GRENWILL PAUL D'MELLOVsM/S. S. D. BHALERAO ASSOCIATES +1 more

Date: 08-02-2019
Business: Adv. for Compt. pt. Ex.4-Court fee deface challan TOR. Ex.5-Verification. Ex.6-Pursis. Documents verified. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-09-2019

Date: 27-09-2019
Business: Adv. for compt. pt. Ex.7-VP. Ex. 8-List of documents. Summons not collected. for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2020

Date: 05-03-2020
Business: Ld Adv for complainant present
Exh - 09 - An appln by the Ld Adv for the complainant for re-issuance of summons against the accused and the same is allowed
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2020

Date: 10-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2020

Date: 07-11-2020
Business: Board discharged
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: Court is Vacant. Charge with Ld. M. M. 63rd Court. Board Discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-07-2021

Date: 22-07-2021
Business: Both parties and their advocates are absent. Hence, case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Complainant present his adv. present Exh-10 Application for re-issuance of summons warrant against the accused. O- re-issue summons. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: Complainant absent. Ld. Adv. for the complainant present. Accused and Ld. Adv. for accused absent. Exh. - 11 - An application by the Ld. Adv. for the complainant for issuance of BWT against accused, in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: Complainant absent. Ld. Adv. for complainant present. Accused No. 02 present with advocate. Exh. - 12 - Vakalatnama filed by Ld. Adv. for accused Nos. 01 and 02. Exh. - 13 - An application by Ld. Adv. for accused for cancellation of warrant issued against accused No. 02 and the same is cancelled on admonation. Exh. - 14 - An application for bail of accused - O - Accused is released on bail on execution of PR Bond and Cash Security of Rs. 5000/-. Exh. - 15 - PR Bond and Cash Bond of accused No. 02. Exh. - 16 - Plea of accused Nos. 01 and 02 is recorded. They pleaded not guilty to the charge. Exh. - 17 - An application under section 143 - A of N. I. Act by Ld. Adv. for complainant and the same is kept for say of other side.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Complainant and his Adv. present.
Accused absent.
Adv. for accused present.
Exh. No. 18 - An affidavit in lieu of examination in chief. O - Read and recorded.
Exh. No. 19 - List of documents. O - Call say of accused about admissibility of documents.
Exh. No. 20 - Say of accused on application of complainant U/sec. 143A.
For further examination in chief.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-03-2022

Date: 21-03-2022
Business: Adv. for complainant present.
Accused and his Adv. present.
Order passed below Exh. No. 17 - Application is allowed.
Accused is hereby directed to pay interim compensation to the extent of 20percent of the cheque amount to the complainant within period of 60 days for the date of this order.
If accused has not complied this, complainant is at liberty to recover said amount from the accused as per section 421 of Cr.P.C.
For further examination in chief.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: Complainant and his Adv. present.
Adv. for Accused present.
On S. A. further examination in chief of michelle Pinto by Adv. for complainant.
Exh. No. 22 - Power of attorney.
Exh. No. 23 to 26 - 6 Promissory notes.
Exh. No. 27 to 30 - 4 Original cheques.
Exh. No. 31 - Notice dt. 10-04-2018.
Exh. No. 32 - Postal receipt.
Exh. No. 33 - A. D. Card.
Exh. No. 34 - Printout of emails alongwith certificate U/sec. 65 B of Indian evidence Act.
Exh. No. 35 and 36 - Disputed original cheques.
Exh. No. 37 and 38 - Cheque returned memos.
Exh. No. 39 - Office copy of notice.
Cross-examination by Adv. J. B. solanki for accused.
On Oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused absent. Ld. Adv. for accused present.
Exh - 40 - App for exemption of accused no-2. O - Granted for today only.
Exh 18 contd.Page No-13.
On S.A.Cross-examination of Michelle Pinto by Adv. J.B.Solanki for accused.
On oral request of Adv for accused, Cross-examination is deferred  till next date.
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: Complainant present.  Ld. Adv. For Complainant present. Accused absent Ld. Adv. for accused Present.
Exh - 41 - App for placing the bank statement of complainant on record.
O -  Allowed.
Exh - 42 - App for adjournment behalf of accused. O - Adjournment granted as last chance and next date matter will on at 26-08-2022 at 12.30 P.M.
Exh - 43 - App for exemption of accused.
O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Both parties and their Adv. absent.
For further cross-examination.
Later on 12.45 a.m. Accused Ld present.
Next Purpose: PART HEARD
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 44 - App for exemption on behalf of accused. O - Granted for today only.
Exh.No.18 contd. Page No.15.
On S.A.further cross-examination of Mishel Pinto by Adv. J.B.Solanki for accused.
(On Oral request of advocate of accused, cross-examination is deferred till next date.)
Exh - 45 - App for permission to produce document. O - Allowed to produced.
Next Purpose: PART HEARD
Next Hearing Date: 30-11-2022

Date: 30-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 48 - App for adjournment on behalf of accused. O - Adv for complainant is present. He has no objection to granted adjournments, hence adjournment granted as prayed.
Exh - 49 - App for exemption on behalf of accused. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 50 - App for exemption of accused.
O - Granted for today only.
Exh - 51 - App u/sec 91 of code of criminal procedure of accused.
Exh.No.18 contd. Page No-19.
On S.A.further cross-examination of Mishel Pinto (POA of                              complainant) by Adv. J.B.Solanki for accused.
Cross-examination is over.
No Re-examination.
Exh - 54 - App for issue witness summons to manager HDFC bank.
O - Issue BW of Rs.10000/- against accused.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 55 - App for placing on record the I.T.returns of the complainant for the financial year. O - Allowed to prayed.
Exh - 56 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: Accused absent. Ld Adv. for accused present.
Exh - 57 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 58 - App for exemption on behalf of accused. O - Granted.
Exh - 59 - App for re-issue of Witness summons to the bank manager HDFC bank versova branch.
O - Re-issue summons to witness.
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of  Ld Adv. for complainant  case is adjourned next date
Next Purpose: PART HEARD
Next Hearing Date: 26-06-2023

Date: 26-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 60 - App for exemption on behalf of accused no-2 O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 61 -
Deposition of witness No-2 on behalf of complainant.
On S.A. Examination-in-chief by Adv. Pradip Dubey for the complainant.
Cross-examination by Advocate for accused.
Accused and his advocate are absent when called, hence matter to proceed without cross-examination.
No cross-examination.
Exh - 62 - List of document by Bank Witness. O - Seen.
Exh - 67 - App for exemption on behalf of accused. O - Granted.
Exh - 68 - Application for set aside the No cross-order passed by the Hornblende court dated 07/07/2023
O - Other side to say.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 69 - App for exemption on behalf of accused. O - Granted.
Order below Exh-68
O - Application is allowed and bank witness Shri Satish Shukla is hereby recalled for conducting cross-examination subject to cost of Rs.4000/- payable by accused to the complainant and on further condition to pay the witness bhatta as per rules and take steps to secure presence of witness.
Next Purpose: PART HEARD
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: Complainant absent. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 70 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2023

Date: 25-08-2023
Business: Complainant absent. Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. No. 70 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART HEARD
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 70 - App for exemption on behalf of accused. O - Granted.
Exh. No.61 contd.
On S.A. cross-examination of Satish Shukla  ( C.W. 2 ) by Adv. Shweta Kadam for accused.
Cross-examination is over
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 71 - Closing evidence purses.
 O - Seen.
Exh - 72 - App for exemption on behalf of accused. O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-12-2023

Date: 30-12-2023
Business: Adv. for complainant present.
Accused and his Adv. present.
Exh. No. 73 - Statement of Accused U/sec. 313 of Cr. P. C.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: Metropolitan Magistrate is on leave on 1st Session , charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 30-03-2024

Date: 30-03-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 74 - Written notes of argument on behalf of the complainant. O - Seen.
Exh - 75 - List of judgement relied upon by complainant. O - Seen.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 76 - Written argument on behalf of accused. O - Seen
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 19-06-2024

Date: 19-06-2024
Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
On oral request of complainant date given
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent.
Exh - 77 - App for fresh NBW against the accused. O - issue NBW against the accused.
Exh - 78 - App for issue distress warrant against the accused. O - Other side to say
Later on Accused Present. Ld Adv for accused absent.
Exh - 79 - App for cancellation of warrant
O - In the morning session NBW is issued as accused, was absent now accused is present NBW is cancelled.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 80 - App for adjournment on behalf of accused . O - short time Granted
Order below Exh-78 -
Application is not pressed hence, filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh - 81 - App for exemption on behalf of accused. O - Other side to say.
 O - Granted
Exh - 82 - App for adjournment on behalf of accused . O - Other side to say.
O - Last chance Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 83 - App u/sec 348 of the bharatiya Nagrik Suraksha Sanhita, 2023 Earliar u/sec 311 of Cr.P.C. filed on behalf of complainant seeking Re-examination of PW-1 Michelle pinto O - Other side to say
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 84 - Reply of the accused to the application Dt. 20th Feb 2025. u/sec 311 of Cr.P.C. O - Seen and filed.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Judicial Magistrate (First Class) 48th court, is on leave on
(1st session) charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
matter refers to mediation
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - App for adjournment on behalf of complainant . O - Granted
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: complainant absent. Ld Adv for complainant Present. Accused Present. Ld Adv for accused Present.
For Order
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Order Below Exh-83
Application is allowed subject to cost of Rs.10000/- payable by complainant to accused.
Permission is granted to produce the document on record.
Permission is granted to recall the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Complainant Present. Ld Adv for complainant Present.
Exh - 83 - App for issue of distress warrant against the accused O - Other side to say
Next Purpose: PART HEARD
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 83 - Say on behalf of accused to application  O - Seen and filed.
Exh - 84 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: PART HEARD
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 85 -  Vakalatanama. O - filed.
Exh - 86 - Additional affidavit of Examination-in-chief of the complainant i.e. P.W.1
O - Read and Record.
Exh - 87 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 88 - App for Exemption on behalf of accused O - Granted.
Exh. No. 86 contd. Page No. 05
On S.A. Cross-examination of Smt. Michelle Frazer Pinto by Advocate Smt. Shweta Kadam for accused.
Cross-examination is over.
No Re-examination.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-10-2026

Filing Number: 16263/2018
Filing Date: 19-12-2018
First Hearing Date: 08th February 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court