MILAN STONE PVT. LTDVsSHAH AND MEHTA ASSOCIATES +3 more

Date: 10-10-2018
Business: Adv for complt pt.
Ex.4- VP
EX.5- Appln for exemtpion - Allowed.
Ex.6- Appln for Adj - Allowed.
For court fee deface.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-01-2019

Date: 14-01-2019
Business: Adv for complt ab.
For steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Adv. for compt. pt. Ex. 7-Appln. for TOR court fee deface challan. Ex.8-Appln. for permission to affirm verification-Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-06-2019

Date: 12-06-2019
Business: Adv. for compt. pt. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Compt. pt. Adv. ab. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2019

Date: 06-11-2019
Business: Adv. for compt. ab. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-01-2020

Date: 15-01-2020
Business: Adv. for compt. pt.
Ex. 9-Verification. - R and R Documents verified. Keep for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Complainant and his advocate present.  Ex. 10- Pursis U/sec 202 - seen.
Order passed below Ex. 1. Issue process accud No. 1 to 4.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-05-2020

Date: 22-05-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-09-2020

Date: 14-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-12-2020

Date: 21-12-2020
Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-03-2021

Date: 16-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Business: Complainant absent. Ld. Adv for complainant present. Exh. 11 - An application for issue of summons against the accused through concerned police station and the same is allowed.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-09-2021

Date: 27-09-2021
Business: Advocate for complainant present.
Exh. No. 12 - An application for issuance of bailable warrant against accused. O - Issue B/W of Rs. 10000/- against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 13 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 14 - An application for cancellation of warrant and the same is cancelled without penalty.
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: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2022

Date: 23-06-2022
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: 08-07-2022

Date: 08-07-2022
Business: Complainant absent.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 16 - App for exemption of accused.
O - In this matter plea of accused is not recorded reasons for absent not proper,
case is old once. Hence rejected.
Exh - 17 - An App to issue of NBW.
O - Issue NBW against the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Accused and Ld. Adv. for accused Present.   Exh - 18 - App for taking the matter on today board. Exh. - 19 - An application for cancellation of warrant.
NBW against accused no-2 and 3 stand concelled subject to penalty of Rs.1000/-each.
Exh. - 20 - An application for bail of accused - O - Accused  are released on bail on executing PR Bond of Rs. 15,000/- and depositing cash security of Rs.10000/- each
                                                                               Exh - 11 - App for Permission  deposit cash of Rs.5000/- each in of Rs.10000/-
O - Permission granted to deposit cash bail of Rs.5000/- for each accused no-2 and 3.
Exh - 22 - PR bond and Cash bond of accused no-2.
Exh - 23 - PR bond and Cash bond of accused no-3.
Exh. - 12 - PR Bonds and Cash Bonds of accused  (Time granted till next date amt 5000/-.)
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Accused absent. Ld. Adv. for accused Present.
Exh - 24 - App for exemption on behalf of accused. O - Granted for today only.
Exh - 25 - App for stay of NBW.
O - NBW against accused no-4 is stayed till next date.
Exh - 26 - App for recording of plea though Adv. O - Allowed to recorded plea though Adv. as prayed.
Exh - 27 - Plea though Adv.
Next Purpose: FOR HEARING
Next Hearing Date: 19-09-2022

Date: 19-09-2022
Business: Complainant Present. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 28 - App for exemption on behalf of accused. O - Granted for today only as a last chance.
Next Purpose: FOR HEARING
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.
On Oral request of both the parties case is adjourned next date
Next Purpose: FOR HEARING
Next Hearing Date: 14-10-2022

Date: 14-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 29 - App for issue NBW against the accused. O - Accused absent issue NBW against the accused.
Exh - 30 - App for stay of warrant.
O - NBW against stand stayed till next date.
Next Purpose: FOR HEARING
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 31 - App for exemption on behalf of accused. O - Granted for today only
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 32 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Exh - 33 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Complainant absent. Adv. for complainant present.
Accused and his Adv. absent.
On oral request of Adv. for complainant, matter is adjourned.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 34 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 35 - App for exemption on behalf of accused. O - Granted.
Exh - 36 - Vakalatanama. O - Seen.
Exh - 37 - Affidavit of evidence of the complainant
 u/sec 145 of the NI Act.
O - Read and Record.
Exh - 38 - List of document.
O - Accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: Complainant  absent. Ld Adv. for complainant absent.
Accused no-1,3 Present. Accused no-2 absent. Ld Adv. for accused present.
Exh - 39 - App for Bail.
O - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/-
Exh - 40 - App for exemption on behalf of accused. O - Granted.
Exh - 41- PR bond and Cash Bond.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 10th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 42 - App for exemption on behalf of accused. O - Granted.
Exh - 43 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh -42 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Verified copy of board resolution
Exh.  43
Original cheques
Exh.  44 to 54
Cheque returned memos
Exh.  55 to 65
Original cheques
Exh.  66 to 69
Cheque returned memos
Exh.  70 to 73
Office copy of notice
Exh.  74
Postal receipts
Exh.  75 to 80
Postal A. D cards
Exh.  81 to 84
Returned envelope
Exh.  85
Office copy of notice
Exh. 86
Postal receipts
Exh. 87 to 92
A. D. cards
Exh. 93 to 96
Returned envelope
Exh. 97 and 98
Notice dated 26/05/2018
Exh. 99
Postal receipts
Exh. 100 to 105
A. D. cards
Exh. 106 to 109
Returned envelope
Exh. 110 and 111
Notice dated 25/05/2018
Exh. 112
Postal receipts
Exh. 113 to 118
A. D. cards
Exh. 119 to 122
Returned envelope
Exh. 123 and 124
Cross-examination by Adv. Mrs. Anju Pandya for accused
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date )
Exh - 125 - App for exemption of behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Ld.M.M. 48th Court Andheri, Mumbai is Transferred. Charge with Ld. M.M. 44th Court Andheri, Mumbai. Hence board discharged. Case adj.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent.
Exh - 126 - App for fresh NBW against the accused. O - issue NBW against the accused.
Exh - 127 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Order Below Exh-37
Today accused are absent.  Their counsel is also absent.  No application for adjournment.  Hence matter to proceed without cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 128 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Warrant pending
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Warrant pending
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 129 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Judicial Magistrate (First Class) 48th court, is on Jail Visit charge with Judicial Magistrate (first Class), Railway Mobile Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 17-06-2026

Date: 17-06-2026
Business: Complainant absent and his Adv. Present.
Accused absent. Ld Adv for accused absent
Exh. 130 - Application for Reissue NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Adv. for accused present. Adv. for complainant present. Exh. 131. Vakalatnama filed on behalf of accused no. 3 order Filed Exh. 132 Application on behalf of the accused for disposing / closing of the present complaint on account of full and final settlement of dues  order other side to say. Exh. 133 Application on behalf of accused no. 3 for cancellation of the non - Bailable Warrant against him order- Accused no. 3 is present. NBW is cancelled subject to penalty of Rs. 500/- . Exh. 134 Application on behalf of accused no. 3 for discharge/removal of previous Adv from advocate from the record.  order other side to say
Next Purpose: PART HEARD
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 31-10-2026

Filing Number: 8532/2018
Filing Date: 10-07-2018
First Hearing Date: 10th October 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court