Krishna EnterprisesVsENTRACH OVERSEAS PVT. LTD +2 more

Date: 12-10-2018
Business: Adv. for compt. pt. Ex. 5-Court fee paid. Ex.6-Verification-Put up for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-01-2019

Date: 25-01-2019
Business: Adv. for compt. pt. Ex.7-List of documents. Ex.8-Pursis.Order passed below Ex.1-Process issue.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-09-2019

Date: 20-09-2019
Business: Adv. for both side pt. Ex.9- VP. Ex.10- Appln. for exemption of accd. - Exemption granted lastly and directed to comply bail formalities by taking the matter on board within 15 days , failing which cost of Rs.5000-/- be deposited towards breach for state. Take note of this order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: Adv for complt pt.
Ex.11- Appln for issue NBW - Issue NBW against accud No. 2 and 3.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2020

Date: 20-06-2020
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: 28-09-2020

Date: 28-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 63rd  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: 13-08-2021

Date: 13-08-2021
Business: Complainant absent his adv. present accused absent his adv. absent Exh-11 Application for Non Bailable Warrant. O- Accused absent Issue NBW against the accused. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-10-2021

Date: 16-10-2021
Business: As per Chief Metropolitan Magistrate''s Office order no. Estt16/1692/2021, dt. 13-10-2021, Board is discharged, and cases are adjourned to 23-10-2021
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-10-2021

Date: 23-10-2021
Business: Complainant absent his adv. present. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-10-2021

Date: 30-10-2021
Business: Advocate for complainant present.
Exh. NO. 12 - An application for issuing proclamation against accused. O - Issue proclamation.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: Both parties absent. case is adjoined to Next Date
Next Purpose: For order
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: Complainant absent. Ld. Adv. for complainant Present.  Exh. - 22 - Accused absent and exempted. Ld. Adv. for accused present. Exh - 23 - 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 - 6 - List of document. O- Call say of accused about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 25 - App for exemption of accused.
O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: Complainant and his adv. absent.
Accused absent. Adv. for accused present.
Exh. No. 26 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 27 - An application by Adv. for accused for adjournment. O - Complainant and his Adv. are absent. Adjournment granted.
Later on Adv. for complainant was present.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. No. 28 - An application by adv. for accused for exemption. O - Granted for today only.
On S. A. further examination in chief of Kamal Binani by Adv. Jaykumar Shiradonkar for the complainant.
Ld. Adv. Bijal Soni for accused has denied all the documents and raised objection to give exhibit numbers.
Exh. No. 29 to 33 - Delivery challans cum invoice.
Exh. No. 34 to 38 - Original cheques.
Exh. No. 39 to 43 - Cheque returned memos.
Exh. No. 44 - Office copy of demand notice.
Exh. No. 45 to 47 - Postal receipts.
Exh. No. 48 to 50 - A. D. Cards.
Exh. No. 51 - Certificate given by accused about the director of accused company.
Cross-examination by Adv. Bijal Soni for accused.
On oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 52 - App for exemption on behalf of accused no-2 and 3. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 53 - App for exemption on behalf of accused no-2 and 3.
O - Granted for today only.
Exh - 54 - App for adjournment on behalf of accused. O - adjournment granted as a last chance subject to cost of Rs.1000/-
Next Purpose: PART HEARD
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 55 - App for exemption on behalf of accused. O - Granted.
Exh.No-24 contd.Page No.10.
On S.A.further cross-examination of Kamal Binani by Adv. Sonali Kochar for accused.
(On oral request of advocate for accused, matter is adjourned for cross-examination till next date.)
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 57 - App for adjournment on behalf of accused. o - Case is old one no proper reasons for adjournment still adjournment granted as a last chance subject to cost of Rs.2000/- payable by accused to complainant.
Exh - 56 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 58 - App for exemption on behalf of accused. O - Granted.
Exh - 59 - App for submitting Go down report and Bank certificate.
This report original given to complainant
Exh.No.24 contd.Page No.13
On S.A.further cross-examination of Kamal binani by Adv. Sonali Kochar for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date. )
Next Purpose: PART HEARD
Next Hearing Date: 02-03-2023

Date: 02-03-2023
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 - 61 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2023

Date: 01-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 62 - App for exemption on behalf of accused. O - Granted.
Exh. No. 24 contd. Page No.16.
On S.A.cross-examination of Kamal Binani by Advocate Sonali Kochar for accused.
( Court time is over, hence cross-examination is deferred till next date. )
Next Purpose: PART HEARD
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 63 - App for exemption on behalf of accused. O - Granted.
Exh - 64 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance subject to cost of Rs.1000/- payable by accused to complainant.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 65 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance subject to cost of Rs.2000/- payable by accused to complainant.
Exh - 66 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 67 - App for exemption on behalf of accused. O - Granted.
Exh - 68 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: Complainant and his Adv. present.
Accused and his Adv. absent.
For further cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 69 - App for exemption on behalf of accused. O - Granted.
Exh - 70 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance subject to cost of Rs.2000/- Payable by accused to complainant.
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: 04-01-2024

Date: 04-01-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 71 - App for adjournment on behalf of
accused. O - Other side to say.
O - Accused absent. Already sufficient time granted no proper reasons for adjournment Hence application rejected.
Exh - 72 - App for exemption on behalf of accused. O - Granted.
Exh.No. 23 contd. Page No. 10
On S.A. Cross-examination of Kamal Binani by Advocate for accused.
Inspite of opportunity given, accused did not conduct cross-examination.  Hence matter to proceed without cross-examination.
No cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 73 - App for exemption on behalf of accused. O - Granted.
Exh - 74 - App for set aside, the order dated 04-01-2024, regarding no cross Examination passed b;y this honble Court.
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 75 - App for exemption on behalf of accused. O - Granted.
Exh - 76 - Reply of complainant to the application to set aside the order dated 04-01-24 O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2024

Date: 10-06-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 77 - App for exemption on behalf of accused. O - Granted.
Order Below Exh-74
Application is allowed subject to cost of Rs.4000/- payable to the complainant.
The accused no-2 and 3 should deposit pay the above cost to the complainant on or before next date and thereafter should conduct the remaining cross-examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 78 - App for exemption on behalf of accused. O - Granted
Exh - 79 - App for adjournment on behalf of accused . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Complainant absent and his adv. present.
Accused absent and his adv. Present.
Exh. 80 - Application for exemption of accused. O -  Granted.
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 81 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 82 - App for Exemption on behalf of accused no-2 and 3 O - Granted.
Exh - 83 - App for adjournment on behalf of accused. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Judicial Magistrate (First Class), 48th Court is on Concession leave charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Accused absent. Ld Adv for accused Present
Exh - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 84 - App for Exemption on behalf of accused O - Granted.
Exh - 85 - App for adjournment on behalf of accused. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh. No. 24 contd. Page No. 17
On S.A.Cross-examination of Mr. Kamal Shankarlal Binani by Advocate Smt. Bijal Soni for accused.
( On oral request of advocate of accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Adv for complainant present. Complainant present. Adv for accused present. Exh. 24 Contd. Page No. 18 (on SA further cross examination of Mr. Kamal Shankarlal Binani by Adv. Smt. Bijal Soni for accused.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 86 - App for Exemption on behalf of accused O - Short and last chance granted.
Exh - 87 - App for adjournment on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Complainant present. Adv. for complainant present. Accused absent. Order below Exh. 24 Today matter is posted for further cross examination of the complainant. Complainant is present and ready for the cross examination but accused and his advocate are absent. No application has filed. Hence Matter should proceed without further cross-examination
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2026

Filing Number: 10082/2018
Filing Date: 16-08-2018
First Hearing Date: 12th October 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court