SANDEEP STEELSVsTHE OFFICIAL LIQUIDATOR OF BOMBAY HIGH COURT ON BEHALF OF DHANSHREE DEVELOPERS PVT LTD AND OTHERS +3 more

Date: 18-01-2019
Business: None appeared when called
order passed below Exh 1 - complainant to argue on the point whether complaint is maintainable in absence of company as an accused
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-06-2019

Date: 03-06-2019
Business: When called out
Complainant is present with Advocate.
Exh. 5 Adv. for complainant filed Application U/s 319 for Amendment.
Permission Granted.
Exh. 6 Affidavit in support.
Exh. 7 Verification Statement
Exh. 8 Application to issue summons on new address.
allowed.
Order passed below Exh. 1 Issue Process against the accused 1 to 4 for offence punishable U/s 138 R/W 141 of N.I. Act.
Adj. for SS report on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: Complainant present.  His advocate present.  accused absent.   Summons report received.  summons served.  No steps taken.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-12-2019

Date: 16-12-2019
Business: Complainant representative present.  Advocate for complainant present.  Accused present.  Ex. 9  Advocate Gupta and S.S. Shirke submitted VP on behalf of accused no.  2 and 3.    Ex. 10  An application for   bail.  o/p  Accused be released on  PR bond and cash bond of Rs. 5000 each.  Accused to submit  self attested copy of adhar card each. Ex. 11. 12  and 13  Bail bonds of accused  no. 2 to 4 respectively.      for recording plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 12 Application for exemption of the accused. O/p Granted as last chance. Exh. 13 Application for interim compensation of 20 percentage to the complainant O/p O.S. to say. adj. for step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-06-2020

Date: 22-06-2020
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.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2020

Date: 07-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: Ld.M.M. on Leave
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-03-2021

Date: 15-03-2021
Business: Hon''ble Metropolitan Magistrate is on leave. Charge is with Hon''ble Metropolitan Magistrate 66th court, Andheri, Mumbai, Board discharged. adj. to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2021

Date: 07-06-2021
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 A.C.M.M. 22nd Court, Andheri.


Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: In view of order passed  below  e mail  bearing o.w. no.2530/2021 dated 22-07-2021 of Honble CMM Office and received by clerk  on 23-07-2021 the case is taken on todays board  and forwarded to  04-10-2021 i.e. Monday as prayed.  for further proceedings. e mail kept in 2295-ss-2018
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Complainant representative absent.  Advocate for complainant present.  Accused absent.  Ex. 14 An application for  no say order  on Ex. 13. Keep for order.   Ex.15  An application for warrant against accused. O/p  Issue  bailable warrant of Rs. 5000 against accused. For report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2022

Date: 25-01-2022
Business: Accused and  their Advocate present and made an  application for taken on board Ex. 16. Allowed. Ex. 17   An application for cancellation of warrant.  o/p   Bailable warrant cancelled on penalty of Rs. 200 each.  Ex. 18  Plea of accused  recorded.   APNG.  Case already adjourned till  28-03-2022
Next Purpose: FOR HEARING
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: Complainant present with Advocate.
Accused no .4 present. with advocate.
Accused no. 2 absent. Filed exemption allowed.
Accused No4 filed bail application
accused released on PB and SB of Rs. 5000/- or cash bail of Rs. 5000/-.
plea of accused No. 3 and 4 recorded.
accused pleaded not guilty
for plea of Accused  no. 2 and no say order.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Ld. MM is on leave. Charge with Hon''ble MM 65th Court. Board discharge Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: Complainant presnet with Advocate
Accused No. 3 and 4 absent. adv for accused presnt Filed exemption allowed. for say of INterim  compensation
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: Ld. MM on leave. Charge with Ld. MM 66th court, Board discharge. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: Adv for complainant present
Adv for accused present
exemption Allowed.
reply of 143,A application
for argument
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Complainant absent. Advocate for complainant present. Accused no. 3 present. Accused no. 2 and 4 absent. Application for exemption of accused O/p Allowed. adj. for further proceeding
Next Purpose: FOR HEARING
Next Hearing Date: 28-08-2023

Date: 28-08-2023
Business: Complainant absent Adv for complainant present
Accused No. 2 and 4 present with advocate.
Accused No. 3 present
Order on compensation application passed
Application rejected
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: Ld. MM on Training. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Adv for complainant present
Accused absent Adv for accused present
filed exemption Allowed.
for order
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Ld. MM on leave. Board discharge. Charge with ld. MM 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 19-08-2024

Date: 19-08-2024
Business: Complainant present with advocate.
Accused absent. Adv for accused present.
filed exemption Allowed.
Adv for complainant sought time to filed verification documents.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for Accused present.
filed exemption allowed.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Complainant absent Adv for complainant present.
Accused absent. Adv for accused present
for production of documents.
adj to.
Next Purpose: FOR HEARING
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Adv for complainant present.
for filing certified copy on record.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
Adv for complainant filed application for vertify copy. Accused to say.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: complainant absent.
Accused absent. Adv for accused present.
for steps.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
by Consent for filing documents.
adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: Complainant present with Advocate.
Accused absent Adv for accused present.
filed exemption allowed.
Adv for complainant filed evidence.
R and R.
Adj to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Complainant  is absent.
Adv. for  Complainant  Present.
Accused absent.
Adv. for Accused absent.
 Matter is adj. to
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Advocate for Complainant Present. Advocate for Accused Present.
Advocate for Accused no. 2, 3, 4 filed an exemption application - ORDER - Allowed.
Advocate for Accused no. 2, 3, 4 an application regarding Reply/Say of the above accd. to the additional affidavit dated 25/08/2025 filed by the Complainant - ORDER - Read and Recorded.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Adj.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Complainant is  absent. Advocate for complainant is present.
A. No. 2, 4  absent. Advocate for accused present.
A. No. 3 present with Advocate.
- Advocate for accused filed  exemption application for A. No. 2, 4 - Granted.
- Adj. application filed by Adv. for accused - Allowed.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 12-10-2026

Filing Number: 11305/2018
Filing Date: 10-09-2018
First Hearing Date: 18th January 2019
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court