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Summons Private cases SS

SUJARAM CHOUDHARYVsNIKHIL GUPTA

CNR MHMM19000360201963-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300031/2019
Registration Date
08 Jan 2019
Next Hearing Date
12 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1NIKHIL GUPTA

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-03-2019
    Business: Board discharged as Ld.M.M. is on leave
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-05-2019
    
    Date: 28-05-2019
    Business: Complainant Pt. Adv. Pt.
    Exh. 4 - Statement of verification of Complainant U/s 200 Cr. P. C.
    Order of Issue Process passed below Exh. no 1
    Adj. for SS report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-11-2019
    
    Date: 16-11-2019
    Business: Complainant present. His Advocate present.  Accused present. Ex.   5  Advocate  A.Y. Memon submitted VP for accused.  Ex. 6  An application for baii. o/p  Accused be released on PR bond and cash bond of Rs. 5000. Accused to submit selfattested copy of adhar card.   Ex. 7 Bail bond of accused.  Ex. 8  Plea of accused recorded. APNG.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-03-2020
    
    Date: 09-03-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate  65th Court. Andheri. Mumbai. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-06-2020
    
    Date: 04-06-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged Case Adjourn for FOR HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-10-2020
    
    Date: 20-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-01-2021
    
    Date: 18-01-2021
    Business: Both sides absent.  Advocate for complainant present.  Advocate for accused absent.  Ex. 9  An application for  adjournment  by Advocate for complainant.  Granted as last chance.  Date  given  as per  convience of Advocate for complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: Both sides absent. Their  Advocates present.  Ex. 10 An application for exemption of accused.  o/p  Granted  for today only.  Ex. 11 An application for adjournment on behalf of complainant.  o/p Granted till next date.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: Complainant  absent.  Advocate for complainant present. Accused absent.  His Advocate present.  Ex. 12 An application for exemption of accused.  O/p   Granted for today only.  Ex. 13  An application for adjournment by advocate for complainant. o/p Granted till next date.  For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: In view of SOP of Honble High Court dated 06-01-2022  adjourned for  further proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-03-2022
    
    Date: 11-03-2022
    Business: Complainant present with Advocate.
    Adv for complainant filed Affidavit of evidence
    for exhibition of document order.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2022
    
    Date: 01-04-2022
    Business: Complainant present with Advocate
    Accused present.
    order passed below Exh. 16
    Exhibiting of documents.
    for cross
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-05-2022
    
    Date: 26-05-2022
    Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: LD MM on Jail Court.  Charge with Ld. MM 65th Court. Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Exh. 16 Cross examination of C.W. no. 1 by Ld. Advocate Shri. Asif Memon for accused. Cross examination deferred on oral request of the learned advocate for accused. adj. for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption
    Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2022
    
    Date: 19-10-2022
    Business: complainant present Adv for complainant present.
    Accused absent. Adv for accused present.
    Order passed Below Exh. 19
    Matter posted for No cross order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: Due to painting work board discharge
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: Complainant present with Advocate.
    Accused present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    Filed exemption Allowed.
    Adv for complainant filed adjournment application on the ground of settlement talk.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Remaining cross examination of C.W. No. 1 by Adv for accused.
    Re examination by Complainant
    Re cross examination of C.W. No. 1 by Adv for accused
    Re examination closed.
    no cross
    adj to
    further evience
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    filed application for bank witness
    issue summons
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: Complainant present with Advocate.
    Accused present Adv for accused absent
    filed application for warrant to witness.
    issue Bwt against witness
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: MM on leave. Board discharge. Charge with Ld. MM 48th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed exxemption allowed.
    for witness
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Police report received. Bank witness present. List of document O/p Accused to say.
    Application for adjournment O/p Read the application considering ground adjournment granted. Subject to payment of T.A. and D. A. Rs. 500/- to witness. adj. for step.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    Cross of C.W. No. 2 Exh. 41 on S.A.
    Exh. 42 Authority letter
    Exh. 43 to 45 ou0tward Return statement
    Certificate u/sec. 65 B and 2 A bankers Book
    Exh. 46  Certificate of 65 B
    Exh. 47 and 51
    Cross by Adv for accused.
    Cross over
    No re
    Adj to
    18-07
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2024
    
    Date: 18-07-2024
    Business: Complainant absent adv for complainant present.
    Accused absent Adv for accused present. Filed exemption Allowed.
    Filed application for Witness summons.
    Issue witness summons.
    Adj to
    19-09
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: Complainant present with Advocate.
    Accused absent.
    for steps.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Ld. JMFC on Training at uttan. Board discharge.Charge with Ld JMFC  65th Court.
    Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: Advocate for accused present. filed an application for exemption of accused. o/p granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-01-2025
    
    Date: 01-01-2025
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: complainant present with Advocate.
    Accused present with advocate.
    Bank witness present.
    Examination in chief of Bank witness.
    C.W. No. 3f Exh55
    Exh. 58 letter of authority.
    Exh. 59 Bank statement.
    Exh. 60  certificate u/se.c 65 B  of Indian Evidence Act.
    Exh. 61 Certificate under Bankerss Books Evidence Act
    Exh. 62 CTS inward check report of 29/10/2018
    Exh. 63 Bank statement.
    Cross by Adv for accused.
    cross deferred till next date.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    Further cross of C.w. no. 1 for accused.
    Cross over
    No re
    Adj to
    17-04
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC, 65th court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    Filed closing pursis.
    For statement of accused u/sec. 313 of Cr. P.c.
    Adj to
    25-07
    Next Purpose: PART HEARD
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: Complainant present with Advocate.
    accused present with Advocate.
    statement of accused U/sec. 313 of Cr. P.C. recorded.
    for Defence witness.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: Complainant absent Adv for complainant present.
     acused absent adv for accused present filed exemption and adjournment allowed.
    adj to.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: Complainant present with advocate.
    Accused present with Advocate.
    Filed application for adjournment. filed Application for keep for argument.
    Adjournment allowed.
    adj t
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    by consent.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: Ld JMFC on leave board discharge. Charge with Ld. JMfc 22nd Court. Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Complainant is Present.
    Adv. for Complainant Present.
    Accused absent.
    Adv. for Accused  Absent.
    Order Below Application dtd. 08-10-2025 - Evidence  Close.
    Matter is  Kept for  Argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant  is   Present.
    Adv. for  Complainant Present.
    Accused    Present.
    Adv. for Accused  Present.
    Exh.  70 -   Application for  Recall of Accused   Witness  U/s.  348 of BNSS /  311  of CR. P. C.
    O -  Complainant to say.
    Adv. for Complainant  filed  Say.
    Order Below  Exh. 70 -   1 -   Application is allowed  subject to cost of Rs.  2,000/- to be paid  to the  complainant.
    2.  Accused   is permitted to  adduce his defence evidence  with direction that he shall  produce the same on next  date without failure  by   complying  with cost condition.
    Matter is  adj. for Defence  Witness.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused   Present.
    Adv. for Accused   Present.
    Exh. 71 -  Deposition of D. W. 1 on  S. A.
    Name -  Nikhil   Rahul   Gupta.
    Examination  in  chief  by Adv.  Asif   Memon  for Accused.
    Cross - examination  of  D. W. 1 for   Complainant  through advocate Kamlesh  Mishra.
    Cross - examination  - over.
    Re - examination - Nill.
    Matter is adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: Complainant is absent. Adv for complainant present.
    Accused with his Adv present.
    Adv for accused filled application for sending the disputed cheques to forensic or handwriting experts to know the ateration in the date of the disputed cheques.
    O/P - Complainant to say.
    Matter Adj for say of complainant.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC  44th  Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh. 73 -  Reply  of the  complainant  to  the Application filed  by the  Accused  for  Sending the  Disputed  cheques  to   Forensic  / Handwriting  Expert.
    O - Read and Recorded.
    Both Side  Argument   Heard  on  Exh. 72.
    Matter is adj. for  Order.
    Next Purpose: For order
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Order   Passed  Below  Exh. 72 -  Application  is  allowed.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 800291/2019
    Filing Date: 04-01-2019
    First Hearing Date: 22nd March 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    4
    Interim Order 2Full order available
    04 Jul 2026

    Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.72 ORDER BELOW EXH.72 This is an application filed by accused for sending disputed cheques to handwriting expert for seeking opinion whether there is any alteration or tampering in the dates of the disputed cheques. 2. In short the contention of the accused is that there is alteration in the dates of the disputed cheques, which can be seen by naked eyes. However, the complainant has denied the same during cross-examination.…

    Read Full Order
    Interim Order 1Full order available
    20 Mar 2026

    Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.70 ORDER BELOW EXH.70 1. Read the application and say thereon. Heard both sides. Perused record. 2. Perusal of record shows that on 25/07/2025 the statement of accused under Section 313 of the Code of Criminal Procedure came to be recorded and thereafter, the matter came to be posted for defence evidence. However, as the accused had not adduced his evidence in defence, as per order dated 23/02/2026 passed below application…

    Read Full Order
    Order 2Full order available
    04 Jul 2026

    Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.72 ORDER BELOW EXH.72 This is an application filed by accused for sending disputed cheques to handwriting expert for seeking opinion whether there is any alteration or tampering in the dates of the disputed cheques. 2. In short the contention of the accused is that there is alteration in the dates of the disputed cheques, which can be seen by naked eyes. However, the complainant has denied the same during cross-examination.…

    Read Full Order
    Order 1Full order available
    20 Mar 2026

    Order Details: Order Pdf Text: 1 C. C. No.31/SS/2019 Exh.70 ORDER BELOW EXH.70 1. Read the application and say thereon. Heard both sides. Perused record. 2. Perusal of record shows that on 25/07/2025 the statement of accused under Section 313 of the Code of Criminal Procedure came to be recorded and thereafter, the matter came to be posted for defence evidence. However, as the accused had not adduced his evidence in defence, as per order dated 23/02/2026 passed below application…

    Read Full Order

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