Date: 10-10-2018
Business: complainant and advocate present
accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- Exh 7 - cash bond Exh 8 - plea of accused
adjourned for filing evidence affidavit
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-12-2018
Date: 18-12-2018
Business: Both parties present with advocate
Exh 9 - evidence affidavit of complainant Exh 10 - list of documents - accused to say u/sec. 294 crpc. adjourned for say of accused u/sec 294 crpc
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2019
Date: 25-02-2019
Business: complainant and advocate present
accused and advocate present and filed say. documents exhibited today
Exh 11 and 12 - two cheques Exh 13 and 14 - bank memos Exh 15 - office copy of notice dtd 22/5/2018. Exh 16 and 17 - postal receipt and postal returned envelope Exh 18 - notice. adjourned for cross examination
Next Purpose: PART HEARD
Next Hearing Date: 02-05-2019
Date: 02-05-2019
Business: When called out Both parties and their Ld. Counsels are Present.
Exh. 10 Adv. for complainant filed application U/s 143 A
Copy of Exh. 10 served on otherside
O/10 Other side to say.
Exh. 11 Adv. for accused filed Adj. application
Adj. for cross of P.W. No. 1 and say of the accused on Exh. 10
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2019
Date: 16-07-2019
Business: when called out.
Complainant present. Adv. present.
Accused present. Adv. present.
Exh. 12 - Adv. for accused filed reply of the accused to application for direction to accused U/s 143A of NI Act and interim compensation 20 percent of cheque amount to complainant - R and R.
case Adj for PART HEARD
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2019
Date: 27-09-2019
Business: Court is busy in dictation of Judgment in time bound case. Hence Board discharged. adjd.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2019
Date: 25-11-2019
Business: Complainant and accused present . Advocate for both side present. Complainant not pressed application at Ex 10 - filed on record. Cross Examination of PW no. 1 Recorded at Ex. 9. - Ex. 11 - Application by accused for production of document - allowed - Ex. 12 list of document - filed - Ex. 13 - Evidence closed pursis of complainant - adj. for statement of accused u/s 313 of Cr. P.C.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-01-2020
Date: 07-01-2020
Business: Complainant present. advocate for complainant present. Accused absent. Advocate for accused present. Ex. 14 Statement of accused u.s. 313 CRPC recorded. for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2020
Date: 12-02-2020
Business: Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused present. Ex. 15 An application for exemption of accused. o/p Granted. Ex. 16 An application for adjournment by Advocate for accused. o/p Matter is posted for defence evidence. Accused to lead evidence on next date. failing which matter to proceed. for defence evidence.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2020
Date: 16-03-2020
Business: complainant present. advocate for complainant present.
Accused present with advocate.
Adj for defence witness.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2020
Date: 20-03-2020
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: PART HEARD
Next Hearing Date: 03-06-2020
Date: 03-06-2020
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 Case Adjourn for FOR PART HEARD
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2020
Date: 09-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2020
Date: 01-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2020
Date: 16-12-2020
Business: Complainant present with Advocate. Accused absent. His Advocate absent. for defence witness.
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2021
Date: 29-01-2021
Business: Both sides present with their Advocates. Evidence of Defence witness by way of Affidavit marked as Ex. 17 today. D.W. 1 resumed on S.A. - Cross examination by Advocate Imam for complainant. Ex. 18 Colly. - 8 receipts of Citrus Check-Inns Ltd. produced by accused on 25-11-2019. Cross complete. Re examination nil. Ex. 19 An application for witness summons. o/p Issue witness summons. for D.W.2.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2021
Date: 05-02-2021
Business: Complainant absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Advocate for accused filed closing evidence defence evidence application Exh. 20
allowed.
Adv for accused filed pursis Exh. 21 filed.
matter kept for final arguments
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2021
Date: 15-02-2021
Business: Complainant present with Advocate. Accused absent. His Advocate present. Heard Advocate for complainant. Ex. 22 an application for adjournment on behalf of accused. o/p Time granted as last chance. Matter to proceed on next date. for written arguments of accused.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2021
Date: 23-02-2021
Business: Complainant absent. Advocate for complainant present. Accused present with Advocate. Ex. 23 Written arguments of complainant. read and recorded. Ex. 24 List of documents. Filed. Ex. 25 Written arguments of accused. Read and recorded. for further arguments.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2021
Date: 05-03-2021
Business: Complainant present. Advocate for complainant present. Accused present with Advocate. Due to repeatation of exhibit no. of return envelope-Ex. 17 and Notice returned with envelope-Ex. 18 are corrected as 17A and 18A respectively. Ex. 26 Judgment dictated and pronounced in open Court. FRSR. ORDER 1. The accused is convicted for the offence punishable u.s. 138 N.I. Act vide section 255-2 CRPC and sentenced to suffer rigorous imprisonment for three months. 2. Accused is also directed to pay compensation vide section 357-3 of the CRPC of Rs. 4,00,000 Rs. Four lakhs only from the date of this order within one month in default of payment of amount of the compensation the accused shall suffer further simple imprisonment for one month. 3 Accused to surrender his bail bonds. 4 The substantive and defaultive sentence shall run consecutively. 5. Accused shall be entitled to period of set off if any. 6 The amount of compensation if recovered be paid to the complainant after appeal period is over subject to the provisions of section 357 of CRPC. 7. Copy of this final order be given to accused free of cost as per section 363-1 of CRPC.
Nature Of Disposal: CONVICTED
Disposal Date: 05-03-2021
