KOMPASS OVERSEAS PVT LTDVsARYA INFRA LOGISTICS P LTD AND ORS +2 more

Date: 12-10-2018
Business: Complainant present with advocate
and filed affidavit of verification statement. same is recorded
Exh -  4    verification statement
Issue process against accused u/sec 138 of N I Act
complainant filed his exam in chief by way of affidavit at Exh-05.
exh-6 List of document.
P W No 1 Durgesh Mishra. is on S A
Exam in chief by adv for complainant
Exh-07  Board resolution.
Exh-08  Copy of Email.
Exh-09  One cheque.
Exh-10  Bank Memo.
Exh-11  Office copy of demand notice.
Exh-12 to 14   Three acknowledgement A D Cards
Cross exam is deferred as per request of Ld. Adv for accused
for cross
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-01-2019

Date: 03-01-2019
Business: Complainant is absent. His adv is absent.
Accused present with advocate. And filed
his VakalatPatra.
Exh. 15 -VakalatPatra.
Exh. 14  - Bail Application filed by accused.
Bail is granted to the accused.
Particular of offence are explained to the accused.
Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 16 - plea.  for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2019

Date: 04-07-2019
Business: Complainant ab. Adv ab.
Accused ab. Adv pt. Exemption application is granted. for step
Next Purpose: FOR HEARING
Next Hearing Date: 13-09-2019

Date: 13-09-2019
Business: compt ab advt pt
accused ab advt pt
pray for date by advt of compt
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: Complainant and his adv is pt.
accused absent. Adv pt.
 Exemption application for accused is granted. Adj for cross.
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: Complainant present.  Adv absent.
Accused absent.  Adv present.   Exemption application for accused is granted.  Complainant Pray for date as his adv is not present. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2020

Date: 17-04-2020
Business: As per Court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2020

Date: 25-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 27-08-2020

Date: 27-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 28-10-2020

Date: 28-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2020

Date: 19-12-2020
Business: Complainant ab. Adv pt.
Accused ab. Adv pt.
Adj for evidence..
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: complainant present with his adv
accused absent his adv present
accused adv filed the application for exemption for accused is allowed
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 03-05-2021

Date: 03-05-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2021

Date: 07-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start  functioning from 15-06-2021 from 11 am to 2.00 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2021

Date: 15-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: complainant present with his adv
accused absent his adv present
accused adv file application for exemption of accused is allowe
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: complainant and his adv present
accused and his adv absent
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Ld. MM is on leave, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2022

Date: 14-09-2022
Business: Both parties and their advocate are present when matter is called out.
Accused is exempted today only.
15-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Both parties advocate are present when matter is called out,
Accused is  exempted today only.
By consent.
13-01-2023
Next Purpose: PART HEARD
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: Both parties advocate are present.
By consent.
08-03-2023
Next Purpose: PART HEARD
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Complainant and his advocate are absent when matter is called out.
29-05-2023
Next Purpose: PART HEARD
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Court is  vacant, hence board discharged.  Charge with MM 63rd Court.
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant and his advocate are absent when matter is called out.
For steps.
08-11-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Both parties and their  advocate are absent when matter is called out.
For steps.
24-01-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: Ld. MM is on leave, board is discharged.
Charge with  Ld. MM 10th Court, Andheri.
28-03-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, Rly. Court, Andheri.
Next Purpose: For examination of witnesses
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
Next Purpose: For examination of witnesses
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: Complainant and his advocate are absent when matter is called out.
For steps.
10-10-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Both parties and their advocate are absent when matter is called out.
15-01-2025
Next Purpose: For Steps
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: Complainant and his advocate are absent when matter is called out.
27-05-2025
Next Purpose: For Steps
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Complainant and his advocate are absent when matter is called out.
14-10-2025
Next Purpose: For Steps
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: For Steps
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Complainant and his advocate are absent when matter is called out.
No effective steps are taken sine long.
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 16-12-2026

Filing Number: 10686/2018
Filing Date: 29-08-2018
First Hearing Date: 12th October 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court