KITPLY INDUSTRIES LIMITEDVsMR. DHEERAJ SHANTILAL POKHRNA

Date: 12-09-2018
Business: Adv. for compt. present. Ex.6-Appln. for warrant-Issue B/W of Rs.5000/- against accused. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2019

Date: 13-02-2019
Business: Adv. for compt. pt. for warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-09-2019

Date: 06-09-2019
Business: As 06-09-2019 declared holiday. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: Ld. M. M. is on leave. Board Discharged. Charge with Ld. M. M. 65th Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-05-2020

Date: 27-05-2020
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: 18-09-2020

Date: 18-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-12-2020

Date: 15-12-2020
Business: Adv for complt ab.
for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2021

Date: 08-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-07-2021

Date: 29-07-2021
Business: Both parties absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: Both parties absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: Both parties absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Adv. for complainant present.
Exh. No. 7 - An application by Adv. for complainant for issuing NBW against accused. O - Issue BWT of Rs. 10,000/- against accused.
For report and steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-04-2022

Date: 22-04-2022
Business: Complainant present. Ld. Adv. for complainant present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Both parties and their Adv. absent.
For report and steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: Ld. Metropolitan Magistrate is on leave. Hence, Board discharged. Charge with Ld. Metropolitan Magistrate, 44th court, Andheri, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
Exh. No. 8 - An application by Adv. for complainant for issuing NBW against accused. O - Re-issue BWT against accused.
For report and steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 09 - App for fresh BW against the accused and show cause notice against the accused  O - Re-issue BW of Rs.10000/- against the accused and issue notice as prayed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Accused Present. Ld Adv. for accused present.
Exh - 10 - App for taken on board on today. O - Allowed.
Exh - 11 - Vakalatanama. - Seen.
Exh - 12 - App for cancellation of warrant.
O - BW against accused stand cancelled on admonition.
Exh - 13 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/-
Exh - 14- PR bond and Cash Bond.
Exh - 15 - Plea of accused.
Next Purpose: FOR HEARING
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 16 - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR HEARING
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 17 - Examination-in-chief by way of affidavit u/sec 145 NI Act.
O - Read and Record.
Exh - 18 - List of document.
O - Call say of accused about admissibility of document.
Next Purpose: FOR HEARING
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 19 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on Concession leave charge with Judicial Magistrate (first Class) 63th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh.No. 17 contd. Page No. 07.
On S.A. further examination-in-chief of Mr. Murlidharan Menan by Advocate Prasad Mundhe 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-17
I have filed document along with list at Exh-18
Exh - 20 - Extract of minutes of meeting
Exh - 21 - invoice
Exh - 22 - Ledger account.
Exh - 23 - Original cheque
Article A - Cheque returned memo
Exh - 24 - Demand notice
Exh - 25 - Postal receipts.
Article B - Track report.
Cross-examination by Adv. Smt. Shraddha 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: 04-09-2025

Date: 04-09-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 26 - Joint Purses for settlement
O - Seen and filed.
Exh - 27 - Consent terms. O - Seen and filed.
Exh - 28 -  App for withdrawal of complaint. O - Seen and verified IP Proof contents. passed detail order on separate page. Order Below Exh- 28 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-28 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-28 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: 04-09-2025

Filing Number: 5251/2018
Filing Date: 10-04-2018
First Hearing Date: 12th September 2018
Decision Date: 04th September 2025
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court