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Summons Private cases SS

KHANDELWAL TRADERSVsANMOL TEXTILES THROUGH ITS PROPRIETOR TUFAIL ASHRAF A K KHAN

CNR MHMM19000452201963-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--256 cr.p.c.
Decision Date: 29th February 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300076/2019
Registration Date
09 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-03-2019
    Business: complainant and advocate present and filed defaced copy of challan. Exh. 4 - verification. Exh. 5 - evidence affidavit with documents. order passed below Exh 1 -process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-08-2019
    
    Date: 08-08-2019
    Business: Complainant absent with Advocate. Accused absent when called. Ex. 6 Advocate for complainant made and application for warrant. FRSR Rejected.  Ex. 7  Advocate verma  Shabbir filed  VP for accused.  Filed.  Ex. 8 An application for bail.  o/p Accused be released on PR and cash bond of Rs. 5000.  Ex. 9  bail bond of accused.  Ex. 10 Plea of accused recorded.  APNG.   For evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-09-2019
    
    Date: 13-09-2019
    Business: Complainant representative present. His Advocate present.  Accused  present.  Ex.  11  List of documents.  o/p  Accused to say u.s. 294 CRPC.  Ex.  12  An application u.s. 143 A CRPC made  by complainant.  o/p  O.S. to say.   for say
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2019
    
    Date: 22-10-2019
    Business: Complainant  representative absent.  Advocate for complainant present. Accused absent.  Advocate for accused present. Ex. 13  An application for exemption  of accused.  for say on application us. 143ACRPC and 294 CRPC.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-01-2020
    
    Date: 07-01-2020
    Business: Complainant representative absent.   Advocate for complainant present.  Accused present.  Advocate for accused   present.  Ex.14   Reply filed  by Advocate for accused on  application u.s. 143A N.I. Act.   for  arguments on application.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: Complainant present.
    Advocate for complainant present.
    accused absent.
    Advocate for accused present.
    Adj to evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2020
    
    Date: 09-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2020
    
    Date: 01-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2020
    
    Date: 16-12-2020
    Business: Both sides absent.  Advocate for complainant present.   Advocate for accused absent.  for arguments on application u.s. 143A N.I. Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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: PART HEARD
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: Complainant representative present.  Advocate for complainant present.  Accused and his Advocate absent when called.   Ex.15  An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: Both sides absent.  Advocate for complainant  present.  Advocate  for accused absent.     Warrant not collected. For steps by complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: Complainant absent. Advocate for complainant present.
    Accused absent.
    Adv for complainant filed application for issuance of NBWT
    Issue NBwt as prayed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-07-2022
    
    Date: 26-07-2022
    Business: Both parties absent. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 44th Court. Andheri. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Adv for complainant present
    for withdraw
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-02-2023
    
    Date: 10-02-2023
    Business: Both parties absent
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: Ld. MM on leave. Charge with Ld. ACMM 22nd Court, Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: Adv for complainant present
    For steps
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: Adv for complainant present
    Adv for complainant submitted that, accused is no more
    Adj to filed pursis to that effect.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: Both parties absent
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. MM on half day leave.
    Board discharge.
    Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Complainant absent with Advocate.
    order passed below Exh. 1
    matter is dismissed u/sec. 256 of Cr. P.C.
    Nature Of Disposal: 256 cr.p.c.
    Disposal Date: 29-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 800446/2019
    Filing Date: 07-01-2019
    First Hearing Date: 15th March 2019
    Decision Date: 29th February 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    29 Feb 2024
    Order Details: Order
    Pdf Text: C.C. NO.: 76/SS/2019
    ORDER BELOW EXH.1
    Complainant and his Advocate absent from many
    dates. Matter is pending for steps. No application on behalf of
    Complainant on record since long. Matter is taken in special
    drive. It is old one. It appears that he has lost interest in the
    matter. So complaint is dismissed u/s.256 Cr.P.C.
    Date : 29/02/2024
    Sd/-
    Shri. R.D.Dange
    Metropolitan Magistrate,
    63rd Court, Andheri, Mumbai.
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