RICHBOND FINVEST SERVICES PVT LTDVsANAND TEKNOW AIDS ENGINEERING INDIA LTD +4 more

Date: 08-12-2018
Business: Already fixed on 12-12-2018
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-12-2018

Date: 12-12-2018
Business: Adv. for both side pt. Ex.9 and 10- V.P. Ex. 11-Appln. for exemption of accd. - Rejected. Ex. 12-Appln. for NBW- Issue B/W of Rs.5000/- for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-01-2019

Date: 10-01-2019
Business: Adv. for compt. pt. Adv. for accd. ab. for warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: Compt. pt. Adv. pt. for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2019

Date: 22-04-2019
Business: Adv. for both side pt. Ex.13 and 14-VP on behalf of accd. no.s 3 and 4 respectively. Ex.15-Appln. for exemption of accd. -Rejected. Ex.16-Appln. for adj. -Rejected. for bail and plea of accud.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-06-2019

Date: 10-06-2019
Business: Adv. for both side pt. Accd. no.s 2 and 3 pt.  for warrant report of accd. no. 4 and plea of accd.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: Adv. for compt. ab. Adv. for accd. pt. for appearance of accd. no. 4 and plea of accd.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: Adv. for compt. pt. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-11-2019

Date: 21-11-2019
Business: LD.M.M. IS ON LEAVE. CHARGE WITH LD.M.M.63RD COURT. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Ld. M.M. is on training. Charge with Ld.M.M. 63rd court.
Case TOB. Accd. no. 4 pt. with Adv.
Ex. 25-Appln. for TOB-Allowed.
Ex.26- Appln. for cancellation of warrant against accd. no. 4 - Warrant cancelled subject to penalty of Rs.3000/- .
Ex. 27-Appln. for bail of accd. no. 4- Accd. be released on P.R. and cash bail of Rs.20000/- . Accd. to submit adress proof. Ex.28-Bond of accd. no. 4.
for plea of accd .
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-01-2020

Date: 03-01-2020
Business: Adv for both side pt. for reply of complainant on Ex. 30.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-03-2020

Date: 23-03-2020
Business: Ld. M. M. is on leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2020

Date: 20-06-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-09-2020

Date: 28-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: Adv for complt pt.
Exh.31-Appln for issue of notice to accud - Issue notice to accud.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-01-2021

Date: 07-01-2021
Business: Ld. M.M. is on leave. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-07-2021

Date: 12-07-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Complainant present. Ld. Adv. for complainant present. Exh. - 32 - Accused Nos. 02 to 04 absent and exempted. Ld. Adv. for accused Nos. 02 to 04 present. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 33 - Accused Nos. 02 to 04 absent and exempted. Ld. Adv. for accused Nos. 02 to 04 present. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: Advocate for complainant present.
Advocate for accused present.
Exh. No. 34 - An application for exemption of Accused no. 2 to 4. O - Granted for today only.
For bail of Accused no. 5 and plea of accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: Adv. for accused present.
Exemption application filed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-01-2022

Date: 25-01-2022
Business: In view of SOP dt. 06-01-2022, issued by the Hon''ble High Court, Bombay, Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: Complainant absent. Ld. Adv. for complainant present. Exh - 34 - Exemption app for accused no 2 to 4. O - Granted for last chance.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: Complainant absent.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 36 - App for NBW against accused.
O - Exemption granted to accused No. 2 to 4. Hence rejected.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2022

Date: 15-07-2022
Business: Adv. for complainant present.
Adv. for accused present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-07-2022

Date: 21-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Exh - 37- App for NBW O - Issue NBW against accused No-5.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 38 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 39 - Affidavit of evidence of the complainant u/sec 145 of the NI Act.
O - Read and Record.
Exh - 40 - List of document.
O - Accused to say about admissibility of document.
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 - 41 - App for adjournment on behalf of complainant. O - Adjournment granted as a last Chane. complainant is also absent.
Exh - 42 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 43 - App for exemption on behalf of accused. O - Granted for today only.
Exh - 44 - App for adjournment on behalf of complainant. O - Adjournment granted as a last Chane.
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 45 - App for issue NBW against the accused. O - issue NBW  against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: Accused Present. Ld Adv. for accused present.
Exh - 46 - App for taken on board on today. O - Allowed.
Exh - 47 - App for cancellation of warrant against accused no-3
O - NBW against accused stand cancelled
subject to penalty of Rs.2000/-
Next Purpose: PART HEARD
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 - 48 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 49- App for exemption on behalf of accused. O - Granted.
Exh - 50 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 51 - App for exemption on behalf of accused. O - Granted.
Exh - 52 - App for adjournment on behalf of accused. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Later on Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 53 - App for exemption on behalf of accused. O - Granted
Exh - 54 - App for adjournment on behalf of accused . O - Short and last adjournment Granted
Next Purpose: PART HEARD
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Complainant absent. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present.
Exh - 55 - App for exemption on behalf of accused. O - Granted
Later on Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 56 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent.
Exh - 57 - App for fresh NBW against the accused. O - issue NBW against the accused.
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 58 - App for issue NBW against accused
O - Re-issue NBW against the accused.
Later on Accused absent. Ld Adv for accused Present.
Exh - 59 - Application for cancellation of warrant. O - Other side to say.
O - Heard perused application and say.
matter is posted for appearance of accused no-1 and 5.  Hence, NBW is stayed till next date for accused no-2 to 4.
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 60 - App for issue of NBW against the accused no-2 to 4. O - Other side to say.
Later on Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: Complainant absent. Ld Adv for complainant absent.
Order Below Exh-1
Today matter posted for exhibiting of document.  It seems form the record that, the complainant has filed his evidence affidavit on 11/102022 and since then matter is posted for exhibiting for exhibiting of document.  Today contaminant and his advocate are absent.  No application is filed.  Hence, keep for dismiss order.
Later on Complainant Present. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 61 - Application for NBW against accused no-2 to 5 O - Reissue BW of Rs 10000 against accused. Case adjourned for next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Complainant absent and his Adv. Present.
Exh. 62 - Application for Reissue BW against accused. O - Reissue BW against accused. Case adjourned for next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 63- Application for BW against accused. O - Reissue BW against accused. Case adjourned for next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Complainant Present and his adv. Present.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-11-2026

Filing Number: 10367/2018
Filing Date: 21-08-2018
First Hearing Date: 08th December 2018
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court