IMRAN RAMZAN SAYYEDVsKALIM ABDUL SALIM SHAIKH

Date: 07-12-2018
Business: Adv. for compt. pt.                                                      Verification recorded. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-06-2019

Date: 24-06-2019
Business: Ld. M.M. is on leave. Charge with Ld. M.M. 63rd Court. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: Ld. M.M. is on leave. Charge with Ld. M.M.63 rd court.  Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: LD. M.M. IS ON LEAVE. CHARGE WITH LD. M.M. 63RD COURT. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2020

Date: 01-02-2020
Business: Adv. for compainant present. Accused and his advocate present. Ex. 5-VP. Ex.6-Appln. for bail of accused- Accused to furnish P.B. and S.B. of Rs.10000/- and in lieu of surety allowed to deposit cash amount of Rs.10000/-. Ex. 7-Appln for cash bail - allowed. Ex.8-Bond of the accused. Ex.9 -Plea of accused.
Next Purpose: FOR HEARING
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: Ld. MM is on Jail Visit Charged with MM 63rd Court
Next Purpose: FOR HEARING
Next Hearing Date: 06-05-2020

Date: 06-05-2020
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
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 30-12-2020

Date: 30-12-2020
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2021

Date: 12-03-2021

Date: 14-07-2021
Business: As per Honourable High Court Circular dated 09/06/2021 and 01/07/2021 and Honourable CMM  Office Order No. 930/2021, dated 11/06/2021 and Office Order No. 1040/2021 dated 06/07/2021 only urgent matters are taken. Hence, board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 03-09-2021

Date: 03-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused present. Ld. Adv. for accused absent. Exh. - 10 - Adjournment application of complainant granted as last chance. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-09-2021

Date: 18-09-2021
Business: Complainant and his advocate present.
Accused present. Advocate for accused absent.
Exh. No. 11 - Examination in chief in form of affidavit. O - Read and recorded.
Exh. No. 12 - List of Documents.
For exhibiting documents and  further chief.
Next Purpose: FOR HEARING
Next Hearing Date: 05-10-2021

Date: 05-10-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused present with advocate. Exh. - 13 - Vakalatnama filed by the Ld. Adv. for the accused. Further examination in chief on Exh. - 11 resume on S. A. Article - A - Bank Statement. Exh. 14 - Original Cheque bearing No. 091424. Exh. - 15  and Exh. - 16 - Depositing Slip and Cheque Return Memo. Exh. - 17 - Office copy of notice. Exh. - 18 - Postal receipt.  Exh. - 19 - Letter given to post. Letter given to post. Cross-examination by advocate Sammy Shaikh for accused. On Oral request of Adv. for accused Cross-examination is deferred till next date
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: Complainant present with advocate. Accused present with advocate. Cross examination of Imran Sayyed on Exh. - 11 by Ld. Adv. Imran Shaikh for the accused. Further cross examination is deferred till next date.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused present with advocate.  Exh. - 20 - An application for adjournment granted as last chance after obtaining say of accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2022

Date: 15-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2022

Date: 23-02-2022
Business: Complainant absent. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 21 - An application by Adv. for compainant for exemption. O - Adj. granted as a last chance.
For further cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and .Ld. Adv. for accused present. Exh - 11 Contd - On S.A. further Cross-examination of Imran Sayyed by Adv. Imran Shaikh for accused
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2022

Date: 03-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on Concession leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board Discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: Complainant Present. Ld. Adv. for complainant present.  Accused and Ld. Adv. for accused Present.
Exh - 22 - App for Seeking permission to take document on record on behalf of accused. O - Other side to say.
O - Allowed to produced on record.
Exh - 23 - List of document. O- Call say of accused about admissibility of document.
Exh No-11 Contd. Page No-11.
On S.A.further cross-examination of Imran sayyed by Adv. Imran Shaikh for accused.
Cross-examination is over.
No Re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 29-09-2022

Date: 29-09-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 24 - App for exemption on behlaf of accused. O - Granted for today only.
Exh - 25- Purses of closing evidence.
O -Seen.
Next Purpose: FOR STATEMENT U/sec 313
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: FOR STATEMENT U/sec 313
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 25 - Statement of Accused u/sec 313 of Cr.P.C. is recorded.
Next Purpose: PART HEARD
Next Hearing Date: 11-01-2023

Date: 11-01-2023
Business: Complainant present with advocate. Accused present with advocate. Order passed below Exh. - 01 that, accused did not lead evidence hence, evidence of accused is closed and the case is fixed for final argument on next date.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 26 - App for set aside order dated
11/01/2023 o - Other side to say.
Exh - 27 - Calling Defense witness.
O - Other side to say.
Order below Exh. 26 and 27.
Order - Application are allowed and permission granted to lead defense evidence
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 28 - Written argument on behalf of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 29 -  App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2023

Date: 09-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 30
Deposition of Witness No-1 on behalf of accused
On S.A. Examination-in-chief by Adv Imran Shaikh for the accused
Cross-examination by Adv Pradeep Shetty for complainant.
Cross-examination is over
No re-examination.
Exh. No. 31
Deposition of Witness No-2 on behalf of accused
On S.A. Examination-in-chief by Adv Imran Shaikh for the accused
Cross-examination by Adv Pradeep Shetty for complainant.
(Court time is over. Hence cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 32 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 33 - App for adjournment on behalf of complainant. O - Other side to say.
o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 34 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
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. 31 contd. Page No. 03.
On S.A. further Cross-examination of Sana Sayyed by Advocate Mr. Pradeep Shetty for complainant.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 35 - App to issue the summons to bank witness.O - Issue summons to witness as prayed.
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present. Bank witness Present.
Exh - 37 - App for tendering the list of document bought by the bankers
O - Allowed.
Exh - 38 - List of document. O - Seen.
Exh - 39
Deposition of witness No-2 on behalf of accused.
On S.A. Examination-in-chief by Advocate Imran Shaikh for the accused.
( On oral request of advocate for accused, examination-in-chief is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2024

Date: 15-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present. Bank witness Present.
Exh - 41 - App for seeking adjournment for next date witness bhatta will be provided by the accused.
O - Accused should pay Rs.1000/- as witness bhatta to witness.
Exh - 42 - App to Verify the hand writing and Signature of complainant and accused form expert. O - Other side to say.
Exh - 43 - App for tendering the document.
O - Other side to say.
Exh - 44 - List of document. O - Filed.
Next Purpose: PART HEARD
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh. No. 39. Page No. 03.
On S.A. further Examination-in-chief of Mahesh Yadav ( C.W. 2) by Advocate Mr. Imran Shaikh for the complainant.
Cross-examination by Adv. Mr. Pradeep Shetty for accused.
Cross-examination is over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 49 - App for Re-cross examination of complainant. O - Other side to say.
Order Below Exh-42
Application is rejected.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Court busy in Judgement C.C.2211/SS/21
For order
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: Complainant Present. Advocate for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for recalling the officer of bank witness O - Other side to say
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Order Below Exh-50
Application is allowed subject to cost of Rs.2000/- payable by complainant to accused.
Issue witness summons to the banker.
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Adv. for complainant present. Adv. for accused present. Accused present. Complainant present. Bank witness present. Exh. 51 Application for Adjournment by Adv. for complainant. Order- Granted.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 53 - App for production of document.
Exh - 54 - List of document.
Exh - 52
Deposition of witness No-2 on behalf of complainant.
On S.A. Examination-in-chief by Advocate Mr. Pradeep Shetty for the complainant.
Cross-examination by Adv. Mr. Imran Shaikh for accused.
Cross-examination is over.
No Re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave in 1st session charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 21-05-2026

Date: 21-05-2026
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: 04-07-2026

Date: 04-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 59 - Closing evidence purses.
O - Seen and filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Oral argument heard on behalf of accused.
For complainant Argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Exh - 60 - App on behalf of the accused seeking leave and permission to produce and place on record certified copies of Judicial orders passed by the honorable court
O - Other side to say.
Exh - 61 - Written argument on behalf of the complainant. O - Seen and filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Oral argument heard
For Judgement
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) Andheri Railway Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-10-2026

Filing Number: 11620/2018
Filing Date: 18-09-2018
First Hearing Date: 07th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court