Date: 10-08-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-11-2018
Date: 15-11-2018
Business: Adv. for both side pt. Ex.5-Compt. exempted for today. Ex.6-Appln. for exemption of accused-Allowed today only and directed to comply bail formalities till next date. Ex.7-Undertaking by Adv. for accused .for bail and plea of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2019
Date: 05-03-2019
Date: 11-09-2019
Business: LD. M.M IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-11-2019
Date: 18-11-2019
Business: Ld. M.M. is on leave. Charge with LD. M.M. 63rd court. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-04-2020
Date: 07-04-2020
Business: As per office order no. 66 of 2020. Ref.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 Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-07-2020
Date: 31-07-2020
Business: Adv for complt ab. Accud pt with Adv.
For plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-09-2020
Date: 10-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-12-2020
Date: 22-12-2020
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-04-2021
Date: 06-04-2021
Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-07-2021
Date: 01-07-2021
Business: Complainant absent his adv. absent
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2021
Date: 04-10-2021
Business: Complainant absent his adv. present accused absent his adv. absent Exh-15 Application for issuance of NBW against accused. O- Accused absent issue NBW against accused. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-11-2021
Date: 25-11-2021
Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 16 - An application by the Ld. Adv. for the complainant for issuance of NBW against accused and the same is allowed. For steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-01-2022
Date: 24-01-2022
Business: Accused is produced before the Court in execution of NBW by Wadala T. T. Police Station.
Exh. - 17 - Report of service of NBW by Wadala T. T. P. Stn.
Exh. - 18 - Vakalatnama filed by Ld. Adv. for accused.
Exh. - 19 - An application for bail. - O - Accused is released on bail on executing PR and cash security of Rs. 20000/- and on condition that he should remain present on every date.
Exh. - 20 - PR Bond and Cash Bond of accused.
Exh. - 21 - Plea of accused.
Matter is fixed for evidence on 08-02-2022, in 1st session.
Next Purpose: FOR HEARING
Next Hearing Date: 08-02-2022
Date: 08-02-2022
Business: Adv. for complainant present.
Complainant and his Adv. present.
Next Purpose: FOR HEARING
Next Hearing Date: 16-02-2022
Date: 16-02-2022
Business: Complainant and his Adv. present.
Adv. for accused 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: 15-03-2022
Date: 15-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 24 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
Exh. No. 25 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022
Date: 07-04-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
On s. A. further examination in chief of complainant by Adv. for complainant.
Ld. Adv. for accused has denied all the documents.
Exh. No. 26 - Disputed cheque.
Article A - Cheque returned memo.
Exh. No. 27 - Office copy of notice.
Exh. No. 28 to 31 - Postal receipts.
Exh. No. 32 to 35 - Returned Envelope.
Cross-examination by Adv. 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: 05-05-2022
Date: 05-05-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent.
Exh - 36 - App for issue of summons witness to Bank manager of DCB Bank Ltd.
Exh - 22 Contd. Page no-6
On S.A.Cross-examination of Prakash Nakhava by Adv. Avhad for accused. A
Adv. for accused is absent. Matter to proceed without cross-examination.
No-Cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2022
Date: 14-06-2022
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: PART HEARD
Next Hearing Date: 15-07-2022
Date: 15-07-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 37 - An application for issuance of summons to bank witness is granted. Exh. - 38 - Exemption application of complainant is granted. Exh. - 39 - Exemption application of accused is granted. Exh. - 40 - An application by Ld. Adv. for accused for setting aside no cross order is kept for say of other side. For say on Exh. - 40 and order thereof.
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2022
Date: 18-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 41 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 42 - Reply on behalf of complainant to the application filed by accused U/sec. 311 of Cr. P. C. O - Seen.
Order passed below Exh. No. 40 - No cross-order is set aside subject to cost of Rs. 5000/- payable by accused to complainant and on condition that henceforth proceed with the case promptly.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2022
Date: 23-09-2022
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Cross examination of Prakash Nakhva by Ld. Adv. Prakash Salsingikar for accused on Exh. - 25 resumed on S. A. Cross over. No Re-Examination. Exh. - 43 - An application filed by Ld. Adv. for complainant to extend date of witness summons and the same is allowed. For Bank witness
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2022
Date: 10-11-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. no. 45 - An application by Adv. for complainant for issuing summons to bank witness. O - Issue summons to bank witness as prayed.
Exh. No. 46 - An application by adv. for accused for exemption. O - Granted for today only.
Exh. No. 47 - An application by Adv. for accused U/sec. 91 of Cr. P. C. for production of documents. O - O. S. to say.
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2022
Date: 09-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh. 48 Deposition of witness No.2 on behlf of complainant.
Exh - 49 - App for Permission to produce document. O - Allowed to produced.
Exh - 50 - List of documents.
Cross-examination by Adv. Manali Sohoni for accused.
Cross-examination is over.
No Re-examination.
Exh - 54 - Closing Purses. O - Seen.
Exh - 55 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-01-2023
Date: 03-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 56 - App for exemption on behalf of complainant. o - Granted.
Exh - 57 - Statement of Accused name Rakesh kumar profull kumar Chakravarti u/sec 313 of Cr.P.C.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-01-2023
Date: 12-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 58 - Written arguments on behalf of complainant. O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-02-2023
Date: 08-02-2023
Business: Complainant and his Adv. present.
Accused and his Adv. present.
On oral request of Adv. for both parties, matter is adjourned.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-02-2023
Date: 24-02-2023
Business: Complainant Present. Ld. Adv for complainant Present. Accused Present.
Ld. Adv. for accused Present.
Order Below Exh - 59
1] The accused no. 2. Mr. Rakesh Kumar Chakarvarty.- Proprietor of accused no. 1 Shri. Sai Sea Foods is hereby acquitted vide Section 255(1) of Criminal Procedure code for an offence punishable under Section 138 of the Negotiable Instruments Act.
2] Bail bond of accused stands cancelled.
3] Accused shall execute P.R. Bond of Rs. 15,000/-, to appear before the Higher Court as and when such court issues notice in respect of any appeal or petition filed against this judgment, vide section 437 (A) of the Code of Criminal Procedure. Said bail bonds shall be in force for Six Months.
(Judgment is dictated and pronounced in open court.)
Nature Of Disposal: ACQUITTED
Disposal Date: 24-02-2023