Date: 24-01-2019
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-06-2019
Date: 06-06-2019
Business: compt ab advt ab
accused ab
for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2019
Date: 21-11-2019
Business: Complainant present. Adv pt.
Accused ab. Adv pt. V. P. filed
Exh. 05 - Vakalat Nama.
Exemption application for accused is granted as being first date.
Accused pray for date. Hence Adj for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2020
Date: 23-01-2020
Business: Complainant is present. His adv is present.
Accused present with advocate.
Exh. 07 - Bail Application filed by accused.
Bail is granted to the accused.
Particular of offence are read over and explained to the accused. Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 08 - plea. for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 27-03-2020
Date: 27-03-2020
Reason For Adjournment: Lockdown extended upto 3rd May 2020
Next Purpose: FOR HEARING
Next Hearing Date: 29-04-2020
Date: 29-04-2020
Business: AS PER HIGH COURT ORDER BOARD IS DISCHARGED
Next Purpose: FOR HEARING
Next Hearing Date: 15-07-2020
Date: 15-07-2020
Business: As per order of Hon,ble CMM Court board is discharged for precaution to spread COVID - 19 VIRUS.
Next Purpose: FOR HEARING
Next Hearing Date: 06-10-2020
Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 15-01-2021
Date: 15-01-2021
Business: Complainant present with adv.
Accused present. His adv is present
Complainant filed his exam in chief by way of affidavit at Exh.09.
P W No 1 Lorraine marcel Fernandes is on S A
Exam in chief by adv for complainant
Exh. 10 - Bank Statement..
Exh. 11 - Original Cheque.
Exh. 12 - Original Bank Memo.
Exh. 13 - Office copy Demand Notice.
Exh. 14 - Envelop.
Exh. 15 - Acknowledgement.
Cross exam is deferred as per request of Ld. Adv for accused. for cross
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2021
Date: 19-03-2021
Business: complainant present with his adv
accused absent his adv present
accused adv filed adjournment application on behalf of accused is allowed
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2021
Date: 06-05-2021
Business: As per the order of C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2021
Date: 09-07-2021
Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2021
Date: 23-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Next Purpose: PART HEARD
Next Hearing Date: 16-11-2021
Date: 16-11-2021
Business: Complainant pt. Adv ab.
Accused ab. Adv pt.
Exemption application for accused is granted.
Adj for cross..
Next Purpose: PART HEARD
Next Hearing Date: 23-12-2021
Date: 23-12-2021
Business: Both party are pt with adv. Steno is not available today. Hence, adj for evidence.
Next Purpose: PART HEARD
Next Hearing Date: 22-02-2022
Date: 22-02-2022
Business: Complainant pt . Adv pt.
Accused pt. Adv pt.
Both party sought for date by consent.
Hence, Date is given by consent.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2022
Date: 04-05-2022
Business: M M is on vacation leave charge with M. M 48th court board discharge
Next Purpose: PART HEARD
Next Hearing Date: 27-05-2022
Date: 27-05-2022
Business: complainant and his adv present accused and his adv present
Next Purpose: PART HEARD
Next Hearing Date: 14-07-2022
Date: 14-07-2022
Business: Both parties advocate are present when matter is called out.
Further cross by Ld. Adv. Imam for accused.
Cross is over.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 27-07-2022
Date: 27-07-2022
Business: Ld. MM is on leave, board is discharged.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-08-2022
Date: 05-08-2022
Business: Both parties are present with advocate when matter is called out.
Exh- 10- Statement U/sec. 313 of Cr. P. C
For D. W.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-08-2022
Date: 25-08-2022
Business: Both parties advocate are present when matter is called out.
Examination chief is filed today.
Accused is present.
19-10-2022
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-10-2022
Date: 19-10-2022
Business: Both parties advocate are present when matter is called out.
Accused is present.
Adj. application is allowed.
23-11-2022
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-11-2022
Date: 23-11-2022
Business: Both parties advocate are present.
Exh -11 D W. NO., 01 on S. A.
Cross by Ld. Advocate Ramlal Khushwaha for the complainant/.
Cross is over. No re.
26-11-2022
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-11-2022
Date: 26-11-2022
Business: Both parties and their advocate are present when matter is called out.
Pursis is filed today-R. And R.
Advocate for accused is filed application U/sec. 311 of Cr. P. C.-- O. S. to say.
26-12-2022
16-12-2022
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-12-2022
Date: 26-12-2022
Business: M M is on leave board discharge
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 30-01-2023
Date: 30-01-2023
Business: Both parties advocate are present when matter is called out.
Accused is exempted today only.
01-03-2023
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 01-03-2023
Date: 01-03-2023
Business: Complainant and his advocate are present.
Accused is exempted today only.
Reply on 311 of Cr. P. C. is filed today.
14-03-2023
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 14-03-2023
Date: 14-03-2023
Business: HON''BLE M M went to Jail court, board discharge
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-04-2023
Date: 13-04-2023
Business: Both parties advocate are present.
Accused is exempted today only.
08-06-2023
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 08-06-2023
Date: 08-06-2023
Business: Complainant and her advocate are present.
Accused is exempted today only.
Recall application is rejected.
For reason separately recorded.
13-07-2023
Next Purpose: For final arguments
Next Hearing Date: 13-07-2023
Date: 13-07-2023
Business: Both parties advocate are present.
By consent.
05-09-2023
Next Purpose: For final arguments
Next Hearing Date: 05-09-2023
Date: 05-09-2023
Business: Both parties advocate are present.
BC.
09-10-2023
Next Purpose: For final arguments
Next Hearing Date: 09-10-2023
Date: 09-10-2023
Business: Both accused are present.
BC
12-12-2023
Next Purpose: For final arguments
Next Hearing Date: 12-12-2023
Date: 12-12-2023
Business: Ld MM is on leave.
Board is discharged.
Next Purpose: For final arguments
Next Hearing Date: 02-03-2024
Date: 02-03-2024
Business: Revision is pending.
05-04-2024
Next Purpose: For final arguments
Next Hearing Date: 05-04-2024
Date: 05-04-2024
Business: Both parties advocate are present.
Accused is exempted today.
Matter is pending before Hon\''ble Sessions Court.
28-05-2024
Next Purpose: For final arguments
Next Hearing Date: 28-05-2024
Date: 28-05-2024
Business: comp and adv present accused and his adv absent adj
Next Purpose: For final arguments
Next Hearing Date: 10-07-2024
Date: 10-07-2024
Business: Both parties advocate are present.
Revision is pending.
11-10-2024
Next Purpose: For final arguments
Next Hearing Date: 11-10-2024
Date: 11-10-2024
Business: Complainant is present.
Accused is exempted today only.
Revision order is filed on record.
For evidence.
13-11-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 13-11-2024
Date: 13-11-2024
Business: Complainant and his advocate are present.
Accused and his advocate are absent when matter is called out.
03-01-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 03-01-2025
Date: 03-01-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Adj. application is allowed.
For bank witness.
13-01-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 13-01-2025
Date: 13-01-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
C. W. NO. 02 Bank witness on S. A.
Chief by Ld. Advocate for complainant.
Cross is over, no re.
For final argument.
15-02-2025
Next Purpose: For final arguments
Next Hearing Date: 15-02-2025
Date: 15-02-2025
Business: Ld. JMFC is on leave. Board is discharged.
Charge is with Ld. JMFC, 10th Court, Andheri.
05-03-2025
Next Purpose: For final arguments
Next Hearing Date: 05-03-2025
Date: 05-03-2025
Business: Ld. JMFC is on training duty. Board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri.
24-03-2025
Next Purpose: For final arguments
Next Hearing Date: 24-03-2025
Date: 24-03-2025
Business: Complainant and her advocate are present.
Advocate for accused is present.
Argument is heard today.
For Judgment.
03-04-2025
Next Purpose: For final arguments
Next Hearing Date: 03-04-2025
Date: 03-04-2025
Business: Both parties and their advocate are present.
Both parties are agree for mediation.
Order passed below Exh 01 regarding handwriting expert.
For reason separately recorded.
For report.
Next Purpose: MEDIATION
Next Hearing Date: 28-04-2025
Date: 28-04-2025
Business: Complainant and her advocate are present.
Advocate for accused is present.
BC
02-05-2025
Next Purpose: MEDIATION
Next Hearing Date: 02-05-2025
Date: 02-05-2025
Business: Both parties advocate are present.
BC
14-05-2025
Next Purpose: MEDIATION
Next Hearing Date: 14-05-2025
Date: 14-05-2025
Business: Complainant and her advocate are present.
Hand writing report is received - it is on record.
Accused is exempted today only.
Application for seeking time to produce the requisite document when are required in H W report. Application is allowed.
Advocate for complainant is filed an application of production of doc.
BC
27-05-2025
Next Purpose: MEDIATION
Next Hearing Date: 27-05-2025
Date: 27-05-2025
Business: Both parties and their advocate are present.
BC
13-06-2025
Next Purpose: MEDIATION
Next Hearing Date: 13-06-2025
Date: 13-06-2025
Business: Complainant and her advocate are present.
Accused is exempted today.
Production of doc. application is allowed.
Application for direction Bank witness is allowed.
For bank witness.
27-06-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 27-06-2025
Date: 27-06-2025
Business: Ld. JMFC is on leave, charge is with Ld. JMFC, 10th Court board is discharged.
02-07-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 02-07-2025
Date: 02-07-2025
Business: Complainant and her advocate are present.
Accused is exempted today only.
Production of doc is allowed.
22-08-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 22-08-2025
Date: 22-08-2025
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, Rly. Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 25-08-2025
Date: 25-08-2025
Business: Complainant and her advocate are present.
Accused is exempted today only.
Report is received. Complying as per order.
For final argument.
02-09-2025
Next Purpose: For final arguments
Next Hearing Date: 02-09-2025
Date: 02-09-2025
Business: Complainant and her advocate are present.
Advocate for accused is present.
Argument is heard from both side.
Pursis is filed by advocate for complainant.
For judgment.
17-09-2025
Next Purpose: For final arguments
Next Hearing Date: 17-09-2025
Date: 17-09-2025
Business: Both parties are present with advocate.
Court is busy in order, argument and evidence today.
20-09-2025
Next Purpose: For final arguments
Next Hearing Date: 20-09-2025
Date: 20-09-2025
Business: Complainant and her advocate are present.
Accused is absent his advocate is present.
Judgment-
Accused by name AJAY VORA is hereby convicted for the offence P. U.Sec. 138 r/w 142 of NI Act. The accused is sentenced to suffer S. I. for six month and accused is directed to pay compensation of Rs. 5,00,000/- ( Re. Five Lakh only.) to the complainant with three months from today. I D of payment of compensation, the accused shall suffer S. I. for the period of three months.
For reasons separately recorded.
Hence disposed.
Nature Of Disposal: CONVICTED
Disposal Date: 20-09-2025
