VINAYKUMARVsDILIP BIPINCHANDRA SHAH

Date: 05-01-2019
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-07-2019

Date: 05-07-2019
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh - 07    verification statement
Issue process against accused u/sec 138 of N I Act.  for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant is ab. His adv is present.
Accused present with advocate.
Exh. 08 -VakalatPatra.
Exh. 09  - 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. 10 - plea.  for evidence
Next Purpose: FOR HEARING
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: Complainant present with adv.
Accused absent.  Adv present.  Exh. 11 -  Exemption application for accused is granted
Complainant filed his exam in chief by way of affidavit at Exh.12.
Exh.13- List of document.
P W No 1. Vinay Kumar is on S A
Exam in chief by adv for complainant.
Exh    14  Copy of MOU.
Exh    15  Copy of customer acknowledgement. .
Exh    16  Copy of confirmation letter.
Exh    17  Original Cheque.
Exh    18  Original Bank Memo.
Exh    19  Office copy Demand Notice.
Exh    20(colly) Two postal Receipt.
Exh    21  Reply by accused.
Exh    22 Rejoinder.
Exh    23  postal receipt.
Exh    24  reply by accused on rejoinder
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: As per office order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2020

Date: 23-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2020

Date: 28-08-2020
Business: As per High Court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2020

Date: 29-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: PART HEARD
Next Hearing Date: 01-02-2021

Date: 01-02-2021
Business: Complainant absent adv. present
accused absent with adv.
Application for NBW against accused
order - issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 15-03-2021

Date: 15-03-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv ab.
Exh. 12    Adjournment application filed by accused is granted for short time as a last chance subject to cost of Rs. 3000/- paid to complainant.
Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2021

Date: 13-05-2021
Business: As per the order of Hon''ble 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: 28-07-2021

Date: 28-07-2021
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: 24-08-2021

Date: 24-08-2021
Business: Complainant ab.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Exh. 26 - Adjournment application filed by complainant is allowed.
Next Purpose: PART HEARD
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Complainant pt.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Accused  Pray for date. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 14-12-2021

Date: 14-12-2021
Business: complainant absent his adv present
accused absent his adv present
accused adv filed exemption application is allowed
complainant adv filed adjournment application behalf of complainant is allowed
Next Purpose: PART HEARD
Next Hearing Date: 19-01-2022

Date: 19-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 25-05-2022

Date: 25-05-2022
Business: complainant and his adv present accused absent his adv present exemption application is allowed
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: Complainant and his advocate are absent when matter is called out.
Accused is exempted today only.
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Both parties and their advocate are present when matter is called out.
23-11-2022
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: Both parties advocate are present when matter is called out.
Accused is exempted today.
18-02-2023
Next Purpose: PART HEARD
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: Both parties advocate are present when matter is called out.
By consent.
15-04-2023
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: Ld. MM is on leave, board is discharged.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM., 10th Court, Andheri.
Next Purpose: PART HEARD
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Complainant and his advocate are present.
Applicant for witness summons is allowed.
Accused is exempted today.
20-10-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: Complainant and his advocate are present.
Accused advocate is present when matter is called out.
Accused is exempted today only.
Adj application is allowed as last chance.
21-12-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: Both parties are ab
their adv. are pt
Next Purpose: For examination of witnesses
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: complainant absent his adv. is present
Accused absent
Application for BW against accused is allowed.
Next Purpose: For examination of witnesses
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: Advocate for complainant is present.
Accused and his advocate are absent when matter is called out.
14-06-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 14-06-2024

Date: 14-06-2024
Business: com and his adv ab accused ab his adv pt exemption is allowed adj
Next Purpose: For examination of witnesses
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: Complainant and his advocate are absent when matter is called out.
Advocate for accused is present.
Warrant is cancelled.
21-12-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Both parties advocate are present.
Accused is exempted today only.
15-03-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: Complainant and his advocate are absent when  matter is called out.
Accused is exempted today only.
20-06-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: Complainant is present.
Accused and his advocate are absent.
Accused and his advocate are absent when matter is called out.
11-09-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Both parties advocate are present.
Accused is exempted today only.
04-11-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Complainant and his advocate are absent when matter is called out.
Accused is exempted today only.
05-02-2026
Next Purpose: For examination of witnesses
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Ld. JMFC is on leave.
Board is discharged.
Charge is with Ld. JMFC, 66th Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Complainant and his advocate are present.
Accused is exempted today only.
Court is busy in judgment matters.
11-08-2026
Next Purpose: For examination of witnesses
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Ld. JMFC  is on leave, board is discharged.
Charge is with Ld. JMFC, 66th Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 03-11-2026

Filing Number: 807843/2018
Filing Date: 11-07-2018
First Hearing Date: 05th January 2019
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court