TRANSASIA BIO-MEDICALS LTDVsMR. OM PRAKASH PANDEY

Date: 06-10-2018
Business: Compt. present with Adv. Ex.5-Court fees paid. Ex.6-Verification. Ex.7-Pursis u/s.202 of Cr.P.C. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-03-2019

Date: 11-03-2019
Business: Compt. ab. Adv. pt. Ex.8-Appln. for fresh summons -Issue. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2019

Date: 07-11-2019
Business: Compt. pt. Adv. For Compt. pt.  Ex.9-Appln. for substitution  of complainant and authorized  representative- Allowed and comply. Ex.10-Affidavit.  Ex.11-list of documents . For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-04-2020

Date: 16-04-2020
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: 13-08-2020

Date: 13-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: COURT IS VACANT BOARD DISCHARGED
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-08-2021

Date: 06-08-2021
Business: Complainant absent his adv. present Exh-12 Application for issue of fresh summons through police stn. to accused. O- Issue fresh summons against accused through police stn. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: Complainant absent his adv. present Accused present his adv. present.
Exh-13 Vakalatnama for accused. O- Seen.
Exh-14 Application for bail. O- Accused is release on bail on PR bond of Rs 15000/-.
Exh-15 P.R Bond of Accused.
Exh-16 Plea of Accused.
Next Purpose: FOR HEARING
Next Hearing Date: 27-12-2021

Date: 27-12-2021
Business: Complainant and his Adv. present.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. NO. 17 - An application by Adv. for accused for exemption.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present.
Next Purpose: FOR HEARING
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Complainant present. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 17 - An application by Adv. for accused for exemption. O - Granted for today only.
For evidence.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Complainant Present. and Ld. Adv. for complainant present.
Exh - 18- App for adjournment of complainant. O - Granted
Next Purpose: FOR HEARING
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: FOR HEARING
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Metropolitan Magistrate is on Jail Visit, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR HEARING
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: FOR HEARING
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: FOR HEARING
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: Complainant Present. Advocate for complainant Present.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: FOR HEARING
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: Complainant Present. Ld Adv for complainant Present.
Exh - 19 - Affidavit of Evidence in Examination-in-chief of complainant co.
O - Read and Record.
Exh - 20 - List of document
O - Call say of accused about admissibility of documents.
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Order Below Exh-20
Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 19.  It is necessary to note here that Hon'ble Supreme court in the case of M/s. Meters and Instruments Pvt. Ltd. V/s. Kanchan Mehta [Cri. Appeal No.1731 of 2017] and in case of Indian Bank Associations and others V/s. Union of India and others [Writ Petition (Civil) No.162618 of 2013] has given certain guidelines for speedy disposal of cases U/s. 138 of the N.I. Act.  As per law laid down in the case of Indian Bank Associations Case, complainant is permitted to file evidence affidavit at the stage of verification itself and said affidavit is to be used for the purpose of issue process as well as for evidence also.  In view of guidelines given in the said judgment, evidence affidavit of complainant along with documents is accepted.
2.	 The complainant is confronted with list of documents Exh. 20, verified copies of Minutes and Board resolution dated 27/08/2019 is marked as Exh. 21,  verified copies of Minutes and Board resolution dated 28/09/2017 is marked as Exh.22, Office copy of the invoice is marked as Exh. 23, Original warranty certificate is marked as Exh. 24,  Original cheque is marked as Exh. 25,  cheque return memo is marked as Exh.26, Office copy of demand notice is marked at Exh. 27, postal receipt is marked as Exh. 28. Postal returned envelopes is marked as Exh. 29.  All other documents are original, therefore, they are admissible in evidence. Hence, they are exhibited accordingly.
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 30 - Clsoing evidence purses.
O - Seen and filed.
Exh - 31 - Application on behalf of complainant to issue NB/W for against the accused. O- Issue B/W of Rs. 10,000/- against accused.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 32 - Vakalatanama.on behalf of accused. O - filed.
Exh - 33 - Cancellation of warrant.
O - Other side to say.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 34 - App for issue NBW against the accused. O - Other side to say
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: Complainant Present and his adv. Present.
Order Below Exh-34
Application for BW against accused. O - Reissue BW against accused. Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: Complainant Present and his adv. Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Complainant Present and his adv. Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Complainant Present. Advocate for complainant Present.
Exh - 35 - App for withdrawal of complaint. O - Seen and verified IP Proof contents. passed detail order on separate page. Order Below Exh- 35 By way of this application, complainant has submitted that matter is settled between complainant and accused and therefore complainant intends to withdraw this compliant. Contents of application are verified form the complainant/ authorized representative of complainant. He admitted contents of application a true and correct. Hence, permission granted to withdraw the complaint and accordingly I proceed to pass necessary order below Exh-01. Exh-35 contending that matter is settled between the parties. Hence, the complainant does not want to proceed with the matter.
Order Below Exh-1
This is a part-heard matter.  Today the complainant has filed application at Exh-35 contending that matter is settled between the parties. Hence, the complainant does not want to proceed with the matter. In view of withdrawal application complainant is permitted to withdraw the case. Hence, following order.
Order
Case stands withdrawn u/sec 257 of the code of criminal procedure, 1973. The accused is acquitted. Bail bonds of accused stands cancelled. Court fees be refunded as per rule. The case is finally disposed off
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 23-06-2026

Filing Number: 5617/2018
Filing Date: 18-04-2018
First Hearing Date: 06th October 2018
Decision Date: 23rd June 2026
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court