Flair Writing Industries ltd.VsSANJAY KUMAR GUPTA.

Date: 28-02-2022
Business: Complainant absent advocate present.
For verification.
Next Purpose: VERIFICATION
Next Hearing Date: 16-03-2022

Date: 16-03-2022
Business: as per roznama
Next Purpose: NOT HEARD CASES AT 11.00 AM
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: - Complainant absent advocate present.
- Accused absent with advocate.
- Advocate for complainant filed application for non-bailable warrant.
- Issue non-bailable warrant.
- for report.
Next Purpose: NOT HEARD CASES AT 11.00 AM
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: warrant executed by police
Exh. 6 - Warrant executed report filed by Kasturba Marg police stn.
O- He is taken in MCR till 30.08.2022
Exh. 7 - Vakalatnama
Exh. 8 - Application for bail
O- furnishing P.R. bond of Rs. 15000/- and deposit of Cash security of Rs. 15000/-
- Furnished bond by accused
Exh. 9 - recorded plea and charge of accused
explained and read over to accused
Offence P/U/Sec. 138 of N.I. Act
accused plead not guilty
Exh. 10 - Application filed by Advocate for complainant for 143-A N.I. Act
O- Called Accused to say
Adj. for say on Exh. 10
adj. for filling affidavit
Next Purpose: HEARING / EVIDENCE CASES
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Advocate for complainant present
accused present
His advocate absent
Adj. for say on Exh. 10 / exhibiting
Next Purpose: HEARING / EVIDENCE CASES
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: Complainant present
Advocate for complainant present
Accused absent
His advocate absent
separate order passed on Exh. 10
O - Application is allowed
Adj. for evidence of complainant
Later on
Accused present
with advocate
Next Purpose: HEARING / EVIDENCE CASES
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: Complainant present
Advocate for complainant present
Accused present
Advocate for accused present
Exh. 11 - Application for production of original documents
O - production allowed subject to objection
Exh. 12 - List of documents
Adj. for say on Exh. 12
Next Purpose: PART HEARD  CASES
Next Hearing Date: 19-12-2022

Date: 19-12-2022
Business: Advocate for complainant present.
Accused present.
Advocate for accused present.
Following document marked exhibited.
Exh. 13 - Resolution dtd. 07.12.2021.
Exh. 14 - True copy of Minute Book.
Exh. 15 (Colly.) - 64 Invoices.
Exh. 16 (Colly.) - 20 E-way Bills.
Exh. 17 (Colly.) - Ledger Accounts.
Exh. 18 - original cheque bearing no. 000397 dtd. 10.11.2021.
Exh. 19 - original cheque bearing no. 000396 dtd. 10.11.2021.
Exh. 20 - bank memo dtd. 12.11.2021.
Exh. 21 - bank memo dtd. 12.11.2021.
Exh. 22 - Demand Notice dtd. 03.12.2021.
Exh. 23 (Colly.) - 3 Postal receipts.
Exh. 24 - Email dtd. 11.12.2021.
Exh. 25 - Screen shot of the whatsapp dtd. 11.12.2021.
Exh. 26 (Colly.) - 3 Returned Envelopes.
Exh. 27 - Certificate U/Sec. 65B of Evidence Act.
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Exh. 28 - Application filed by Advocate for complainant for U/Sec. 421 of Cr.P.C.
O - Called accused to say
Adj. for say on Exh. 28
Next Purpose: PART HEARD  CASES
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: Complainant present.
- Advocate for complainant present.
- Accused present.
- Advocate for accused absent.
- Separate order passed on Exh. 28.
O - Issue warrant to the concerned collector for recovery of amount of interim compensation. Application is allowed.
Adj. for report
Next Purpose: PART HEARD  CASES
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: - Complainant present.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
Exh. 29 - Application for U/Rule 5 of Chapter VII of cr. manual high court.
O - Called complainant to say .
Adj. for say on Exh. 29.
Next Purpose: PART HEARD  CASES
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: - Advocate for complainant present, Complainant absent.
- Accused present, advocate absent.
- Adj. as per oral request of the advocate for complainant for say of the complainant below Exh-29 on
Next Purpose: PART HEARD  CASES
Next Hearing Date: 16-03-2023

Date: 16-03-2023
Business: - Complainant absent.
Advocate for complainant present.
- Accused absent.
- Advocate for accused absent.
- Advocate for complainant request for date.
Adj. for steps
Late on
- Accused present.
- Advocate for accused present.
Next Purpose: PART HEARD  CASES
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Court is vacant.
Hence, Board is discharged
Adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: Complainant present.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Complainant present.
- Advocate for complainant present.
- Accused present.
- Advocate for accused absent.
- Application filed by Accused for adjournment.
- called complainant to say.
O - Adjournment granted till next date.
Adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Advocate for complainant present.
- Advocate for accused present.
- Application for extension of returnable date of recovery warrant.
O - Reissue recovery warrant against accused.
Adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: Advocate for complainant present.
- Accused present.
- Advocate for accused present.
Adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: Ld MM is on leave
- charge with 38th Court
- hence board is discharged
Adj. for previous steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: Advocate for complainant present.
- accused present.
- separate details order passed on Exh. 29
O - Application is rejected
Adj. for steps
Next Purpose: PART HEARD  CASES
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Complainant present.
- Advocate for complainant present.
- Accused absent.
- Asstt. Advocate for accused present
- Exam. in chief of CW No. 1 Adv. Jayesh jain by ld Adv. C.D. Mishra for the complainant.
- Marked Exhibit on Exh. 13 to Exh. 27.
- Application filed by Advocate for accused  for adjournment.
O - Called complainant to say
- Say filed by Advocate for complainant.
O - Last Adjournment granted  till next date subject to payment of cost of Rs. 1000/- to complainant.
Adj. for paying cost / cross
Next Purpose: P. H. FOR CROSS
Next Hearing Date: 15-05-2024

Date: 15-05-2024
Business: - Complainant present.
- Advocate for complainant present.
- Accused present.
- Advocate for accused absent.
- No cross against accused.
- evidence closed pursis filed by Advocate for complainant
Adj. for 313 of Cr.P.c.
Next Purpose: STATEMENT 313 CR.P.C
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: - Complainant present.
- Advocate for complainant present.
- Accused absent.
- Advocate for accused absent.
Adj. for 313 of Cr.P.C.
Next Purpose: STATEMENT 313 CR.P.C
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: - Advocate for complainant present.
- Accused present.
- Advocate for accused present.
- Exh. 31 - Application for recalling the complainant U/Sec. 348 of BNSS.
O - Called complainant to say
- Say filed by Advocate for complainant .
O - Application is allowed and CW NO. 1
1. accused is directed to pay the cost of Rs. 2000/- to CW NO. 1
Adj. for cross
Next Purpose: P. H. FOR CROSS
Next Hearing Date: 17-08-2024

Date: 17-08-2024
Business: - Complainant present.
- Advocate for complainant present.
- Accused absent.
- Advocate for accused absent.
- No cross against accused.
Adj. for 313 of Cr.P.c.
Next Purpose: STATEMENT 313 CR.P.C
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: - Complainant present.
- Advocate for complainant present.
- Advocate for accused present.
Exh.32 - Advocate for accused filed application for exemption.
O - Exemption is granted for today only subject to recording of statement of accused.
Exh.33 - Advocate for accused filed application for adjournment.
O - Application is rejected and statement of accused U./sec.313 of Cr.P.C. is dispensed with.
Exh.34 - Advocate for complainant filed application for dispensed with the statement of accused.
O - As necessary order is passed below adjournment application hence this application is filed.
- Adj. for Argument
Next Purpose: ARGUMENT CASES
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: - Complainant present with advocate.
- Accused present with advocate.
- Advocate for accused filed application for setting aside no-cross order.
- Complainant to say.
- Complainant gave say on the application.
- Detailed order passed and application is allowed subject to cost of Rs.10000/- to be paid to the complainant.
- Cost paid to the complainant.
- In view of application under sec.311, cross examination of CW-1 Mr. Jayesh Jain by Ld. Advocate Shri. Devesh Shukla for the accused on oath.
- On oral request of Ld. Advocate for the accused, further cross examination is deferred till next date.
- Adj. for further cross on
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: Ld JMFC is on leave
- Charge with 38th court.
- board is discharged.
Adj. for steps
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: - Advocate for compaliannt present.
- Accused present.
- Advocate for accused absent.
- Application filed by Accused for change of advocate.
O - Next date with his advocate for conducting cross exam. of CW NO. 1
Adj. for further cross
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: - Complainant present.
- Advocate for complainant present.
- Accused present.
- Further cross exam. of CW NO. 1 jayesh jain by accused Sanjay Gupta in person.
Adj. for further cross
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 15-03-2025

Date: 15-03-2025
Business: - Complainant present
- Advocate for complainant present.
- Accused absent
- Advocate for accused absent.
Adj. for cross
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: Complainant present.
Advocate for complainant present.
Accused present.
Advocate for accused absent.
Application for Adjournment - Complainant to say.
O - Last chance adjournment is granted till next date subject to payment of cost of Rs. 3000/- to the CW No. 1. -
Cost paid on next date.
Adj for cross.
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: - Complainant present with advocate
- Accused present with advocate
- Paid Adjournment cost of Rs. 3000/- to complainant by accused today
Exh-35 - Advocate for accused Filed V. P. for accused.
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: Complainant present.
- Advocate for complainant present.
- Accused absent.
- Advocate for accused present.
- Further cross examination of CW No. 1 Mr. Jayesh Jain by Ld. Advocate Mrs. Shaila Kanthe for the accused.
Cross examination is over.
No re-examination.
Adj for further evidence.
Next Purpose: PH CROSS AT 2.45 P.M.
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: Complainant absent.
- Advocate for complainant present.
Accused present.
- Advocate for accused absent.
Exh. 36  - Evidence closed pursis filed by Advocate for complainant.
Adj for.
Next Purpose: STATEMENT 313 CR.P.C
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Complainant absent.
- Advocate for complainant present.
- Accused present.
Exh. 37 - Statement of accused U/Sec. 313 of Cr.P.C. recorded.
Adj for.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: - Advocate for complainant present, complainant absent.
- Accused and his advocate are absent.
- Elder sister of accused is present and she has filed an adjournment application.
- Order passed and adjournment is granted till next date.
- Adj. for defence evidence on
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
- Vakalatnama filed by Accused.
- Application for Adjournment - Adjournment is granted till next date.
Adj for cross.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Complainant absent.
- Advocate for complainant present.
- Order Below Exh. 1 -
Defence evidence is closed.
Adj for.
Next Purpose: ARGUMENT CASES
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: Complainant absent.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
- Application for set aside order dt. 14-11-2025.
O - Complainant to say.
Argument Heard by complainant.
Adj for order.
Next Purpose: ARGUMENT CASES
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: - Advocate for complainant present.
- Accused present.
- Advocate for accused present.
- Order Below application dt. 08-01-2026 U/sec. 311 of Cr. P.C.
O - I. The application is allowed and order dt.14-11-2025 is recalled and accused is allowed to lead his defence evidence on following conditions.
a) The accused is directed to lead his defence evidence without taking unnecessary adjournments and conclude it within two months from today.
b) The accused is directed to comply with this order and if it is possible to lead his defence evidence on today and conclude it within two months from today.
c) If in any event accused has failed to comply with the above conditions then this application will be treated as rejected.
Adj for cross.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: Ld. J.M.F.C. is on leave. I/c. A.C.J.M. 38th Court. Hence, Board discharged. Adj. To
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: - Advocate for complainant present.
- Accused present.
- Advocate for accused present.
Adj for cross.
Next Purpose: DEFENCE WITNESS
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Complainant absent.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
Exh. 38 - DW No. 1 - Sanjaykumar Gupta.
- Examination in chief by Ld. Advocate Shri. Rajeev Shukla for the accused.
- As per oral request of Ld. Advocate for the accused, further chief examination is deferred till next date.
Adj for further chief.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 04-03-2026

Date: 04-03-2026
Business: Complainant absent.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
- Further examination in chief of DW No. 1 Shri. Sanjay kumar Gupta by Ld. Advocate Shri. Rajiv Shukla for the Complainant.
- Examination in chief is over.
- As per oral request of Ld. Advocate for the complainant, cross examination is deferred till next date.
Adj for cross.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: Both parties are present and their Advocate present.
- Cross examination of DW - 1 Shri. Sanjay Kumar Gupta by Ld. Advocate Shri. Lalit jain for the complainant.
- As per oral request of Ld. Advocate for the complainant, further cross examination is deferred till next date.
Adj for further cross.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
- Application for Adjournment.
O - Last adjournment is granted till next date with direction to accused to appear on next date for cross unless his evidence will be closed.
Adj for.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Complainant absent.
- Advocate for complainant present.
- Accused present.
- Advocate for accused present.
Adj for cross.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
Adj for cross.
Next Purpose: DEFENCE WITNESS AT 2.45 P.M.
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
- Order Below Exh. 1 -
Defence evidence of the accused is hereby closed and matter is kept for final Argument.
Next Purpose: ARGUMENT CASES 2.45 P. M.
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Complainant absent.
- Advocate for complainant present.
Adj for.
Next Purpose: ARGUMENT CASES
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: Ld. J.M.F.C. is on leave. I/c. A.C.J.M. 38th Court. Hence, Board discharged. Adj. To
Next Purpose: ARGUMENT CASES
Next Hearing Date: 25-08-2026

Date: 25-08-2026

Date: 03-09-2026
Business: Ld. J.M.F.C. is on leave. I/c. A.C.J.M. 38th Court. Hence, Board discharged. Adj. To
Next Purpose: ARGUMENT CASES
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
- Written Argument filed by Complainant.
Adj for.
Next Purpose: ARGUMENT CASES
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: Complainant absent.
- Advocate for complainant present.
- Advocate for accused present.
- Exemption granted of accused.
Adj for.
Next Purpose: ARGUMENT CASES
Next Hearing Date: 19-10-2026

Filing Number: 500153/2022
Filing Date: 13-01-2022
First Hearing Date: 28th February 2022
Court Number And Judge: 2-JUDICIAL MAGISTRATE (FIRST CLASS) 33RD COURT