Date: 05-04-2019
Business: Complainant pt with Adv
Ex-1- Complaint filed today
Ex-2- VP
Adj for verification
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 08-07-2019
Date: 08-07-2019
Business: Ld. M.M. is in Jail Court Visit
Charge with M.M.53rd Court, Mulund,Mumbai
hence, Board discharged
case adj to
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 16-08-2019
Date: 16-08-2019
Business: Complt pt adv pt
Exh 3 - verification
adj for process issue order
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 09-10-2019
Date: 09-10-2019
Business: Complt pt with adv
order passed below exh 1 -
Issue process against the accused for the offence punishable under sec 138 of NI Act
adj for report of summons
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 08-01-2020
Date: 08-01-2020
Business: Resumed.
Complinant Absent Adv Present.
Accused Absent .
Adv for complinant field an application issue warrant against accused- RPAD summons served A/c on record accused absent .
Issue Bwt of Rs.15000/-
Adj for Bwt Report.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 20-04-2020
Date: 20-04-2020
Business: National Lockdown.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 30-07-2020
Date: 30-07-2020
Business: National Lockdown
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 28-09-2020
Date: 28-09-2020
Business: National Lockdown
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 28-12-2020
Date: 28-12-2020
Business: M.M. on leave. Charge with 53 Court.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 24-03-2021
Date: 24-03-2021
Business: Resumed.
Complainant pt with Adv.
Accused Absent Adv Absent.
complainant field an application for Reissue Fresh warrant against accused-
Reissue Bwt for Rs.15000/- as per previous order.
Adj for Bwt Report.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 10-06-2021
Date: 10-06-2021
Business: As per order of CMM No-Estt/16/679/21 dt-17/04/21. Board Discharged.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 08-09-2021
Date: 08-09-2021
Business: Both parties are present
Adv for complt filed an application for complt for issuing direction to the accused to deposit 20 percent of the cheque amt with the complainant - other side to say
Adv for accused filed an vakalatnama
Adv for accused filed an warrant cancellation appln and bail appln -bw cancelled and accused is released on pb and sb of rs. 10000/- till next date
Complt given an no objection to released the accused on personal bond
Accused submitted undertaking
adj for surety
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 25-11-2021
Date: 25-11-2021
Business: Resumed.
Complainant Absent Adv pt
Accused Absent Adv pt.
Adj to.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 29-01-2022
Date: 29-01-2022
Business: Resumed.
As per No of CMM.- Estt.16/93/2022 ..dt-28-01-2022.
Next Purpose: SS AND SW CASES
Next Hearing Date: 21-02-2022
Date: 21-02-2022
Business: Resumed.
Ld M M is on Leave charged with M M 53rd Mulund ,Mumbai. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 04-03-2022
Date: 04-03-2022
Business: Resumed.
Resumed.
LD M M is on Leave Charged with M M .34 Vikhroli Court.
Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 06-04-2022
Date: 06-04-2022
Business: Resumed.
Ld M M is on Leave.
Charged with M M 53rd Muiund Court.
Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 16-06-2022
Date: 16-06-2022
Business: Resumed.
LD M M is on Leave.
Charged with M M 53rd Mulund, Mumai Court.
Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 12-07-2022
Date: 12-07-2022
Business: Resumed.
Complainant pt with Adv.
Accused Absent Adv Pt.
Exh-4- Adv for Accused filed an application for Exemption of Accused-Rejected.
Exh-5 Adv for Complainant filed an application for Nbwt -Issue Bwt for Rs.15000/-
Adj for Report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 24-08-2022
Date: 24-08-2022
Business: Resumed.
Complainant pt Adv pt.
Accused Absent Adv Pt.
Exh-6- Complainant filed an application for Nbwt-Reissue Bwt for Rs.15000/-
Exh-7- Application for Interim competition Us/.143-A of N I Act-Seen and filed.
Adj to.
Next Purpose: SS AND SW CASES
Next Hearing Date: 17-10-2022
Date: 17-10-2022
Business: Ld MM is on Jail court duty charge with MM 53rd court board is discharge.
Next Purpose: SS AND SW CASES
Next Hearing Date: 12-12-2022
Date: 12-12-2022
Business: Resumed.
Complainant pt with Adv.
Accused Absent Adv Pt.
Exh-8- Adv for complainant filed an application for Nbwt -Issue Nbwt against Accused.
Adj for Report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-02-2023
Date: 08-02-2023
Business: Complainant Absent Adv Pt.
Accused pt with Adv.
Exh-9-V/P filed by Adv for Accused- Seen and filed.
Exh-10-Cancellation of Warrant-Nbwt recalled.
Exh-11-Application for seeking permission for furnishing surety-Order below Exh-11.
Accused furnish Surety.
Adj for.
Next Purpose: SS AND SW CASES
Next Hearing Date: 11-02-2023
Date: 11-02-2023
Business: Complainant Pt.
Accused Adv Pt.
Case is taken on board for Lok Adalat.
Not settled.
Adj for
Next Purpose: SS AND SW CASES
Next Hearing Date: 19-04-2023
Date: 19-04-2023
Business: Complainant pt with Adv.
Accused pt with Adv.
Exh-11- List of Documents and witnesses-Seen.
Exh-12-Examination in Chief by way of Affidavit- Keep for Verification, Exhibiting documents and cross examination.
Adj for.
Next Purpose: SS AND SW CASES
Next Hearing Date: 15-06-2023
Date: 15-06-2023
Business: M M is on Jail Court.
Charge with M M 53rd mulund Court. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 27-07-2023
Date: 27-07-2023
Business: Complainant pt with Adv.
Accused Absent Adv Pt.
Exh-13- V/P filed by Adv for Accused- Seen and Filed.
Exh-14-Exemption Application -Allowed for today
ADj for Exhibiting Document
Next Purpose: SS AND SW CASES
Next Hearing Date: 14-09-2023
Date: 14-09-2023
Business: Resumed.
LD M M is on Leave. Charged with M M is on Leave. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 30-11-2023
Date: 30-11-2023
Business: Resumed. Court Vacant. Charged with M M 53 Mulund Court. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 23-01-2024
Date: 23-01-2024
Business: Complainant pt with Adv.
Accused pt with Adv.
Adv for Accused filed Say on Exh-7
Adj for Order on Exh-7.
Next Purpose: SS AND SW CASES
Next Hearing Date: 31-01-2024
Date: 31-01-2024
Business: Complainant Adv PT
Accused Adv PT
Exh-15- Exemption Application-Allowed for today.
Adj for Verification, Exhibiting Document and Cross Examination.
Next Purpose: SS AND SW CASES
Next Hearing Date: 17-02-2024
Date: 17-02-2024
Business: Complainant Adv Pt
Accused Adv Pt
Exh-16- Exemption Application-Allowed for today
Argument Heard
Adj for Order on Exh-7
Next Purpose: SS AND SW CASES
Next Hearing Date: 27-02-2024
Date: 27-02-2024
Business: Complainant pt with Adv
Accused Absent Adv Pt
Order below Exh-7
Exh-17- Application for Exemption-Order below Exh-17
Exh-18-Application for Nbwt against Accused-Keep for order
Adj for Plea of Accused
Next Purpose: SS AND SW CASES
Next Hearing Date: 01-04-2024
Date: 01-04-2024
Business: Complainant pt with Adv.
Accused Absent Adv Pt
Exh-19- Plea
Adj for Exhibiting Document/ Cross.
Next Purpose: SS AND SW CASES
Next Hearing Date: 03-05-2024
Date: 03-05-2024
Business: Resumed Ld MM is on Training charged with MM 53rd Court . Hence Board Discharged
Next Purpose: SS AND SW CASES
Next Hearing Date: 11-07-2024
Date: 11-07-2024
Business: Complainant pt with Adv
Accused Absent Adv Pt
Exh-20-Exemption of Accused-Allowed for today
Exh-21- Fresh Application U/s.143 -A(1) of N I Act for Interim Compensation of Rs-4,40,000/-Other side to say
Adj for Say on Exh-21.
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-08-2024
Date: 08-08-2024
Business: Complainant pt with holding Adv.
Accused Absent Adv Pt.
Exh-22- Reply filed by Adv for Accused-Seen
adj for Steps.
Next Purpose: SS AND SW CASES
Next Hearing Date: 11-12-2024
Date: 11-12-2024
Business: Complainant pt with Adv
Accused ABsent ADv pt
Adj for Order on Exh-21.
Next Purpose: SS AND SW CASES
Next Hearing Date: 30-12-2024
Date: 30-12-2024
Business: Complainant Ab Advocate Pt
Accused Ab Advocate Pt
Exh- 23 Advocate for accused Affidavit- Seen.
heard Lengthy argument of Ld Advocate for accused, kept for argument mentioned in the reply
adj for further argument
Next Purpose: SS AND SW CASES
Next Hearing Date: 30-01-2025
Date: 30-01-2025
Business: Complainant pt with Adv
Accused Adv pt
EXh-24-Statement
Further Argument Heard
Adj for Order on 20 percent application.
Next Purpose: SS AND SW CASES
Next Hearing Date: 05-02-2025
Date: 05-02-2025
Business: Resumed
Complainant is absent.
Adv. for Complainant is present.
Accused is absent.
Adv. are accused is present.
Appln. for exemption of Accused No. 2 is granted.
Adj. till
Adj. till
Next Purpose: SS AND SW CASES
Next Hearing Date: 14-02-2025
Date: 14-02-2025
Business: Complainant is present with Adv.
Adv. for accused is present.
Application for exemption of accused.
Order passed below Exh. 21.
Adj. for order till
Next Purpose: SS AND SW CASES
Next Hearing Date: 19-04-2025
Date: 19-04-2025
Business: Complainant pt with Adv
accused ABsent Adv pt
Exh-25-Application for Exemption of Accused No-2-Allowed
Exh-26- Time to fulfil order U/s.143-A-Till Next dt
Adj for payment U/s.143-A-Order
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-05-2025
Date: 08-05-2025
Business: Complainant pt with holding Adv
Accused Absent ADv pt
Exh-27- Application for Distress warrant-Order passed below Exh-27
Exh-28- Exemption of Accused No-2- Rejected
Exh-29-Time to fulfill Order-Rejected
Adj for Report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 12-06-2025
Date: 12-06-2025
Business: LD M M is on Leave.Charged with M M 53rd Mulund Court.Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 14-07-2025
Date: 14-07-2025
Business: Complainant pt with Holding Adv
Accused Absent Holding Adv pt
Exh-31-Application for time to making payment-Other side to say
Exh-32- Exemption-Allowed for today
ADj for Payment
Next Purpose: SS AND SW CASES
Next Hearing Date: 03-09-2025
Date: 03-09-2025
Business: Ld. JMFC 27th court is on Leave,
Charge with Ld JMFC 53rd court, Mulund Hence, Board is Discharged
Adj till.
Next Purpose: SS AND SW CASES
Next Hearing Date: 01-10-2025
Date: 01-10-2025
Business: As per Notification by the Hon ble High Court ,Appellate Side, Bombay NO-A-3902/2025 Dt.23 Sept 2025 Ld M M is Transfer to Hon ble High Court, Bombay (Protocol Dept) .Hence board Discharged
Next Purpose: SS AND SW CASES
Next Hearing Date: 17-12-2025
Date: 17-12-2025
Business: Ld JMFC had transferred as deputation at Hon'ble High Court. Board is Discharged. Charge with Ld JMFC 73rd Court, Vikhroli, Mumbai.
Next Purpose: SS AND SW CASES
Next Hearing Date: 17-01-2026
Date: 17-01-2026
Business: Ld M M is transfer as deputation . Charged with M M 73 Vikhroli Court.
Next Purpose: SS AND SW CASES
Next Hearing Date: 09-03-2026
Date: 09-03-2026
Business: Complainant is present
Advocate is present.
as per request of Advocate for complainant, documents are Exhibited.
Exh. 33 - Original Memorandum of understanding dated 05-12-2017
Exh. 34 - Bank Statement.
Exh. 35 - Receipt.
Exh. 36 - Bank Statement
Exh. 37 - letter dtd. 10-10-2018
Exh, 38 - Letter dtd. 10-01-2026
Exh. 39 - Promisory note.
Exh. 40 - Cheque Of IDBI bank dtd. 14-01-2019 of amount of Rs. 22,00,000/-
Exh. 41 - Bank Dishonor Memos
Exh. 42 - Legal Demand Notice
Exh. 43 - Postal Receipt
Exh. 44 - Postal Receipt
Exh. 45 - Postal Acknowledgement receipt
EXh. 46 - Postal Acknowledgement receipt
Exh. 47 - Reply of accused .
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-05-2026
Date: 08-05-2026
Business: Complainant is present
Advocate is present.
Accused is absent
Advocate is present.
Exh. 33 - Application for Exemption for accused
Granted for today only.
remaining document are exhibited.
Exh. 48 - Undetaking of Accused.
Exh. 49 - Cheque dtd. 03-02-2023 by Panjab National Bank
Exh. 50 - Notice of Advocate
Exh. 51 - Postal Receipt.
Exh. 52 - Application for no cross order.
other side to say.
Next Purpose: SS AND SW CASES
Next Hearing Date: 04-06-2026
Date: 04-06-2026
Business: Ld. JMFC in on concession leave.
Charge with JMFC, 53rd Court.
board is discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 02-07-2026
Date: 02-07-2026
Business: complainant is absent.
Advocate for complainant is present.
Accused is absent.
Advocate is present.
Exh. 36 - Application for Exemption for accused.
Granted
Next Purpose: SS AND SW CASES
Next Hearing Date: 25-08-2026
Date: 25-08-2026
Business: Ld JMFC is on leave,
charge with Ld JMFC 53rd Court, Mulund ,
Hence, board is discharged,
Case Adj till --
Next Purpose: SS AND SW CASES
Next Hearing Date: 05-10-2026
Date: 05-10-2026
Business: Ld. JMFC is on leave.
Charge with JMFC, 53rd Court.
Board is discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 16-12-2026
