VALIA IMPEX LLPVsEESHA PACKAGING +2 more

Date: 18-12-2018
Business: Compt. pt. with Adv. Ex.4-Court fee deface challan TOR.. Ex.5-Verification. Ex.6-Pursis. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2019

Date: 10-07-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex.7-Appln. for warrant- Await summons report.
for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-10-2019

Date: 23-10-2019
Business: Adv. for compt. pt. Order passed below appln. for warrant vide Ex. 7- Issue B/W of Rs.5000/- each against accd. no.s 2 and 3.
for report of B/W.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-03-2020

Date: 11-03-2020
Business: Adv for complt pt. Adv for accud ab.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-08-2020

Date: 20-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: Adv for complt pt. Adv for accud ab.
Exh.8- Appln for issue B/W against accud - Issue notice to concern police station.
for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-07-2021

Date: 06-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent. Exh. - 09 - An application for substitution by the Ld. Adv. for the complainant and the same is allowed. Exh. - 10 - Affidavit in support of substitution application. Exh. - 11 - An application for issuance of NBW against accused and the same is granted. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-11-2021

Date: 09-11-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: Complainant present. Ld. Adv. for complainant present. Exh - 12- App for NBW of accused. O - Issue NBW to accused to though Po. Stn.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-06-2022

Date: 30-06-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Exh - 13 - App for issue of NBW against accused. O - Issue NBW against accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-09-2022

Date: 22-09-2022
Business: Complainant present. Ld Adv. for Complainant Present.
Exh - 14 - App for Re-issue NBW. O - Re-issue NBW against accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 15 - App for issue show cause notice to police. O - Issue notice as prayed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 16 - App for fresh BW against the concerned PI O - issue BW of Rs.10000/- against the Concerned PI.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Exh - 17 - App for issue NBW against the accused. O - issue NBW  against the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Accused Present. Ld Adv. for accused present.
Exh - 18 - App for taken on board on today. O - Allowed.
Exh - 19 - Vakalatanama. - Seen.
Exh - 20 - App for cancellation of warrant.
O - NBW against accused stand cancelled subject to penalty of Rs.2000/- each
Exh - 21 - App for bail - Accused no-2 and 3 are released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.15000/- Each
Exh - 22- PR bond and Cash Bond accused no-2
Exh - 23- PR bond and Cash Bond accused no-3
Exh - 24 - Plea of accused.
Next Purpose: PART HEARD
Next Hearing Date: 10-11-2023

Date: 10-11-2023
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.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 26 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 27 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 28 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 29 - App for exemption on behalf of accused. O - Granted
Order Below Exh 1
Today matter is posted for evidence of complainant .  The plea of the accused come to recorded on 18/08/2023 and since then matter is posted for the evidence of complainant.   Today the complainant is not filed any application.  Complainant is absent.  Hence matter is posted for dismissal order.
Next Purpose: For order
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 30 - App for exemption on behalf of accused. O - Granted
Exh - 31 - App for adjournment on behalf of complainant . O - Matter is posted for dismissal order since June 2024 and then after complainant is absent no lead further evidence hence rejected.
Next Purpose: For order
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 32 - App for exemption on behalf of accused. O - Granted
Exh - 33 - Application for substitution of the authorized Representative of the complainant co. O - Allowed substitution.
Exh - 34- Affidavit in support of the application for substitution of the authorized  Representative of the complainant co. O - Seen and filed.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 35 - Affidavit of the complainant in lieu of Examination-in-chief u/sec 145 NI Act.
O - Read and Record.
Exh - 36 - Compilation of document
O - Call say of accused about admissibility of documents.
Exh - 37 -  Affidavit of Evidence in Examination-in-chief of complainant co.
O - Read and Record.
Exh -  - List of document
O - Call say of accused about admissibility of documents.
Exh - 39 - App for Exemption on behalf of accused O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2025

Date: 24-04-2025
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.
Exh - 41 - Say on behalf of accused to Exhibition and admissibility of document
O - Seen and filed.
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 42 - App for Exemption on behalf of accused no-2 and 3  O - Granted.
On request of both parties date is given
Next Purpose: PART HEARD
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Judicial Magistrate (First Class) 48th court, is on leave on
(1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: Complainant Present. 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: 12-01-2026

Date: 12-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 44 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 45 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 46 - App for Exemption on behalf of accused O - Granted.
Exh - 47 - App for adjournment on behalf of complainant . O - Short time granted
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 48 - App for Exemption on behalf of accused no-2 and 3 O - Granted.
Exh - 49 - App for producing original document. O - Production is allowed.
Exh - 50- List of document
Exh. No. 35 contd. Page No. 13.
On S.A. further examination-in-chief of Smt. Rachana Ganesh Iyer by Advocate Mr. Sunil Chaturvedi 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-35
I have filed document along with list at Exh-36
Exh - 51 - Power of attorney
Exh - 52 - Payment Certificate issued by Reliance Industry Ltd.
Exh 53 collectively - Debit notes along with Certificate u/sec 65 (b) of Indian Evidence Act.
Exh - 54 - Email dated 14/05/2018 along with certificate u/sec 65 (b) of Indian Evidence Act
Exh - 55 - Ledger account
Exh - 56 - Original Cheque
Exh - 57 - Deposit slip
Exh - 58 - Cheque returned memo
Exh - 59 - Demand notice
Exh - 60 to 63 - 4 Postal receipts
Exh - 64 to 66 - 3 postal envelope
Exh - 67 - A.D. Card
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 68 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 69 - App for seeking permission for take cross of complainant u/sec 145(2) of NI Act.
O - Other side to say.
Exh - 70 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2026

Filing Number: 11868/2018
Filing Date: 25-09-2018
First Hearing Date: 18th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court