M/S EXPRESS INFONET (INDIA) PVT LTDVsM/S MMARQUIS REALITY PVT LTD +4 more

Date: 01-12-2018
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: 25-02-2019

Date: 25-02-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Adv for complainant filed application for summons.  Re Issue Summons/Notice to accused as prayed. For plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-06-2019

Date: 29-06-2019
Business: Complainant ab. His adv is pt.
Accused ab. His adv is pt. Exh. 05- V.P. filed.
Exh. 06- Exemption application for accused is granted.  for presence of accused and plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2019

Date: 31-08-2019
Business: Complainant present.  Adv pt.
Accused ab.  Adv pt. Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-10-2019

Date: 11-10-2019
Business: compt ab advt pt
accused no 3 and 4 absent
accused no 2 and 5 present
Exh bail application field by advt accused no 2 and 5
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2019

Date: 10-12-2019
Business: Complainant is present. His adv is present.
Accused No. 4 is present with advocate.
Other Accused no. 1,2,3, and 5 are absent. Adv present. Exh. 08 - Exemption application of said accused is granted.
Exh. 07  - Bail Application filed by accused.
Bail is granted to the accused.
Adj for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-02-2020

Date: 27-02-2020
Business: Complainant isabt. His adv is present.
All Accused are present with advocate.
Exh. 09  - Bail Application filed by accused no. 3.
Bail is granted to the accused.
Particular of offence are read over and explained to the all accused. Plea of accused is recorded.
All Accused are plead not guilty to the said charge.
Exh. 10 - plea.
Exh. 11 - Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation.
Accused to say on that application.
for say. for say/ evidence
Next Purpose: FOR HEARING
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Business: As per office order board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 24-07-2020

Date: 24-07-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: FOR HEARING
Next Hearing Date: 15-10-2020

Date: 15-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: FOR HEARING
Next Hearing Date: 14-12-2020

Date: 14-12-2020
Business: Both party are absent. Their adv also absent. Adj
Next Purpose: FOR HEARING
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Complainant absent his adv. is present
Accused absent his adv. is present
Exh No. application for exemption and adjournment on behalf of the complainant
allowed.
Exh No. Application for exemption of accused no.2 and 3
allowed.
Exh No. Vakalat nama
Exh No. Vakalat nama
Next Purpose: FOR HEARING
Next Hearing Date: 13-05-2021

Date: 13-05-2021
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: FOR HEARING
Next Hearing Date: 06-08-2021

Date: 06-08-2021
Business: Complainant absent his adv. is present
accused absent with his adv.
Application for Exemption on behalf of the complainant
Order-  Allowed.
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant ab.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Next Purpose: FOR HEARING
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: Complainant ab.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
  Adjournment application filed by Complainant is granted for short time as a last chance.
Adj for evidence.
Next Purpose: FOR HEARING
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: FOR HEARING
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: Ld. MM is  on leave, board is discharged.
07-10-2022
Next Purpose: FOR HEARING
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: Both parties advocate are present when matter is called out.
Accused is exempted today.
By consent.
03-12-2022
Next Purpose: FOR HEARING
Next Hearing Date: 03-12-2022

Date: 03-12-2022
Business: Complainant and his advocate are present when matter is called out.
Accused is exempted today only.
Affidavit is filed today.
By consent.
01-02-2023
Next Purpose: FOR HEARING
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Both parties advocate are present.
Accused is exempted today only.
13-06-2023
Next Purpose: FOR HEARING
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, 63rd Court, Andheri.
Next Purpose: FOR HEARING
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: Advocate for complainant is present.
Accused and his advocate are absent.
For steps.
05-10-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: Complainant and his advocate are present when matter is called out.
Accused No. 3 , 4 and 5 are exempted today only.
18-01-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Complainant and his advocate are present.
Accused 3, 4 and 5 are exempted today only.
Steno is on leave.
18-03-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Complainant and his advocate are present.
Advocate for accused is present.
Exemption application is rejected today.
17-05-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM, 10th Court, Andheri.
09-07-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Both parties advocate are present.
Application for production warrant accused NO.02.
Other accused are exempted today.
01-10-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: comp absent his adv present accused absent his adv present exemption is allowed of accused no. 3 to 5 adj
Next Purpose: For examination of witnesses
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: Advocate for complainant is present.
Accused and his advocate are absnet when matter is called out.
BW is issued.
06-03-2025
LO Advocate for accused is present.
BW is cancelled.
Next Purpose: For examination of witnesses
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Ld. JMFC is on training  duty, hence  board is discharged.  Charge with Ld. JMFC 10th Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: Advocate for complainant is present.
Accused No. 04 and 05 are present with advocate.
Warrant is cancelled today of accused No. 04 and 05 only.
 BW are pending against accused No. 02 and 03 only.
06-10-2025
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: Complainant and his advocate are absent when matter is called out.
Accused NO. 04 and 05 are exempted today only.
BW are pending against accused No. 01 and 02 only.
10-03-2026
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Complainant and his advocate are present.
B Wt against accused are issued.
28-04-2026
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Advocate for complainant is present.
Fresh BW warrant against accused is issued today.
03-08-2026
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 48th Court.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-12-2026

Filing Number: 813812/2018
Filing Date: 03-11-2018
First Hearing Date: 01st December 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court