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Summons Private cases SS

PLENCO CLOSURES PVT LTDVsM/S K AND K CORPORATION AND ORS +2 more

CNR MHMM19000431201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 23rd May 2025

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
101/2018
Registration Date
08 Jan 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 27-04-2018
Business: Complainant absent
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: complainant and his adv is pt.
and pray for date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-12-2018

Date: 31-12-2018
Business: Complainant and his adv is pt.
Accused and his adv is absent.
Adv for complainant filed an application for Amendment. Application allowed.
Amendment carry out.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2019

Date: 18-03-2019
Business: Complainant is present with adv and filed following applications
Exh. 05-  Application for affix court fees. Application is allowed. Court fees paid today.
ExH.07-Verification Statement.
Issue process against accused u/sec 138 of N I Act. for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2019

Date: 16-09-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of summons is pending/awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-02-2020

Date: 12-02-2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Business: As per office order board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-07-2020

Date: 24-07-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Complainant absent with adv.
accused absent with adv.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-05-2021

Date: 11-05-2021
Business: board is discharge due to covid 19 as per direction
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-09-2021

Date: 21-09-2021
Business: Learned  MM is  on Leave  Hence  Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-05-2022

Date: 17-05-2022
Business: complainant absent his adv present accused and his adv absent complainant adv filed application for issuing summon is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Complainant and his advocate are present when matter is called out.
Accused and his advocate are absent.
02-02-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: Advocate for complainant is present.
11-08-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Complainant advocate is present.
For steps.
11-12-2023
Next Purpose: For Steps
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: Complainant and his advocate are absent when matter is called out.
31-05-2024
Next Purpose: For Steps
Next Hearing Date: 31-05-2024

Date: 31-05-2024
Business: parties ab
Next Purpose: For Steps
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Advocate for complainant is present.
23-05-2025
Next Purpose: For Steps
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: Advocate for complainant is present.
Application for substitution is allowed.
Withdrawal application is allowed.
Order is passed. Hence disposed.
Nature Of Disposal: WITHDRAWN
Disposal Date: 23-05-2025

Additional Case Details

Additional Case Details
Filing Number: 409/2018
Filing Date: 08-01-2018
First Hearing Date: 27th April 2018
Decision Date: 23rd May 2025
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
23 May 2025

Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.101/SS/2018 Plenco Closures Pvt. Ltd., …. Complainant Vs. M/s. K and K Corporation and Ors., …. Accused ORDER BELOW EXH NO.1 (Passed on 23/05/2025) This is the complaint filed under Section 138 r/w 141 and 142 of the Negotiable Instruments Act. The complainant is present with his advocate. During the pendency of the case, the complainant filed application for permission to…

Read Full Order

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