RAJESH J. PANCHALVsM/S. LABDI PHARMA +2 more

Date: 26-12-2018
Business: complainant present. his adv. present. Ex.4-Verification.
Order passed below Ex.1-Process issued.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-08-2019

Date: 13-08-2019
Business: Adv. for both side pt. Plea of accd. recorded. Keep for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Adv for both sides pt.
For say.
Next Purpose: PART HEARD
Next Hearing Date: 16-04-2020

Date: 16-04-2020
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: PART HEARD
Next Hearing Date: 24-06-2020

Date: 24-06-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 02-09-2020

Date: 02-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Business: BOARD DISCHARGED
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2021

Date: 17-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 22nd Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2021

Date: 08-07-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: Complainant present. Ld. Adv. for complainant present. Ld. Adv. for accused present. Exh. - 13 - Vakalatnama filed by the Ld. Adv. for accused. Exh. - 14 - Accused absent and exempted. Ld. Adv. for accused present. Further Examination-In-Chief on Exh - 10 by Ld. Adv. Sandip Dubey for complainant on S. A. Exh. - 11 - List of Documents. Exh. - Exh. 15 - Notice Dated - 07-09-2017. Exh. - 16 - Postal Receipt. Article - A - Xerox copy of notice dated - 12-03-2018. Exh. - 17 - Exh. - 18 - Postal Receipts in respect of notice dated - 12-03-2018. Exh. - 19 - Original Cheque bearing No. 071214 dated - 13-08-2018. Exh. - 20 - Original Cheque bearing No. 094384 dated 17-08-2018. Exh. - 21 and Exh. - 22 - 02 (Two) Cheque Return Memos issued by Bank. Exh. - 23 - Office copy of Demand Notice dated - 12-09-2018. Exh. - 24 - Exh. - 26 - 03 (Three) Postal Receipts. Exh. - 27 - Reply dated - 21-09-2018. Exh. - 28 - Envelop of said notice. Cross Examination by Ld. Adv. Vikas Dubey for accused. Deferred Till next date and for filing say of accused on Exh. - 12.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Complainant present. Ld. Adv. for complainant present. Ld. Adv. for accused present. Exh. - 29 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 30 - An application by Ld. Adv. for accused for direction to complainant to submit his bank account details and his income tax returns since 2012, the same is kept for say of complainant. For say on Exh. - 30, cross examination on Exh. 10 and steps in view of Exh. - 12.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: Complainant and his advocate present.
Advocate present.
Exh. No. 32 - An application for adjournment. O - Adjournment granted as a last chance.
For Cross.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Complainant present. Ld. Adv. for complainant present. Exh. 33  - Accused absent and exempted. Ld. Adv. for accused present. Ld. Adv. for complainant filed say on Exh. - 30. - O - Accused to take note.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: Complainant and his Adv. present.
Accused and his Adv. present.
On S.A. cross-examination of complainant by Adv. for accused.
On oral request of Adv. for accused, cross-examination is deferred till next date.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused absent.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Ld. Adv. for complainant present. Accused absent. Ld. Adv. for accused present. Exh. - 34 - List of documents filed by Ld. Adv. for complainant. Exh. - 35 - Adjournemnt application filed by Ld. Adv. for accused is granted subject to cost pf Rs. 500/-. Order passed below Exh. - 12 that, application filed under section 143-A of N. I. Act by Ld. Adv. for complainant is allowed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-04-2022

Date: 05-04-2022
Business: Complainant present. Ld. Adv. for complainant present . Accused Present.  Ld. Adv. for accused present. Exh - 10 Contd. On S.A. further cross-examination of Rajesh Panchal by Adv A.S. Dhotre for accused. On oral request of Adv. for accused, cross-examination is deferred till next date. Exh - 35 - App for permission receive evidence on Pen drive. O - Allowed to provide copy on evidence on pen drive.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-04-2022

Date: 18-04-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused Present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh.No. 37 - An application by Adv. for complainant for production of document. O - Production is allowed and accused to say about admissibility of documents.
Exh. No. 45 - An application by Adv. for accused for production of documents. O - Allowed.
On S. A. further cross-examination of Rajesh Panchal by Adv. a. S. Dhotre for accused.
Exh. No. 38 to 42 - Income tax return for five assessment year from 2013-2018 with statement of accounts for corresponding financial year.
Exh. No. 43 and 44 - Two bank account Passbooks.
Exh. No. 46 - List of documents. O - Seen.
Exh. No. 47 - Order dt. 04-09-2013.
On Oral request of Adv. for accused, cross-examination is deferred till next date.
Exh. No. 48 - An application by Adv. for accused for receiving the cross-examination on pendrive. O - Allowed as prayed.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Complainant present. Adv. for complainant present.
Adv. for accused present.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-05-2022

Date: 02-05-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused Present.  Ld. Adv. for accused present.
Exh - 10 Contd. Page No-19.
On S.A.further cross-examination of Rajesh Panchal by Adv. A.S. Dhotre for accused.
On oral request of Adv. for accused, Cross-examination is deferred till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-05-2022

Date: 09-05-2022
Business: Accused  Present. Ld. Adv. for accused present. Exh - 49 -  App for seeking extension of further time of 30 days for depositing the 20/- of interim compensation amount.
O - Other side to say.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
Exh - 50 - Reply of complainant to the app of accused dated 06-05-2022.
O - Seen.
Exh - 51 - App for exemption of accused no.3  O - Granted.
Exh - 52 - App for verifying the original document with its photocopy and returning the original document to the accused. O - Allowed.
Exh - 53 - App for production of following document in the course of cross-examination. O - Allowed and accused to say about admissibility of document.
Exh - 54 - List of document.
Exh - 55 - App for verifying the Original document with its Photocopy and returning the original document to the accused. O - Allowed.
Exh - 56 - App for production of following document in the course of cross-examination.
O - Allowed to produced accused to say about admissibility of document.
Exh - 57 - List of document.
Exh - 58 - App for issue of warrant against the accused no-1 and 2 u/sec 421 of Cr.P.C. 1973 / Order Exh - 12 -
O - Other side to say.
Exh - 59 - App for corrections of the noting in the Roznamas.
O - Other side to say.
Exh No 10 Contd. Page No - 21
On S.A.further cross-examination of Rajesh Panchal by Adv. A.S. Dhotre for accused .
Corut time is over, Hence cross-examination is deferred till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-06-2022

Date: 18-06-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused and  Ld. Adv. for accused Present.
Exh - 60 - App For Recalling of order dated 07-03-2022 passed on Exh - 12 for reconsideration.
Exh - 61 - App for verifying the Original document with its photocopy and returning the original document to the accused. O - Allowed to Produced on verify and returned.
Exh - 62 - App for production of following document in the course of cross-examination. - O - Allowed to produce on record.
Exh - 63 - List of document.
Exh - 10 contd. Page No-22.
On S.A.further cross-examination of Rajesh panchal by Adv. A.S. Dhotre for accused.
Court time is over, hence cross-examination is deferred till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-07-2022

Date: 02-07-2022
Business: Complainant and his adv. present.
Accused and his Adv. present.
Exh. No. 64 - Reply of complainant to the application of accused.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-07-2022

Date: 08-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Complainant Present. Ld. Adv. for complainant present.  Accused absent Ld. Adv. for accused Present.
Exh - 65 - App for exemption of accused.
Exh - 66 - Purses.
Exh - 67 - App for recalling or set-aside No say order 21/12/2021 written reply
O - Other side to say.
Exh - 80 - App for verifying the Original document with its photocopy and returning the original document to the accused. O - Allowed.
Exh - 81 - App for production of following documents in the course of cross-examination. O - Allowed to produce the document.
Exh - 82 - List of document. O - Complainant to say.
Exh No-10 contd. Page No-25.
On S.A.further cross-examination of Rajesh Panchal by Adv. A.S.Dhotre for the accused.
( On oral request of adv. for accused, cross-examination is deferred till next date.)
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-08-2022

Date: 02-08-2022
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 86 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 87 - An application by Adv. for accused for verifying the original documents with photocopy and returning original documents to the accused. O - Allowed.
Exh. No. 88 - An application by Adv. for accused for production of documents in the course of cross-examination. O - Allowed.
Exh. No. 89 - List of documents. O - Complainant to say.
Exh. No. 90 -An application by Adv. for accused for verifying the original documents with the photocopy and returning original documents to the accused. O - Allowed.
Exh. No. 91 - An application by Adv. for accused for production of documents in course of cross-examination. O - Allowed to produce.
Exh. No. 92 - List of documents. O - Complainant to say.
On S. A. cross-examination of Rajesh Panchal by Adv. A. S. Dhotre for accused.
Due to paucity of time, cross-examination is deferred till next date.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-08-2022

Date: 12-08-2022
Business: Complainant present.  Ld. Adv. for complainant present.   Accused no-2 absent and Accused 3 Present Ld. Adv. for accused Present
Exh - 93 - App for exemption of accused.
O - Granted. -
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 95- App for marking the document as Articles which are not Exhibited.
O - Other side to say.
Exh - 96 - App for calling upon the complainant to produce document as per section 91 of Cr. P.C. O - Other side to say.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 97 - Reply to Exh-96 . O - Seen.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused absent.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-11-2022

Date: 02-11-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 98 - An application by Adv. for accused for verifying the original documents with photocopy and returning the original documents to the accused. O - Allowed to verify as prayed.
Exh. No. 99 - An application by Adv. for accused for production of documents. O - Allowed to produce.
Exh. No. 100 - List of documents. O - Complainant to say.
Exh. No. 125 - An application by Adv. for accused for verifying the original documents with photocopy and returning the original documents to the accused. O - Allowed.
Exh. No. 126 - An application by Adv. for accused for production of documents. O - Allowed to produce.
Exh. No. 127 - List of documents. O - Complainant to say.
Exh. No. 129 - An application by Adv. for accused for verifying the original documents with photocopy and returning the original documents to the accused. O - Allowed to verify as prayed.
Exh. No. 130 - An application by Adv. for accused for production of documents. O - Allowed to produce.
Exh. No. 131 - List of documents. O - complainant to say.
On S. A further cross-examination of complainant Rajesh Panchal by Adv. A. S. Dhotre for accused.
Exh. No. 101 to 124 - 24 cash depositing slips.
Exh. No. 128 - Police report.
Exh. No. 132 to 153 - 22 cheque depositing slips.
On oral request of Adv. for accused, cross-examination is deferred till next date.
Exh. No. 154 - An application by Adv. for accused for seeking directions to complainant to inspect the documents produced by the accused during the cross-examination. O - Complainant to say.
Exh. No. 155 - Only List of documents without documents mentioned in the list. O - Complainant to say.
Exh. No. 156 - Only List of documents without documents mentioned in the list. O - Complainant to say.
Exh. No. 157 - An application by Adv. for accused for production of document. O - Complainant to say.
Exh. No. 158 - Only List of documents without documents mentioned in the list. O - Complainant to say.
Exh. No. 159 - An application by Adv. for accused for production of document. O - Complainant to say.
Exh. No. 160 - Only List of documents without documents in the list. O - Complainant to say.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
On S. A. cross-examination of Rajesh Panchal by Adv. A. S. Dhotre for accused.
Exh. No. 161 - sales book register from Page no. 304 to 347.
Exh. No. 162 - delivery challan of M/s. Asiatic Medical.
Exh. No. 163 - Sale invoice of labdi pharma.
Exh. No. 164 - Invoices at Sr. No. 16 are collectively marked.
Exh. No. 165 - 178 delivery challans are collectively marked.
Exh. No. 166 - sales book.
Exh. No. 167 - sales book No. 16.
Exh. No. 168 - purchase ledger of labdi pharma are collectively marked.
Exh. No. 169 - credit memo book of M/s. Asiatic Medical are collectively marked.
Court time is over, cross-examination is deferred till next date.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Complainant and his Adv. present.
Accused and his Adv. present.
Exh. No. 170 - An application by Adv. for accused for production of documents. O - Allowed.
Exh. No. 171 - List of documents. O - Seen.
On S. A. cross-examination of Rajesh Panchal by Adv. A. S. Dhotre for accused.
On oral request of Adv. for accused, cross-examination is deferred til next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 172 - App for production of following documents in the course of cross-examination.
Exh.No.10 contd. Page No.37.
On S.A.further cross-examination of Rajesh panchal by Adv. A.S.Dhotre for accused.
( On oral request of advocate for accused, for cross-examination deferred till next date.)
Exh - 174 - App for production of following documents in the course of cross-examination.
Exh - 176 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh.No.10 contd.Page no.39.
On S.A.further cross-examination of Rajesh Panchal by Adv. A.S.Dhotre for accused.
( Court time is over, hence cross-examination is deferred till next date.)
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 177 - App for production of documents. O - Seen.
O - Complainant to say.
Exh.No.10 contd. Page No.41.
On S.A. further cross-examination of Rajesh panchal by Adv. A.S.Dhotre for accused.
( court time is over, hence cross-examination is deferred till next date. )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh.No. 10 contd.Page No. 43.
On S.A. cross-examination of Mr.Rajesh Panchal by Adv. A.S.Dhotre for accused.
( Witness has not verified a bank statement and documents and hence in order to verify and bring those documents, cross-examination is deferred till next date. )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 178 - App for Production of document. O - Allowed to produce on record.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh. No. 10 contd. Page No.44
On S.A. cross-examination of Mr. Rajesh Panchal by Adv. A.S. Dhotre for accused.
( Due to paucity of time, cross-examination deferred till next date. )
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-05-2023

Date: 12-05-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 179 - Argument in reply of the accused to the application of the complainant for interim compensation
u/sec 143A NI Act.
O - Seen.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 180 - Correction purses.
O - Seen.
Exh. No.10 Page No.47
On S.A. further examination of Rajesh Panchal by Adv. S.S. Dhotre for accused.
Cross-examination is over.
No re-examination.
Exh - 181  - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-07-2023

Date: 25-07-2023
Business: Complainant Present. 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: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused no-2absent. Accused no-3 Present. Ld Adv. for accused present.
Exh - 182 - App for exemption on behalf of accused. O - Granted.
Exh - 183 - App for witness summons.
O - Issue notice to bank witness as prayed.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 184 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 185 - Closing evidence purses on behalf of complainant. O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 186 - Statement of accused name Jayshree Prasad Sanghavi u/sec 313 of Cr.P.C. recorded.
Exh - 187 - Statement of accused name Bhudarlal Thakarsi Sanghavi u/sec 313 of Cr.P.C. recorded.
Exh - 188 - Written Statement as provided for u/sec (5) of section 313 of Cr.P.C.
O - Seen.
Exh - 189 - App for issue of witness summons to Bank Manager of Bank of Baroda Andheri (E) Branch
O - Other side to say.
Exh - 190 - List of witness of no accused.
O - Seen.
For Defense Evidence
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused 2 absent. Accused no-3 Present. Ld Adv. for accused present.
Exh -   App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2024

Date: 11-06-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 191 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present. Witness present.
Exh.No. 192
Deposition of witness No-1 on behalf of accused.
On S.A. Examination-in-chief by Advocate Mr. A.S. Dhotre for the accused.
( Oral request of advocate of accused, examination-in-chief is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), Andheri Rly Court, Andheri, Mumbai.
Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh. No. 192 contd.  Page No.4
On S.A. further examination-in-chief of Mr. Prashant Sanghavi by Advocate Mr. A.S. Dhotre for the accused.
( On oral request of advocate for accused examination-in-chief is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 194 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh.No. 192 contd. Page No. 05.
On S.A. further Examination-in-chief of Prashant Sanghavi (D.W.1) by Advocate A.S. Dhotre for the accused.
( On oral request of advocate for complainant, further examination-in-chief is adjournment till next date )
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 195 - App for Exemption on behalf of accused O - Granted.
Exh - 196 - App for adjournment on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 17-09-2025

Date: 17-09-2025
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: 11-11-2025

Date: 11-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Adv. for complainant present. Complainant present. Accused present. Exh. 107 - Application for production of documents in the course of cross-examination. Exh. 198 - List of documents. Further examination in chief of Prashant Sanghavi(D.W. No. 1)
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh. No. 192 contd. Page No. 11
On S.A. Cross-examination of Mr. Prashant Bhudarbhai Sanghavi by Advocate Mr. A. K. Shukla for accused.
( On oral request of advocate for complainant, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2026

Filing Number: 12849/2018
Filing Date: 16-10-2018
First Hearing Date: 26th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court