Summary case
Alkem Laboratories Ltd Through Its Authorized Representative Mr Zafar ShaikhVsM S S K Drug House +1 more
CNR MHMM1201812520246-Judicial Magistrate First Class 20th Court
Sewri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 08 Oct 2026
Case Overview
- Registration Number
- 2007722/2024
- Registration Date
- 28 May 2024
- Next Hearing Date
- 26 Oct 2026
- Case Stage
- Return with Wt to accused
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 19-06-2024 Business: When case called out Complainant absent Adv. absent Accused absent Adv. absent Order Below exh-1 Put up for inquiry u/sec. 202 of the code of Crpc. The complainant to argue with regard to the copies of notices dtd. 05.01.2024, 30.01.2024 with reference to sec. 138(a)(b)(c) of the N.I Act. Adj. for inquiry u/sec. 202 of Crpc/ arguments./ verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: When case called out Complainant absent Adv. present Accused absent Adv. absent Arguments heard of the Ld.Adv. for complainant. Adj. for filing affidavit. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-09-2024 Date: 18-09-2024 Business: When case called out Complainant absent Adv. absent Accused absent Adv. absent Adj. for filling affidavit Next Purpose: FOR VERIFICATION Next Hearing Date: 27-11-2024 Date: 27-11-2024 Business: When case called out Complainant present Adv. present Accused absent Adv. absent Ex-1 Complaint Ex-2 V.P Ex-3 Verification u/sec.200 Cr.P.C. Ex-4 Examination-in-Chief Ex-5 Affidavit u/sec. 202 of the Crpc. Ex-6 List of Document. Order Below Ex-1 Issue process against the accused u/sec.138 r/w 142 of N.I Act on requisite compliance. Adj. for ss report Next Purpose: Return with SS/Notice to Accused Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: When case called out Complainant present Adv. present Accused absent Adv. absent Adj. for ss report. Next Purpose: Return with SS/Notice to Accused Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent Ex.7 - Track consignment report. Ex.8- A/p for issuance warrant against the accused.- Issue NBW against the accused. Adj. for warrant report Next Purpose: Return with Wt to accused Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: When case called out Complainant absent Adv. present. Accused absent Adv. present. Ex.A/p for presence of appearance of accused. O- BW is pending. V P is not on record, hence, rejected. Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 19-06-2025 Date: 19-06-2025 Business: When case called out Complainant absent. Adv. present Accused absent Adv. absent Exh.-10- A/p for issuance warrant against the accused.- Issue BWT of Rs.5000/- against the accused. Adj. for warrant report Next Purpose: Return with Wt to accused Next Hearing Date: 29-07-2025 Date: 29-07-2025 Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: When case called out Complainant absent Adv. present. Accused absent Adv. absent warrant not collected till today. Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: When case called out Complainant absent Adv. absent Accused absent Adv. absent Warrant is ready but not collected since june 2025. Adj. for warrant report/steps. Next Purpose: Return with Wt to accused Next Hearing Date: 18-03-2026 Date: 18-03-2026 Business: When case called out Complainant absent. Adv. absent. Accused absent Adv. absent Adj. for warrant report. After giving date Ld. Adv for comptt is present. Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 16-05-2026 Date: 16-05-2026 Business: Ld. JMFC is on Concessional Leave charge with Ld. JMFC 06th Court, Mazgaon, Mumbai. Hence, board is discharged. Next Purpose: Return with Wt to accused Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: Ld. JMFC is transfer to Nanded vide Honble High Court Resolution No.A-3902/2026/806 dtd.18/05/2026 and Office order No.Estt.16/919/2026, hence, charge with Ld. JMFC 46th Court, Mazgaon, Mumbai. Hence, board is discharged. Next Purpose: Return with Wt to accused Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: When case called out Complainant absent Adv. present Accused absent Adv. absent Exh-10- A/p for issuance warrant against the accused.- O-Issue NBW against the accused. Adj. for warrant report. Next Purpose: Return with Wt to accused Next Hearing Date: 26-10-2026
Additional Case Details
Additional Case Details
Filing Number: 211301/2024 Filing Date: 05-04-2024 eFiling Number: AMH20230024356C202400005 eFiling Date: 24-03-2024 First Hearing Date: 19th June 2024 Court Number And Judge: 6-Judicial Magistrate First Class 20th Court
Orders
4Interim Order 227 Nov 2024
27 Nov 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Interim Order 119 Jun 2024
19 Jun 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Order 227 Nov 2024
27 Nov 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
Order 119 Jun 2024
19 Jun 2024
Order Details: Copy of Order - 1 Pdf Text: -- 1 of 1 --
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