Date: 30-08-2018
Business: as per roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2018
Date: 12-12-2018
Business: Complainant and his adv is pt.
Complainant pray for date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2019
Date: 31-01-2019
Business: Complainant present with adv.
Accused present. His adv is present
Complainant filed his exam in chief by way of affidavit at Exh.06.
Exh.07- List of document.
P W No 1 Hema Dinesh Mehta is on S A
Exam in chief by adv for complainant
Exh 08 Bank Statement.
Exh 09 Original Cheque.
Exh 10 Return Bank Memo.
Exh 11 Office copy Demand Notice.
Exh 12 Three postal receipt.
Exh 13 Track report.
Exh 14 acknowledgement.
Exh 15 and 16 closed enveloped.
Cross exam is deferred as per request of Ld. Adv for accused. for cross
Next Purpose: PART HEARD
Next Hearing Date: 21-02-2019
Date: 21-02-2019
Business: Adjournment application fled by accused is granted as a last chance. for cross.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2019
Date: 08-04-2019
Business: Complainant and his adv is pt.
Accused ab. His adv is pt.
and not ready for cross.
Hence Cross exam is closed and proceed. Order passed.
Exh.18- Warrant application filed by complainant.
Issue NBWt against accused as prayed.
for report.
Next Purpose: PART HEARD
Next Hearing Date: 09-05-2019
Date: 09-05-2019
Next Purpose: PART HEARD
Next Hearing Date: 05-07-2019
Date: 05-07-2019
Business: Complainant ab. Adv is pt. Accused ab. ADv ab. Adv for complainant submitted that matter is stayed by Honble High court. and pray for date. Hence adj
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 08-10-2019
Date: 08-10-2019
Business: Today is DASHAHARA holiday. Hence Adj
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2019
Date: 29-11-2019
Business: Complainant ab. Adv pt.
Accused pt. Adv pt. Accused sought for date. as adv absent.
Hence Adj
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2020
Date: 23-01-2020
Business: Complainant and his adv is absent.
Accused no. 2 and 3 are present. Adv is present.
Adv for accused submitted that revision appeal is pending before Honble Session court. Hence, field Adjournment application. same is granted for short time. Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 03-04-2020
Date: 03-04-2020
Business: as per High Court Order Board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 03-07-2020
Date: 03-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 04-09-2020
Date: 04-09-2020
Business: As per High Court Order board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 05-11-2020
Date: 05-11-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2021
Date: 19-01-2021
Business: Complainant ab Adv pt.
Accused no. 3 pt. Other accused are ab. Adv pt.
Adj by consent for cross.
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2021
Date: 19-03-2021
Business: complainant absent his adv present
accused absent his adv present
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 01-06-2021
Date: 01-06-2021
Business: Board is discharged due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2021
Date: 06-08-2021
Business: Complainant absent with adv.
Accused absent his adv. present
Application for adjournment on behalf of accused.
order- Allowed.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2021
Date: 25-11-2021
Business: complainant and his adv absent
accused absent his adv present
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2022
Date: 27-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 05-04-2022
Date: 05-04-2022
Business: complainant and his adv present
accused and his adv absent
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2022
Date: 26-07-2022
Business: Ld. MM is on leave, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 12-09-2022
Date: 12-09-2022
Business: Both parties advocates are absent when matter is called out.
12-01-2023
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2023
Date: 12-01-2023
Business: Complainant and his advocate are absent when matter is called out.
08-05-2023
Next Purpose: PART HEARD
Next Hearing Date: 08-05-2023
Date: 08-05-2023
Business: Complainant advocate is present.
25-07-2023
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2023
Date: 25-07-2023
Business: Advocate for complainant is present
Accused is absent.
BW application is allowed.
20-09-2023
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-09-2023
Date: 20-09-2023
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, 10th Court, Andheri.
06-11-2023
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-11-2023
Date: 06-11-2023
Business: Both parties advocate are present.
V. P. for accused is filed today.
For mediation report.
07-12-2023
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 07-12-2023
Date: 07-12-2023
Business: Both parties advocate are present.
Mediation is failed.
For statement u/sec. 313 of Cr. P. C.
18-12-2023
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-12-2023
Date: 18-12-2023
Business: Both parties advocate are present.
Accused is present.
Application for setting aside no cross order. O. S. to say.
For say and argument.
02-01-2024
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 02-01-2024
Date: 02-01-2024
Business: Both parties advocate are present.
Accused is exempted today only.
Reply is filed today on set aside order.
For argument.
25-01-2024
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-01-2024
Date: 25-01-2024
Business: Ld MM is on leave board discharge charge with 10th court
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-02-2024
Date: 07-02-2024
Business: Complainant absent his adv. is present
Accused present with adv.
heard Argument both Side.
order below Exh. no. 19
The application is allowed subject to cost of Rs.5000/-papable to the complainant
issue summons to the complainant for cross- examination
Next Purpose: For examination of witnesses
Next Hearing Date: 21-02-2024
Date: 21-02-2024
Business: Both parties advocate are present.
Accused is exempted today only.
BC
15-03-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 15-03-2024
Date: 15-03-2024
Business: Both parties advocate are present.
Accused is present.
Cost is paid today as recalling application is allowed.
18-04-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 18-04-2024
Date: 18-04-2024
Business: Complainant and his advocate are present.
Exemption of accused is allowed.
Adj application is allowed.
28-06-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 28-06-2024
Date: 28-06-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
02-09-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 02-09-2024
Date: 02-09-2024
Business: Complainant and his advocate are present.
Accuse is exempted today only.
Cross is complete today by advocate Bansode for accused. For further evidence.
27-09-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 27-09-2024
Date: 27-09-2024
Business: Both parties and their advocate are present.
Court is busy in spl. dirve and judgment matter.
18-11-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 18-11-2024
Date: 18-11-2024
Business: Both parties advocate are present.
P. W. No 02 is present. Accused NO. 03 is exempted today only.
Cross by Ld. Adv. Bansode for accused.
Cross is over, no re.
Pursis is filed today.
Evidence is closed.
For statement U/sec. 313 of Cr. P. C.
05-12-2024
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-12-2024
Date: 05-12-2024
Business: Ld. JMFC is on Leave hence Board is discharged. Charge with JMFC 63rd Court.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-01-2025
Date: 16-01-2025
Business: Advocate for complainant is present.
Accused and his advocate are absent when matter is called out.
NBW is issued against accused.
10-02-2025
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 10-02-2025
Date: 10-02-2025
Business: Complainant and his advocate are present.
Accused NO. 02 is present. Accused NO. 03 is exempted today only.
07-03-2025
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 07-03-2025
Date: 07-03-2025
Business: Ld. JMFC is on training duty, hence board is discharged. Charge with Ld. JMFC 10th Court.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 28-03-2025
Date: 28-03-2025
Business: Both parties advocate are present.
Statement U/sec. 313 of Cr. P. C. is recorded today.
Pursis for closing evidence.
For final argument.
09-04-2025
Next Purpose: For final arguments
Next Hearing Date: 09-04-2025
Date: 09-04-2025
Business: Both parties advocate are present today.
Advocate for accused is praying for shorter date.
21-04-2025
Next Purpose: For final arguments
Next Hearing Date: 21-04-2025
Date: 21-04-2025
Business: Both parties advocate are present.
Written argument is filed today.
For judgment.
29-04-2025
Next Purpose: For Judgments
Next Hearing Date: 29-04-2025
Date: 29-04-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
16-05-2025
Next Purpose: For Judgments
Next Hearing Date: 16-05-2025
Date: 16-05-2025
Business: Complainant and his advocate are present.
Advocate for accused is present.
Application for exemption of accused NO. 02 is granted. Application for exemption of accused No. 03 is rejected.
Judgment-
Accused by name Chintan M. VAnjara
is hereby convicted for the offence P. U.Sec. 138 of NI Act.
The accused is sentenced to pay the fine of Rs. 50,00,000/-. The amount of fine of Rs.50,00,000/- shall be paid to complainant under sec 357(3) of Cr.P. C. I D of accused shall suffer S I for three months.
As accused No. 03 exemption is rejected today, hence issue B/W of Rs. 1000 accused accused NO. 03.
Hence disposed.
Nature Of Disposal: CONVICTED
Disposal Date: 16-05-2025
