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M/S. VAIBHAV DEVELOPMENT CORPORATIONVsAARIT INFRA PROJECTS PVT. LTD +1 more

CNR MHMM19005984201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2309/2018
Registration Date
31 May 2018
Next Hearing Date
28 Sept 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
Representation of the People Act · Sec 138

Case History / Proceedings

Case History
Date: 28-06-2018
Business: Adv. for compt. present. Ex. 4-Verification. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-11-2018

Date: 15-11-2018
Business: Adv. for compt. pt. Adv. for accd. ab. Ex. 5-Appln. for  B/W- Issue B/W of Rs/.5000/- agianst accd. no. 2.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2019

Date: 05-03-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex. 6-Appln. for fresh B/W- Issue B/W of Rs/.5000/- agianst accd. no. 2.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: complainant absent his adv. absent.
Accused present his adv. present.
for evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: Ld. M.M. is on Leave. Charge with Ld.M.M. 63rd court. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 13-04-2020

Date: 13-04-2020
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: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 29-06-2020

Date: 29-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-08-2020

Date: 28-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-12-2020

Date: 28-12-2020
Business: Adv for both sides ab.
for steps.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-03-2021

Date: 24-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-06-2021

Date: 24-06-2021
Business: Adjourned due to Covid - 19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 17-08-2021

Date: 17-08-2021
Business: Complainant absent. Ld. Adv. for complainant present. For Evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 31-08-2021

Date: 31-08-2021

Date: 29-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. - 12 - Adjournment application of complainant\''s advocate is granted as last chance. For Evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 14-10-2021

Date: 14-10-2021
Business: Complainant present. Advocate for complainant present.
Accused and his Adv. absent.
Exh. No. 13 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 14 - List of documents. O - Call say of accused about admissibility of documents.
Exh. No. 15 - An application for issuing NBW. O - Issue NBW against accused.
For further examination in chief.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: Adv. for complainant present.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Adv. for complainant present.
Exh. No. 16 - An application by Adv. for complainant for issuing NBW through Supdt. of Arthur road jail. O - Issue production warrant to produce accused in this case on 15-03-2022
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Adv. for complainant present.
Accused and his Adv. absent.
Exh. No. 17 - An application by Adv. for complainant for issuing show cause notice to Suptd. of Mumbai Central Prison, Arthur Road, Mumbai. for not producing accused. O - issue production warrant.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused Present.  Ld. Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: Both parties absent. case is adjoined to Next Date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-07-2022

Date: 13-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: Both parties and their Adv. absent.
Matter is adjourned.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-10-2022

Date: 25-08-2022
Business: Both parties and their Adv. absent.
Matter is adjourned.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 18 - App production of warrant for the accused. O - issue Production warrant against the accused
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-11-2022

Date: 07-11-2022
Business: Ld. Metropolitan Magistrate is on leave. Hence, Board discharged. Charge with Ld. Metropolitan Magistrate 44th Court, Andheri, Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused is produced before court.  Ld Adv. for accused present.
Exh - 19 - vakalatanama. O - Seen.
Exh - 20 - App for cancellation of NBW against accused stand cancelled subject to penalty of Rs.500/-
O - Accused is produce before court on at 3.00 P.M.  He be produced on next date on 14/03/2023 either physically or though VC.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-05-2023

Date: 04-05-2023
Business: Complainant absent. Ld Adv. for complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 23 - App for Exemption and adjournment on behalf of accused.
O - Adjournment granted as Prayed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-07-2023

Date: 04-05-2023
Business: Complainant absent. Ld Adv. for complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 23 - App for Exemption and adjournment on behalf of accused.
O - Adjournment granted as Prayed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-09-2023

Date: 02-09-2023
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: 10-10-2023

Date: 02-09-2023
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: 10-10-2023

Date: 10-10-2023
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: 21-11-2023

Date: 21-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 24 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-12-2023

Date: 27-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 25 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 15 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
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: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 16 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 26 - App for adjournment on behalf of accused . O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-11-2024

Date: 26-11-2024
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: 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: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh -  27 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 28 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 47 - Application for NBW against accused. O - Other side to say.
Exh - 48 - App for Exemption on behalf of accused O - Granted.
Exh. No. 13 Page No. 13
On S.A. further examination-in-chief of Sudhakar Athmaram Ravane by Advocate S.D. Ghag for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-13
I have filed document along with list at Exh-14
Ld Advocate for accused has denied all the documents and raised objection to give exhibit numbers.
Exh - 29 - Power of attorney
Exh - 30 - Authorization
Exh - 31 - Deed of partnership
Exh - 32 - Loan sanction letter
Exh - 33 and 34 - Tow cheques
Article A and B - Two cheque returned memo
Exh - 35 - Demand notice
Exh - 36,37,38 - Three postal receipts
Exh - 39 and 40 - Two postal acknowlegements
Exh - 41 - Notice dt 12/04/2018
Exh - 41,42 and 43 - Three postal receipts
Exh - 44, 45 - Three A.D. Card
Cross-examination by Adv. Arpana Gautam for accused.
( On oral request of advocate for accused,  Matter is adjourned for cross-examination till next date)
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 49 - App for adjournment on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: The cases fixed for hearing on the Board on dated 15-01-2026 is hereby declared as a holiday on account of Polling Day shall be taken up on Friday, the 16th January, 2026.
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Accused absent. Ld Adv for accused Present
Order Below Exh-1
Today matter is posted for cross-examination of the complainant.  It seems form the record, the documents came to be recorded on 24/06/25 and since then matter is posted for cross-examination of the complainant.  Today, complainant, accused and their advocate are absent.  No application has been filed.  matter is of the year 2018.  Hence, keep for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Complainant Present. Ld Adv for compainant Present. Accused absent. Ld Adv for accused present.
Exh.No.13 contd. Page No.14
On S.A. Cross-examination of Mr. Sudhakar Atmaram Ravan by Advocate Mr. Nagesh Mishra for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 53 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 55 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 28-09-2026

Additional Case Details

Additional Case Details
Filing Number: 7011/2018
Filing Date: 31-05-2018
First Hearing Date: 28th June 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

Orders

0

No order text is available in this record.

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