M/S NEW SHRADDHA CO OP CREDIT SOC LTDVsMOHD FAROOQ IBRAHIM KASMANI

Date: 30-11-2018
Business: complainant and advocate present
court fee paid Exh     - verification
order passed below Exh 1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: complainant absent advocate present . report received. accused absent Exh. 6 - application for NBW - issue bailable warrant of Rs. 5000/-
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: Complainant present.  His Advocate present.  Accused present. Matter kept back for bail compliance.  Thereafter he did not turn up  for bail compliance.    Ex. 7 An application for warrant against accused.  o/p Issue non bailable warrant against accused.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-09-2019

Date: 24-09-2019
Business: Case taken on todays board  as accused  brought before the court on  execution of  non bailable warrant.  Ex.  8  Remand application.  o/p  Accused taken in to  MCR  till  09-10-2019.  Ex. 9    Advocate  Mishra and Pandey submitted VP for accused.  Filed.  Ex. 10 An application for bail on behalf of accused.  o/p  Accused be released on  PR bond and cash bond of Rs. 5000  alongwith self attested  copy of adhar card.  Ex.  11  Bail bond of accused.  Ex. 12  Plea of accused recorded.  APNG.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Complainant representative present. Advocate for complainant present. Accused  present. Advocate for accused present.    Order  passed below Ex. 1   for exhibiting documents.  Ex.  15  Board Resolution  dated 15-03-2018.  Ex. 16 Loan application dated  09-04-2017.  Ex. 17  Loan agreement dated 09-05-2017.  Ex. 18  Cheque  bearing no.  227.  Ex. 19 Demand notice dated  28-06-2018.   Ex. 20 An application  for seeking  permission  to make necessary   corrections in the list of documents.   O.S. to say.  Say filed. o/p  Application allowed.   For cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2020

Date: 30-04-2020
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.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 10-07-2020

Date: 10-07-2020
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
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 27-08-2020

Date: 27-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 24-09-2020

Date: 24-09-2020
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
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 03-12-2020

Date: 03-12-2020
Business: Both parties absent. for cross of p.w.1.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: Complainant present with Advocate.
Accused absent
Complainant filed application for directing to pay compensation of 20 per cent of cheque amount u.s 143 a of N.I. Act. Exh. 13. O.S. to say.
Advocate for complainant filed application for issuance of warrant.  Exh. 14
issue b/wt of Rs. 5000/- against accused.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2021

Date: 14-06-2021
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 Railway Mobile  Court, Andheri.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2021

Date: 06-08-2021
Business: Complainant representative  present.  Advocate  for complainant present.  Accused absent.   Ex. 21 An application for warrant against accused.  o/p Keep for order. for order.
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2021

Date: 18-09-2021
Business: Complainant representative present with Advocate.   Accused and his  Advocate absent when called.  Warrant pending against accused.   Ex. 22 An application for closing the cross examination of p.w.1 and to keep  the matter for  recording statement of accused.  O.S. to say.   for say.
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: Complainant representative present.  Advocate for complainant present.  Accused and his Advocate absent when called.   An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: Both parties absent.
For steps
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: Adv for complainant present.
Accused absent
filed application for Non bailable warrant against accused.
issue NBwt against accused.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Application for issue NBW against accused O/p Issue NBW. Adj. For report
Next Purpose: PART HEARD
Next Hearing Date: 29-03-2023

Date: 29-03-2023

Date: 03-08-2023
Business: Adv for complainant present
Filed application for NBw.t
Order passed
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Complainant present
for warrant
adj to
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: today matter taken on board.
Accused produced on execution of warrant
Accused taken into MCR previous bail forfeited
adv for accused present
filed vakalatnama filed.
filed application for bail.
Order passed
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Complainant present with Advocate.
Accused present with Advocate.
for steps
adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Complainant present with Advocate
Accused present with Advocate
Say on exhibiting of documents
order passed
Postal receipt Exh. 31 is passed
Adj for cross
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: As Election Holiday declared. Board discharge.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: Complainant present with Advocate.
Accused absent Adv for accused present.
Filed exemption Allowed.
C.W. No. 1 Exh. 13 by Adv for accused.
Cross deferred till next date.
Adj to
20-08
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: complainant present with Advocate.
Accused absent. Adv for accused present.
filed exemption. allowed.
cross examination of C.w. no. 1 for accused by Adv.
Remaining cross is adjourned till next date.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Complainant present with Advocate.
Accused present with Adv for accused present.
filed application for production of documents.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: Complainant and his Advocate present. Accused and his Advocate present. adj to
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed exemption allowed.
Production of documents allowed.
for further cross
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
Adv for complainant sought time.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-04-2025

Date: 11-04-2025
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: 18-07-2025

Date: 18-07-2025
Business: Complainant is preset.
Advocate for Complainant Present.
Accused  Present.
Advocate for Accused Present.
Advocate for Complainant  filed  Application for  issuing Summons  to the   Branch  manager HDFC Bank   to  Depose  Evidence as Prosecution  Witness.
O -   Issue  Witness  Summons as prayed subject to Bhatta.
Matter is adj. for Witness.
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Adv for complainant present.
accused absent Adv for accused present.
filed exemption allowed.
for witness summons i.e. bank witness.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed exemption Allowed.
on oral request of complainant
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Complainant present with Advocate.
Accused present with Advocate.
For evidence.
by consent.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Complainant present Adv present.
Accused present Adv for accused present.
By consent .Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Court is vacant. Charge with Ld. JMFC Railway Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. A. C. J. M. F. C 22nd  Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused  Present.
Adv. for Accused  Present.
Matter is adj. for   Bank Witness.
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2026

Date: 20-07-2026
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: 17-08-2026

Date: 17-08-2026
Business: Complainant present with Advocate.
Accused present with Advocate.
Matter sent for mediation.
Exh. 42 - Mediation report.
Exh. 43 - Withdrawal application filed by Adv. for complainant -
Order passed on Exh. 1
1)  The complaint is disposed of as withdrawn. Proceeding is closed. Accused is acquitted.
Nature Of Disposal: WITHDRAWN
Disposal Date: 17-08-2026

Filing Number: 9935/2018
Filing Date: 10-08-2018
First Hearing Date: 30th November 2018
Decision Date: 17th August 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court