BESTSELLER WHOLESALE INDIA PVT. LTDVsM/S. MY STORE PVT. LTD +2 more

Date: 17-01-2019
Business: Adv. for comspt. pt.  for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-04-2019

Date: 08-04-2019
Business: Adv. for compt. pt. Ex.4-Verification recorded. Ex.5-Pursis. Ex.6-Appln. for TOR complaint copy. Documents verified. Keep for arguments as to why accd. no.s 1 and 3 made party .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: Adv. for compt. pt. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-10-2019

Date: 22-10-2019
Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-03-2020

Date: 02-03-2020
Business: Adv for both sides pt.
Ex.7- Undertaking - seen.
Ex.8- Pursis.
Ex.9- Appln for exemption accud No. 3-
For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-06-2020

Date: 16-06-2020
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: 19-09-2020

Date: 19-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-04-2021

Date: 05-04-2021
Business: Court is Vacant. Board discharged. Charge with 63rd Court, Andheri, Mumbai
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused Nos. 01 and 03 absent. Ld. Adv. for accused Nos. 01 and 03 present. Exh. 10 - Undertaking filed by the Ld. Adv. for accused Nos. 01 and 03 to file vakalatnama on next date. Exh. - 11 - Exemption application of accused No. 03 in view of the same it is directed that, exemption of the accused is granted for today only as a last chance on condition that, accused shall remain present before the Court on next date due. No exemption will be granted further. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-08-2021

Date: 30-08-2021
Business: Complainant and Ld. Adv. for complainant absent. Accused Nos. 01 and 03 present. Ld. Adv. for accused Nos. 01 and 03 present. Exh. - 12 and Exh. - 12 - A - Vakalatnama filed by the Ld. Adv. A. H. Pandey and Abdullah Katlariwala for accused Nos. 01 and 03. Exh. - 13 - An application by the Ld. Adv. for accused for bail. -O- Accused No. 03 is released on bail on executing PR and SB of Rs. 15000/-, accused is at liberty to deposit cash security of Rs. 15000/- in lieu of surety. Exh. - 14 - PR Bond and Cash Bond of accused Manju Sharma. For further steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Complainant present his adv. present accused absent his adv. present Exh-15 Application for deposit of interim compensation. O- o. s to say. Exh-16 Application for exemption for accused. O- o.s to say and application granted as a last chance. Exh-17 Application for adjournment. O- o.s to say. for plea and appearance.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-10-2021

Date: 01-10-2021
Business: Advocate for complainant present.
Exh. No. 18 - An application by advocate for accused for exemption.
Exh. No. 19 - An application  by advocate for accused for  adjournment.
Exh. No. 20 - An application for issue of warrant of arrest against accused no. 3. O - Issue NBW against accused no. 3.
Order passed below Exh. No. 18 and 19, application filed by accused are rejected.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: Ld. Metropolitan Magistrate is on leave during 2nd Session. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Complainant present with advocate. Accused and Ld. Adv. for accused absent. Ld. Adv. for complainant filed V.P.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: Accused absent.  Ld. Adv. for accused present. Exh - 22 - App for exemption on behalf of accused no-3. O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 10-05-2022

Date: 10-05-2022
Business: Both parties absent. case is adjoined to Next Date
Next Purpose: FOR HEARING
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Complainant is his Adv are absent. Case is Old one. matter is pending for filing evidence. Complainant has failed to lead evidence. Hence, Case is fixed for dismissal order on next date.
Next Purpose: For order
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: Complainant present. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 23 - App for exemption on behalf of accused. O - Granted for today only.
Exh - 24 - Evidence affidavit of complainant of NI Act.
O - Read and Record.
Exh - 25 - List of document submitted by the complainant. O - Accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: Both Parties absent. Case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 15-12-2022

Date: 15-12-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 26 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 27 - An application on behalf of accused no. 3 under rule 5 of Chapter VII of Criminal Manual, High Court, Bombay. O - O. S. to say.
Exh. No. 28 - An application by Adv. for complainant for issuing NBW against accused. O - Already exemption is granted. Hence, rejected.
For say on Exh. No. 27.
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2023

Date: 05-01-2023
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
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Accused absent. Ld Adv. for accused present.
Exh     -  App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Later on Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2023

Date: 30-09-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 38 - Purses on behalf of accused no-3. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 39 - App for exemption on behalf of accused. O - Granted.
Exh - 40 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 41 - App for exemption on behalf of accused. O - Granted.
Exh - 42 - List of document.
O - Accused to say about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: Complainant Present. Ld Adv. for complainant absent.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 45 - App for adjournment on behalf of accused . O - Other side to say
Exh - 46 - App for exemption on behalf of accused. O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 47 - App for exemption on behalf of accused. O - Granted
Exh - 48 - Joint purses. O - Seen and filed.
Exh - 49 - App objection by and on behalf of accused to exhibit and admissibility of document. O - Seen and filed
Next Purpose: PART HEARD
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Both parties consent date is given
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 11-06-2025

Date: 11-06-2025
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: 21-08-2025

Date: 21-08-2025
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.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Adv. for complainant present. Adv. for accused present. On SA further exaimination in chief of Mr. Rajesh Dyanoba Khamkar By Adv. Rajesh thakur for the complainant,
Exh. 54 Power of Attorney Exh.. 55 Certified true copy of resolution Exh. 56 Sale or return agreement. Exh 57 Email dated 18.04.2017 alongwith certificate u/sec65 B of Evidence act. Exh. 58 outstanding breakup Exh. 59 email dated 13.12.2017 along with certificate u/sec. 65 (B) of Evidence act. Exh. 60 Demand letter dated 05.01.2018 Exh. 61. Email dated 27.04.218 along with certificated u/sec 65 B evidence act Exh. 62 Ledger account, Exh. 63 Orginal cheque Art A Cheque return memo Exh. 64 Demand notice Exh 65 Notice dated 19.11.2011 Exh. 66 Reply  Exh. 67 Reply dated 23.10.2018. Exh. 68 Rejoinder dated 05.11.2018
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Complainant present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh -54- App u/sec 145(2) of NI Act.
O - Other side to say
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 55 - App for production of affidavit u/sec 65 B- Other side to say.
Exh - 56 - App for production of affidavit u/sec 65 B- Other side to say.
Exh - 57 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2026

Filing Number: 14017/2018
Filing Date: 13-11-2018
First Hearing Date: 17th January 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court