GOPAL S. DALVIVsRMV COMMUNICATIONS PVT. LTD. +2 more

Date: 08-03-2019
Business: Adv. for compt. pt.  Ex.5-Court fees paid. Ex.6- Compt. exempted for today for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: Adv. for complainant absent.
for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-06-2019

Date: 14-06-2019
Business: Adv. for compt. pt. Ex. 8-Adj. appln. -Lastly allowed. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: LD.M.M. is on leave. Charge with Ld. M.M. 63rd court. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-11-2019

Date: 11-11-2019
Business: adv. for complainant present. Exh. No. 9 - verification filed. for order
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2019

Date: 12-12-2019
Business: Adv. for compt. pt.  Order passed below Ex. 1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-04-2020

Date: 20-04-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-07-2020

Date: 04-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2020

Date: 23-09-2020
Business: Due to heavy rain, Hon''ble High Court declared holiday on 23-09-2020.
On the day, 26-09-2020 Court kept working for compensation of holiday.
Therefore, case adjourned for further proceeding on 26-09-2020.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-09-2020

Date: 26-09-2020
Business: Due to heavy rainfall on 23-09-2020, Saturday dated 26-09-2020 was kept working but the same is postponed as per the directions of the Hon''ble High Court, Bombay.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-01-2021

Date: 19-01-2021
Business: Court is vacant. Board discharged.
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: Advocate for complainant present.
Exh. No. 10 - An application for issuance of summons through police station. O - Issue summons to accused through police station as prayed, as per rule.
For report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Complainant absent his adv. present Exh-11 Application for vakalatnama of accused. O- Allowed. Exh-12 Application for exemption of the accused. O- Granted for today. for appearance.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused No. 02 present with advocate. Exh. - 13 - Accused No. 03 absent and exempted. Ld. Adv. for accused No. 03 present. Exh. - 14 - An application for bail. - O - Accused No. 02 is released on bail on executing PR and Cash Security of Rs. 5000/- Exh. - 15 - PR Bond and Cash Bond of accused. Exh. - 16 - An application under section 143 - A of N. I. Act filed by the Ld. Adv. for complainant, the same is kept for say of accused. For recording plea of accused and evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant absent his adv. present accused present his adv. present Exh-16 Vakalatnama of accused. O- Seen.
Exh-17 Application for Bail. O- Accused No. 03 is released on bail. PR Bond Rs 15000/- on deposited cash bail of Rs 5000/-
Exh-18 Application for recording plea through adv. of accused. O- Permission granted.
Exh-19 Application for exemption of accused no. 02. O- granted.
Exh-20 Provisional P. R Bond of Accused  No. 03.
Exh-21 Plea of Accused. for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-11-2021

Date: 22-11-2021
Business: Complainant and his Adv. absent.
Accused absent his Adv. present.
Exh. No. 22 - An application for exemption. O - Granted for today only.
For Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 06-12-2021

Date: 06-12-2021
Business: Complainant absent his advocate absent when called. Exh. - 23 - Accused absent and exempted. Lateron complainant remained present. For further chief and cross examination.
Next Purpose: PART HEARD
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
On S. A. further examination in chief of complainant by Adv. for complainant.
Ld. Adv. for accused did not filed his say on list but he orally submitted that he is denying all the documents.
Exh.No. 26 - Bank Statement of complainant\\\''s account maintained with axis Bank for the period 01/07/2018 to 31/07/2018.
Exh.No. 27 - Bank statement of complainant\\\''s account maintained with Kotak Bank.
Exh. no. 28 - Bank Statement of complainant\\\''s account maintained with axis Bank for the period 01/09/2018 to 14/11/2018.
Exh. No. 29 - Disputed cheque.
Exh. No. 30 - Cheque depositing slip.
Exh. No. 31 - Cheque return memo.
Exh.No. 32 - Office copy of notice.
Exh. No. 33  to 35 - Postal receipts.
Exh. No. 36 to 38 - A. D. Cards.
Cross-examination by Adv. for accused.
On oral request of Adv. for accused, cross-examination is deferred till next date.
Exh. No. 39 - An application by Adv. for accused for exemption. O - Granted for today only.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-02-2022

Date: 16-02-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 40 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Complainant present. Ld. Adv. for complainant present. Exh. - 41 - Accused absent and exempted. Ld. Adv. for accused present. Further cross examination of Gopal Dalvi on Exh. - 24 by Ld. Adv. M. A. Patel for the accused on S. A. Further cross examination is deferred till next date.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-04-2022

Date: 05-04-2022
Business: Adv. for Accused present.
Exh. No. 42 - An application by Adv. for accused for exemption. O - Granted for today only.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 43 - An application by Adv. for accused for adjournment. O - Granted for today only.
Exh. No. 44 - An application by Adv. for accused no. 2 and 3 for exemption. O - Granted for today only.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 45 - An application by Adv. for accused for exemption and adjournment. O - Granted for today only.
For further cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: Complainant absent.  Ld. Adv. For Complainant present. Accused absent  Ld. Adv. for accused Present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-07-2022

Date: 12-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Accused absent Ld. Adv. for accused Present.
Exh - 47 - App for exemption of accused no-2 and 3. O - Granted for today only.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Complainant absent. Ld. Adv. for complainant present.
Accused absent Ld. Adv. for accused Present.
Exh - 48 - App for handing over cheques under consent terms of the complainant.
O - Seen.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
On Oral request of both the parties case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
settlement  On Oral request of  Ld Adv. for complainant case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: Adv. for complainant present.
Adv. for accused present.
By Consent of both parties matter is adjourned.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 49 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
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.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 14-06-2023

Date: 14-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-08-2023

Date: 22-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
For Settlement.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: CMMUKPM8601
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 09-09-2023

Filing Number: 16494/2018
Filing Date: 24-12-2018
First Hearing Date: 08th March 2019
Decision Date: 09th September 2023
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court