RAHUL LELLADHAR KHANCHANDANIVsSIDDHITECH HOMES PVT LTD AND OTHERS +5 more

Date: 21-07-2018
Business: complainant and advocate present
Exh 4- verification
process issued against accused nos. 1 to 6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-10-2018

Date: 11-10-2018
Business: Board discharged as Ld. M.M. is on half day leave
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: complainant absent advocate present accused absent advocate present and filed Exh. 5 - VP Exh. 6 - exemption application - exemption granted for today only Exh. 7 - adjournment application - time granted till next date. adjourned for bail and plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-06-2019

Date: 26-06-2019
Business: When called out
Complainant is absent. Advocate for complainant is present. Accused No.3  present. Advocate for accused present.
Exh. 8 Adv. for accused filed Adj. application. Allowed.
Exh. 9 Adv. for accused filed Exemption application against the accused No. 2, 4, 5 and 6. Exemption Granted.
Exh. 10 Adv. for complainant NBW application against the accused No. 2, 4, 5 and 6. Rejected.
Exh. 11 Adv. for Accused No. 3 filed Bail application of accused No. 3.
Exh. 12 P.R. and Cash bond.
Adj. for Bail compliance of accused No. 2, 4, 5 and 6.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-08-2019

Date: 08-08-2019
Business: Complainant  present with Advocate.  Accused nos. 2  4  and 6 present . Rest accused absent.  Ex. 13.   An application for exemption of accused no. 3 and 5.  o/p Granted for today.  Ex. 14 to 16 Applications for bail of accused nos. 2and 4 and 6.  o/p Accused no. 2 and 4 and 6  be released on PR  and cash bond of Rs. 5000.  Ex.  with his Advocate. Ex. 17 to 19 bail bonds of accused no. 2 and 4 and 6.  for plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2019

Date: 28-11-2019
Business: Complainant representative present.  Advocate for complainant present.  Accused absent.   Advocate for accused present.  Ex.  20  An application for  exemption of accused no. 2. 3. 4 and 6.    o/p  Granted for  today only.  Ex. 21    An undertaking on   behalf of accused no. 3 for payment  of total amount of Rs. 1340000.  Seen.  Ex. 22  An application for non bailable  warrant  against accused no. 2. 3. 4. 5 and 6.   Advocate for accused requested to  keep back the matter  for  bail  of accused no. 5.   Matter kept back.   Matter again called out at  3 p.m.   Complainant  present.  Accused no.  3 and  5  Present with  Advocate.  Ex.  23  An application for bail of accused no. 5.  o/p  Accused  be released on  PR bond and cash bond of Rs. 5000.   Accused to submit  self attested copy of adhar card.   Ex.  24  Bail bond of accused  no. 5.  Complainant not pressed  the application for warrant.  o/p  Application filed.   for appearance of all accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-01-2020

Date: 20-01-2020
Business: Today PO on leave for first session
Hence board discharged.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2020

Date: 18-03-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-07-2020

Date: 09-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2020

Date: 12-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-01-2021

Date: 07-01-2021
Business: Complainant present.
Complainant filed application for issuance of notice/warrant.
issue summons to the accused.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2021

Date: 05-02-2021
Business: Advocate for complainant present.
Accuse no 01 and 03 present.
Exh. 25 - Advocate for complainant file an application for adjournment.
Exh. 26 - Advocate for accused filed an application for Exemption of accused no. 2, 4, 5 and 6.
Order passed- allowed as last chance.
Adj to
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 07-06-2021

Date: 07-06-2021
Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021, board is discharged. Charge is with Honble A.C.M.M. 22nd Court, Andheri.


Adjourned due to Covid-19
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 02-08-2021

Date: 02-08-2021
Business: Both sides  absent. Advocate for complainant absent.  for further   proceedings.
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 01-10-2021

Date: 01-10-2021
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged.
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Complainant present.  Accused absent. His  Advocate present.  Ex. 27 An application for exemption of accused.  O/p Granted for today only.    Ex. 28  Advocate Manjrekar filed VP for complainant. TOR.  Ex.  29 Examination in chief  of complainant by way  of Affidavit.  Read and recorded.  Ex. 30 List of documents. Filed.  For  plea of accused.
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 31-01-2022

Date: 31-01-2022
Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Complainant absent. Advocate for complainant present
Accused absent. Advocate for accused present.
Advocate for accused filed application for adjournment Exh. 30
Allowed.
Advocate for accused filed application for exemption Exh. 31
Allowed.
By consent.
Adj to
16-06-2022
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: Complainant present with Advocate.
Accused absent. Adv for accused present.
filed application for exemption Exh. 33
Allowed.
filed application for adjournment. EXh. 34
keep for no cross order .
Adj to
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: Ld. MM on Leave.
charge with Ld. MM 65th Court.
board discharge.
adj to
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: Complainant present with Advocate
Accused absent. adv for accused present
order passed below Exh. 29 for exhibiting of documents
Adj for cross
adj to
Next Purpose: Hearing arguments on Charge
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: today matter not traced
for cross
adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: Complainant present. Advocate for complainant present Accused absent. Advocate for accused present. Application for exemption of accused O/p granted as a last chance. Order below Exh. 29 Heard and perused. Matter is pending from the year 2018. Examination in chief of the complainant is filed on 20-11-2021. Since then matter is posted for cross examination of complainant. Today accused is absent. Complainant and his advocate present. No adjournment application on record. Hence matter to proceed without cross examination of complainant.  adj. for settlement
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Due to painting work board discharge.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2023

Date: 21-02-2023
Business: Ld. MM on leave.
Charge with Ld. MM 66th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present filed exemption allowed.
filed application for recall .
call say of other side.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Complainant present. Advocate for complainant present.
Accused absent. Advocate for accused present.
Application for exemption of accused O/p Granted. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: Complainant present with Advocate. Present
Accused absent Adv for accused present
Order passed below Recall application
Recall allowed on cost of Rs. 2000/-
For steps
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
filed exemption
Cost given as per previous order.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2024

Date: 10-01-2024

Date: 03-02-2024
Business: ld. MM on leave. board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Complainant present with advocate.
Accused absent adv for accused present
Filed exemption Allowed.
Remaining cross deferred
Adj to
15-06
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2024

Date: 15-06-2024
Business: Complainant absent Adv for complainant present
Accused present
Adv for complainant sought adjournment.
Adj to
29-07
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC on 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: complainant present with advocate.
Accused absent. Adv for accused present.
filed pursis alongwith ITR copy.
Copy given to other side.
adj to.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Complainant present with advocate.
Accused absent Adv for accused present.
Filed exemption allowed.
By consent.
Adj to
07-02
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed exemption Allowed.
filed adjournment. Allowed.
for comply of cost order.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2025

Date: 21-06-2025
Business: Complaint is   absent.
Advocate for Complainant Present.
Accused   absent.
Adv. for Accused   Present.
Advocate for  Accused filed Exemption Application.
O - Exemption granted.
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed exemption Allowed.
cross of C.W no. 1 on S.A
Remaining cross adjourned.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: complainant present.
Accused absent Adv for accused present.
filed exemption Allowed.
for further evidence.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: Complainant and adv absent.
Accused No. 2 to 5 absent Adv for accused present.
filed exemption Allowed.
order passed below Exh. 1
last chance given to the complainant for steps.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: Complainant present with Advocate.
Accused absent Adv for accused present.
Filed application for witness summons.
issue witness summons.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: Complainant absent adv for complainant present.
Accused No. 2 to 6 absent Adv for accused present. filed exemption allowed.
for further evidence.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Complainant is  absent.
Adv. for  Complainant  absent.
Accused  are absent.
Adv. for  Accused  Present.
Adv. for Accused No. 2  and 3  filed Exemption Application.
O -  Exemption Granted.
Adv.  For  Accused No.  4 to 6  filed  Exemption Application.
 O - Allowed.
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Complainant  is Present.
Adv. for  Complainant Present.
Accused are  absent.
Adv. for Accused  Present.
Adv. for  Accused    Nos. 2 to 6  filed Exemption Application.
O  -  Allowed.
Matter is adj. for
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused are  absent.
Adv. for Accused  Present.
Adv. for  Accused Nos. 2 to 6  filed  Exemption  Application.
O -  Allowed.
Adv. for Complainant filed  Application  for  Reissuing   Summons to Bank witness.
O -  Issue   witness summons as prayed.
Matter is adj. for    Bank  witness.
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2026

Filing Number: 6545/2018
Filing Date: 17-05-2018
First Hearing Date: 21st July 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court