Summons Private cases SS
TRANSASIA BIO-MEDICALS LTDVsMR. RISHAD T
CNR MHMM19000368201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Representation 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
0No order text is available in this record.
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