M/S COLUMBIA PETRO CHEM PVT LTDVsM/S RIYA PETROCHEM AND ORS

Date: 15-10-2018
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
for charge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-01-2019

Date: 22-01-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Exh.05  -   Warrant application filed by complainant.
Application is allowed.
Issue B.Wt of Rs. 10000/- against accused as prayed. for .
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-03-2019

Date: 11-03-2019
Business: comp ab advt pt
accused ab
exh warrant application filed
-o- bw re issued
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-05-2019

Date: 10-05-2019
Business: compt ab advt pt
accused pt advt pt
exh 06 vp field by advt of accused
exh 07 warrant cancellation application field -o- 1000penalty
exh08 bail application field
exh 09plea accused recorded
exh 10application for direction to the accued to deposit 20 present of cheque amt
Next Purpose: FOR HEARING
Next Hearing Date: 26-06-2019

Date: 26-06-2019
Business: Complainant ab. His adv  is pt.
Accused and his adv is pt.
Heard argument both side on application filed by complainant at exh. 10. Order passed.
Accused is directed to pay Rs. 300000/- to complainant towards interim compensation u/sec.143(a) of NIAct.
for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 29-08-2019

Date: 29-08-2019
Business: Complainant present with adv.
Accused present. His adv is present.
Exh. 11 - Application for extension for time to deposit 20 percent Interim compensation is granted for 30 days.
Complainant filed his exam in chief by way of affidavit at Exh.12.
Exh.13- List of document.
P W No 1 Chandan Kumar Gosh is on S A
Exam in chief by adv for complainant
Exh    14  Copy of Board Resolution.
Exh    15  Copy of Invoice.
Exh    16,18,20,22,24,26 and 28  Original Cheque.
Exh    17,19,21,23,25,27 and 29  Original Bank Memo.
Exh    30  Office copy Demand Notice.
Exh    31(colly)  postal Receipt.
Exh    32(colly)  Acknowledgement..
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2019

Date: 17-10-2019
Business: Complainant ab .  Adv pt.
Accused pt.  Adv pt.
Both party present with their advocate.
Both party sought for date by consent.
Hence, Date is given by consent.   For cross.
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2019

Date: 15-11-2019
Business: Ld M M is busy in administration work and judgement.  Hence Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: Complainant absent. Adv pt.
Accused and his adv absent.
Exh. 12-   N.B.Warrant application filed by complainant.  Application is allowed.
Issue N.B.Wt against accused as prayed. For report.
Next Purpose: Awaiting Report
Next Hearing Date: 14-02-2020

Date: 14-02-2020
Business: Complainant absent. Adv present.
Accused absent. ADv present. Both party sought for date. Hence, date is given by consent of both party.
Next Purpose: PART HEARD
Next Hearing Date: 27-02-2020

Date: 27-02-2020
Business: Complainant absent.  Adv present.
Accused absent.  Adv present. Exh.16- Exemption application for accused is granted.
 Exh 15- Complainant filed an application for No Cross order. Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: As per office order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2020

Date: 23-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2020

Date: 28-08-2020
Business: As per High Court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: complainant absent his adv absent
accused absent his adv present
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2021

Date: 04-05-2021
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: 20-07-2021

Date: 20-07-2021
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: 22-09-2021

Date: 22-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Both party sought for date  by consent.
Hence, Date is given by consent.
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: complainant present with his adv
accused and his adv present
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged. Adv for complainant and Adv for accused is pt. Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2022

Date: 23-02-2022
Business: complainant absent his adv. is present
accused absent his adv. is present
Exh No. application for NBW against accused.
Order- rejected
Next Purpose: PART HEARD
Next Hearing Date: 16-06-2022

Date: 16-06-2022
Business: board discharge M M is on leave charge with M M 48th court
Next Purpose: PART HEARD
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: both parties are absent adj
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Both parties advocate are present.
Accused is exempted today only.
Substitution is application is filed today.
By consent.
27-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: M M is on leave board discharge charge with 66th court
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Complainant and his advocate are present.
Accused is absent.
NBW application is allowed.
02-06-2023
Next Purpose: PART HEARD
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: court is vacant board discharge charge with 66th court
Next Purpose: PART HEARD
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Complainant advocate is present.
V.P. is filed today.
Substitution application is filed today.
Reissue of warrant is allowed.
08-11-2023
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Both parties advocate are present.
Accused is exempted today only.
16-02-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: Both parties advocate are present.
Accused is exempted today only.
For steps.
02-05-2024
Next Purpose: For Steps
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Both parties advocate are present.
Accused is exempted today only.
Say filed on substitution application.
For order.
06-06-2024
Next Purpose: For order
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Both parties advocate are present.
Court is busy in evidence and orders.
24-06-2024
Next Purpose: For order
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
20-07-2024
Next Purpose: For order
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: Both parties advocate are present.
Court is busy in spl. drive.
07-08-2024
Next Purpose: For order
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Advocate for complainant is present.
Substitution order is passed.
For further steps.
12-12-2024
Next Purpose: For order
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: comp ab his adv pt accused and his adv ab
Next Purpose: For order
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Evidence is filed today.
For exhibiting doc.
08-07-2025
Next Purpose: FOR HEARING
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: Advocate for complainant is present.
Advocate for accused is present.
For exhibiting doc.
24-09-2025
Next Purpose: FOR HEARING
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: Both parties advocate are present.
BC
15-12-2025
Next Purpose: FOR HEARING
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Both parties advocate are present.
Accused is exempted today only.
12-03-2026
Next Purpose: FOR HEARING
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Both parties advocate are present.
Accused is exempted today only.
24-07-2026
Next Purpose: FOR HEARING
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 66th Court.
Next Purpose: FOR HEARING
Next Hearing Date: 05-11-2026

Filing Number: 12251/2018
Filing Date: 04-10-2018
First Hearing Date: 15th October 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court