MUKTA VASANT THAKKARVsRG BUILDERS AND DEVELOPERS +2 more

Date: 10-12-2018
Business: Charge sheet filed today
Applicant pt. with adv.                     Exh.1 application U sec 138 NI Act  Exh.2 Vkalatnama  Exh. 3 verification order passed below Exh.1- Issue prosess against the accused for the offence punishable u sec 138 NI act
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 02-04-2019

Date: 02-04-2019
Business: Adv for complt pt
Accd No. 2 pt with Adv and filed VP
Adv for accd No.2 filed appln for bail
Adv for accd no.2 filed appln for P R
Bond
Adv for accd No.3 filed appln for exemption- Granted
Adj for appearance of Accd no.3
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 19-06-2019

Date: 19-06-2019
Business: Complainant Present with Adv
Accused Absent
Application filed by Adv. for complainant  payment of 20 percent  of total Amount - other side to say
Adj. for Say on 20 percent of total amount and bail and Steps
Application for NBW - keep on  next date
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 26-08-2019

Date: 26-08-2019
Business: Complt pt adv pt
Accused ab adv ab
adv for accused filed an exemption appln - Accused no 1 is present considering all fact last chance granted
Adv for accused filed an another appln for extension of time for taking bail of accused - granted
adj for say on 20 percent appln and bail and steps of accused no 3
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: Complt. Adv. pt. Accused abt. Adv. pt.
Adv. for accused filed application for exemption. Adj. for Lok Adalat.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 14-12-2019

Date: 14-12-2019
Business: case is not settled in lok adalat
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 15-02-2020

Date: 15-02-2020
Business: Resumed.
Complainant absent Adv Absent.
Accused Absent Adv Absent.
Adj for steps.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 18-05-2020

Date: 18-05-2020
Business: National Lockdown.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 04-09-2020

Date: 04-09-2020
Business: National Lockdown
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 24-11-2020

Date: 24-11-2020
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: 10-03-2021

Date: 10-03-2021
Business: Resumed.
Complainant Absent Adv Present.
Both Accused Absent Adv Absent.
Adv for Complainant filed an application for Non bailable warrant-
Both accused Absent. Issue Bwt for Rs.15000/- each.
Adj for Bwt Report.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 15-06-2021

Date: 15-06-2021
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: 09-09-2021

Date: 09-09-2021
Business: Resumed.
Complainant Absent Adv pt.
Accused Absent adv Absent.
ADj for Bwt Report.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: REsumed.
complainant Absent Adv Absent.
Accused Absent Adv Absent.
Adj to.
Next Purpose: SS AND SW CASES AT 2.45 P.M.
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: Resumed.
LD M M is on Leave. Charged with M M 72nd Vikhroli 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: 11-07-2022

Date: 11-07-2022
Business: Resumed.
Complainant Absent Adv Absent.
Accused Absent Adv Absent.
Adj to.
Next Purpose: SS AND SW CASES
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: Complainant Ab with Advocate
Accused Ab with Advocate
for steps
Next Purpose: SS AND SW CASES
Next Hearing Date: 18-04-2023

Date: 18-04-2023
Business: Ld M M is on Jail Court. Charged with M M 53rd Mulund Court. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 24-08-2023

Date: 24-08-2023
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: 21-11-2023

Date: 21-11-2023
Business: Resumed.
Court Vacant.
Charged with M M 72nd Vikhroli Court. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: Resumed
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: 18-07-2024

Date: 18-07-2024
Business: Complainant Absent Adv  pt
Accused Absent Adv Absent
Exh-4- Adv for complainant filed an application fr Bwt-Order passed below Exh-4.
Adj for Report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Complainant pt with adv
Accused ABsent Adv Absent
Latter on Accused Adv Pt
Exh-5- Adv filed an application for nbwt-Order passed below Exh-5.
Adj for report.
Next Purpose: SS AND SW CASES
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complainant pt with Adv
Accused Absent Adv Absent
Exh--6-Police filed report-Seen
Exh-7-Applicatio for Nbwt against accused-Order below Exh-7
Exh-8-Application for bail-Not pressed
EXh-9-Cancallation of Warrant-Cancelled
Exh-10-Application for Bail-Order passed below Exh-10
Exh-11-Application for Cash bail-Order passed below Exh-11
Accused furnish cash bail
Adj for charge.
Next Purpose: SS AND SW CASES
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: LD M M is Leave Charge with M M 53rd Mulund Court. Hence Board Discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Ld JMFC is on leave charged with Ld JMFC 53rd Court Hence Board is discharged
Next Purpose: SS AND SW CASES
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: Court is vacant. Charge with Ld JMFC 53rd Court, Mulund, Mumbai. Hence, Board is Discharged. Adj. till
Next Purpose: SS AND SW CASES
Next Hearing Date: 18-11-2025

Date: 18-11-2025
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: 25-02-2026

Date: 25-02-2026
Business: Ld. JMFC is on leave.
Charge with JMFC, 53rd Court,
Board is discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Complainant is present.
Advocate for complainant is present.
Accused is absent.
Exh. 12 - I. R.Yadav filed V.P. for complainant.
Exh. 13 - Application for warrant.
Issue NBW against accused.
Next Purpose: SS AND SW CASES
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Exh. 14 -  Application for case taken on todays board.
Accused no. 1 and 2 are present with Advocate
Exh. 15 - Application for cancellation of warrant against accused no. 1 and 2.
warrant against accused no. 1 and 2 are cancelled subject to penalty of Rs. 500/- each.
Exh. 16  - Application for bail 2
Accused be released on P. B and S. B. of Rs. 15000/- of accused no. 2
Exh. 17 - Application for cash bail.
cash bail of Rs. 15000/- is allowed.
Next Purpose: SS AND SW CASES
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Ld. JMFC is on leave.
Charge with JMFC, 53rd Court. Board.
is discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: Ld. JMFC is on Training duty at Uttan.
Board is discharged.
Charge with JMFC, 53rd Court.
Next Purpose: SS AND SW CASES
Next Hearing Date: 02-12-2026

Filing Number: 2853/2018
Filing Date: 10-12-2018
First Hearing Date: 10th December 2018
Court Number And Judge: 1-Judicial Magistrate First Class 27th Court