SUNIL OMPRAKASH MALHOTRAVsSANTOSH JANARDAN JHA

Date: 22-11-2018
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: NOT HEARD CASES
Next Hearing Date: 09-04-2019

Date: 09-04-2019
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: 04-07-2019

Date: 04-07-2019
Business: Exh. 06- Application for case taken on todays Board is allowed. Case taken on todays Board.
Accused is present with his advocate.
and filed Exh. 07- application for cancellation of Warrant. Application is allowed. Warrant cancelled  subject to penalty of Rs. 1000/-.
Exh. 08  - Bail Application filed by accused.
Bail is granted to the accused.
Particular of offence are read over and explained to the accused.
Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 09 - plea.  for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 31-08-2019

Date: 31-08-2019
Business: Complainant  pt.  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: FOR HEARING
Next Hearing Date: 08-11-2019

Date: 08-11-2019
Business: Complainant present with adv.
Accused present. His adv is present
Complainant filed his exam in chief by way of affidavit.
List of document.
P W No 1 is on S A
Exam in chief by adv for complainant
Exh....
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Complainant present with adv.
Accused present. His adv is present
Complainant filed his exam in chief by way of affidavit at Exh.10.
Exh.11- List of document.
P W No 1 Sunil Malhotra is on S A
Exam in chief by adv for complainant
Exh    12  Copy of Bank Letter
Exh    13 and 14 Copy of INvoices
Exh    15 and 16 Copy of delivery receipt.
Exh    17, 18 and 19   Original Cheques.
Exh    20,21 and 22  Original Bank Memo.
Exh    23  Office copy Demand Notice.
Exh    24  Two  Acknowledgement.
Exh    25   Two postal Receipt.
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
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: 08-05-2020

Date: 08-05-2020
Business: as per high Court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2020

Date: 22-07-2020
Business: As per High Court Order Board is Discharged
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2020

Date: 25-09-2020
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: 16-12-2020

Date: 16-12-2020
Business: Both party are ab. Adv also ab. Adj for step.
Next Purpose: PART HEARD
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv ab.
Exh. 26 -   Non Bailable Warrant application filed by complainant. Order passed.
Issue N. B.Wt against accused as prayed. Adj For report.
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: 09-07-2021

Date: 09-07-2021
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: 23-09-2021

Date: 23-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant pt .  Adv pt.
Accused pt.  Adv pt.
Both party sought for date  by consent.
Hence, Date is given by consent.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: Both party are ab. Adj for step.
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
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: board discharge M M is on leave charge with M M 63rd court
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: Both parties advocate are present when matter is called out.
Adj application is allowed.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: Both parties are present when matter is called out.
Accused advocate is present.
30-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Both parties  advocate are present when matter is called out.
Steno is on leave today.
By consent.
03-02-2023
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Both parties advocate are present.
By consentt.
03-04-2023
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: Complainant and his advocate are present.Accused advocate is preset.
BC
22-06-2023
Next Purpose: PART HEARD
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: Complainant is present. his advocate is absent.
Accused and his advocate are present.
10-08-2023
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Both parties and their advocate are present.
BC
22-09-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: Due to holiday board is discharged.
04-10-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Both parties and advocate are present.
Adj. application is allowed.
11-01-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: Both parties and their advocate are present.
Steno is on leave.
For cross
04-03-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: Complainant is present.
Advocate for accused is present.
18-06-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 18-06-2024

Date: 18-06-2024
Business: Complainant and his advocate are present.
Advocate for accused is present.
Adj with 5306/SS/2019.
22-08-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Both parties and their  advocate are present.
Today cross is completed.
Pursis for closing evidence.
Statement U/sec. 313 of Cr. P. C. is recorded.
For DW
22-10-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Complainant is present.
Accused and his advocate are present.
BC
22-11-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: parties are absent
Next Purpose: For examination of witnesses
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Both parties advocate are present.
Matter is settled before mediation.
Hence disposed.
Nature Of Disposal: MEDIATION
Disposal Date: 20-12-2024

Filing Number: 9572/2018
Filing Date: 03-08-2018
First Hearing Date: 22nd November 2018
Decision Date: 20th December 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court