Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.66 ORDER BELOW EXH.66 Read the application and say filed by the complainant. 2. Heard both sides. 3. This is an application filed by the accused under Section 96 of the Insolvency and Bankruptcy Code 2016 (hereinafter referred to as the ‘Code’) for staying of the proceeding against the accused. 4. It is the contention of the accused that this is a case filed against the accused for the offence punishable…
RICHBOND FINVEST SERVICES PVT LTDVsNIRAJ KAKAD CONSTRUCTIONS AND OTHERS +2 more
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 3283/2018
- Registration Date
- 29 Aug 2018
- Next Hearing Date
- 07 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1Case History / Proceedings
Case History
Date: 08-10-2018 Business: complainant and advocate present Exh 4 - application for seeking permission for affixing defaced court fee stamp - allowed - defaced challan filed Exh 5 - verification order passed below Exh 1 - process issued against accused no. 2 Next Purpose: NOT HEARD CASES Next Hearing Date: 27-02-2019 Date: 27-02-2019 Business: Complt and adv pt Accused and adv ab Exh App for bailable warrant Reissue ss to accused Next Purpose: NOT HEARD CASES Next Hearing Date: 24-07-2019 Date: 24-07-2019 Business: when called out Complainant present Adv. absent Accused absent Adv. absent Exh. 7 - complainant filed an application for Issuance of B/w - issue B/w of Rs 5000/- Case Adj for NOT HEARD CASES Next Purpose: NOT HEARD CASES Next Hearing Date: 10-12-2019 Date: 10-12-2019 Business: Complainant representative present. Advocate for complainant present. Accused absent. Bailable warrant report awaited. Ex. 8 Advocate Shanti Komati submitted VP for accused. Filed. Ex. 9 An application for non bailable warrant against accused. o/p Rejected. Ex. 10 An application for bailable warrant against accused. o/p Reissue bailable warrant as per previous order. for report. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-02-2020 Date: 06-02-2020 Business: Advocate for complainant present. Accused present. Advocate for accused present. Ex. 11 An application for cancellation of warrant. o/p Warrant cancelled on penalty of Rs. 100. Ex. 12 An application for bail of accused. o/p Accused is released on PB and SB of Rs. 5000. Ex. 13 Bail bond of accused. Ex. 14 Plea of accused recorded. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 24-04-2020 Date: 24-04-2020 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. Case Adjourn FOR HEARING Next Purpose: FOR HEARING Next Hearing Date: 29-05-2020 Date: 29-05-2020 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: FOR HEARING Next Hearing Date: 17-07-2020 Date: 17-07-2020 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: FOR HEARING Next Hearing Date: 10-12-2020 Date: 10-12-2020 Business: Both sides absent. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-02-2021 Date: 23-02-2021 Business: Both sides absent. their Advocates present. Ex.15 An application for exemption of accused. o/p granted. Ex. 16 An application for adjournment on behalf of complainant. o/p Granted. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-07-2021 Date: 27-07-2021 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. Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 06-10-2021 Date: 06-10-2021 Business: Complainant present with Advocate. Accused absent. His Advocate present. Ex. 17 An application for exemption of accused. o/p Granted for today only. Ex.18 Advocate for complainant filed Examination in chief of complainant by way of affidavit. Read and recorded. Ex. 19 List of documents. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 12-01-2022 Date: 12-01-2022 Business: In view order of the Honble CMMs office Estt.16/ 26/2022 dt. 7/1/22 considering the situation of pandamic covid-19. Board is discharged. Adj. to Next Purpose: PART HEARD Next Hearing Date: 04-03-2022 Date: 04-03-2022 Business: Complainant present with Advocate. Accused absent. Advocate for accused prsent. filed exemption allowed. order below Exh 18 passed. Exhibition of documents. Next Purpose: PART HEARD Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: Adv for accused present. exhibition order passed on 04-03-2022 for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 20-10-2022 Date: 20-10-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for step Next Purpose: PART HEARD Next Hearing Date: 25-01-2023 Date: 25-01-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. by consent adjto Next Purpose: PART HEARD Next Hearing Date: 23-03-2023 Date: 23-03-2023 Business: complainant absent Adv for complainant present Accused absent Adv for accused present filed exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 13-06-2023 Date: 13-06-2023 Business: complainant present with Advocate. Accused absent Adv present filed exemption allowed. Cross of C.W. No. 1 by Adv for accused. cross deferred. Adj for further cross adj to Next Purpose: PART HEARD Next Hearing Date: 27-07-2023 Date: 27-07-2023 Business: Complainant present with advocate. Accused present with Advocate. Filed application for adjournment Allowed. For further cross Adj to Next Purpose: PART HEARD Next Hearing Date: 24-08-2023 Date: 24-08-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed exemption Allowed. By consent Adj to Next Purpose: PART HEARD Next Hearing Date: 12-10-2023 Date: 12-10-2023 Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge. adj to Next Purpose: PART HEARD Next Hearing Date: 26-10-2023 Date: 26-10-2023 Business: Ld MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 24-11-2023 Date: 24-11-2023 Business: Complainant and his adv absent Accused absent Adv for accused present as complainant and adv absent matter adjourned for further cross adj to Next Purpose: PART HEARD Next Hearing Date: 19-01-2024 Date: 19-01-2024 Business: complainant present with advocate. Accused absent Adv for accused present filed exemption Allowed. Cross by Adv for Accused Cross deferred till next date for minutes of meeting. adj to Next Purpose: PART HEARD Next Hearing Date: 26-02-2024 Date: 26-02-2024 Business: complainant present with Advocate. Accused absent Adv for accused present filed exemption and adjournment Rejected. No cross order passed Adj to Next Purpose: PART HEARD Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step Next Purpose: PART HEARD Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: Ld. MM on leave. Board discharge. Adj to. Next Purpose: PART HEARD Next Hearing Date: 20-08-2024 Date: 20-08-2024 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption Allowed. No cross recall 311 cr. P.c. for say. adj to Next Purpose: PART HEARD Next Hearing Date: 05-10-2024 Date: 05-10-2024 Business: Honourable 63rd JMFC is on training at Uttan. Hence Board is discharged. Charge is with Honourable 65th Court. Next Purpose: PART HEARD Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: Complainant present with advocate. Accused absent Adv for accused present. Filed exemption of Accused No. 2 and 3 Say on 311 cr. P.C. application is allowed. For cross. Adj to 01-02 Next Purpose: PART HEARD Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: Accused absent Adv for accused present. filed exemption filed application u/se.c 96 IBC complainant to say adj to Next Purpose: PART HEARD Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: Accused absent Adv for accused present. filed exemption allowed. for steps. adj to. Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: complainant present with advocate. Accused absent Adv for accused present. Filed exemption Allowed. Reply filed by Accused. For argument. Next Purpose: PART HEARD Next Hearing Date: 17-07-2025 Date: 17-07-2025 Business: complainant present with Advocate. Acused absnet Adv for accused present. Filed exemption allowed. Argument heard from adv for complainant. For argument on the side of accused. Adj to 20/08 Next Purpose: PART HEARD Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption. Allowed. Argument heard. for further argument/order. adj to Next Purpose: PART HEARD Next Hearing Date: 06-10-2025 Date: 06-10-2025 Business: Adv for complainant present. adv for accused present. filed exemption allowed. As court busy in passing order in C.c. No. 5684/SS/2016 and 223/SC/2021 and other court work. for order adj to Next Purpose: PART HEARD Next Hearing Date: 17-11-2025 Date: 17-11-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. court busy in recording evidence. argument heard. for order. adj to Next Purpose: PART HEARD Next Hearing Date: 05-01-2026 Date: 05-01-2026 Business: Complainant present with Advocate. Accused absent Adv for accused present. filed exemption allowed order passed below 96 cr. P.C. application is rejected. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 09-02-2026 Date: 09-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2026 Date: 05-06-2026 Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge. Next Purpose: PART HEARD Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Adj. Next Purpose: PART HEARD Next Hearing Date: 18-08-2026 Date: 18-08-2026 Business: Complainant is present. Advocate for complainant absent. Accused present with advocate. Exh. 73 - Application filed by Adv. for accused U/sec. 96 of insolvency and bankruptcy code - Order - Complainant to say. Adj. Next Purpose: PART HEARD Next Hearing Date: 07-10-2026
Additional Case Details
Additional Case Details
Filing Number: 10368/2018 Filing Date: 21-08-2018 First Hearing Date: 08th October 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
4Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.64 ORDER BELOW EXH.64 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of P.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. It is contended that on 19/01/2024 cross-examination of C.W.1 was recorded but deferred for producing minutes of meeting. On 26/02/2024 complainant failed to produce said document and an order of…
Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.66 ORDER BELOW EXH.66 Read the application and say filed by the complainant. 2. Heard both sides. 3. This is an application filed by the accused under Section 96 of the Insolvency and Bankruptcy Code 2016 (hereinafter referred to as the ‘Code’) for staying of the proceeding against the accused. 4. It is the contention of the accused that this is a case filed against the accused for the offence punishable…
Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.64 ORDER BELOW EXH.64 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of P.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. It is contended that on 19/01/2024 cross-examination of C.W.1 was recorded but deferred for producing minutes of meeting. On 26/02/2024 complainant failed to produce said document and an order of…
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
