bank witness is present.
    Exh - 81 - App for NBW. O - Accused absent but exemption is granted to accused, Hence app rejected.
    Exh - 82 - App for exemption of accused. O - granted.
    Exh - 83 - Deposition of witness no1 on behalf of accused.
    On S.A.Examination-in-chief by Adv. Harshada Dongare for the accused.
    Cross-examination by Adv. Priti Singh for complainant.
    Cross-examination is over
    No re-examination.
    Exh  - 84 - App for production of document. O - Allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2022
    
    Date: 24-06-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 87 - Adjournment application filed by Ld. Adv. for accused is granted as last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2022
    
    Date: 12-07-2022
    Business: Complainant absent.  Ld. Adv. For Complainant present. Accused and  Ld. Adv. for accused Present.
    Exh - 86 - App for behalf of the accused no-2. O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave in 1st session, charge is with Ld. Metropolitan Magistrate, 10th Court, Andheri, Mumbai. Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: Complainant Present. Ld Adv. for Complainant Present.
    Accused Present. Ld Adv. for accused present.
    Exh - 87 - App for exemption on behalf of accused. O - Granted for today only.
    Exh - 88 - Reply on application dated 24-06-2022 by accused. O - Seen
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2022
    
    Date: 01-10-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 89 - App u/sec 311 of Cr. P.C. of the complainant for recall or re-opon of evidence for cross-examination.
    O - Other side to say.
    Exh - 90 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 91 - App for exemption on behalf of accused. O - Granted.
    Order below Exh - 89 .
    App is allowed and permission granted to call bank witness as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 92 - App for exemption on behalf of accused. O - exemption granted on behalf of accused.
    Exh - 93 - App for seeking time to collect/extend date of witness summons.
    O - Allowed as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 94 - App for taken on board on today. O - Allowed.
    Exh - 95 - App for calling witness summons to branch manager.
    O - Issue summons to witness as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: Complainant Present. Ld Adv. for complainant present. Bank witness Shailendra Chandlekar  is present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 96 - App for exemption on behalf of accused. O - Granted.
    Exh - 97 - App for verifying the xerox copies form original. O - Allowed.
    Exh - 98 - App for production of documents.
    O - Allowed.
    Exh - 99 - List of documents.
    Exh.No.100.
    Deposition of witness No.3 on behalf of complainant.
    On S.A.Examination-in-chief by Advocate Amit Shirsath for the complainant.
    Cross-examination by Adv. Ramesh Jadhav for accused.
    Cross-examination is over.
    No Re-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 104 - App for exemption on behalf of accused. O - Granted.
    Exh - 105 - Closing Purses of evidence on behalf of complainant.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 106 - Statement of accused name Mrs. Sadhana Bharat Rai u/sec 313 of Cr.P.C. recorded.
    Exh - 107 - Statement of accused name  Bharat Rai u/sec 313 of Cr.P.C. recorded.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 108 - App for exemption on behalf of accused no-2 and 3 O - Granted.
    Exh - 109 - App for adjournment on behalf of accused no-2. O - Other side to say
    o - Adjournment granted as a last chance
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 110 - App for exemption on behalf of accused no-2 and 3 O - Granted.
    Exh - 111 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-07-2023
    
    Date: 14-07-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Argument heard in both side.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-09-2023
    
    Date: 04-09-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 114 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 115 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-01-2024
    
    Date: 12-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 116 - App for exemption on behalf of accused. O - Granted.
    Order Below Exh - 86 -
    Application is rejected
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-02-2024
    
    Date: 20-02-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 117 - App u/sec 311 of Cr.P.C. for allowing the accused no-2 for examination purpose. O - Other side to say
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 118 - App for exemption on behalf of accused. O - Granted.
    Say filed by complainant.
    for order
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 119 - App for exemption on behalf of accused. O - Granted.
    Exh - 120 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 121 - App for exemption on behalf of accused. O - Granted
    Exh - 122 - Written argument on behalf of accused on her application u/sec 311 of Cr.P.C. for examination purpose.
    O - Seen.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 123 - App for exemption on behalf of accused. O - Granted
    Oarl argument Heard by both parties on exh-117
    For Order
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    For Order
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present.
    Exh - 125 - App for exemption on behalf of accused. O - Granted
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-05-2025
    
    Date: 02-05-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 126 - App for on behalf of accused no-1 to 3 for stay of proceeding due to interim moratorim u/sec 96 of Insolvency and bankruptcy code. O - Other side to say.
    Exh - 127 - Complainant strong objection to the application filed u/sec 96.
    For order
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-08-2025
    
    Date: 04-08-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave on
    (1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 128 - App for Exemption on behalf of accused O - Granted.
    Exh - 129 - App for adjournment on behalf of accused. O - Other side to say
    O - Last chance Granted
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    For order
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 131 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-03-2026
    
    Date: 06-03-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused absent
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 129 - Vakalatanama. O - filed.
    Exh - 130 - App for production of document in support of stay application.
    O - Production is allowed.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 132 -  App for adjournment on behalf of accused. O - Other side to say.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-06-2026
    
    Date: 23-06-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 133 - App for Exemption on behalf of accused O - Granted.
    Exh - 134 - App for adjournment on behalf of accused. O - Granted
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5256/2018
    Filing Date: 10-04-2018
    First Hearing Date: 08th June 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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