VIIKING BEVERAGES PVT. LTDVsJOESPH SILVA

Date: 05-12-2018
Business: Adv. for compt. pt. Ex. 5-Court fee paid. Ex.6-Compt. exempted for today. Ex.7-Appln. for adjournment-Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: As 21-03-2019 is declared as Holiday on account of Holi Case taken on today board. Ld. M.M. is on leave today. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: Adv. for compt. pt.  Ex.8-Verification. Ex.8-Pursis. Documents verified. Keep for arguments on process.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-06-2019

Date: 03-06-2019
Business: Adv. for compt.ab. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Adv. for compt. ab. Adv. for accd. ab. for report of summons.
Later on Adv. for compt. pt. Ex. 10-Appln. for B/W- Keep for order on next date.
for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-03-2020

Date: 23-03-2020
Business: Ld. M. M. is on leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-06-2020

Date: 16-06-2020
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: 19-09-2020

Date: 19-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Both party absent. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-10-2021

Date: 11-10-2021
Business: Advocate for complainant present.
Exh. No. 10 - An application for interim compensation. O -O. S. to say.
Exh. No. 11 - An application for issuance of Bailable warrant. O - Issue B/W of Rs. 10000/- against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-12-2021

Date: 07-12-2021
Business: Complainant present. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 12 - Vakalatnama filed by Ld. Adv. for complainant. Exh. - 13 - An application by the Ld. Adv. for the complainant for issuance of BWT against accused, in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: Accused absent. Ld. Adv. for accused present.
Exh - 14 - Taken on matter today board O - Allowed.
Exh - 15 - Vakalatnama.O - Seen.
Exh - 16 - App for cancellation of NBW against All Accused. O - NBW against accused  stand cancelled on admonition.
Exh. - 17 - An application for bail of accused - O - Accused is released on bail on executing PR Bond of Rs. cash security of Rs. 5000/-.
Exh. - 18 - PR Bond and Cash Bond of accused.
Exh - 19 - Plea of accused
Next Purpose: FOR HEARING
Next Hearing Date: 24-05-2022

Date: 24-05-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 29-06-2022

Date: 29-06-2022
Business: Adv. for complainant present. Adv. for accused present. Exh. No. 20 - An application by Adv. for accused for exemption. O - Granted for today only. Exh. No. 21 - An application by Adv. for complainant U/sec. 143A of N. I. Act. O - O. S. to say. For evidence of complainant and say and order on Exh. No. 21.
Next Purpose: FOR HEARING
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: Ld.Metropolitan Magistrate is on leave in 1st session. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 22 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 23 - An application by Adv. for complainant for substitution. O - O. S. to say.
Exh. No. 24 - Affidavit in support of substitution application. O - Seen.
For say and order on Exh. No. 23.
Next Purpose: FOR HEARING
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused and Ld. Adv. for accused Present.
Exh - 24 - App for exemption on behalf of accused. O - Granted.
Exh - 25 - Replay of accused to application filed by complainant u/sec 143-A of NI Act. O - Seen.
Exh - 26 -  Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record.
 Exh - 27 - List of document. O- Call say of accused about admissibility of document.
Exh - 28 - App for substitution original document with photocopy. O - Allowed to produced verification copy on record.
Order Below Exh - 21-
 App is allowed. Accused is hereby directed to pay interim compensation to the extent of Twenty  Percent of the cheque amount to the complainant within period of 60 days form the date of this order. If accused has not complied this order, complainant is at liberty to recover said amount form the accused as per sec 421 of Cr.P.C.
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present. Accused absent. Ld Adv. for accused present. Exh - 25 - App for exemption on behalf of accused. O - Granted. Exh - 26 - App for production of original document form accused. O - Accused to say.
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Ld. Metropolitan Magistrate, 48th court, Andheri, Mumbai is on leave. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Hence, Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 31 - App u/sec 421 of Cr.P.C.
O - Issue Recovery warrant u/sec 421 of Cr.P.C.
Exh - 32 - App for NBW against the accused. O - Issue NBW against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 33 - App for cancellation of warrant against the accused. O - NBW against the accused stand cancelled subject to cost of Rs.2000/- each.
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 - 34 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 35 - App for exemption on behalf of accused. O - Granted.
Exh - 36 - App for extension of Returnable date of Recovery warrant
O - Allowed.
Exh - 37 - Reply of accused to app filed by complainant for production of original documents form accused.
O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 38 - App for exemption on behalf of accused. O - Granted.
Exh - 39 - App for extend to time to collect Recovery warrant. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 40 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Complainant absent. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 41  - App for exemption on behalf of accused. O - Granted.
Later on Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 43 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 60 - App for Exemption on behalf of accused O - Granted.
Exh.No. 26 contd. Page No.13.
On S.A. further examination-in-chief of Mr. Manish Rajesh Panchariya by Advocate Smt. Samruddhi Benbhar 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-26
I have filed document along with list at Exh-27
Exh - 44 - Certified true copy of resolution
Exh - 45 - Brewing agreement dated 11/11/2014
Exh - 46 - Distributorship agreement dated 21/08/2017
Exh - 47 - statutory notice dated 05/04/2018
Exh - 48 - Reply to statutory notice  dated 17/04/2018
Exh - 49 - Letter issued by the accused to complainant dated 10/05/2018
Exh - 50 to 53 - 4 Original cheques.
Exj - 54 to 57 - 4 cheque returned memos
Exh - 58 - Legal notice.
Exh - 59 - Reply to the legal notice.
Cross-examination by Adv Mr. S.S. Yadav for accused.
( On oral request of accused, matter is adjourned for cross-examination till next date )
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 63 - App for issue of warrant against the accused O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: Adv. for complainant. Complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 64 - App for adjournment on behalf of accused. O - Other side to say.
O - Last and short time granted.
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Judicial Magistrate (First Class), 48th Court, is on leave charge with Judicial Magistrate (First Class) 63rd Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 65 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 66 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 67 - App for adjournment on behalf of complainant . O - Granted
Exh - 68 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 69 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 70 - App for adjournment on behalf of complainant . O - Granted
Exh - 71 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 28-10-2026

Filing Number: 3707/2018
Filing Date: 15-09-2018
First Hearing Date: 05th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court