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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTDVsMR. RISHAD T

CNR MHMM19000368201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
177/2018
Registration Date
11 Jan 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-04-2018
    Business: Compt. present. Adv. present. Ex.5-Court fees paid. Ex.6- Verification. Ex.7-Pursis. Order passed below Ex. 1- Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-09-2018
    
    Date: 19-09-2018
    Business: Compt. present. Adv. for compt. present. Ex.8 Appln. for fresh summons-Issue.for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-03-2019
    
    Date: 07-03-2019
    Business: Compt. pt. Adv. for compt. pt. Ex.8-Appln. for warrant - Issue B/W of Rs.5000/- against accd. . for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-10-2019
    
    Date: 22-10-2019
    Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-04-2020
    
    Date: 04-04-2020
    Business: As per office order no. 66 of 2020. Ref. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharge
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-09-2020
    
    Date: 11-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-12-2020
    
    Date: 21-12-2020
    Business: LD. M.M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-06-2021
    
    Date: 08-06-2021
    Business: As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 16-10-2021
    
    Date: 16-10-2021
    Business: As per Chief Metropolitan Magistrate''s Office order no. Estt16/1692/2021, dt. 13-10-2021, Board is discharged, and cases are adjourned to 23-10-2021
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-10-2021
    
    Date: 23-10-2021
    Business: Complainant present his adv. present accused absent his adv. absent Exh-10 Application for bailable warrant. O- Accused absent issue BWT of Rs 10000/- against accused. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-04-2022
    
    Date: 30-04-2022
    Business: Complainant present. Adv. for complainant present.
    Accused and his Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: Complainant and his Adv. present.
    Accused and his Adv. absent.
    Exh. No. 11 - An application by Adv. for complainant for issuing fresh BWT. O - Re-issue BWT of Rs. 10,000/- against accused.
    For report and steps.
    Later on Accused present. Ld Adv. for accused present.
    Exh - 12 - Vakalatanama. O - Seen.
    Exh - 13 - App for cancellation of warrant.
    O - B/W against accused stand cancelled on admonition.
    Exh - 14 - App for bail. O - Accused is released on Bail on executing PR bond and Rs.15000/- and on deposing cash security of Rs.5000/-
    Exh - 15 - App for PR bond.
    O - Time granted till next date due to depositing cash security.
    Exh - 16 - PR Bond.
    Exh - 17 - Plea of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: Complainant and his Adv. present.
    Accused present in person.
    Exh. No. 18 - An application by accused for depositing cash bail of Rs. 5000/- . O - Granted as prayed.
    Exh. No. 19 - PR and cash bond of accused.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-12-2022
    
    Date: 29-12-2022
    Business: Complainant and his Adv. present.
    Accused present.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2023
    
    Date: 06-05-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: Complainant and his Adv. present.
    Accused and his Adv. absent.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Metropolitan Magistrate is on Jail Visit, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Complainant Present. Advocate for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Order Below Exh-18
    The complainant has filed present application for adjournment.  It seems from the record that, the plea of the accused came to be recorded on 06/09/2022 and since then matter is posted for evidence of the complainant but till today complainant has not adduced his evidence.  The matter is of the year 2018 i.e. 07 years old.  Sufficient opportunities are already given.  Hence, application needs to be rejected. Therefore, application is rejected.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 19- App for substitution of new authorized representative of the complainant co. O - substitution is allowed
    Exh - 20 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
    Exh - 21 - Affidavit of Evidence in Examination-in-chief of complainant co.
    O - Read and Record.
    Exh - 22 - List of document
    O - Call say of accused about admissibility of documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 31 - App for seeking permission to verify document and direction to JC for compliance.
    Exh - 32 - Application for NBW against accused. O - Reissue NBW against accused.
    Exh. No. 21 contd. Page No-10
    On S.A. further examination-in-chief of Mr. Dhiraj Kailash Vishwakarma by Advocate Mr. Nitul Chaturvedi for the complainant.
    I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-21
    I have filed document along with list at Exh-22
    Exh - 23 and 24 - Verified copy of minutes of meeting
    Article A - Photocopy of purchase order
    Exh - 25 - Invoices
    Exh - 26 - Original cheque
    Exh - 27 - Cheque returned memo
    Exh - 28 - Demand notice
    Exh - 29 - Postal envelope
    Exh - 30 -A.D.
    Cross-examination by Advocate for accused.
    Accused and his advocate are absent.  No application for adjournment.  Hence, matter should proceed without cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 33 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 34 - Application for NBW against accused. O - Reissue NBW against accused. Case adjourned for next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2026
    
    Date: 16-06-2026
    Business: Complainant Present and his adv. Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2026
    
    Date: 29-07-2026
    Business: Complainant Present and his adv. Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 595/2018
    Filing Date: 11-01-2018
    First Hearing Date: 23rd April 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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