SANDEEP STEELSVsDHANSHREE DEVELOPERS PVT LTD +3 more

Date: 09-08-2018
Business: complainant and advocate present
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-09-2018

Date: 24-09-2018
Business: complainant and advocate present
Exh 4 - application for paying court fee - allowed - defaced challan filed order passed below Exh 1 - complainant to satisfy the Court as to how process can be issued against official liquidator
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2019

Date: 04-02-2019
Business: complainant and advocate present
argument heard. adjourned for order
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-02-2019

Date: 18-02-2019
Business: complainant absent advocate present
Exh 5 - application u.sec 319 crpc for amendment - order pased
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: complainant absent advocate present
adjourned for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-05-2019

Date: 06-05-2019
Business: When called out
Complainan Present with Advocate.
Exh. 6 Complainant filed Affidavit of Support
Exh. 7 Verification Statement
Exh. 8 Complainant filed Precipe
O/8 Complainant to show provision under which he has filed it.
Order passed below Exh. 1 Issue process against the accused No. 1 to 3 for the offense punishable U/s 138 R/W 141 of N.I. Act.
Summons R/o 05-08-2019
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: Complainant present.  Advocate present.  All accused absent.  Ex.9 Advocate filed V.P. on behalf of accused no. 1, 2 and 4 Filed.  Ex.10 Exemption and undertaking to file VP on next date for accused no. 3. o/p Granted for today. for plea of accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: Complainant present with advocate. Accused absent. His Advocate present. as per submission of both advocates kept for settlement.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2020

Date: 06-01-2020
Business: Complainant representative   absent. Advocate  for complainant present.   Accused  absent.   Advocate for accused present.   Ex.11 An application for  exemption of accused.  o/p  Granted.  Ex. 12 An application  for warrant against accused.  O.S. to say.  Say filed.  o/p  Keep for order.   for  appearance of accused and bail.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: Complainant representative  present.  Advocate for  complainant present.   Accused absent.  Ex. 11  An application for exemption of accused and undertaking to keep present accused on next date. o/p  Exemption  granted  as  last chance.  for appearance of accused and bail.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-07-2020

Date: 13-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-11-2020

Date: 11-11-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2021

Date: 22-03-2021
Business: Complainant absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Advocate for accused filed exemption application
Allowed as a last chance.
Advocate for complainant filed application for warrant.
Keep for order.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-07-2021

Date: 19-07-2021
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 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: In view of order passed  below  e mail  bearing o.w. no.2530/2021 dated 22-07-2021 of Honble CMM Office and received by clerk  on 23-07-2021 the case is taken on todays board  and forwarded to  04-10-2021 i.e. Monday as prayed.  for further proceedings. e mail kept in 2295-ss-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Complainant representative absent.  Advocate for complainant present.  Accused no.  2 and 3 present.  Ex. 1 Advocate V.S. Gupta and S.S. Shirke  filed VP for accused no. 2 and 3. TOR. Ex. 14  Bail application on behalf of accused no. 2 and 3. o/p    Accused released on SB and PB  of Rs. 5000  or PR of like amount  for each.  Ex. 15 and 16 Bail  bonds of accused no. 2 and 3. Ex. 17 An application for warrant against accused no. 2 to 4.  o/p ... Filed.  for  recording plea of all accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: Complainant present with Advocate. Accused no .4 present. with advocate. Accused no. 2 absent. Filed exemption allowed. Accused No4 filed bail application accused released on PB and SB of Rs. 5000/- or cash bail of Rs. 5000/-. plea of accused No. 3 and 4 recorded. accused pleaded not guilty for plea of Accused no. 2 and no say order. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2022

Date: 29-08-2022
Business: Today Ld. MM on leave. charge with Ld. MM 66th court Board dishcarge.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: Both Adv Present.
Accused No 2 & 4 are Present.
Adv for Accused filed an Exemption application for Accused no 3 O/p Granted. Plea of Accused no 2 recorded.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Adv for complaniant present
Accused present Adv for accused present
Application for warrant
issue NBwt.
filed application for compensation
Keep for order.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: Complainant present with Advocate.
Accused No. 3 present adv for accused present
Filed exemption for accused No. 2 and 4
Report of 143 A
For argument/cross
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: Adv for complainant present
accused No. 2 and 4 absent Accused No. 3 present
filed application for exemption for accused No. 2  and 4
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Adv for complainant present
Filed exemption Allowed.
Accused No. 3 present

Adj to
23-02
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Adv for complainant present
Accused absent Adv for accused present
filed exemption allowed
for order
order passed below Exh. 23
application allowed.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld. MM on leave. Board discharge. Charge with ld. MM 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 19-08-2024

Date: 19-08-2024
Business: Complainant present with advocate.
Accused absent. Adv for accused present.
filed exemption Allowed.
Adv for complainant sought time to filed verification documents.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for Accused present.
filed exemption allowed.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Complainant absent Adv for complainant present.
Accused absent. Adv for accused present
for production of documents.
adj to.
Next Purpose: FOR HEARING
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Adv for complainant present.
for filing certified copy on record.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
Adv for complainant filed application for vertify copy. Accused to say.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: complainant absent.
Accused absent. Adv for accused present.
for steps.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
by Consent for filing documents.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: Complainant present with Advocate.
Accused absent Adv for accused present.
filed exemption allowed.
Adv for complainant filed evidence.
R and R.
Adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Complainant  is absent.
Adv. for  Complainant  Present.
Accused absent.
Adv. for Accused absent.
 Matter is adj. to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Advocate for Complainant Present. Advocate for Accused Present.
Advocate for Accused no. 2, 3, 4 filed an exemption application - ORDER - Allowed.
Advocate for Accused no. 2, 3, 4 an application regarding Reply/Say of the above accd. to the additional affidavit dated 25/08/2025 filed by the Complainant - ORDER - Read and Recorded.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Adj.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Complainant is  absent. Advocate for complainant is present.
A. No. 2, 4  absent. Advocate for accused present.
A. No. 3 present with Advocate.
- Advocate for accused filed  exemption application for A. No. 2, 4 - Granted.
- Adj. application filed by Adv. for accused - Allowed.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 12-10-2026

Filing Number: 6928/2018
Filing Date: 29-05-2018
First Hearing Date: 09th August 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court