Date: 14-11-2018
Business: complainant present his adv. present.
accused absent.
Document not verified.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-02-2019
Date: 02-02-2019
Business: Adv.for compt. pt.Ex.7-Appln. for production of documents-Allowed. Ex.8-List of documents. Order passed below Ex.1-Process issued against accd.no.s 1 and 3 only.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-09-2019
Date: 26-09-2019
Business: Adv. for both side pt. for bail and plea of accd.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-10-2019
Date: 10-10-2019
Business: Adv for complt ab. Adv for accud pt.
For plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-02-2020
Date: 13-02-2020
Business: Adv for both sides pt.
Ex.14- Plea.
Ex.15- Appln U/s 143 of the cheque to pay interim compensation 20 percent cheque amount - O.S to say.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 02-05-2020
Date: 02-05-2020
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: 10-07-2020
Date: 10-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING 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: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 23-11-2020
Date: 23-11-2020
Business: BOARD DISCHARGED
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 26-02-2021
Date: 26-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 02-07-2021
Date: 02-07-2021
Business: Complainant absent his adv. absent for steps.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 31-08-2021
Date: 31-08-2021
Business: Complainant absent. Advocate for complainant present.
Accused absent. advocate for accused present.
Exh. No. 16 - An application by advocate for complainant for adjournment of matter. O - Adjournment granted as a last chance.
For Evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 01-10-2021
Date: 01-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. - 17 - Adjournment application of Ld. Adv. for the complainant is granted as last chance. For evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 29-10-2021
Date: 29-10-2021
Business: Advocate for complainant present.
Advocate for accused present.
Exh. No. 18 - An application for adjournment. O - Adjournment granted subject to cost of Rs. 2000/-
For Evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 16-11-2021
Date: 16-11-2021
Business: Complainant and his advocate present.
Accused and his advocate present.
Exh. No. 19 - An application for permission to deposit cost. O - permission granted to deposit cost.
Exh. No. 20 - Examination in chief. O - Read and Recorded.
Exh. No. 21 - List of documents. O - Seen.
for further examination in chief.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 20-12-2021
Date: 20-12-2021
Business: Complainant present with advocate. Accused present with advocate. Further examination of Kamlesh Zatkia on Exh. - 20 by Ld. Adv. J. R. Mishra for the complainant resumed on S. A. Cross Examination by Ld. Adv. Amit Shirsath for accused. Further cross examination is deferred till next date.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 21-01-2022
Date: 21-01-2022
Business: Adv. for complainant present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 15-02-2022
Date: 15-02-2022
Business: Complainant present with advocate. Accused present with advocate. Further cross examination of Kamlesh Zatakia on Exh. 20 by Ld. Adv. Amit Shirsath for the accused resumed on S. A. Cross over. No Re-Examination.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 23-02-2022
Date: 23-02-2022
Business: Adv. for complainant present.
Adv. for Accused present.
Exh. No. 28 - An application by Adv. for complainant for permission to take sign on 65B certificate. O - O. S. to say.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 14-03-2022
Date: 14-03-2022
Business: Complainant and his Adv. absent.
Accused absent. Adv. for accused present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 30-03-2022
Date: 30-03-2022
Business: Complainant present. Ld. Adv. for complainant present
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 20-04-2022
Date: 20-04-2022
Business: Complainant present. Ld. Adv. for complainant present
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 04-05-2022
Date: 04-05-2022
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: 09-06-2022
Date: 09-06-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
case is adjoined to Next Date
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 19-07-2022
Date: 19-07-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused Present.
Exh - 29 - App for permission to file add evidence. O - Other side to say.
Exh - 30 - Additional examination-in-chief of kamlesh k. zatakia the complainant above named by way of affidavit of evidence as provide u/sec 145 NI Act
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 24-08-2022
Date: 24-08-2022
Business: Adv. for complainant present.
Adv. for accused present.
Order passed below Exh. No. 29. O - Application is rejected.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 26-09-2022
Date: 26-09-2022
Business: Complainant absent. Ld Adv. for Complainant Present.
Accused Present. Ld Adv. for accused present.
On oral request of both parties case is adjourned on next date
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 19-10-2022
Date: 19-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 29-11-2022
Date: 29-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 31 - App for return of unexhibit document.
O - Other side to say.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 06-01-2023
Date: 06-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 31 - App for return on unexhibit document. O - Other side to say.
O - Document which are not Exhibit be returned to comply which he has filed on condition to put copies of it on record.
Exh - 32 - App for adjournment on behalf of complainant. O - Adjournment granted as a last chance.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 02-03-2023
Date: 02-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 33 - App for issue witness summons to the Transporter.
O - Issue summons to witness as prayed.
Next Purpose: PART HEARD AT 2.45P.M.
Next Hearing Date: 25-04-2023
Date: 25-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 34 - Closing evidence purses. O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 12-06-2023
Date: 12-06-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused absent.
Exh - 35 - Statement of Accused name Parveender Singh Aluwalia u/sec 313 of Cr.P.C.
Next Purpose: PART HEARD
Next Hearing Date: 10-07-2023
Date: 10-07-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused absent.
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2023
Date: 11-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 36 -App for witness summons to the accused . O - Issue summons to witness as prayed .
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2023
Date: 25-09-2023
Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate 44th court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 09-11-2023
Date: 09-11-2023
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2023
Date: 13-12-2023
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 37 - Deposition of witness no. 1 on behalf of accused.
Exh. No. 38 - An application by Adv. for accused for production of document. O - Allowed.
Exh. No. 39 - List of document. O - Seen.
Exh. No. 40 - Bank account statement for the period of April 2016 to April 2019.
Cross-examination by Adv. J. R. Mishra for complainant.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2024
Date: 11-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 37
Deposition of witness No-1 on behalf of accused.
On S.A. Examination-in-chief by Advocate Amit Shirsath for the accused.
Cross-examination by Adv. J.R. Mishra for complainant.
Cross-examination is over.
No re-examination.
Exh - 41 - Closing evidence purses.
O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-02-2024
Date: 02-02-2024
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-02-2024
Date: 23-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-03-2024
Date: 05-03-2024
Business: Metropolitan Magistrate is on leave, charge with Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-03-2024
Date: 28-03-2024
Business: Complainant present with advocate. Accused present with advocate.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-04-2024
Date: 05-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 42 - Written argument on behalf of complainant. O - Seen.
Exh - 43 - List of Judgement on behalf of accused.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-05-2024
Date: 04-05-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-05-2024
Date: 28-05-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-06-2024
Date: 29-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Oral argument heard.
For Judgement.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-08-2024
Date: 12-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Oral argument heard both side
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-08-2024
Date: 30-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-10-2024
Date: 21-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-11-2024
Date: 18-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-12-2024
Date: 04-12-2024
Business: Judicial Magistrate (First Class), 48th court is on Leave , Charge with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-12-2024
Date: 20-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-01-2025
Date: 23-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-02-2025
Date: 05-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Oral argument heard both side
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-03-2025
Date: 15-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-04-2025
Date: 28-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-05-2025
Date: 28-05-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-06-2025
Date: 16-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-07-2025
Date: 05-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-07-2025
Date: 11-07-2025
Business: Complainant Present. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-07-2025
Date: 14-07-2025
Business: Complainant Present. Ld Adv for complainant absent. Accused Present. Ld Adv for accused Present.
Order Below Exh-44
1. Accused no. 3. Parminder Singh Ahluwalia- Partner of accused no. 1 M/s. Guru Nanak Thermoplast Industries is convicted under Section 255 (2) of the Code of Criminal Procedure, 1973 for an offence punishable under Section 138 of the Negotiable Instruments Act, 1881 and sentenced to suffer simple Imprisonment for three months.
2. Accused No. 1 and 3 are directed to pay jointly or severally compensation Rs. 4,59,274/- (Rs. Four Lakhs Fifty Nine Thousand Two Hundred Seventy Four Only) to the complainant within three months from today, in default to suffer Simple Imprisonment for three months.
3. Accused No. 3 to surrender to his bail bond.
4. Muddemal being an original cheque and bank memo, be returned to the complainant after appeal period is over.
5. No question of Set-off under Section 428 of the Code of Criminal Procedure, 1973 as the accused has not spent any period in the custody during the trial.
6. The copy of this Judgment shall be given to the convicted accused, free of cost, in view of section 363(1) of the Code of Criminal Procedure, 1973.
7. Dictated and pronounced in open court.
Nature Of Disposal: CONVICTED
Disposal Date: 14-07-2025
