Date: 26-07-2018
Business: complainant and advocate present
Exh 4 - verification
process issued against accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-10-2018
Date: 24-10-2018
Business: Complt and adv Pt. Accused ab Adv Pt. Exh-5 Vakalatnama
Exh-6 Application for exemption - Granted for today only. For appearance of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2019
Date: 07-02-2019
Business: complainant absent advocate present
accused and advocate absent when called. Exh 7 - application to issue NBW against accused - accused did not appear when called out. he had sought exemption on last date of hearing. hence issue NBW. complainant to collect it at earliest for service. later on at 12.15 p.m. advocate for accused appeared and filed Exh 8 - exemption application - already NBW is issued hence rejected
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-06-2019
Date: 19-06-2019
Business: When called out
Both parties are present. Advocate for both side are present.
Exh. 8 Adv. for accused filed Bail application
Exh. 9 Adv. for complainant filed application U/s 143 A.
Exh. 10 Plea of the accused
Exh. 11 P.R. and Cash bond.
Adj. for filling affidavit of Evidence on
Next Purpose: FOR HEARING
Next Hearing Date: 19-08-2019
Date: 19-08-2019
Business: Complainant present with Advocate. accused present with his Advocate. Ex. 12 REply to an application for u.s. 143A N.I. Act by Advocate for complainant. order passed. Rejected. Ex. 13 An evidence of p.w. 1 by way of Affidavit. Read and recorded. Ex. 14 List of documents. o/p Accused to say u.s. 294 CRPC for say.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2019
Date: 30-09-2019
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused absent. for say.
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2019
Date: 11-11-2019
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Say filed u.s. 294 CRPC. Order passed below Ex. 13 for exhibiting documents. Ex. 15 to 17 - 3 original loan confirmation agreements all dated 11-04-2017. Ex. 18 - Original cheque bearing no. 10001. Ex. 19 - Original cheque bearing no. 100002. Ex. 20- Original cheque bearing no. 100003. Ex. 21 - Original cheque bearing no. 100004. Ex. 22 - Original cheque bearing no. 100005. Ex. 23 - Original cheque bearing no. 100006. Ex. 24 - Original cheque bearing no. 100007. Ex. 25 - Original cheque bearing no. 100008. Ex. 26 - Legal demand notice dated 18-04-2018. Ex. 27 - Colly. - 3 postal receipts. Ex. 28 to 30 - 3 A. D. cards. Ex. 31 - Rejoinder dated 09-05-2018. Ex. 32 - Postal receipt. Ex. 33 - A.D. card. Ex. 16 An application for exemption of accused. o/p Granted for today only. for cross.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2020
Date: 09-01-2020
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 17 An application for exemption of accused. o/p Granted. Ex. 18 An application for adjournment on behalf of accused. Advocate for complainant filed his objection. o/p Time is granted as last chance. Date is given as per convenience of Advocate for accused for cross.
Complainant representative present. Advocate for complainant present. Accused no. 3 present. Rest accused absent. Advocate for accused present. Ex. 95 An application for exemption of accused no. 2. 5. 6 and 8. o/p Granted. for arguments on application u.s. 91 CRPC.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2020
Date: 06-03-2020
Business: Complainant present.
Advocate for complainant present.
Accused absent.
Advocate for complainant filed application for issuance of N.B.Wt against accused. Exh. 19
O/p accused absent. issue NBWt
Advocate for complainant filed application for closing the cross examination of the complainant Exh. 20
O/p O.S. to say.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2020
Date: 12-06-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 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.
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2020
Date: 06-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 12-10-2020
Date: 12-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2020
Date: 23-12-2020
Business: Both sides absent. Their Advocates absent. Warrant is pending against accused. Matter is for cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-03-2021
Date: 03-03-2021
Business: Complainant present with Advocate. Accused and his Advocate absent. Ex. 21 An application for production of documents. o/p Production allowed. Ex. 22 List of documents. Ex. 23 An application for warrant against accused. o/p Considering current pandemic situation of Covid 19 keep for order. for order on E.x. 20
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2021
Date: 04-06-2021
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 M.M., Railway Mobile Court, Andheri.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2021
Date: 30-07-2021
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: PART HEARD
Next Hearing Date: 10-11-2021
Date: 10-11-2021
Business: Complainant representative present. Advocate for complainant present. Accused absent. No steps taken. For steps.
Next Purpose: PART HEARD
Next Hearing Date: 10-02-2022
Date: 10-02-2022
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.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2022
Date: 07-04-2022
Business: Complainant and his advocate present. Accused and his advocate absent. Application for issue show cause notice to Sr. P. I. worli p.stan. O/p report received. Issue NBW warrant.
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2022
Date: 21-06-2022
Business: LD. MM on leave. Charge with Ld. MM 66th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2022
Date: 26-07-2022
Business: Matter called on today. Complainant and his advocate present. Accused and his advocate absent. Application for issue NBW against accused O/p Issue NBW. adj. for report.
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022
Date: 20-08-2022
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 22nd Court.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022
Date: 21-10-2022
Business: complainant present with advocate.
Accused absent. adv for accused present.
filed application for exemption Allowed.
Advocate for accused prayed for time. Time granted as a last chance. No cross order passed on next date, if cross not given.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2022
Date: 17-12-2022
Business: complainant absent. Adv for complainant present
Accused absent Adv present filed exemption allowed for settlement
adj to
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2023
Date: 08-02-2023
Business: Complainant present with Advocate.
Accused absent Adv for accuse present
filed exemption granted as a last chance.\\
matter kept for no cross order.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2023
Date: 17-03-2023
Business: Andheri Courts Bar Association Letter REf. No. ACBA/504/2023 dated 17-03-2023 regarding Abstaining Work on 17-03-2023
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2023
Date: 15-04-2023
Business: Complainant present with Advocate. Accused absent Adv for accused present
filed exemption Allowed.
for cross
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2023
Date: 17-06-2023
Business: Complainant present with Advocate.
Accused absent Adv present
filed exemption Allowed.
Examination in chief of complainant on S.A.
Cross deferred due to recess.
for further evidence
adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2023
Date: 05-08-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
Filed exemption Allowed.
Cross of C.W. No. 1 by adv for accused.
Further cross deferred till next date.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2023
Date: 16-09-2023
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption and adjournment Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 25-10-2023
Date: 25-10-2023
Business: Ld. MM on leave. Board discharge.
Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-11-2023
Date: 17-11-2023
Business: Due to Diwali Vacation.
Board discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-01-2024
Date: 22-01-2024
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. Application for adjournment on 22-01-2024 on behalf of accused O/p considering ground adjournment granted last chance. Application to close the cross examination of complainant by accused O/p Put up for consideration
Application to expedite the matter in view of action plan 2024 of Honble Bombay High Court O/p Accused to note. adj. for further proceeding
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2024
Date: 09-02-2024
Business: Complainant present with Advocate.
cross of C.W. No. 1
Remaining cross deferred till next date.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2024
Date: 21-03-2024
Business: Complainant present with advocate.
Adv for Accused present
Filed application for closing evidence
Adj to
06-05
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2024
Date: 06-05-2024
Business: Ld. MM on concession leave. Charge with Ld. MM 65th Court.Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: Complainant present with Advocate.
Accused absent adv for accused present.
Filed exemption Allowed.
For cross
Adj to
18-07
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2024
Date: 18-07-2024
Business: Complainant present with advocate.
Further cross of C.W. No. 1 by Adv for accused.
Remaining cross deferred.
Adj to
30-08
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2024
Date: 30-08-2024
Business: Ld. JMFC on training. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
Next Purpose: PART HEARD
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: 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.
Filed application for No cross application.
C.W. No. 1 SA.
No cross order passed.
Filed application for witness summons.
Order passed.
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 fro accused present.
filed exemption allowed.
filed recall application.
Bank witness present.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2025
Date: 24-04-2025
Business: Complainant present with advocate
Accused absent Adv for accused present.
Say on recall application.
Adj to
12-06
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2025
Date: 12-06-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 66th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2025
Date: 24-07-2025
Business: Complainant present with Advocate. accused absent Adv for accused present.
argument for 311 cr. P.C.
order passed.
application is allowed on payment of cost of Rs. 2000/- paid to C.W.No.1
recall C.W. No. 1
Adj to
adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2025
Date: 29-08-2025
Business: Complainant is present.
Adv.for complainant Present.
Accused absent.
Adv. for Accused Present.
Adv. for Accused filed Exemption Application.
O - Exemption granted.
Matter is adj. to
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 14-10-2025
Date: 14-10-2025
Business: Complainant present with advocate
Accused absent Adv for accused present
filed exemption allowed.
Adj to
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 18-11-2025
Date: 18-11-2025
Business: Complainant present with advocate.
Adv for accused present.
filed adjournment. say called. say filed.
adjournment allowed as last chance.
adj to
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 05-01-2026
Date: 05-01-2026
Business: Complainant present with Advocate.
Accused absent adv for accused present.
filed exemption allowed.
examination in chief of C.w. No. 1
cross over No re.
filed application for witness summons.
Issue witness summons.
Adj to
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 09-03-2026
Date: 09-03-2026
Business: Complainant is Present.
Adv. for Complainant Present.
Accused absent.
Adv. for Accused Present.
Exh. 73 - Deposition of C. W. 2 on solemn affirmation.
Name - Suyog Sunil Dongare.
Examination in chief by Adv. M. D. Jain for Complainant.
Exh. 74 - List of Document.
Bank Statement alongwith certificate is at Exh. 75 Collectively.
Exh. 76 - the intimation about dishonured of cheques was given 17-04-2018.
Cross - examination of C. W. No.2 through advocate Mayuresh Deshmukh for Accused.
Adv. Mr. Mayuresh Deshmukh Orally submitted that his senior Advocate Mr. Marmik shah is unable to attend the court and the accused is granted subject to condition of conducting matter by his advocate. Even then, the learned advocate Mr. Mayuresh Deshmukh shown hi inability to conduct cross - examination.
Hence, no cross - examination.
Re - examination - Nil.
Exh. 77 - Adv. for Accused filed Exemption Application.
O - Exemption granted only for today.
Exh. 78 - Adv. for Complainant filed Evidence Close Pursis.
O - Read and Recorded.
Matter is adj. for
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-04-2026
Date: 16-04-2026
Business: Complainant is absent.
Adv. for Complainant Present.
Accused absent.
Adv. for Accused Present.
Exh. 79 - Adv. for complainant filed Non Bailable Warrant Application.
O - Accused absent Issue NBW as prayed.
Exh. 80 - Adv. for Compt. filed Application for Dispensing with the Statement of Accused.
O - Accused to say.
Matter is adj. for Accused say and Warrant report.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-06-2026
Date: 08-06-2026
Business: Complainant is Present.
Adv. for Complainant Present.
Accused absent.
Adv. for Accused absent.
Exh. 81 - Adv. for Complainant filed Non Bailable Warrant against accused.
O - Accused absent Issue NBW as prayed.
Matter is adj. for Warrant report.
Later on in Afternoon session at 2.45 P. M. Adv. for Accused Present.
Exh. 82 - Adv. for Accused filed Exemption Application.
O - Already NBW Issued Hence filed.
Later on at 4.45 P. M Accused Present.
Exh. 83 - Adv. for Accused filed Warrant Cancelled Application.
O - Accused appear at 4.45 P. M. Hence NBW against Stands Cancelled with direction to stay back for recording his statement u/s. 313 of Cr. P. C.
Exh. 84 - Statement U/s. 313 of Cr. P. C. of Accused recorded.
Exh. 85 - Adv. for Accused Application Under Section 311 of the Cr. P. C. for Recall of C. W. - 2 for the Purpose of Cross Examination.
O - Complainant to say.
Matter is adj. for Complainant Say on Exh. 85.
Next Purpose: For examination of accused u/s 313 Cr.P.C
Next Hearing Date: 14-07-2026
Date: 14-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with Advocate.
Exh. 86 - Say filed by Adv. for complainant on Exh. 85
Order passed on Exh. 85
1) Application is allowed subject to costs of Rs. 3000/- half of which to be paid to the C.W. No. 2 and remaining half to be deposited in Court for DLSA.
2) Accused is directed to take necessary and effective steps for securing presence of C.W. No. 2 for cross examination and shall conduct the cross examination as and when the witness appears, failing which no further opportunity shall be granted under any circumstances.
Next Purpose: For examination of accused u/s 313 Cr.P.C
Next Hearing Date: 24-08-2026
Date: 24-08-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Exh. 87 - Application filed by C. W. No. 2 for production of document - Seen
Exh. 88 - Application filed by Adv. for complainant for recalling of C. W. No. 2 - Order - Accused to say.
Exh. 89 - Application filed by C. W. No. 2 to replace the certificate - Order - Accused to say.
Adj.
Next Purpose: For examination of accused u/s 313 Cr.P.C
Next Hearing Date: 06-10-2026
