PANKAJ SHAMJI SHAHVsRAVI IYER

Date: 03-07-2018
Business: AS PER ROZNAMA
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-07-2018

Date: 06-07-2018
Business: AS PER ROZNMA
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2018

Date: 24-07-2018
Business: AS PER ROZNMA
Next Purpose: FOR HEARING
Next Hearing Date: 15-10-2018

Date: 15-10-2018
Business: Complainant and his adv is absent.
Accused and his adv is pt.
for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 30-01-2019

Date: 30-01-2019
Business: Both party pray for date by consent.
Hence, Date is given by consent.   For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: complt pt with his adv
accused pt with his adv
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: Complainant and his ad is pt.
Accused and his adv is pt.
Exhibit given to the document.
Exh. 18- Affidavit of  Exam in cheif of P. W. NO. 2
Exh. 19- Affidavit of  Exam in cheif of P. W. NO. 3
Adj for cross of P.w.NO. 1
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2019

Date: 06-05-2019
Business: compt pt advt pt
accused ab advt pt
exh exemption application for accued is rejected
exh warrant application is filed
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2019

Date: 10-06-2019
Business: Complainant and his adv is pt
Accused and his adv is pt.
for croos.
Next Purpose: PART HEARD
Next Hearing Date: 11-07-2019

Date: 11-07-2019
Business: Complainant pt. Adv pt.
Accused pt. Adv pt.
Adjournment application filed by accused is granted for short period.
Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: compt pt advt ab
accused ab advt ab
as per request date given
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: Complainant pt. Adv pt.
Accused pt. adv pt.
Ehx. 21 - Accused made application for rule 5 of Chapter VII under Criminal Manual of Hon Bombay High Court.
Complainant to say.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: compt pt advt pt
accused pt advt pt
Exh Say filed by advt of compt
for hearing
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2019

Date: 21-11-2019
Business: Both party are pt.
Exh. 22- Written argument filed by accused on application rule 5 chp VII of Cri manual .
Adj for hearing .
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: Complainant absent. Adv pt.
Accused pt. with adv. Complainant pray for date. Hence Adj for hearing on application.
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2020

Date: 08-01-2020
Business: AS PER ROZNAMA
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2020

Date: 21-01-2020
Business: complt pt his adv pt
accused ab his adv pt
adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2020

Date: 03-02-2020
Business: Complainant present his advocate is present. Accused absent his advocate is present.
P W No. 1 Pankaj Shah resume on S.A.
Cross exam by Adv.Sushma  for the accused.
.......
further cross is deferred as per the request of Ld adv  for accused. for cross
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: Complainant present. Adv is present. Accused present. Advocate is present.
P W No. 1...resume on S.A.
Cross exam by Adv.Sushma Sohani for the accused.
.......
Cross over.    No  Re.
Adj for further evidence.
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: Complainant present.  Adv present.
Accused absent.  Adv present. Exemption application for accused is granted. Complainant pray for date for producing witness.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2020

Date: 07-04-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2020

Date: 06-05-2020
Business: as per high court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Business: Adjourned due to Covid-19
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 14-08-2020

Date: 14-08-2020
Business: As per High Court order Board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2020

Date: 15-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2020

Date: 07-10-2020
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: 29-12-2020

Date: 29-12-2020
Business: Complainant pt. Adv ab.
Accused ab. Adv ab.
Adj for evidence..
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2021

Date: 15-01-2021
Business: Complainant pt. Adv pt.
Accused ab. Adv pt.  Exemption application allowed for short time as last chance,
Adj for cross..
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: Complainant present with adv.
Accused present with adv.
Witness present.
Below Exh . NO. 18 Cross- exam by learned adv. Mrs. Sushama sohani for the accused.
Cross- exam is over
No re exam.
application for pursis behalf of the complainant.
adj for Statement.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv pt.
Adjournment application filed by accused is granted for short time. Adj for Statement.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv ab.
Exh. 24 - Statement u/sec.313 of CrPc is recorded.
Exh. 25 - Application field by accused for permission to file affidavit evidence due to medical reason. Hence, Adj for Defence Witness.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv pt.
Exh. 26 - Application for permission to withdraw Vakatanama. Accused to say.
Exh. 27 - Accused filed Affidavit of Evidence, of the accused D. W. NO.1
Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 22-03-2021

Date: 22-03-2021
Business: Complainant present with adv.
accused absent his adv. is present
witness present
Exh No. 27 D.W. No. 1 Resumed on S.A.
for further witness
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2021

Date: 30-03-2021
Business: complainant present with his adv
accused absent his adv present
accused adv file exemption application is allowed
issue witness summons
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2021

Date: 06-04-2021
Business: complainant adv present
accused absent his adv present
Next Purpose: PART HEARD
Next Hearing Date: 30-04-2021

Date: 30-04-2021
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: 28-05-2021

Date: 28-05-2021
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: 17-06-2021

Date: 17-06-2021
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. Complainant pt. Adv pt.
Accused and his adv are absent. Complainant pray for date. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2021

Date: 02-07-2021
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: 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: 05-08-2021

Date: 05-08-2021
Business: Complainant pt. Adv pt.
Accused pt. Adv ab.
  Accused  Pray for date. Hence, Adj for cross
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2021

Date: 17-08-2021
Business: complainant present his adv present
accused is absent his adv present
complainant filed application for closing evidence of accused order passed other side to say
issue NBW against the accused
for Final Argument
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2021

Date: 21-08-2021
Business: Complainant pt. adv pt.
Accused ab. Adv pt.
Exh. 32 - NBWt execution report filed by police,
Accused produced on execution of NBWt.
Exh. 33- Bail application is granted.
Exh. 31- Evidence closed pursis filed by Adv for accused.
Heard Argument both side/
Exh. 34 - Written argument filed by accused.
Adj for judgement.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: Complainant and his adv is pt. Accused and his adv is present. Judgment pronounced and declare in open court.
Exh.    - Judgement.
Accused is convicted vide provision of section 255(2) of CrPC for the offence u/sec.138 of NI act. Sentence to suffer till rising the court and compensation paid to complainant.  Detail order passed in Judgement. Bail Bond of accused surrender to the State. Case disposed of accordingly. Accused made and application for suspension of sentence and for bail. Application is allowed. Sentences of the accused convicted person is suspended for the period of one month from today on furnishing fresh bail.
CERTIFICATE
This is certify by interpreter as required by the provisions contained in Para 28 of Civil Manual that All Court fee Stamps are punched and canceled as required by section 42 of Maharashtra Court fees Act, 1959
M.M
Nature Of Disposal: JUDGMENT
Disposal Date: 26-08-2021

Filing Number: 7570/2018
Filing Date: 14-06-2018
First Hearing Date: 03rd July 2018
Decision Date: 26th August 2021
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court