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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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    4
    Interim Order 2
    27 Nov 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1
    19 Jun 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Order 2
    27 Nov 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --
    Order 1
    19 Jun 2024
    Order Details: Copy of Order - 1
    Pdf Text: -- 1 of 1 --

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