SAYED HANIF HUSSAINVsBHARAT CO-OPERATIVE BANK MUMBAI LTD +7 more

Date: 18-01-2019
Business: Ld M M is on custom duty Hence Board discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: Complainant absent.  Adv. for complainant present
Accused no.2 present
Accused no.1,3,4,5,6,7,8 and 9 absent
Adv. Sudhakar pujari filed VP for accused no.1 and 2 (Exh.4)
Adv. Kavita Saha filed VP for accused no.8 (Exh.5)
Adv. Rohit Dalmiya filed VP for accused no.9 (Exh.6)
Adv. Kavita saha filed undertaking to keep accused no.7 present on next date and to file VP for him (Exh.7)
Accused no.8 and 9 are exempted for today through their adv. (Exh.8) and (Exh.9)
For appearance of all accused and for furnishing bail
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2019

Date: 09-04-2019
Business: Complainant present.   Adv. for complainant absent.
Accused no.2 and 8 present with adv.  Other accused are absent.   Report of service of summons to accused is awaited
Adv. for accused no.9 present and filed application for exemption of accused no.9.   It is allowed
Adv. for accused no.8 filed application for furnishing bail.   Accused no.8 is ordered to be released on PR and SB of Rs.15000/- or provisional cash bail of Rs.10000/-.   Accused no.8 furnished cash bail.
As the court is busy in other cases, hence case is adjourned
For report of service of summons to all accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-07-2019

Date: 18-07-2019
Business: Complainant absent.   Adv. for complainant present
Accused karunakaran present.  Other accused absent.   Adv. for accused no.8 and 9 present
As Ld.MM is on customs duty, hence case is adjourned
For report of service of summons to accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: Complainant present with adv.
Accused no.2 present with adv.
Other accused are absent
Accused no.8 and 9 exempted for today
Accused no.2 has furnished bail
Report of service of summons to other accused is awaited
For report of summons
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Complainant present with adv.
Accused no.1 is company
Accused no.2 present.    Other accused are absent
Adv. for accused no.7 present
Accused no.7 exempted for today through adv.
Report of service of summons to all accused is awaited
Adv. for complainant filed application requesting for issue of fresh summons to accused.   It is allowed
Issue fresh summons to accused as prayed by complainant
For report of service of summons
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-04-2020

Date: 04-04-2020
Business: As per the directions of Honble High Court and in view of the COVID 19 PANDEMIC, the case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-06-2020

Date: 12-06-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-10-2020

Date: 09-10-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-03-2021

Date: 08-03-2021
Business: Complainant absent. His Advocate absent. Exemption application is filed for Accused No. 8, it is granted for today only.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Complainant and his adv. absent
Accused no. 1 is a company.    Accused no.2 present with adv.    Other accused are absent
Adv. for accused no.8 present and filed application requesting for exemption of accused no.8.   It is allowed and accused no.8 is exempted for today through adv.
Adv. Jayesh Vithalani filed VP for accused no.1 and 2
Report of service of summons to accused persons is awaited
Due to absence of complainant and his adv., case is adjourned
For appearance of complainant and for report of service of summons to accused persons and for appearance of all accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: Complainant and his adv. absent
Accused no.2 present with adv.    Other accused absent     Accused no.8 exempted for today through adv.     Adv. for accused no.2 filed application requesting for dismissal of the complaint filed by complainant.    It is kept for order on next date
No steps taken by complainant to proceed with the matter
Due to absence of complainant and his adv., case is adjourned
For steps from complainant
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-06-2022

Date: 04-06-2022
Business: Complainant absent.    Adv. Rajeev Ravi filed VP for the complainant and also filed application requesting for adjournment.   It is allowed.    On request of adv. for complainant, case is adjourned
later on accused kavita shah present
For further proceeding
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Adv. for both sides present.   As ld.mm is on maternity leave, hence board is discharged and by consent of adv. for both sides longer date is given
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: Ld MM is on leave charge with Ld MM Railway  Court. Hence board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: complainant absent  advocate present. accused  karunkar  present. Order below Exh 01 Applicant / complainant and Ld Advocate  are absent when called out . Matter is old and  needs expedite  disposal. Hence applicant is directed  to take necessary  steps for the progress  of the matter. On failure further order will be passed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: complainant absent  their advocate present accused nos.  1 and 2  present.  remaining accused are absent.
Exh 10 Exemption   of accused no. 8. Exh 11  application for issue summons to accused  filed by advocate of the complainant. order on  Exh 11 reissue summons against  accused nos. 3 to 6  as prayed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: complainant absent advocate for complainant present.  accused nos. 1 and 2 are present .  remaining accused are absent . advocate for accused no. 8 present . exemption of   accused no. 8 filed today.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: Applicant absent his adv present. Respondent No 1 and 2 Exemption is adv adv present and Respondent no 8 Exemption is adv present case adj
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: complainant absent ld  advocate for complainant present . accused  no. 1 , 3 to 8 absent no. 2 present  ld advocate for  accused  nos  1 and 2 present.   Exh 12 application for issue show cause notice   against  police stn . Exh 13. application for  issuance of  fresh summons  and direction be served through  concerned  p stn against  accused nos.  3 to 6.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: Complainant absent ld advocate for complainant  present.  accused no. 2 present advocate for  accused present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: complainant absent ld advocate for  complainant present . accused no. 2 present.   remaining   accused  are absent .advocate for  accused no. 2 and    8 are present.exemption of  accused  no. 8  granted today. issue summons to accused   as prayed Exh13.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: complainant and  ld advocate for complainant absent.  accused nos  1  and  3 to 9 absent  accused  no. 2 present.  adv for accused nos  1 2 and 8 present. exemption of  accused no. 8 granted today.  hence summons  report is awaited.
Next Purpose: Awaiting Report
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: complainant absent is adv present respondent no 2 present is adv present case adj for
Next Purpose: Awaiting Report
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld JMFC is  on  Concessional leave charge with Ld JMFC   Railway Court. Hence Board discharged.
Next Purpose: Awaiting Report
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: both parties are absent their ld advocates are accused nos 1 2 and 8 present. exemption of accused  accused nos 1 and 2 and  8 filed today hence case is adj
Next Purpose: Awaiting Report
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: complainant and ld advocate for complainant present.  accused absent ld advocate for accused nos. 8 2 present .  exemption of accused nos  8 and 2 granted today. application for issuance of b/w against accused no. 4, 7 and 9  . hence case is adj
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: complainant absent  and ld advocate for complainant present.  accused absent ld advocate for accused no. 8 present.. exemption of accused no. 8 granted today.   Exh 14 application for issue NBW against accused nos7 and 9.  Order issue NBW against accused nos 7 and 9 hence case is adj.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: complainant absent ld advocate for complainant present.  accused  nos 1 and 2 present  issue summons to  remaining accused  hence case  is adj
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-09-2026

Filing Number: 814753/2018
Filing Date: 21-11-2018
First Hearing Date: 18th January 2019
Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court