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CNR MHMM19000768201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
270/2018
Registration Date
12 Jan 2018
Next Hearing Date
05 Oct 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 26-03-2018
Business: court is vacant board is discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-08-2018

Date: 30-08-2018
Business: Complainant is present.
pursis u/sec 202 of Cr.P.C filed by complainant is allowed.
Complainant present and filed affidavit of verification statement. same is recorded
Issue process against accused u/sec 138 of N I Act
for charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-01-2019

Date: 25-01-2019
Business: Ld M.M. is on Jail visit Hence board discharged.
charge with mm 44th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-03-2019

Date: 28-03-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Exh. 05 -   Warrant application filed by complainant .
Application is allowed.
Issue B.Wt of Rs. 10000/- against accused No. 2,3 and 4 as prayed. for plea. .
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Ld M.M. is on Concession Leave. Hence Board is discharged. Charged with M.M. 48th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-08-2019

Date: 02-08-2019
Business: Complainant is abt. His adv is present.
Accused present with advocate. And filed
his VakalatPatra.
Exh. 06 -VakalatPatra.
Exh. 07- Warrant application. Warrant against accused is cancelled subject to penalty.
Exh. 08  - Bail Application filed by accused.
Bail is granted to the accused.
Particular of offence are read over and explained to the accused.
Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 09 - plea.  for evidence. Date is given by consent of both party.
Next Purpose: FOR HEARING
Next Hearing Date: 18-10-2019

Date: 18-10-2019
Business: Complainant absent.  Adv pt.
Accused ab.  Adv pt.   Exemption application for accused is granted. Adj for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: FOR HEARING
Next Hearing Date: 20-02-2020

Date: 20-02-2020
Business: Complainant present with adv.
Accused absent. His adv is present   Exh. 24- Exemption application is granted.
Complainant filed his exam in chief by way of affidavit at Exh.10.
Exh.11- List of document.
P W No 1 Sanjeet Shah  is on S A
Exam in chief by adv for complainant
Exh    12 Copy of Board Resolution.
Exh    13(colly) Four Invoices .Complainant present with adv.
Accused absent. His adv is present   Exh. 24- Exemption application is granted.
Complainant filed his exam in chief by way of affidavit at Exh.10.
Exh.11- List of document.
P W No 1 Sanjeet Shah  is on S A
Exam in chief by adv for complainant
Exh    12 Copy of Board Resolution.
Exh    13(colly) Four Invoices .
Exh    14 and 15  Two Original Cheque.
Exh    16 and 17   Original Bank Memos.
Exh    18  Office copy Demand Notice.
Exh    19(copy)  postal Receipt.
Exh    20 to 23  Acknowledgements.
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
Exh    14 and 15  Two Original Cheque.
Exh    16 and 17   Original Bank Memos.
Exh    18  Office copy Demand Notice.
Exh    19(copy)  postal Receipt.
Exh    20 to 23  Acknowledgements.
Cross exam is deferred as per request of Ld. Adv for accused.  for cross
Next Purpose: PART HEARD
Next Hearing Date: 06-05-2020

Date: 06-05-2020
Business: as per high court order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2020

Date: 23-09-2020
Business: Due to heavy rain fall The Honble High Court has declared holiday on 23-09-2020 as well as the said leave is to be compensate on 26.09.2020 and court proceedings will continue on this day. Therefor, todays hearing of the cases has been Adjourned to 26.09.2020
Next Purpose: PART HEARD
Next Hearing Date: 26-09-2020

Date: 26-09-2020
Business: As per new order of Honble CMM court on the leave which is to be compensate o 26.09.2020 is hereby being postponed till further order. Hence, board which was kept on 26.09.2020 is being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 11-12-2020

Date: 11-12-2020
Business: complainant ab. Adv pt.
Accused ab. Adv ab.
Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2021

Date: 23-02-2021
Business: Complainant present. Adv is present. Accused present. Advocate no. 3 and 4 is  absent. Exemption application for accused no. 3 and 4 is granted. other accused are pt.

P W No. 1...resume on S.A.
Cross exam by Adv. Abhiraj Parab for the accused.
.......
further cross is deferred as per the request of Ld adv  for accused. for cross
Next Purpose: PART HEARD
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: COMPLT AB HIS ADV PT
ACCUSED AB HIS ADV PT
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: Board  discharged due  to declared  holiday.
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2021

Date: 20-05-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Complainant ab.  Adv ab.
Accused ab.  Adv pt.
Exemption application for accused is granted.
   Accused Pray for date. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 06-10-2021

Date: 06-10-2021
Business: Complainant pt.  Adv pt.
Accused ab.  Adv pt.
Exh. 12 - Exemption application for accused is granted.
Accused  Pray for date. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: complainant present with his adv
accused are absent
accused adv filed exemption application of accused no. 3 and 4 is allowed
accused adv filed death certificate of accused no. 2
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2022

Date: 15-02-2022
Business: Complainant ab. ADv pt.
Accused ab. Adv pt.
Exh. 15 - Exemption application for accused is granted.
Exh. 14 - Reply filed by complainant on application for abate accused no. 2.
Adj for hearing.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: complainant and his adv present
accused absent  his adv present exemption application is allowed
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: Both parties advocate are present.
Matter is adj.
Next Purpose: PART HEARD
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: Both parties advocate are present.
Accused NO. 03 is exempted today.
By consent.
16-01-2023
Next Purpose: PART HEARD
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Both parties advocate are present.
Accused is exempted today.
20-03-2023
Next Purpose: PART HEARD
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: Complainant and his  advocate are absent.
Accused is  exempted today only.
17-07-2023
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2023

Date: 17-07-2023

Date: 20-09-2023
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM, 10th Court, Andheri.
Next Purpose: PART HEARD
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: Complainant and his advocate are absent when matter is called out.
Accused NO 04 is exempted today only.
02-02-2024
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: COMPLAINANT AND HIS ADV PRESENT ACCUSED ABSENT HIS ADV PRESENT MATTER KEPT FOR MEDIATION
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Complainant is present with advocate.
Accused No. 03 is present.
Accused NO.  04 is exempted today only.
For steps.
10-05-2024
Next Purpose: PART HEARD
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
Next Purpose: PART HEARD
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: Complainant and his advocate are absent when matter is called out.
Accused are exempted today  only.
01-10-2024
Next Purpose: PART HEARD
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: comp and his adv present accused absent his adv pt exemption is allowed adj
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Complainant and his advocate are present.
Accused and his advocate are absent when matter is called out.
Application for BW against accused is allowed.
05-03-2025
LO Advocate for accused is present.
Application for exemption - O. S. to say.
Next Purpose: PART HEARD
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Ld. JMFC is on training duty. Board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: JMFC is on leave Board discharge charge with Railway Mobile
Next Purpose: PART HEARD
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: Complainant and his advocate are absent when matter is called out.
Accused is exempted today only.
Application for closing evidence - Complainant to say.
26-08-2025
Next Purpose: PART HEARD
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Complainant and his advocate are absent when matter is called out.
Accused NO. 03 and o4  are exempted today only.
01-11-2025
Next Purpose: PART HEARD
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: Complainant and his advocate are absent when  matter is called out.
Accused No. 03 and 04 are exempted today only.
For  steps
07-02-2026
Next Purpose: PART HEARD
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 66th Court.
Next Purpose: PART HEARD
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: Complainant and his advocate are absent when matte is called out.
Accused NO. 02 and 04 are exempted today only.
08-07-2026
Next Purpose: PART HEARD
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with 48th  Court.
Next Purpose: PART HEARD
Next Hearing Date: 05-10-2026

Additional Case Details

Additional Case Details
Filing Number: 786/2018
Filing Date: 12-01-2018
First Hearing Date: 26th March 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

0

No order text is available in this record.

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