JAIBALA HARISH VORAVsGHEWARCHAND B. NAHAR

Date: 13-02-2019
Business: Adv. for compt. pt. Verification recorded. Documents verified. Order passed below Ex. 1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-05-2019

Date: 20-05-2019
Business: Ld. MM is on concessional  leave. Charge with Ld.MM. Railway Mobile Court,Andheri,Mumbai.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2019

Date: 23-07-2019
Business: complaint present his adv. present
accused present his adv. present.
for evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 03-02-2020

Date: 03-02-2020
Business: Adv for both sides pt.
For evidence.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 03-04-2020

Date: 03-04-2020
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: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 10-07-2020

Date: 10-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING 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: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 23-11-2020

Date: 23-11-2020
Business: BOARD DISCHARGED
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 26-02-2021

Date: 26-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 22-07-2021

Date: 22-07-2021
Business: Accused and his advocate present.
For steps.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 12-08-2021

Date: 12-08-2021
Business: Complainant present his adv. present accused absent his adv. present
 Exh-13 Examination in chief.
Exh-16 to 18 Original Cheques bearing no. 117548,117549,117550 are filed on record, they are marked.
Exh-19 to 21 Cheque return memos issued by bank are marked.
Exh- 22 Office copy of demand notice dated 23/10/2018 is filed on record and it is marked.
Exh-23 and 24 Postal receipts are marked.
Exh-25 and 26 Postal acknowledgment are marked.
Exh-27 Reply Notice dt. 31/10/2018.
Exh-28 Again rejoinder dt 19/11/2018 filed by the complainant to the reply notice of the accused is marked.
Exh-29 and 30 Postal acknowledgment to that effect are marked. for On oral request of advocate for accused, matter is adjourned for cross examination on next dt i.e. 14/09/2021.
Next Purpose: PART HEARD
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: Complainant present his adv. present accused absent his adv. present Exh-06 Application for exemption for accused. O- Allowed. Cross examination of jaibala vora by adv. s. k. Balodi for accused. no. re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Complainant present with advocate. Accused present with advocate. Exh. - 31 - Vakalatnama filed by the Ld. Adv. for accused. Exh. - 32 - An application by the Ld. Adv. for the complainant for production of documents and the same is allowed. Cross examination of Mrs Jaibala Vora on Exh. - 13 by Ld. Adv. S. K. Balodi for accused is resumed on S. A. Cross Examination is over no reexamination.
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Exh. - 33 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 34 - An application for production of IT Return Form 2015 - 2017 by Ld. Adv. for accused and the same is allowed.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: Complainant present with advocate. Exh. - 35 - Accused absent and exempted. Ld. Adv. for accused present. Further cross examination of Jaymala Vora on Exh. - 13 by Ld. Adv. S. K. Balodi for the accused. Cross examination is over. No Re-Examination. Exh. - 36 - Pursis of closing evidence filed by Ld. Adv. for complainant. - O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Complainant present with advocate. Accused present with advocate. Exh. - 37 - Statement of accused under section 313 of Cr.P.C is recorded. For Defence Evidence.
Next Purpose: PART HEARD
Next Hearing Date: 07-12-2021

Date: 07-12-2021
Business: Complainant and his adv. present.
Accused absent. Adv. for accused present.
Exh. No. 38 - An application for exemption by Adv. for accused. O - Granted for today only.
Exh. No. 39 - Deposition of Witness No. 1 on behalf of accused.
On S. A. examination-in-chief by Adv. S. K. Balodi for accused.
Cross-examination by Adv. for complainant.
Cross examination is over.
No re-examination.
Exh. No. 40 - Pursis for closing defence witness.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-12-2021

Date: 14-12-2021
Business: AS PER ROZNAMA
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-01-2022

Date: 01-01-2022
Business: Complainant and his Adv. absent.
Accused absent. Adv. for accused present.
Exh. No. 43 - An application  by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: Complainant and his Adv. present.
Adv. for accused present.
Exh. No. 44 - An application by Adv. for complainant for recalling of witness U/sec. 311 of Cr.P.C. O - O. S. to say.
Say filed.
For order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: Complainant and his Adv. for complainant present.
Adv. for accused present.
Order passed below Exh. No. 44 - application is allowed and complainant is permitted to examine herself by filling additional affidavit of examination-in-chief or by examining herself directly in Court. It is made clear that complainant is permitted to lead evidence to the extent documents filed on record along with list at Exh. No. 32 only.
Exh. No. 45 - An affidavit of evidence in lieu of examination in chief of complainant. O - Read and recorded.
Exh. No. 46 - An application by Adv. for accused for exhibiting Income tax return documents 2015 to 2019. O - O. S. to say.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: Complainant present with advocate. Accused absent. Ld Adv. for accused present. Further examination in chief of Jaibala Vora on Exh. - 45 by Ld. Adv. Sujata Seth for the complainant on S. A. Exh. - 47 to Exh. - 49 - 03 Promissory Notes. Cross Examination by Ld. Adv. S. K. Balodi for accused. Cross over. No Re-Examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: Complainant present with advocate. Exh. - 51 - Accused absent and exempted. Ld. Adv. for accused present. Exh. - 52 - Reply filed by Ld. Adv. for complainant on an application under section 45 of Indian Evidence Act. - O - Seen.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Ld. Adv. for complainant present. Exh. - 53 - Accused absent. Ld. Adv. for accused present. Exh.  - 54 - Adjournment application filed by Ld. Adv. for complainant is granted as last chance.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: Complainant absent. Ld. Adv. for complainant absent. Accused absent.  Ld. Adv. for accused present. Exh - 55 - App For Exemption for accused. -O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused absent.  Ld. Adv. for accused present. Exh - 56 - App for exemption for accused. O-Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-04-2022

Date: 20-04-2022
Business: Complainant present. Adv. for complainant absent.
Accused absent. Adv. for accused present.
Exh. No. 47 - An application by Adv. for accused for exemption. O - Granted for today only.
Order passed below Exh. No. 50 - An application to refer promissory notes for opinion of handwriting expert is rejected.
Matter is fixed for final argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-05-2022

Date: 05-05-2022
Business: Accused Present.  Ld. Adv. for accused present.
Exh - 57 - App for abatement of Criminal Proceeding in the matter against accused. O - Complainant to say.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-05-2022

Date: 07-05-2022
Business: Due to declared N.L.A. today, Hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-08-2022

Date: 13-08-2022
Business: COMPLAINANT AND HIS ADVOCATE PRESENT. MATTER PLACED BEFORE LOKNYAYALAYA. COMPLAINANT SUBMITTED WITHDRAWAL PURSIS/APPLICATION ALONG WITH APPENDIX - I. MATTER SETTLED BETWEEN THE PARTIES. HENCE, DISPOSED OFF.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 13-08-2022

Filing Number: 15183/2018
Filing Date: 30-11-2018
First Hearing Date: 13th February 2019
Decision Date: 13th August 2022
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court