M/S. MINIMAX ENTERPRISESVsM/S. XPRO IT INNOVATIONS PVT. LTD +2 more

Date: 30-07-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: Adv. for compt. present. Ex.4- Court fee deface challan TOR. Ex.5- Verification-Put up on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-12-2018

Date: 07-12-2018
Business: Adv. for compt. pt. Verification recorded. Documents verified. For arguments as why accd. no. 3 made party  and for ROC.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Ld. M.M. is on leave. Charge with Ld. M.M. 65th court. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-05-2019

Date: 13-05-2019
Business: Ld. M.M. is on leave board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: LD. M.M. is on leave. Charge with LD.M.M. 63rd court. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-08-2019

Date: 20-08-2019
Business: Ld. M.M is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-11-2019

Date: 22-11-2019
Business: LD. M.M. IS ON LEAVE. CHARGE WITH LD.M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-02-2020

Date: 03-02-2020
Business: Adv for complt pt.
Ex.6- Appln for dropping A.No. 3 - Seen order below Ex. No. 1.
Issue process accused No. 1,2 and 4.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-05-2020

Date: 21-05-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-08-2020

Date: 19-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: Court is Vacant. Charge with Ld. M. M. 63rd Court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2021

Date: 23-06-2021
Business: Complainant and his advocate absent for Summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.
 Exh.  - 07 - An application by the Ld. Adv. for complainant for issuance of BWT against accused No. 02 and in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: AS PER ROZNAMA
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: Complainant absent. Ld. Adv. for complainant present. An application for issuance of NBW against accused No. 02 is granted. For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh - 15 - App seeking extension to service of NBW.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
On date of 20/06/2022. matter taken on board.
Exh - 16 - App for taking matter on today board. O - Allowed.
 Exh - 17 - Vakalatanama. - Seen.
Exh - 18 - App for cancellation of warrant.
O - BW against accused stand cancelled on admonition.
Exh - 19 - App for bail - Accused no-2is released on bail on executing PR bond of and cash security of Rs.5000/-
Exh - 14 - PR bond and Cash Bond.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused no-2. Present. Ld Adv. for accused present.
Exh - 21 - App for sepration of trial against accused no-4 .O - other side to say.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-12-2022

Date: 31-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 22 - Reply on behalf of the accused on Exh-21. O - Seen.
Exh - 23 - App for exemption on behalf of accused. O - Granted.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-12-2022

Date: 26-12-2022
Business: Metropolitan Magistrate is on leave, charge with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Accused no-2 Present. Ld Adv. for accused present.
Exh - 24 - App for proclamation against accused no-5 and 4
 O - Issue Proclamation against the accused no-4 u/sec  82 of Cr.P.C. though regular mode and by paper publication in local news paper.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 25 - Affidavit proving service of proclamation. O - Seen.
Exh - 26 - App for exemption on behalf of accused. O - Granted.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: Complainant and his Adv. present.
Adv. for accused no. 2 present.
Order passed below Exh. No. 21 - Application is allowed. trial of accused no. 1 is hereby seperated from the absconded accused no. 4. plea of the accused no. 1 and 2 be recorded by seperating their trial from absconded accused.
Exh. No. 27 - An application by Adv. for accused no. 2 for exemption. O - Granted for today only.
Exh. No. 28 - Plea of accused No. 2 recorded through Advocated.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused no-2 absent. Ld Adv. for accused present.
Exh - 29 - App for exemption and adjournment on behalf of accused.
O - Complainant and his advocate absent. hence Adjournment granted
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 30 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance subject to cost to Rs.500/- payable by accused to complainant.
Exh - 31 - App for exemption on behalf of accused no-2 O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2024

Date: 10-07-2024
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
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 32 - App for exemption and adjournment  on behalf of accused.
O - Granted
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 33 - App for Exemption on behalf of accused O - Granted.
Exh. No. 08 contd. Page No. 12.
On S.A. further examination-in-chief of Mr. Baiju Rajendra Parekh by Advocate Smt. Mouzma Ansari 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-08
I have filed document along with list at Exh-09
Exh - 34 - Verified of partnership deed
Exh - 35 collectively - Email dated 26/09/2027.26/09/2017, 12/10/2017, 13/10/2017, and 16/10/2017 along with certificate u/sec 65 (B) of Indian Evidence Act.
Exh - 36 - Tax invoice.
Exh - 37 collectively - Email dated 15/01/2018, 16/01/2018, 18/01/2018, 25/01/2018, 25/01/2018 along with certificate u/sec 65 (B) of Indian Evidence Act.
Exh - 38 - Statement of account form October 2017 to March 2018
Exh - 39 - Ledger account along with certificate u/sec 65 (B) of Indian Evidence Act,
Exh - 40 - Original cheque
Exh - 41 collectively - Exmail dated 06/02/2018, 16/02/2018, 16/02/2018, 16/02/2018, 23/02/2018, 27/02/2018 along with certificate U/sec 65 (B) of Indian Evidence Act.
Article A - Cheque returned memo
Exh - 42 - Legal notice
Exh - 43 to 48 - 6 Postal recepts
Exh - 49 to 52 - 4 A.D. cards
Exh - 53 - Returned postal envelops
Cross-examination by Adv. Smt. Bhavana Pandey 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: 26-03-2025

Date: 26-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Exh - 54 - App for adjournment on behalf of accused. O - Granted as last chance
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2025

Date: 22-05-2025
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: 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: 03-09-2025

Date: 03-09-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Accused no-2 Present.
Ld Adv for accused Present.
Exh. No. 08 contd. Page No. 14.
On S.A. Cross-examination of Mr. Biji Parekh by Advocate Smt. Bhavana Pandey for accused.
( On oral request of advocate for accused, cross-examination deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh.No. 08 contd. Page  No. 16.
On S.A. further cross-examination of Mr. Baiju Parekh by Advocate Smt. Bhavana Pandey for accused.
Cross-examination is over.
No Re-examination.
Exh - 55 - App for issue summons to bank witness. O - Issue witness summons
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Complainant Present. Ld Adv for complainant Present. Bank witness Present.
Accused absent. Ld Adv for accused Present
Exh - 56 - App for re-issue of witness summons
O - Re-issue witness summons
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2026

Date: 19-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Exh - 58 - App for issue of fresh witness summons as per order dated 23-02-26
O - Re-issue of witness summons.
Next Purpose: PART HEARD
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 59 - List of document O - filed
Exh - 60 - App. for production of document
O - Production is allowed.
Exh. No. 61.
Deposition of witness No.2 on behalf of complainant.
On S.A. Examination-in-chief by advocate Smt. Muazzama Ansari for the complainant
Cross-examination by Adv. Smt. Bhavana pandey for accused.
Cross-examination is over.
No Re-examination.
Exh - 64 - Closing evidence purses.
O - Seen and filed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 65 - App for Exemption on behalf of accused O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-10-2026

Filing Number: 5332/2018
Filing Date: 11-04-2018
First Hearing Date: 30th July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court