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CNR MHMM19000713201963-Judicial Magistrate (First Class), 63rd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN
Decision Date: 29th May 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300143/2019
Registration Date
15 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-01-2019
    Business: complainant and advocate present
    defaced challan filed
    order passed below Exh 1 - process issued against accused nos. 1 to 3
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-06-2019
    
    Date: 13-06-2019
    Business: When called out both parties are present with their Ld. Counsel.
    Exh. 4 Adv. for accused filed V.P.
    Exh. 5 Bail application. Accused be released on executing P.R. and Cash bond of Rs. 5000/- each. Exh. 6 Plea of the accused No. 1 to 3 the particulars of plea is read over and explained to the accused in vernacular language for which they pleaded not guilty.
    Exh. 7 and Exh. 8 P.R. and Cash bond of the accused No. 2 and 3.
    Adj. for filling affidavit of evidence of the complainant U/s 145 N.I. Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2019
    
    Date: 22-08-2019
    Business: Complainant absent.  His Advocate absent. Holding Advocate for complainant present.  Accused absent.  Ex. 9 An application for   exemption of accused.  o/p Granted for today.  Ex. 10 An application for adjournment on  behalf of complainant.  o/p Time granted till next date.   for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-12-2019
    
    Date: 02-12-2019
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with  Honble Metropolitan Magistrate,  65th Court.  Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    Business: Proposed Complainants representative present.   Advocate for complainant present.  Accused  absent.    Advocate for  accused present.  Ex. 11  An application for substitution of complainant representative.  O.S. to say.    Ex.  12 An application  for  exemption of accused.   o/p  Granted as  last chance.  for say.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: Complainant absent.
    Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Advocate for accused filed exemption application Exh. 12
    O/p Granted.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-06-2020
    
    Date: 15-06-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Case Adjourn for FOR HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2020
    
    Date: 27-10-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Complainant present with Advocate.  Accused and  his Advocate absent.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-03-2021
    
    Date: 19-03-2021
    Business: Complainant absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Advocate for accused filed exemption application Exh.
    allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-07-2021
    
    Date: 14-07-2021
    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 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: FOR HEARING
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: Complainant representative absent.  Advocate for complainant absent. Accused absent.  His Advocate present.  Ex. 13 An application for exemption of accused no. 2 and 3.  O/p   Granted for today only.  For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Complainant representative present with advocate.  Accused absent. his advocate present.  Ex.  15  examination in chief of complainant  by way of affidavit  filed. read  and recorded. Ex. 16 list of documents.  for exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2022
    
    Date: 06-05-2022
    Business: Complainant representative present with Advocate. Order passed below Ex. 1 - Issue summons against accused for commission of offence u.s. 138 N.I. Act. Order passed below Ex. for exhibiting documents.
    Documents filed with list Exh.16 are letter of accused dated 28/08/2018 is marked at Exh.19, disputed cheques are marked at Exh.20 to 22, bank return memos are marked at Exh.23 to 25, demand notice dated 10/12/2018 sent to accused is marked at Exh.26, postal receipts are marked at Exh.27(coly.), reply dated 24/12/2018 given by accused is marked at Exh.28, reply dated 02/01/2019 sent to accused marked at Exh.29 and postal receipts are marked at Exh.30(coly.).
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2022
    
    Date: 20-09-2022
    Business: Complainant absent. Adv for complainant present.
    Accused absent. Adv for accused present.
    filed application for exemption Allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: complainant present with Advocate.
    Accused absent Adv present Exemption allowed.
    settlement talk between parties a
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2022
    
    Date: 21-12-2022
    Business: Hon''ble MM is on leave. Charge is with Hon''ble MM 66th court. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: complainant present
    Accused absent Adv for accused present
    file exemption Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: Complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    for settlement
    on oral submission.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2023
    
    Date: 09-09-2023
    Business: Matter not settled in lok adalat. adj. for further proceeding
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: Complainant present Adv for complainant absent
    For steps
    Adj to
    03-02
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: ld. MM on leave. board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: Complainant present
    Accused absent Adv for accused present
    Filed exemption Allowed
    For mediation
    Adj to
    29-05
    Next Purpose: PART HEARD
    Next Hearing Date: 29-05-2024
    
    Date: 29-05-2024
    Business: Representative present. Advocate for complainant present. Accused absent. Advocate for accused absent. Order below Exh. 1 Authorized representative of complainant present with his advocate. In view of order passed on withdrawal application Exh. 39 the complaint is disposed of as withdrawn at the stage of part heard. Proceeding is closed. Accused are acquitted of the offence punishable u/s. 138 r/w 141 of N. I. Act. Court fee be refunded as per rules.
    Nature Of Disposal: WITHDRAWN
    Disposal Date: 29-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 800821/2019
    Filing Date: 14-01-2019
    First Hearing Date: 23rd January 2019
    Decision Date: 29th May 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    29 May 2024
    Order Details: Order
    Pdf Text: CC No. 143/SS/2019
    ORDER BELOW EXH.1
    Authorized representative of complainant present with
    his advocate. In view of order passed on withdrawal applica-
    tion (Exh.39), the complaint is disposed of as withdrawn at the
    stage of Part Heard. Proceeding is closed. Accused are acquitted of
    the offence punishable under Section 138 r/w.141 of N.I. Act.
    Court fee be refunded as per rules.
    Date : 29/05/2024
    Sd/-
    ( Shri. R.D. Dange )
    Metropolitan Magistrate,
    63rd Court, Andheri, Mumbai
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