Dhiren doshiVsM/S SQUARE AUTOMATION PVT LTD AND OTHERS +3 more

Date: 10-05-2019
Business: When called out
Complainant and Advocate for complainant are present. Accused and Advocate for accused are absent.
Exh. 5 Adv. for complainant filed Application to issue fresh summons Against the accused No. 1 and 4
Issue SS against the accused No. 1 and 4
Exh. 6 Adv. for complainant filed application to issue NBW against the accused No. 2 and 3.
Issue B/W against the accused No. 2. Warrant against the accused No. 3 rejected.
Adj. for  Report of Warrant and Summons.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: Complainant present. His Advocate present. All accused present.   Ex.7 Advocate Zimbare and Yadav submitted VP  on behalf of accused. Filed.  Ex. 8 An application  for cancellation of warrant and bail of accused. no. 2. o/p   Warrant against accused  no. 2 cancelled.  He be released on furnishing PR bond and cash bail of Rs. 5000 with  self attested copy  adhar card.  Ex. 9  An application for bail for accused no. 3 and 4. o/p Accused be released on PR bond and cash bail of Rs. 5000 each with self attested copy of adhar card.   Ex. 10 to 12 bail bond of accused.  Ex. 13 Plea of accused recorded.  APNG.  for evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-09-2019

Date: 30-09-2019
Business: Complainant present. His Advocate present.  Accused  absent. His Advocate absent.  Ex. 14  Evidence of  Complainant  Dhiren Doshi  b way of affidavit.  Read and recorded.  Ex. 15  List of documents.     o/p  Accused to say u.s. 294 CRPC.  for say.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2019

Date: 05-12-2019
Business: Complainant   present. Advocate for complainant present. Accused absent.  Advocate for accused absent. No say filed u.s. 294 CRPC by accused.  Order passed below Ex. 14  for exhibiting documents. Ex. 16  Photocopy of  Agreement for sale deed dated 01-10-2010.  Ex.  17 Original Leave and License Agreement dated   28-10-2015.  Ex.  18 Original Termination notice dated  12-02-2018.  Ex. 19 and 21  Two disputed cheques bearing nos.  105050 and  105051 respectively.  Ex. 20 and 22 Two Bank memos. Ex.  23  Legal demand notice dated  11-06-2018.  Ex.  24  Copy  of ledger account maintained by complainant.  Ex.  25  Cheque bearing no.   105075.  Ex.  26  Hand written note  of accounts.  Ex.  27   Bank memo.  Ex. 28   Demand notice dated 31-10-2018.  Ex.  29 Colly.  Four postal receipts.  Ex. 30 to 33    Four  returned envelopes.  Ex.  34 to 37  Four  original demand  notices  given by complainant to accused.  Ex. 38 to  41   Four  A.D. cards.  for cross.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: Complainant present. Advocate for complainant present. Accused   present   with  his advocate.  Case referred  for  mediation.  for  mediation  report.
Next Purpose: PART HEARD
Next Hearing Date: 16-03-2020

Date: 16-03-2020
Business: complainant present. Advocate for complainant absent. Accused present.
Advocate for accused absent.
matter not traced today.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2020

Date: 09-06-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2020

Date: 14-07-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.



Case Adjourn for  PART HEARD
Next Purpose: PART HEARD
Next Hearing Date: 12-11-2020

Date: 12-11-2020
Business: n view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2021

Date: 25-02-2021
Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 25-06-2021

Date: 25-06-2021
Business: As per SOP of Honble High Court   dated 16-04-2021 and Honble CMM office  order no. 679/2021 dated 17-04-2021  and also circular  no.  11/2021 dated 22-04-2021 and order of Honble CMM Office bearing  no. Estt.16/930/2021  dated  11-06-2021 board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 11-08-2021

Date: 11-08-2021
Business: Hon''ble M.M. is on leave. Charge is with 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant representative present.  Advocate for complainant present.  Accused and his Advocate absent when called An application for NBW  against accused. O/p   Issue NBW  against accused. Matter be posted for no cross order on next date.
Next Purpose: PART HEARD
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Ex. 42  An application for taken on todays board by Advocate for accused. Allowed. All accused present. Ex. 43 An application for cancellation of warrant. O/p NBW cancelled on penalty of Rs. 500 each. Case already adjd. till 24-01-2022
Next Purpose: PART HEARD
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: n view of SOP of Honble High Court, Bombay dated 06-10-2022 adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: Complainant present with Advocate.
Accused absent. Adv for accused present.
Adv for accused filed exemption
Allowed.
for cross
adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2022

Date: 15-06-2022
Business: Complainant absent.
Adv present.
Accused present. Adv for accused present.
by consent
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 22nd Court.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2022

Date: 21-10-2022
Business: complainnat absent. Adv for complainant present
Accused present.  adv for accused present.
filed application for adjournment
allowed.
adjto
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2022

Date: 23-12-2022
Business: Complainant present with Advocate
accused present with Advocate.
filed exemption for accused No. 3 and 4
allowed
by consent
adjt
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: complainant absent Adv for complainant present
Accused present Adv for accused absent
for steps
adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Complainant present adv for complainant present
Accused absent
Filed application for NBwt.
Issue NBwt.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Complainant Absent Adv for complainant present
Accused absent Adv for accused present
bu Consent
adj for cross
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: Complainant present with advocate.
Accused present with Advocate.
for cross
adj to
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Complainant present with advocate.
Accused absent Adv for accused present
on oral request matter adjourned
for further evidence of complainant.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Adv for complainant present
Accused absent Adv for accused present
filed exemption  Allowed.
for further witness if any
adj to
Next Purpose: PART HEARD
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Complainant absent.
Accused No. 3 present with Advocae.
Filed application for exemption of accused No. 2
For evidence.
Adj to
23-08
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: complainant present with advocate.
Accused absent Adv for accused present.
filed exemption Allowed.
filed pursis.
for 313 ofCr. P.c.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-10-2024

Date: 19-10-2024

Date: 20-11-2024

Date: 23-11-2024

Date: 29-11-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: complainant absent.
Accused no. 2 absent Adv for accused present. filed application for exemption rejected.
Accused No. 3 and 4 present.
for statement of accused
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complainatn absent Adv for complainant present.
Accused absent Adv for accused present.
Filed exemption Allowed
Adj to
18-02
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Complainant absent Adv for complainant present.
Accused No. 2 and 3 absent Accused No. 4 present Adv for accused present.
filed exemption allowed as last chance.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: Ld JMFC on leave. Board discharge Charge with Ld. JMFC 65th Court. Adj to.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Accused No. 3 and 4 present.
Accued No. 2 present on first session and absent in second session.
Exemption filed by Adv for accused rejected.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: Complainant absent adv for complainant present.
Accused No. 3 ad 4 present with Advocate.
Accused No. 2 absent. filed exemption allowed.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: Complainant absent Adv for complainant present.
Accused present with advocate.
Statement of accused recorded.
Adj to
07-08
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Complainant   absent.
Advocate for Complainant Present.
Accused  No.  3 and 4 Present.
Accused  No. 2  absent.
Advocate for Accused Present.
Advocate for Accused no. 2 filed Exemption Application.
O - Exemption granted.
Matter is adj. to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: Complainant absent with advocate.
Accused No. 4 presnet accused No. 2 and 3 absent Adv for accused present.
Filed exemption allowed.
Filed adjournment. Allowed as last chance.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Complainant absent with advocate.
accused No. 4 present with Advocate.
filed exemption allowed.
filed application for production of documents.
for say
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Complanant absent Adv for complainant present.
Accused No. 4 present Accused No. 2 and 3 absent Adv present.
Filed exemption allowed.
For say
Adj to
03-12
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Complainant absent
Accused No 4 present Accused No. 2 and 3 absent.
filed exemption allowed.
adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: Complainant and adv absent.
Accused No. 4 present Adv present.
Accused No. 2 and 3 absent
filed exemption allowed.
filed application by Adv for accused for no say on production of documents. order passed No say allowed.
Production of documents allowed.
for steps.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Complainant absent his Adv present. Accused no 3 and 4. accused no 2 absent.Adv for accused filed exemption application of Accused no 2 O.P. Allowed.  Adv for Complainant filed Adjournment application Order passed. matter is old Adjourned as last chance subject to cost of Rs 1000/-.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Advocate for accused Present. Advocate for accused filed exemption application for accused no. 2 and 3  - ORDER - Allowed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC Railway Mobile Court.
Board discharge.
 Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. ACJM  22nd   Court.
Board discharge.
 Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Complainant  is absent.
Holding  Adv. for  Complainant Present.
Accused    No.3 and 4 Present.
Accused No.2  absent.
Adv. for Accused  Present.
Exh.  66 -  Adv. for Accused No.2  filed Exemption Application.
O -  Allowed.
Exh. 67 -  Holding   Adv. for Complainant  field  Adjournment  Application.
O -  Adjourned  as a  last chance  subject  to  cost of Rs. 1000/-.
Matter is adj. for
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Ld.  J. M. F. C. On  Leave in   First Session.
Charge with Ld. J.M.F.C. Railway  Mobile  Court.
Board discharge.
 Adj to
Next Purpose: For examination of accused u/s 313 Cr.P.C
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: Complainant is present.. Advocate for complainant present.
A. No. 2  absent. Advocate for accused present.
Remaining accused are present.
Exh. 68- Advocate for accused filed  exemption application for A.No. 2  - Granted.
Exh. 69 - Adj application filed by Adv. for accused. - Granted.
Next Purpose: For examination of accused u/s 313 Cr.P.C
Next Hearing Date: 19-10-2026

Filing Number: 14723/2018
Filing Date: 22-11-2018
First Hearing Date: 10th May 2019
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court