SANJAYKUMAR H. LOHANIVsSARASH EXPORTS SERVICES PVT. LTD. +3 more

Date: 17-01-2019
Business: COMPT AB ADVT PT
EXH 4 APPLICAITON FOR COURT FEE IS ALLOWED
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-03-2019

Date: 29-03-2019
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh - 05  verification statement
Issue process against accused u/sec 138 of N I Act.  for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-02-2020

Date: 27-02-2020
Business: Complainant present.  Adv present.
Accused absent.  Adv present. Exh. 07- Exemption application for accused is granted.
Exh. 08 -Pursis filed by adv for accused for filling V. P. on next date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-05-2020

Date: 06-05-2020
Business: as per high court order board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Complainant pt. Adv pt.
Accused ab. Adv ab.
Adj for evidence..
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-04-2021

Date: 27-04-2021
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: NOT HEARD CASES
Next Hearing Date: 08-09-2021

Date: 08-09-2021
Business: complainant and his adv present
accused absent his adv present
accused adv filed application for exemption is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: Complainant ab.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2022

Date: 13-01-2022
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: NOT HEARD CASES
Next Hearing Date: 18-05-2022

Date: 18-05-2022
Business: complainant absent his adv present accused and his adv absent adv filed application for issuing NBW against accuse is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2022

Date: 20-09-2022
Business: Complainant  and his advocate are present.
Advocate for accused is present.
Bail order is passed.
23-01-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2023

Date: 23-01-2023
Business: Complainant and his advocate are present
Accused is exempted today.
30-06-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM., Rly. Court. Andheri.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Both parties advocate are present.
Accused is exempted today.
12-02-2024
Next Purpose: FOR HEARING
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: Complainant and his advocate are present.
Accused is exempted today only.
19-04-2024
Next Purpose: FOR HEARING
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: Complainant and his advocate are present.
Accused is exempted today only.
04-07-2024
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: Complainant  and his advocate are  present.
Accused is exempted today only.
Evidence is filed today.
For exhibiting doc.
07-10-2024
Next Purpose: FOR HEARING
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Complainant and his advocate arr present.
Accused is exempted today only,
15-01-2025
Next Purpose: FOR HEARING
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Court is busy in judgment matter.
15-04-2025
Next Purpose: FOR HEARING
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: JMFC is on leave Board discharge charge with Railway Mobile
Next Purpose: FOR HEARING
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Today doc. are exhibited i. e. Exh 22 and Exh 23.
For cross.
25-09-2025
Next Purpose: FOR HEARING
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Both parties advocate are present.
Complainant is present.
V. P. and exemption of accused is filed today.
For cross.
15-12-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Both parties advocate are present.
Accused is exempted today only.
BC
11-03-2026
Next Purpose: For examination of witnesses
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Both parties advocate are present.
By consent praying for date.
06-05-2026
Next Purpose: For examination of witnesses
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 48th  Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 48th Court.
Next Purpose: For examination of witnesses
Next Hearing Date: 25-11-2026

Filing Number: 810171/2018
Filing Date: 18-08-2018
First Hearing Date: 17th January 2019
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court