Date: 08-03-2019
Business: complainant and advocate present Exh 4 - verification Exh 5 - pursis u/sec 202 of crpc order passed below Exh 1 - process issued against accused no. 2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-08-2019
Date: 03-08-2019
Business: Complainant present with Advocate. Accused present with Advocate. Ex. 6 VP filed. Ex. 7 An application bail for accused. o/p Accused be released on PR and cash bond of Rs. 5000. Ex. 8 bail bond of accused. Ex. 9 Plea of accused recorded. APNG. for evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-10-2019
Date: 19-10-2019
Business: Complainant representative present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 10 Evidence of complainant p.w. 1 Sohil Mehta by way of affidavit. Read and recorded. Ex. 11 List of documents. o/p Accused to say u.s. 294 CRPC. Ex. 12 An application by Advocate for complainant for keeping the passport of the accused in the safe custody. O.S. to say. for say.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2019
Date: 25-11-2019
Business: Complainant and Advocate present - Accused Advocate present - Ex. 13 Reply by accused to the application at Ex. 12 - R and R - Ex. 14 say of Accused u/s. 294 of Cr. P.C. - R and R - Ex. 15 - Application by complainant u/s. 143 A of N. I. Act. for interim compensation - O. S. to say - adj. for argument on Ex. 12 and exhibition of documents, say of accused on Ex. 15.
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2020
Date: 21-01-2020
Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused absent. Advocate for complainant submitted that settlement is going on. Matter be kept for lok adalat.
Next Purpose: PART HEARD
Next Hearing Date: 08-02-2020
Date: 08-02-2020
Business: Matter not settled in Lok-Adalat. Forwarded
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2020
Date: 21-07-2020
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.
Next Purpose: PART HEARD
Next Hearing Date: 19-08-2020
Date: 19-08-2020
Business: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2020
Date: 05-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 11-11-2020
Date: 11-11-2020
Business: In 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: 23-02-2021
Date: 23-02-2021
Business: Complainant present with Advocate. Accused and his Advocate absent. for say of accused on Ex. 15
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2021
Date: 20-07-2021
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 Honble CMM Office- office order 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: 20-10-2021
Date: 20-10-2021
Business: Complainant present. Advocate for complainant present. Accused and his Advocate absent when called. Ex. 16 An application for NBW against accused. O/p Issue NBW against accused. For report.
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2022
Date: 19-01-2022
Business: In view of SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 07-03-2022
Date: 07-03-2022
Business: Complainant present with Advocate.
Accused absent with Advocate.
for step
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-06-2022
Date: 21-06-2022
Business: matter taken on today board.
Accused present Adv for accused present
filed vakalatnama Exh.
filed.
filed application for cancellation of warrant.
Warrant cancelled on penalty of Rs. 200/-
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 22-07-2022
Date: 22-07-2022
Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 07-09-2022
Date: 07-09-2022
Business: Complainant present with aDvocate.
Accused absent. Adv for accused present
filed application for exemption and adjournment.
Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-10-2022
Date: 03-10-2022
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Andheri. Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 22-11-2022
Date: 22-11-2022
Business: Complainant present with advocate.
Accused absent.
filed application for warrant.
issue NBwt.
adjto
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2023
Date: 06-01-2023
Business: Complainant present with Advocate.
accused absent Adv present
for presence of accused
adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2023
Date: 23-02-2023
Business: Adv for complainant present
Accused present with Advocate.
filed application for warrant cancelled
warrant cancelled on penalty
for reply
for argument
adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2023
Date: 17-04-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
filed adjournment/exemption allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 30-06-2023
Date: 30-06-2023
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption Allowed.
filed adjournment Allowed.
Compensation application argument heard.
for filing of addition documents
adj to
Next Purpose: PART HEARD
Next Hearing Date: 30-08-2023
Date: 30-08-2023
Business: Complainant present with advocate.
Accused absent Adv for accused present
filed 65B certificate.
filed exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 03-11-2023
Date: 03-11-2023
Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2023
Date: 29-12-2023
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption Allowed. filed adjournment Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-02-2024
Date: 12-02-2024
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption allowed.
filed application for NBwt.
order passed
filed no cross application
Document exhibition order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2024
Date: 27-03-2024
Business: Complainant present with advocate.
Accused absent Adv for accused present
Filed exemption and adjournment allowed.
No cross application filed.
For order
Adj to
21-05
Next Purpose: PART HEARD
Next Hearing Date: 21-05-2024
Date: 21-05-2024
Business: Complainant present with advocate.
Accused absent.
C.W. No. 1 on S.A.
Accused absent Adv for accused absent.
No cross order passed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2024
Date: 27-06-2024
Business: Complainant present with Advocate.
Accused absent.
Filed application for NBw.t
Order passed.
Adj to.
13-08
Next Purpose: PART HEARD
Next Hearing Date: 13-08-2024
Date: 13-08-2024
Business: Complainant present with advocate.
for NBwt.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2024
Date: 09-10-2024
Business: complainant absent Adv for complainant present.
Accused absent.
filed look out application
Reissue NBwt.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-11-2024
Date: 21-11-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024
Date: 04-12-2024
Business: Complainant present with Advocate.
issue NBwt against accused.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-01-2025
Date: 18-01-2025
Business: Complainant present with Advocate.
Field application for proclamation.
Issue proclamation.
For report.
Adj to
21-03
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2025
Date: 21-03-2025
Business: complainant present with advocate.
Accused absent Adv for accused present.
for steps.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-06-2025
Date: 20-06-2025
Business: Adv for complainant present.
Filed puris of evidence closed.
For statement of accused.,
Adj to
24-07
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2025
Date: 24-07-2025
Business: Complainant present with Advocate.
filed report of proclamation. seen and filed.
filed application for dispensed with statement of accused.
order passed.
for argument.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2025
Date: 21-08-2025
Business: Complainant present with Advocate.
Accused absent.
Argument heard. for further argument.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2025
Date: 19-09-2025
Business: Advocate for complainant present.. Accused absent with Advocate judgment Exh. 62 1. Accused is convicted of the offence punishable under section 138 of the N.I. Act. vide section 255(2) of Cr. P.C. and is sentenced to suffer S.I. for 3 months. 2. He is directed to pay an amount of Rs. 25,96,000/- within a month from today to the complainant as compensation vide empowerment of section 357 3 of the Cr. P.C. i.d. of payment of compensation, he shall suffer simple imprisonment for an additional one month. 3. if the compensation amount is deposited, the whole amount will be paid to the complainant after the appeal period is over. 4. He shall surrender his bail bonds. 5. Issue a standing warrant against him. 6. A copy of the judgment shall be given free of cost to the accused after the execution of the warrant against him.
Nature Of Disposal: CONVICTED
Disposal Date: 19-09-2025
