Date: 04-08-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-10-2018
Date: 26-10-2018
Business: Compt. ab. Adv. ab.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2018
Date: 12-12-2018
Date: 26-03-2019
Business: Adv. for compt. pt. Verification recorded. Documents verified. Keep for arguments on process.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-05-2019
Date: 28-05-2019
Business: Adv. for compt. pt. Ex.7-Memo of appearance. Ex.8-List of documents. Heard. Court fee deface challan not produced on record. Keep for court fee deface challan and order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-06-2019
Date: 11-06-2019
Business: Adv. for compt. pt.Ex. 9-Compt. exempted for today. Ex.10-Appln. for TOR court fee deface challan. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2019
Date: 04-12-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex. 11-Appn. for fresh summons- Reissue as prayed. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-03-2020
Date: 24-03-2020
Business: As per office order no. 66 of 2020. Refnce. 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: 04-08-2020
Date: 04-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-12-2020
Date: 19-12-2020
Business: Adv for complt ab.
for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-04-2021
Date: 03-04-2021
Business: Court is vacant. Board discharged Charge with 65th Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2021
Date: 23-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent. Exh. - 13 - An application for BWT against accused. -O- Issue BWT of Rs. 10000/- against the accused Nos. 02 to 05. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-12-2021
Date: 28-12-2021
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 14 - Vakalatnama filed by Accused no. 2 ot 5. O - Seen.
Exh. No. 15 - An application for bail of Accused no. 2 to 4. O - Accused no. 3 and 4 are released on bail on executing PR and cash security of Rs. 5000/- each.
Exh. No. 16 - An application for cancellation of warrant. O - NBW against accused no. 2 to 5 stands cancelled on admonition and on condition to attend case regularly henceforth.
Exh. NO. 17 - An application for recording plea through Adv. O - Allowed to record plea through Adv. for accused no. 2 and 5.
Exh. No. 18 - PR and Cash bond of Accused no. 3.
Exh. No. 19 - PR and Cash bond of Accused no. 4.
Exh. No. 20 - Plea of accused.
For evidence.
Matter is fixed on 19-01-2022, in 1st session.
Next Purpose: FOR HEARING
Next Hearing Date: 19-01-2022
Date: 19-01-2022
Business: In view of SOP dt. 06-01-2022, issued by the Hon\''ble High Court, Bombay, Board discharged.
Exh. No. 21 - An application by Adv. for complainant U/sec. 143A of N. I. Act. O - O. S. to say.
Next Purpose: FOR HEARING
Next Hearing Date: 01-02-2022
Date: 01-02-2022
Business: Complainant and his Adv. present.
Exh. no. 22 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 23 - List of documents. O - Call say of accused about admissibility of documents.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2022
Date: 23-02-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 24 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 25 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2022
Date: 16-03-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Ld. Adv. for accused Lalit Patil instructed by A. S. Khan and associates has denied all the documents and raised objection to give exhibit numbers.
Exh. No. 26 - Printout of MSME registration alongwith certificate U/sec. 65 B of Evidence act.
Exh. No. 27 - Authority Letter.
Exh. No. 28 - Original sales order alongwith certificate U/sec. 65 B of evidence act.
Exh. NO. 29 - Original tax invoice.
Exh. No. 30 - Lorry receipt.
Exh. No. 31 to 34 - Original Cheque.
Exh. No. 35 to 38 - Cheque returned memos.
Exh. NO. 39 - Office copy of demand notice.
Exh. No. 40 to 47 - Postal receipts.
Exh. No. 48 to 51 - A. D. card.
Exh. No. 52 to 54 - Returned Envelope.
Exh. No. 55 - Bank Statement alongwith seal and signature of the bank of the complainant corporation.
Cross-examination by Adv. Lalit Pal for accused.
On Oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2022
Date: 18-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh - 56 - App of accused u/sec 294 of Cr.P.C. O - Other side to say. Exh - 57 - Reply to the app filed by complainant u/s 143 N.I.Act. O - Seen. Exh -58 - App for exemption of accused no-2 to 5.
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2022
Date: 04-06-2022
Business: Ld. Metropolitan Magistrate is on concession leave. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2022
Date: 14-07-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 56 - An application by Adv. for accused no. 2 to 5 for exemption. O - Granted for today only.
For Cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2022
Date: 25-08-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 57 - App for exemption or adjournment on behalf of accused.
O- Other side to say.
O - Adjournment granted subject to cost of Rs.2000/- payable accused to complainant.
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 - 58 - App for exemption on behalf of accused. O - Granted for today only.
Exh. No-22 contd. Page No-11.
On S.A.cross-examination of Brijesh Agarwal by Adv. Minish Bohra for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2022
Date: 14-11-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 59 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2022
Date: 03-12-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh. 60 - Accused nos. 02 to 05 absent and exempted. Ld. Adv. for accused nos. 02 to 05 present. Exh. - 61 - An application filed by Ld. Adv. for complainant to recalling of complainant, the same is kept for say of accused, Ld. Adv. for accused filed his say. For order on Exh. - 61.
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2023
Date: 02-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 62 - App for exemption on behalf of accused. O - Granted.
Exh - 63 - App for permission to produce document on record. O - Allowed to produce the document on record.
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2023
Date: 13-02-2023
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: PART HEARD
Next Hearing Date: 02-03-2023
Date: 02-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 64 - App for exemption on behalf of accused. O - Granted.
Exh - 65 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Order Below Exh-1
Application is allowed and permission is granted to recall Mr.Brijesh Agarwal in order to get proved documents Produced on record.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2023
Date: 11-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 66 - App for exemption on behalf of accused against accused no- 2 to 4
O - Granted.
Exh - 67 - App for verification of original documents. O - Allowed as prayed.
Exh - 68 - Affidavit of evidence of the complainant u/sec 145 of the NI Act.
O - Read and Record.
Exh - 69 - List of document.
O - Accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2023
Date: 09-06-2023
Business: Complainant Present. Ld Adv. for complainant present. Accused absent. Ld Adv. for accused present.
Exh - 69 - Reply on documents and affidavit filed by complainant on 11/04/2023. O - Seen.
Exh - 70 - App for exemption on behalf of accused. O - Granted.
Exh. No. 68 contd. Page No. 07.
On S.A. further examination-in-chief of Vrijesh Agarwal by Advocate N.K. Dayanandan for the complaianant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, it is at Exh-68.
I have filed documents along with list at Exh- 69
Exh - 71 and 72 - Registration deed of the partnership firm.
Exh - 73 - Office copy of letter dated 20/07/2015 issued by charter accountant of complainant co.
Exh - 74 - Partnership cum admission deed of Vrijesh corporation.
Cross-examination by Adv. Lalit Pal for accused.
( On oral request of advocate for accused, for cross-examination deferred till next date.)
Next Purpose: PART HEARD
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 - 75 - App for exemption on behalf of accused. O - Granted.
Exh. No. 68 contd. Page No. 06.
On S.A. further cross-examination of Vrijesh Agarwal by Adv. Manish Bohra for accused.
Cross-examination is over.
No re-examination.
Exh - 76 - Closing evidence purses.
O - Seen.
Due to paucity of time case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2023
Date: 15-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 77 - App for exemption on behalf of accused O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-08-2023
Date: 05-08-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 78 - App for exemption on behalf of accused. O - Granted.
Exh - 79 - Statement of accused Ravindra Vishweshwar Agarwal u/sec 313 of Cr.P.C. is recorded.
Exh - 80- Statement of accused Rohan Agarwal u/sec 313 of Cr.P.C. is recorded.
Exh - 81 - Statement of accused Pradeep V. Tulsyan u/sec 313 of Cr.P.C. is recorded.
Exh - 82 - Exh - 79 - Statement of accused Aasha Agarwal u/sec 313 of Cr.P.C. is recorded.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-09-2023
Date: 16-09-2023
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 83 - An application by adv. for accused for exemption. O - Granted for today only.
Exh. No. 84 - An application by Adv. for accused U/sec. 294 of Cr. P. C. O - O. S. to say.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-10-2023
Date: 25-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 85 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-12-2023
Date: 01-12-2023
Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-12-2023
Date: 28-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 86 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-02-2024
Date: 02-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 87 - App for adjournment on behalf of accused. O - Other side to say.
O - Heard both side complainant appears to granted sufficient time no proper reasons hence rejected.
Order Below Exh - 1
Today matter is fixed for defense evidence.
Inspite of opportunity given, accused did not lead evidence. Hence evidence of accused is closed and case is fixed for final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-02-2024
Date: 27-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 88 - App u/sec 311 of Cr.P.C.
O - Other side to say.
Exh - 89 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR ARGUMENTS
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 ARGUMENTS
Next Hearing Date: 19-04-2024
Date: 19-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-06-2024
Date: 15-06-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 90 - Reply to the application of the accused filed u/sec 311 of Criminal procedure code
O - Read and Record.
Exh - 91 - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-08-2024
Date: 02-08-2024
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent no-2 to 5 Ld Adv for accused Present.
Exh - 92 - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-09-2024
Date: 18-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-10-2024
Date: 23-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
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 - 95 - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 06-01-2025
Date: 06-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 96 - App for Exemption on behalf of accused O - Granted.
Order Below Exh-88 -
Application is allowed subject to cost of Rs. 4000/- payable by accused to complainant.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-02-2025
Date: 20-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 97 - App for Exemption on behalf of accused O - Granted.
Cost received by complainant
For Defense evidence
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2025
Date: 27-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 98 - App for adjournment on behalf of accused. O - Heard perused application and say. It seems that defense evidence was reopened as per order below Exh-88 on 06-01-25. on last date also he has filed adjournment. Hence granted as last chance with specific direction that if on next date accused failed to lead evidence then matter would be posted for final argument without any order
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2025
Date: 03-05-2025
Business: Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused present.
Exh - 99 - App for exemption on behalf of accused. O - Granted.
Order Below Exh-01
Today matter is posted for the defense evidence of the accused. It seems from the record that, the defense evidence of the accused was closed and the accused had filed an application below Exh. 88 to reopen the defence evidence. As per order dated 06-01-2025, the defence evidence of the accused came to be reopened with cost of Rs. 4000/-. It seems from the record that, the accused had paid the cost. Thereafter, the opportunities were granted to them to lead defence evidence. Last application of the accused filed for arguing adjournment was allowed with direction to lead the defence evidence if any else matter would be posted for final argument. Today no application for adjournment. Accused are absent nor lead defence evidence. Hence, it seems that, the accused do not wants to lead the defence evidence. Hence I pass following order
ORDER
1. The defence evidence of the accused is closed.
2. Matter is posted for final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-06-2025
Date: 03-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 100 - Written argument on behalf of accused. O - Seen and filed.
Exh - 101 - App for adjournment on behalf of accused. O - Adjournment granted for final argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 27-06-2025
Date: 27-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 102 - App for Exemption on behalf of accused O - Granted.
Exh - 103 - App for adjournment on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-07-2025
Date: 14-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 104 - App for adjournment on behalf of complainant . O - Granted as last chance
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-08-2025
Date: 07-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
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: 18-08-2025
Date: 18-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 105 - App for Exemption on behalf of accused O - Granted.
Oral argument heard by both parties.
For Judgement
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-08-2025
Date: 30-08-2025
Business: Complainant Present. Ld Adv for complaiannt Present. Accused No-3 Present. Ld Adv for accused Present.
Order Below Exh-106
1. The accused 2) Ms. Asha Ragarwal 3) Mr. Ravindra Bisheshwar Agarwal 4) Mr. Pradeep V. Tulsyan and 5) Mr. Rohan Agarwal is hereby acquitted under Section 255 (1) of the Criminal Procedure Code, 1973 for an offence punishable under Section 138 of the Negotiable Instrument Act,1881.
2. The bail bonds of accused stands canceled.
3. Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over.
4. Accused is hereby directed to furnish personal bond of Rs. 15,000/- and surety of like amount to appear before Hon'ble Appellate Court, in case of appeal filed by the prosecution, according to Section 437-A of the Code of Criminal Procedure, 1973.
(Dictated & Pronounced in the open court)
Nature Of Disposal: ACQUITTED
Disposal Date: 30-08-2025
