M/S. RAJASTHAN AUSHADHALAYA PVT. LTDVsMR. SUNIL RAGHUNATH JADHAV

Date: 30-07-2018
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2018

Date: 17-09-2018
Business: Compt. pt. with Adv. Verification recorded. Ex.5-Pursis.Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-02-2019

Date: 15-02-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex.6-Appln. for warrant- Issue B/W of Rs.5000/- against accd. Ex.7-List of documents.
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: 27-02-2020

Date: 27-02-2020
Business: Adv for both sides pt.
For plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-06-2020

Date: 10-06-2020
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: 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: 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: 09-08-2021

Date: 09-08-2021
Business: Complainant and his advocate absent. Accused absent. Ld. Adv for accused present. Exh. 14 - Exemption application of accused filed by the Ld. Adv. for accused, exemption is granted for today only. For plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: As per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: Complainant present with advocate. Accused absent and exempted. Affidavit of evidence of Taiyeb Khan is read and recorded. List of documents is kept for say of accused. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: Advocate for accused absent.
Exh. No. 19 - An application for exemption filed by advocate for accused. O - Exemption is granted for today only.
Order passed below Exh. No. 1. Case is old one. Complainant is hereby directed to remain present and proceed with the trial, else case will be dismissed on next date.
Next Purpose: For order
Next Hearing Date: 08-12-2021

Date: 08-12-2021
Business: Complainant and his Adv. present.
Accused and his Adv. Present.
Exh.No. 20 - Vakalatnama filed by Adv. for complainant.
Exh. No. 21 - An application by Adv. for accused for exemption.
On S. A. further examination-in-chief of Complainant by Adv. for complainant.
Exh. No. 22 - Copy of board resolution.
Article \''A\'' - Copy of account statement of the complainant for said transaction.
Exh. No. 23 - Memorandum of understanding dt. 29-03-2018.
Exh. No. 24 and 25 - Two original cheques.
Article B and C - Office copy of notice.
Exh. No. 26 - Office copy of notice.
Exh. No. 27 - Postal receipt.
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: 12-01-2022

Date: 12-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Complainant present with advocate. Exh. - 28 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 29 - An application by Ld. Adv. for accused for production of documents accused and the same is allowed. Exh. - 30 - An application for NBW against accused is rejected as exemption is granted to accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
On S. A. cross-examination of complainant by Adv. for accused.
On Oral request of Adv. for accused, Cross-examination is deferred till next date.
Exh. No. 31 - An application by Adv. for accused for exemption. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: Complainant absent. Ld. Adv. for complainant present.   Accused absent.  Ld. Adv. for accused present.
Exh - 32 - App for Exemption of accused.
O - Granted as last Chance.
Exh - 33 - App for adjournment of accused. O - Adjournment granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused absent. Ld. Adv. for accused present.
Exh - 34 - No-cross order in C.C.2318/SS/2018. - O - Other side to say.
Exh - 35 - App for exemption on behalf of accused. O- Granted.
Exh - 36 - App for production of document. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2022

Date: 11-07-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 37 - An application by adv for accused for exemption. O - Granted for today only.
Exh. No. 38 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For further cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused absent. Ld. Adv. for accused Present.
Exh.No 17 contd. Page No-11.
On S.A.further cross-examination of Tayyab Khan By Adv. Rakesh Malap for accused.
(on oral request of advocate for accused, cross-examination is deferred till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: Accused absent. Ld Adv. for accused present.
Exh - 39 - App for exemption on behalf of accused. O - Granted for today only
Next Purpose: PART HEARD
Next Hearing Date: 14-11-2022

Date: 14-11-2022
Business: Complainant absent. Ld Adv. for complainant absent.When called.
Accused absent. Ld Adv. for accused present.
Exh - 40 - App for exemption on behalf of accused. O - Granted for today only
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: Complainant present with advocate. Exh. - 41 - Accused absent and exempted. Ld. Adv. for accused present. Further cross examination of Tayyab Khan on Exh. - 17 by Ld. Adv. Rakesh Malap for the accused on S. A.  Further cross examination is deferred till next date. For cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 31-12-2022

Date: 31-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for adjournment on behalf of accused. O - Other side to say.
O - Adjournment granted as a prayed  as a last chance.
Exh - 43 - App for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: Ld.Metropolitan Magistrate is on leave, Board discharge, charge on Ld. Metropolitan Magistrate, Railway mobile court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 44-  App for exemption on behalf of accused. O - Granted.
Exh.No. 17 contd. Page No.17.
On S.A. further cross-examination of Tayyab Khan by Adv. Rakesh Malap for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 46 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance.
Exh - 47 - App for exemption on behalf of accused. O - Granted.
Exh - 48 - Purses. O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 49 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 50 - App for issue NBW against the accused. O - issue NBW  against the accused.
Exh - 51 - App for Exemption and adjournment on behalf of Accused.
O - Case is for statement hence rejected.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 12-06-2023

Date: 12-06-2023
Business: Accused absent. Ld Adv. for accused present.
Exh - 52 - App for taken on board on today. O - Allowed.
Exh - 53 - App for cancellation of warrant.
O - Case is for statement Present of accused is necessary hence rejected.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 54 - App for Production of documents. O - Allowed to produced on record.
Exh - 55 - Statement of Accused Sunil Radhunath Jadhav u/sec 313 of Cr.P.C. recorded.
For Defense Evidence
Next Purpose: PART HEARD
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh. No. 56
Deposition of witness No. 1 on behalf of accused
On S.A. Examination-in-chief by Advocate R. Malap for the accused.
Cross-examination by Adv. Sandip Dubey for complainant.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Due to paucity of time  Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 59 - App for Exemption and adjournment on behalf of accused.
O - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 56 contd. Page No. 04.
On S.A. cross-examination of Mr. Sunil Jadhav by Advocate Mr. Sandip Dubey for complainant.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 61 - App for exemption on behalf of accused. O - Granted.
Exh - 62 - App for issue summons to vadgaon maval po Stn. Police officer Who record complaint.
O - Issue summons to witness as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 63 - App for exemption on behalf of accused. O - Granted.
Exh - 64 - App for closing the case for order. O - Accused to say
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Complainant present with advocate. Exh. 65 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 66 - Pursis filed by Ld. Adv. for complainant for closure of evidence. - O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-04-2024

Date: 20-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 67 - Written argument on behalf of the complainant. O - Seen.
for accused argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
For oral argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 68 - App for adjournment on behalf of complainant . O - Granted
Exh - 69 - App for exemption on behalf of accused. O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: Judicial Magistrate (First Class), 48th court  is on for training programed on new criminal lows at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 70 - App for exemption on behalf of accused. O - Granted
Exh - 71 - Written argument of the accused
O - Seen and filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
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 ARGUMENTS
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 72 - App for Exemption and adjournment  on behalf of accused O - Granted.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 73 - App for recalling of bank witness of the complainant. O - Other side to say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
 On 23/07/25 accused Exh - 75 - Reply to app 311 Cr.P.C. O - Seen and filed.
Exh - 76 - App for production of warrant.
O - Allowed.
Exh - 77 - App for Exemption on behalf of accused O - Granted.
Oral argument heard
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Oral argument heard
For order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Order Below Exh - 73
Application is allowed subject subject to cost of Rs. 10,000/- payable by complainant to accused.
Permission is granted to recall the banker.
Issue witness summons to the banker.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 80- App for Exemption on behalf of accused O - Granted.
Exh - App for adjournment on behalf of complainant .
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 81 - Application seeking permission to call bank officer as prosecution witness
O - Issue witness summons as per order order 19/01/26
Exh - 82 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 83 -App for adjournment on behalf of complainant . O - Short time granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 84 - App for Exemption on behalf of accused O - Granted.
Exh - 85 - App for issue of witness warrant against  the accused
O - Issue B/W of Rs. 10,000/- against witness
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-11-2026

Filing Number: 7057/2018
Filing Date: 02-06-2018
First Hearing Date: 30th July 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court