M/S. ANAND MANGAL CO-OP CREDIT SOCIETY LTD.VsHANIF J. HALAI

Date: 11-02-2019
Business: Ld. M.M. is deputed on Jail  Visit duty. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-04-2019

Date: 15-04-2019
Business: Compt. pt. with Adv. Ex.4-Verification. Documents verified. for order.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-05-2019

Date: 07-05-2019
Business: Compt. pt. with Adv. Order passed below Ex.1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-11-2019

Date: 13-11-2019
Business: Adv. for compt. ab. Adv. for accd. pt. Ex.5- VP. Ex.6- Appln. for exemption of accd. - Exemption granted lastly and directed to comply bail formalities by taking the matter on board within 15 days , failing which cost of Rs.5000-/- be deposited towards breach for state. Take note of this order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: As per office order no. 66 of 2020. Refnce. 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: 03-08-2020

Date: 03-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 31-10-2020

Date: 31-10-2020
Business: Ld. M.M. is on leave. Board discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2021

Date: 27-04-2021
Business: Court is vacant. Charge is with the Hon''ble Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Hon''ble C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: Both parties absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: Complainant and his advocate present.
Exh. No. 7 - An application for issuance of Non Bailable Warrant. O - Issue NBW aginst accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-12-2021

Date: 23-12-2021
Business: Adv. for complainant present.
Exh. No. 8 - An application for issue of fresh NBW against accused.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Case TOB
Accused present his adv. present Exh-09 Application for taking matter on todays board. O- Allowed.
Exh-10 Vakalatnama for accused. O- Seen.
Exh-11 Application for bail. O- Accused is released on PR bond and cash bail of Rs 5000/-.
Exh-12 Application for cancellation of warrant. O- Warrant cancelled.
Exh-13 Accused bond.
Exh-14 Accused Plea.
Next Purpose: FOR HEARING
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Complainant present his adv. absent. for steps.
Next Purpose: FOR HEARING
Next Hearing Date: 07-05-2022

Date: 07-05-2022
Business: Due to declared N.L.A. today, Hence Board discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
Next Purpose: FOR HEARING
Next Hearing Date: 08-06-2022

Date: 08-06-2022
Business: Complainant present. Ld. Adv. for complainant present.
Accused Present. Ld. Adv. for accused present.
Exh - 15 - Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record.
 Exh - 16 - List of document. O- Call say of accused about admissibility of document.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: Complainant and his Adv. present.
Accused and his adv. present.
On S. A. further examination in chief of Dharmaraj Wagannawar by Adv. Rajendra Shukla for complainant.
Ld. Adv. Vidyabhushan Pandey for accused has denied all the documents.
Exh. No. 17 - Resolution.
Exh. No. 18 - Promissory note.
Exh. No. 19 - Loan application form with agreement.
Exh. No. 20 - Original cheque.
Article A - Cheque returned memo.
Exh. No. 21 - Office copy of notice.
Exh. No. 22 - Postal receipt.
Exh. No. 23 - A. D. Card.
Cross-examination by Adv. Vidyabhushan Pandey for accused.
On oral request of Adv. for accused, matter is adjourned for cross-examination till next date.
For cross-examination.
Next Purpose: PART HEARD
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: Complainant and his Adv. present.
Accused present his Adv. absent.
On S. A. cross-examination of Dharmaraj Wagannawar by Adv. Vidyabhushan Pandey for accused.
Inpite of opportunity is given Adv. for accused has failed to conduct the cross-examination, hence matter to proceed without cross-examination.
No cross-examination.
For further evidence
Next Purpose: PART HEARD
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: Complainant Present. Ld Adv. for Complainant Present.
Accused absent. Ld Adv. for accused present.
Exh - 24 - App for permission for cross of complainant. O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: Complainant absent. Adv. for complainant present.
Accused present. Adv. for accused absent.
Exh. No. 25 - An application by Adv. for complainant for adjournment. O - Adv. granted as a last chance.
For say and order on Exh. No. 24.
Next Purpose: PART HEARD
Next Hearing Date: 27-12-2022

Date: 27-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 26 - App for calling the manager of Abhyudaya co-op Bank Ltd. Old Nagardas Rd, Andheri (E), Mumbai.
O - Issue summons to bank witness come before court along with documentary evidence.
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Complainant Present. Ld Adv. for complainant present. Bank Witness is present.
Accused absent. Ld Adv. for accused present.
Exh - 27 - Vakalatanama. O - Seen.
Exh - 28 -
Deposition of witness no-2 on behalf of complainant.
On S.A.examination-in-chief by Adv.Rajendra Shukla for the complainant.
Cross-examination by Adv. dipika Ved instructed by Adv. Rangnekar for accused.
Cross-examination is over.
No re-examination.
Exh - 33 - App for u/sec 311 recalling of the complainant. O - Other side to say.
Exh - 34 - App for adjournment.
O - Bank witness is present and he is any on the point of dishonor cheque. Thus it is formally hence this application is rejected.
Exh - 35 - App for closing on evidence on behalf of prosecution. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Order Below exh - 33 -
Heard both side and gone though record considering reasons stated no cross  order against accused is set aside subject to cost of Rs.2000/- payable by accused to complainant.
Exh - 36 - App for closing evidence on behalf of prosecution. O - Seen.
Exh - 37 - Say of complainant to app filed by accused. O - Seen.
Next Purpose: PART HEARD
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 38 - Closing evidence purses.
O - Seen.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-06-2023

Date: 13-06-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 39 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 19-07-2023

Date: 19-07-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused absent.
Exh - 40 - App for issue NBW against the accused. O - issue NBW  against the accused.
Later on Accused Present. Ld Adv. for accused present.
Exh - 41 - App for cancellation of warrant.
O - NBW against accused stand cancelled on admonition.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: Ld. Metropolitan Magistrate is on leave during 1st session. Charge with  Ld. Metropolitan Magistrate 44th Court, Andheri, Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh.No. 15 contd. Page No. 06.
On S.A. Cross-examination of Mr. Dharmaraj Wagannawar by Avocate Mrs. Naziya Shaikh for accused.
( On Oral request of advocate for accused, cross-examination is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 42 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 43 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Complainant Present. Ld Adv. for complainant absent.
Accused Present. Ld Adv. for accused present.
Exh - 44 - App for adjournment on behalf of complainant. o - Adjournment granted as a last chance
Next Purpose: PART HEARD
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: PART HEARD
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 45 - App for seeking permission to produce document. O - Other side to say.
Exh - 46 - Application for production the original document.
Next Purpose: PART HEARD
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 46 - App for producing the original document Pertaining to the matter
O - Other side to say.
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent.
Exh - 47 - Closing evidence purses.
O - Seen and filed
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 49 - App for Exemption on behalf of accused O - Granted.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Complainant Present. Ld Adv for complainant absent.
Accused absent. Ld Adv for accused Present
Exh - 50 - App for Exemption on behalf of accused O - Granted.
Exh - 51 - App for adjournment on behalf of complainant . O - Granted
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Judicial Magistrate (First Class), 48th Court is on concession leave, charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Complainant Present. Ld Adv for complainant absent.
Accused Present. Ld Adv for accused Present
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 52 - Statement of accused name Hanif J. Halai u/sec 313 of Code of Criminal Procedure recorded.
For Defence evidence
Next Purpose: PART HEARD
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 53 - App for adjournment on behalf of accused. O - Short time Granted
Next Purpose: PART HEARD
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh - 54 - App for production of documents.
O - Other side to say.
O - Production is allowed.
Exh - 55 -
Deposition of witness No-1 on behalf of accused.
On S.A. Examination-in-chief by Advocate Smt.Ankita Sharma for the accused.
Cross-examination by Adv. Mr. Rajendra Shukla for complainant.
( On Oral request of advocate for complainant, Cross-examination is deferred till next date)
Next Purpose: PART HEARD
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present
Exh. No. 55 Page No. 03.
On S.A. Cross-examination of Hanif Halai by Advocate Ram Laxmipally for complainant.
Cross-examination over.
No re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 64 - App for adjournment on behalf of accused. O - Other side to say.
O - Short time granted.
Next Purpose: PART HEARD
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Date is given by consent of both sides.
Next Purpose: PART HEARD
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: Both parties absent  Case adjourned for next date.
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Order Below Exh-1
Today matter is posted for defense evidence of the accused.  It seems from the record that the accused had examined himself on 29/10/25 and since then matter is posted for further defense evidence.  The accused had filed his last application for adjournment  on 10/12/25 and thereafter he did not lead further defense evidence.  Today, accused is absent.  His advocate is absent.  No application has filed.  Hence, the defense evidence of the accused is closed and matter is posted for final argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: Complainant Present. Ld Adv for complainant Present.
Exh - 65 - Written argument of complainant.
O - Seen and filed.
For Accused argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 04-09-2026

Date: 04-09-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused absent
Oral argument heard on behalf of complainant.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 29-09-2026

Filing Number: 814832/2018
Filing Date: 26-11-2018
First Hearing Date: 11th February 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court