SUNIL DEVISAHAI GUPTAVsM/S. SAMARTH ERECTORS AND DEVELOPERS +4 more

Date: 25-03-2019
Business: Adv. for compt. pt. Ex. 4-Verification-Put up on next date. for court fee deface and verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-06-2019

Date: 20-06-2019
Business: Adv. for compt. pt. Ex.5-Appln. for adj. -Allowed.  for  court fee deface and verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Adv. for compt. pt. Ex. 6-Appln. for exemption of comptt. and adj. -Allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-11-2019

Date: 14-11-2019
Business: Compt ab. adv pt. Ex-07 Application for permission to pay the defaced court fee challan O-Allowed Ex-08 List of document O-Filed Ex-09 Application for adjournment  O- lastly granted
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-01-2020

Date: 29-01-2020
Business: Advocate for complainant present. Order below Exh. No. 1 - Complainant is absent. Since long no steps has been taken to proceed with application hence matter be kept for order on next date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-03-2020

Date: 21-03-2020
Business: Ld. M. M. is on leave charge is with Ld. M. M. 63rd Court, Andheri, Mumbai
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-06-2020

Date: 19-06-2020
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: FOR VERIFICATION
Next Hearing Date: 18-09-2020

Date: 18-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-01-2021

Date: 25-01-2021
Business: Court is vacant. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-06-2021

Date: 28-06-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-09-2021

Date: 28-09-2021
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: Both party absent. for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2022

Date: 05-01-2022
Business: Complainant absent his adv. present Exh-11 Application for adjournment. O- Granted.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: Ld. Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: Both parties absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: Both Parties absent. Case is adjourned next date
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Complainant Present. Ld Adv. for complainant present.
Order below Exh-1
Issue Process against the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused 2 absent. Accused no- 3 to 5 Present. Ld Adv for accused Present.
Exh - 16 - Vakalatanama. O - Seen.
Exh - 17 - App for bail.
O - Accused no- 3 to 5 are Present. Accused be released on bail on PB of  and Cash security of Rs.20000/- each
Accused should file address proof.
Exh - 18- PR Bond and Cash Bond of accused no-3
Exh - 19- PR Bond and Cash Bond of accused no-4
Exh - 20- PR Bond and Cash Bond of accused no-5
Exh - 21 - App for issue BW against the accused no-2 Nitin D Samant.
O - issue BW of Rs.10000/- against the accused no-2 Nitin D Samant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 22 - App for exemption on behalf of accused no-3 to 5 O - Granted
Exh - 23 - App for issue NBW against the accused O - Re-issue BW of against the accused no-2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Accused Present. Ld Adv for accused Present.
Exh - 24 - App for taken matter on today board. O - Allowed.
Exh - 25 - Vakalatanama on behalf of accused no-2 O - Seen.
Exh - 26 - App for cancellation of warrant.
O - Accused is present, BW is cancelled.
Exh - 27 - App for bail of accused no-2
O - Accused be released on bail on PB of Rs.20000/- and Cash security of Rs.20000/-
Accused should file address proof.
Exh - 28- PR Bond and Cash Bond accused no-2.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 29 - App for exemption on behalf of accused. O - Granted
Exh - 30 - Plea of accused though Advocate.
Exh - 31 - Purses to provide complaint copy to accused O - Seen and filed.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 32 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 33 - App for Exemption on behalf of accused O - Granted.
Exh - 34 - Objections on behalf of the accused to the admissibility and proof of the document
O - Seen and filed.
Next Purpose: PART HEARD
Next Hearing Date: 18-06-2025

Date: 18-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 45 - App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 09.
On S.A. further examination-in-chief of Mr. Sunil Gupta by Advocate Mr. Pradeep shetty for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-14
I have filed document along with list at Exh-15
Exh - 35 to 37 - 3 Original cheques
Article A to C - 3 cheque returned memo
Exh - 38 - Legal notice
Exh - 39 - Acknowledgement
Exh - 40 to 44 - 5 Postal recipts
Article D to H - Track report
Cross-examination by Adv Mr. Rahul Agarwal for accused.
( On oral request of advocate for accused, matter is adjourned for cross-examination till next date )
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2025

Date: 06-08-2025
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: 29-09-2025

Date: 29-09-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 46 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 47 - App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 11.
On S.A. Cross-examination of Mr. Sunil Kumar Gupta by Advocate Smt. Sneha Kamat for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh. No. 14 contd. Page No. 12.
On S.A. further cross-examination of sunil Kumar Gupta by Advocate Mr. Jayesh Kanani for accused.
( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for Exemption on behalf of accused O - Granted.
Exh - 51 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 52 -  App for Exemption on behalf of accused O - Granted.
Exh. No. 14 contd. Page No. 14.
On S.A. Cross-examination of Mr. Sunil Devidas Gupta by Advocate Mr. Jayesh Kanani for accused.
 ( On oral request of advocate for accused, cross-examination is deferred till next date )
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 53 - App for adjournment on behalf of complainant . O - Adjournment granted subject to cost of Rs.2000/-
Next Purpose: PART HEARD
Next Hearing Date: 28-10-2026

Filing Number: 815606/2018
Filing Date: 07-12-2018
First Hearing Date: 25th March 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court