M/S. RAMRAGHAV SPINTEX PRIVATE LTD.VsSUPRAJA TEXTILES PVT. LTD. +1 more

Date: 10-10-2019
Business: LD.M.M.IS ON LEAVE. BOARD DISCHARGED.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-01-2020

Date: 24-01-2020
Business: Adv for complt pt.
For plea / steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2020

Date: 27-03-2020
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: 05-09-2020

Date: 05-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-01-2021

Date: 02-01-2021
Business: Adv for complt pt.
For steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-07-2021

Date: 13-07-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: Complainant present his adv. present accused absent his adv. present Exh-09 Application for exemption for accused. O- Granted as a last chance
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-10-2021

Date: 25-10-2021
Business: Complainant absent. Ld. Adv. for complainant present. Accused No. 02 present with advocate. Exh. - 10 - An application under section 143 - A of N. I. Act. Exh. - 11 - Plea of accused Nos. 01 and 02 is recorded.
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: Complainant absent his advocate present.
Order passed below Exh. No. 1.  Case is of year 2018 and yet evidence of complainant is not recorded. Inspite of opportunity is given, complainant failed to lead evidence, therefore,  Complainant is  directed to remain present and proceed with the matter and take appropriate steps/lead evidence, else case will be dismissed on next date.
Exh. No. 12 - An application on behalf of accused no. 2 for exemption.
Next Purpose: For order
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: complainant and his advocate present.
Accused absent his Advocate present.
Exh. No. 13 - Affidavit in lieu of Examination in chief.
Exh. No. 14 - List of documents. O - Accused to say about the admissibility of documents.
Exh. No. 15 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 16 - An application for NBW against accused. O - Accused filed application for exemption. Hence, rejected.
For further examination in chief.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: Adv. for complainant present.
Adv. for accused no. 2 present.
Exh. No. 17 - An application by Adv. for accused for exemption of Accused no. 2. O - Granted for today.
Exh. No. 18 - Reply on behalf of accused no. 2 to application U/sec. 143 A of N.I.Act, 1881.
For Argument on application at Exh. No. 10
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: Complainant absent. Ld. Adv. for complainant absent. Ld. Adv. for accused No. 02 present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Complainant present with advocate. Exh. - 18 - Accused No. 02 absent and exempted. Ld. Adv. for accused No. 02 present. Further Examination in chief of Ram Manohar Kanodia on Exh. - 13 by Ld.Adv. Bhargav Gagwani for the complainant on S. A. Cross Examination by Ld. Adv. Pritesh Rajgor for accused No. 02 is adjourned on oral request. For cross examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: Complainant present with advocate. Accused absent and exempted. Ld. Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-03-2022

Date: 23-03-2022
Business: Adv. for complainant present.
Adv. for accused present.
An application by Adv. for accused for exemption. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-04-2022

Date: 06-04-2022
Business: Adv. for complainant present.
Adv. for accused present.
Exh. No. 62 - List of documents filed by Adv. for complainant. O - Seen.
Exh. No. 63 - An application by Adv. for accused for exemption.
Heard argument by both sides.
For Order on Exh. No. 10.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-04-2022

Date: 28-04-2022
Business: Accused absent.  Ld. Adv. for accused present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-05-2022

Date: 18-05-2022
Business: Complainant Present. Ld. Adv. for complainant Absent. Accused absent. Ld. Adv. for accused present.
Exh - App for exemption on behalf of the accused No-2. O - Granted for today only.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: Complainant present. Ld. Adv. for complainant present. Accused absent Ld. Adv. for accused Present
Exh - 66 - App for exemption of accused.
O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: Complainant present.  Ld. Adv. for complainant absent.   Accused absent and Ld. Adv. for accused Present
Order Below Exh - 10-
App is allowed. Accused is hereby directed to pay interim compensation to the extent of Twenty  Percent of the cheque amount to the complainant within period of 60 days form the date of this order. If accused has not complied this order, complainant is at liberty to recover said amount form the accused as per sec 421 of Cr.P.C.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: Complainant absetn his Adv. present.
Accused and his Adv. absent.
For cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 64 - App for NBW. O - Issue NBW against  the accused no-2.
On S.A.Cross-examination of Pritesh Rajgor for accused no-2.
Accused and his advocate are absent when called. hence matter to proceed without cross.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-11-2022

Date: 05-11-2022
Business: Ld. Metropolitan Magistrate, 48th court, Andheri, Mumbai is on leave. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Hence, Board Discharged.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 22-12-2022

Date: 22-12-2022
Business: Complainant Present. Ld Adv. for complainant present.
Accused Present. Ld Adv. for accused present.
Exh - 67 - App u/sec 421 and 431 of Cr.P.C. for warrant of Interim compensation. O - Issue recovery warrant against the accused u/sec 421 of Cr.P.C.
Exh - 68 - App on behalf of the accused no-2 for setting aside no-cross order.
O - Other side to say.
Exh - 69 - App for Cancellation NBW.
O - NBW against the accused stand cancelled subject to penalty of Rs.2000/-
Exh - 70 - App for exemption on behalf of accused no-2 O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-02-2023

Date: 09-02-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 66 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 17-03-2023

Date: 17-03-2023
Business: Complainant Present.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 71 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-06-2023

Date: 16-06-2023
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 72 - App for exemption on behalf of accused no-2 O - Granted.
Exh No. 13 contd. Page No. 14
On S.A.cross-examination of Ram Manohar by Advocate for accused no-1
Inspite of opportunity given, accused did not conduct cross-examination.  Hence matter to proceed without cross-examination on part of accused no-1
No cross-examination.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Complainant absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 73 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: Complainant and his Adv. present.
Accused absent. Adv. for accused present.
Exh. No. 74 - An application by Adv. for accused for exemption. O - Granted for today only.
Exh. No. 75 - An application by Adv. for accused for adjournment. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Complainant Present. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 76 -  App for Exemption and adjournment on behalf of complainant.
 o - Adjournment granted as a last chance
Exh - 77 - App for issue of notice to Insolvency Professional
O - Issue notice to official liquidator calling his say.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: Complainant Absent. Ld Adv. for complainant present.
Accused absent. Ld Adv. for accused present.
Exh - 78 - App for exemption on behalf of accused. O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Judicial Magistrate (Fist Class), 48th court  is on Leave , Charge with Judicial Magistrate (Fist Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), Andheri Rly Court, Andheri, Mumbai.
Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), Andheri Rly Court, Andheri, Mumbai.
Case is adjourned next date
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 67 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 79 - App for Exemption on behalf of accused O - Granted.
Exh - 80 - App for adjournment on behalf of accused. O - Already sufficient time has granted hence, rejected.
Exh - 81 - Closing evidence purses.
O - Seen and filed.
Exh. No. 13 contd. Page No. 14
On S.A.Cross-examination by accused no-2 on S.A.
No cross order came to be set aside on 22-12-12 but till today accused has not conducted cross-examination.  Today application for adjournment is rejected today also holding advocate is not ready to conduct cross-examination.  Hence, matter to proceed without cross-examination against accused no-2.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 82 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 83 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 17 - App for issue proclamation against the accused.
O - Perused application of record it seems that many time NBW were issued but accused not though Issue proclamation u/sec 82 of Cr.P.C. and in local news paper allowed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant absent. Advocate for complainant Present.
Exh - 69 - App for extension date of  Proclamation O - Granted
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Complainant absent. Ld Adv for complainant Present.
Exh - 70 - App for issue proclamation against the accused.
O - Perused application of record it seems that many time NBW were issued but accused not though Issue proclamation u/sec 82 of Cr.P.C. and in local news paper allowed.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: Complainant absent. Ld Adv for complainant Present.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Complainant absent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused absent
Exh - 71 - App for issue of notice
O - Issue notice to concerned.
Exh - 72 - App for show cause notice.
O - Issue show cause notice to concerned.
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 26-10-2026

Filing Number: 14909/2018
Filing Date: 26-11-2018
First Hearing Date: 10th October 2019
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court