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Summons Private cases SS

PADMAVATI JEWELLERSVsSHREYA PLASTIC +1 more

CNR MHMM19000700201963-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 03rd March 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300146/2019
Registration Date
15 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-03-2019
    Business: complainant and advocate present and filed Exh. 4 - verification. order passed below Exh 1
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2019
    
    Date: 17-07-2019
    Business: when called out
    Complainant present Adv. present
    Accused absent Adv. present
    Exh. 5 - Adv. for accused filed an application for undertaking - Seen and Filed
    Case Adj for NOT HEARD CASES
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-09-2019
    
    Date: 26-09-2019
    Business: Court is busy in dictation of Judgment in time bound case.  Hence  Board discharged.   adjd.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-01-2020
    
    Date: 09-01-2020
    Business: Complainant representative  absent.  Advocate for complainant present.  Accused present.  Ex.   6  Advocate Jail submitted VP for accused.  Filed.  Ex. 7  An application for bail of accused.  o/p  Accused is released on SB and PB of Rs. 5000 or cash bail in like amount.  Ex. 8  Bail bond  of accused.  Ex.  9  Plea of  accused recorded.  APNG   Ex. 10  An application u.s. 143 A N.I. Act  on  behalf  of complainant.  O.S. to say.  for evidence and say.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-03-2020
    
    Date: 16-03-2020
    Business: complainant absent advocate present.
    Accused absent advocate for accused present.
    adj to
    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.  For   arguments of complainant on application u.s. 143 A NI Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: complainant absent.Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Advocate for accused filed application for exemption Exh.
    Allowed as last chance.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2021
    
    Date: 03-07-2021
    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 order of the  Honble CMM office bearing no. Estt.16/1027/2021 dated 01-07-2021, 03-07-2021 declared holiday. Hence case taken on todays board and  board stands discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2021
    
    Date: 18-09-2021
    Business: Complainant representative present with Advocate. Accused absent. His Advocate present. Ex. 11 An application for exemption of accused. o/p Granted for today only. Ex. 12 Evidence of complainant by way of affidavit. Read and recorded. Ex. 13 List of documents. Filed. for exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: Complainant representative present with Advocate.   accused absent.  Advocate for accused present. Ex. 14  An application for exemption of accused.  o/p/. Granted for today  only.  Order passed  below Ex. 12 for exhibiting documents.  Ex. 15 GST  registration  certificate.  Ex. 16 Certificate under evidence Act.   Ex. 17 Invoice bearing  no.  065.  Ex. 18 to 24  Disputed cheques bearing nos.  643146, 643147, 643148, .  643149, 643150, 643151 and 643152.  Ex. 25 Demand notice.   Ex. 26 colly.  2 postal receipts.  Ex.  27 to 30    two returned envelopes   with  AD cards.  for cross and say on interim application   by accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant absent. Adv present.
    filed application for exemption
    Allowed.
    filed application for exhibiting the documents
    O.S. to say
    Accused absent. Adv present.
    filed application for exemption Allowed.
    Both the adv have orally mentioned that they are not ready to argue.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2022
    
    Date: 20-09-2022
    Business: Complainant present withAdvocate.
    Accused absent.
    Adv present
    filed exemption
    Allowed.
    Application for say on filed by complainant on 30-03-2022
    Seen
    adj to
    14-11-2022
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: both parties present.
    order passed below Exh. 32
    Perusal of Bank memo there is not signature of bank authority and seal of the bank on it. Hence it be proved through bank witness during the course of trial. hence application is rejected at this stage.
    Complainant to take steps
    Order passed below application for 143A of NI Act.
    application is rejected.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Complainant absent Adv absent
    Accused absent Adv present
    filed exemption Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Complainant absent.
    Advocate for complainant absent.
    Accused present.
    Advocate for accused present.
    VP filed.
    Adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: Ld. APP on leave. Board discharge. Charge with MM 66th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-08-2023
    
    Date: 22-08-2023
    Business: Complainant present with Advocate.
    accused present with Advocate
    filed vakalatnama
    application for Compound the matter other side to say
    for order
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2023
    
    Date: 26-09-2023
    Business: complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption allowed.
    say of complainant filed .
    for the argument from accused side.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2023
    
    Date: 09-10-2023
    Business: complainant present with Advocate
    Accused present with advocate.
    matter sent for mediation
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: Ld. MM on leave. Charge with Ld.MM 65th Court, Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Accused No. 2 present
    for lokadalat
    adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 03-03-2024
    
    Date: 03-03-2024
    Business: Case placed before Lok Adalat. For reasons separately recorded below Exh. 1. Accused is acquitted.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 800824/2019
    Filing Date: 14-01-2019
    First Hearing Date: 29th March 2019
    Decision Date: 03rd March 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    03 Mar 2024
    Order Details: Order
    Pdf Text: C. C. No.146/SS/2019
    ORDER BELOW EXH. 1
    Complainant has filed an application seeking
    permission to withdraw the complaint. It is allowed. The
    complaint is disposed of as settled in Lok-Adalat. Accused is/are
    hereby acquitted of the offence punishable under section-138 of the
    Negotiable Instruments Act. Court fees, if any, be refunded as per
    rules. Proceeding is closed.
    Sd/-
    Metropolitan Magistrate,
    63rd Court, Andheri, Mumbai.
    Date : 03/03/2024 Cum Head of the Panel
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