RAJAN D. AGARWALVsNUTRAPLUS INDIA LIMITED +2 more

Date: 14-01-2019
Business: Adv. for both side pt. Ex. 8-VP. Ex.9-Appln. for B/W- Issue B/W of Rs.5000/- against accd. no. 3. for warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2019

Date: 20-06-2019
Business: Adv. for compt. pt. Adv. for accd. ab. Ex. 10-Appln. for warrant against accd. no.s 2 and 3 -Issue BW against accd.
for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Adv. for both side pt. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Adv for complt ab. Adv for accud pt.
Ex.16- Appln for exemption of Accud No. 2 and 3 - granted.
For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 29-04-2020

Date: 29-04-2020
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: 26-06-2020

Date: 26-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 11-08-2020

Date: 11-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Adv for complt pt. Adv for accud ab.
For steps.
Next Purpose: FOR HEARING
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 25-08-2021

Date: 25-08-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. 17 - Accused Nos. 02 and 03 absent and exempted. Ld.Adv. for accused Nos. 02 and 03 present. Exh. - 18 - An application under section 143 (A) of N. I. by the Ld. Adv. for complainant. The same is kept for say of accused and the copy of the application is given to Ld. Adv. for accused Nos. 02 and 03. For say of accused on Exh. - 18 and for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 08-09-2021

Date: 08-09-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent and exempted. Ld. Adv. for accused present. For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: Complainant absent his adv. absent accused absent his adv. present Exh-19 Application for exemption of accused no. 02 and 03. O- granted.
Next Purpose: FOR HEARING
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Exh. -- Affidavit of evidence of Rajan D. Agarwal is read and recorded. Exh. -- List of documents. -O- Accused to say. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 22 - Written submission on behalf of accused to the Application U/sec. 143A of N. I. Act. O - Seen.
Exh. No. 23 - An application by Adv. for accused for exemption. O - Granted for today only.
Order passed below Exh. No. 08 - Application is allowed.
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 22-02-2022

Date: 22-02-2022
Business: Complainant absent. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 24 - An application by Adv. for complainant for Adjournment. O - Adj. granted as a last chance.
Exh. No. 25 - An application by Adv. for accused for exemption of accused no. 2 and 3 and adjournment. O - Granted.
For further examination in chief.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 26 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
Exh. No. 27 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: Complainant present. Ld. Adv. for complainant present.  Accused absent.  Ld. Adv. for accused present. Exh - 27 - App for exemption of accused. O - Granted as last chance.
Next Purpose: PART HEARD
Next Hearing Date: 31-05-2022

Date: 31-05-2022
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: 21-07-2022

Date: 21-07-2022
Business: Adv. For complainant present.
Adv. For accused present.
Exh. No. 28 - An application by Adv. For accused for exemption and adjournment. O - Adj. Granted as prayed
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2022

Date: 08-08-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 29 - An application by Adv. for accused for exemption. O - Granted for today only.
On S. A. further examination in chief of Rajan Agarwal by Adv. Ganesh Shewale for complainant.
Ld. Adv. Janvi Bhatt for accused has filed her say and did not admit any other document as complainant is not author of the said documents and opposed to give exhibit numbers.
Exh. No. 30 - Certificate issued by ICA of India in the name of complainant.
Article A - Xerox copy of Sanction letter.
Exh. No. 31 - Office copy of invoice.
Article B - Extract of form no. 26AS.
Exh. No. 32 - Covering letter issued by the accused dated 18-06-2018.
Exh. No. 33 and 34 - Original cheques.
Exh. No. 35 and 36 - Cheque depositing slips.
Exh. No. 37 and 38 - Cheque returned memos.
Exh. No. 39 - One more original cheque.
Exh. No. 40 - Cheque depositing slip.
Exh. No. 41 - Cheque returned memo.
Exh. No. 42 - Office copy of notice.
Exh. No. 43 to 48 - Postal receipts.
Exh. no. 49 to 54 - A. D. Cards.
Cross-examination by Adv. Jhanvi Bhatt 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: 17-09-2022

Date: 17-09-2022
Business: Ld.Metropolitan Magistrate is on Leave, in 1st session charge with Ld. Metropolitan, Railway Mobile court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 55 - App for exemption of accused
o - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 28-12-2022

Date: 28-12-2022
Business: LD. M.M. ON JAIL VISIT CHARGE WITH LD. M.M. RLY. MOBILE  COURT, ANDHERI, MUMBAI.BOARD DISCHARGED.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Complainant absent. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Exh - 56 - App for exemption on behalf of accused no-2 and 3.
O - Other side to say
O - complainant and his advocate are absent when called hence Adjournment granted as a prayed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 57 - App for adjournment and exemption on behalf of accused.
O - Other side to say.
o - Adjournment granted as a last chance
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 58 - App for exemption on behalf of accused  no- 2 and 3. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
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 AT  2.45P.M.
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 59 - App for Exemption adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 60 - App for adjournment on behalf of complainant . O - Other side to say.
O - Heard perused application and say matter is of the year 2018 and yet cross-examination is not stated. Adjournment granted as last chance subject to cost of Rs.1000/-
Exh - 61 - App for fresh NBW against the accused. O - Keep for order.
Exh - 62 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Judicial Magistrate (First Class), 48th court is on for training programed on new criminal laws at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Hence Board discharge. Case is adjourned for next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
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 complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh- 65 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 66 - App for Exemption on behalf of accused O - Granted.
Exh - 67 - App for issuing NBW to the accused no-2 and 3 O - Other side to say
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 68 - App for adjournment on behalf of accused. O - Exemption of Adjournment
O - Examination in cheif affidavit has filed in the year 2021.  Short cross-examination was only conducted, hence granted as last chance subject to cost of Rs.2000/-
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 69 - Application for production of office copy of mandet dt  28/07/17
O - Other side to say
Exh - 70 - App for Exemption on behalf of accused O - Granted.
Exh.No. 20 contd. Page No. 09
On S.A. Cross-examination of Mr. Rajan Deshraj Agarwal by Advocate Smt. Janvi Bhatt for accused.
After recess, On S.A. further cross-examination of Mr Rajan Deshraj Agarwal by Advocate Mr. Jayesh Kanani for accused.
( On oral matter of advocate for accused, cross-examination is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2025

Date: 07-07-2025
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: 22-08-2025

Date: 22-08-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 71 - App for Exemption on behalf of accused O - Granted.
Exh - 72 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: Complainant Present. 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 adjournment on behalf of accused. O - Other side to say.
O - Heard perused application and say Granted subject to cost of Rs.2000/-
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 75 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 76 - App for adjournment on behalf of accused. O - Other side to say.
O - Heard perused application and say. matter is posted for cross-examination.  It is directed to accused to conduct the cross-examination on next date without fail, else appropriate order would be passed.
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh. No. 20 contd. Page No. 15.
On S.A. Cross-examination of Mr. Rajam Deshraj Agarwal by Advocate Smt. Janvi Bhatt for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 08-05-2026

Date: 08-05-2026
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. No. 20 contd. Page No. 16.
On S.A. further cross-examination of Mr. Rajan Agarwal by Advocate Mr. Jayesh Kanani for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 79 - App for adjournment on behalf of complainant . O - Other side to say.
Exh - 80 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Complainant Present. 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: 09-09-2026

Date: 09-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 82 - App for Exemption on behalf of accused O - Granted.
Exh. No. 20 contd. Page No. 18
On S.A. further cross-examination of Mr. Rajan Deshraj Agarwal by Advocate Mr. Jayesh kanani for accused.
( On oral request of advocate for accused, cross-examination is deferred till date
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2026

Filing Number: 12135/2018
Filing Date: 01-10-2018
First Hearing Date: 14th January 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court