Order Details: Order Pdf Text: 1 C. C. No.305/SS/2019 Exh.40 ORDER BELOW EXH.40 This is an application filed by accused for return of present case to the complainant for want of jurisdiction. 2. Brief contention in the application are as under : Prior to filing of present complaint, complainant has already filed previously a complaint for the alleged offence under Section 138 of N.I. Act against same accused in the Metropolitan Magistrate, 48th Court vide C.C. No.4897/SS/2018. It is contended…
Summons Private cases SS
SUNIL DEVISAHAI GUPTAVsSAMARTH ERECTORS DEVELOPERS +4 more
CNR MHMM19001444201948-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 6300305/2019
- Registration Date
- 25 Jan 2019
- Next Hearing Date
- 28 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 30-03-2019 Business: complainant and advocate present and filed Exh. 4 - application for tendering deficit challan - defaced challan filed Exh. 5 - verification. order passed below Exh. 1 Next Purpose: FOR VERIFICATION Next Hearing Date: 26-08-2019 Date: 26-08-2019 Business: Complainant present. His Advocate present. All accused present. Ex. 6 Advocate Kanani Kamath and Nair submitted VP on behalf of accused no.s 1 o 5. Filed. Ex. 7 An application for bail of all accused. o/p Accused be released on PR bond and cash bail of Rs. 5000 each with self attested copy of adhar card. Ex. 8 to 11 bail bonds of accused persons. Ex. 12 Plea of all accused. APNG. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-09-2019 Date: 30-09-2019 Business: Complainant absent. His Advocate present. Accused absent. His Advocate present. Ex. 12 An application for exemption and adjournment of complainant. o/p Allowed till next date. Ex. 13 An application for exemption of accused. o/p Granted for today only. for evidence, Next Purpose: FOR HEARING Next Hearing Date: 17-12-2019 Date: 17-12-2019 Business: Complainant absent. His Advocate present. Accused absent. Advocate for accused present. Ex. 14 An application for exemption and adjournment on behalf of complainant. o/p Allowed. Ex. 15 An application for exemption of accused. o/p Granted for today only. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-02-2020 Date: 12-02-2020 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 16 An application for exemption of accused. o/p Granted for today only. Ex. 17 An application for adjournment on behalf of complainant. o/p Granted till next date. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-06-2020 Date: 23-06-2020 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. Next Purpose: FOR HEARING Next Hearing Date: 11-08-2020 Date: 11-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 04-11-2020 Date: 04-11-2020 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: 15-02-2021 Date: 15-02-2021 Business: Both sides absent. Advocate for complainant absent. Advocate for accused present. Ex. 18 An application for exemption of accused. o/p granted. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-07-2021 Date: 12-07-2021 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: 05-10-2021 Date: 05-10-2021 Business: Complainant present with Advocate. Accused absent. His Advocate present. Ex. 19 Examination in chief of complainant filed by way of affidavit. Read and recorded. Ex. 20 List of documents. Filed. Ex. 21 An application for exemption of accused. o/p granted for today only. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 09-12-2021 Date: 09-12-2021 Business: As per roznama. Next Purpose: PART HEARD Next Hearing Date: 16-02-2022 Date: 16-02-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. adj. for Next Purpose: PART HEARD Next Hearing Date: 17-06-2022 Date: 17-06-2022 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.20 are disputed cheques are marked at Exh.25 and 26, demand notice dated 18/12/2018 sint to accused is marked at Exh.27, Postal receipts are marked at Exh.28(coly.). Next Purpose: PART HEARD Next Hearing Date: 22-08-2022 Date: 22-08-2022 Business: Both parties absent. for steps Adj to Next Purpose: PART HEARD Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: complainant absent. Adv for complainant present Accused absent. Adv for accused present Adv for accused filed exemption Allowed. adv for complainant filed application for adjournment. Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 06-01-2023 Date: 06-01-2023 Business: Adv for complainant present adv for accused present exemption Allowed. adjournment Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 16-03-2023 Date: 16-03-2023 Business: Complainant absent Adv for complainant present Accused absent Adv for accused present filed exemption Allowed. Exhibiting of order already passed dated 17-06-2023 Next Purpose: PART HEARD Next Hearing Date: 22-06-2023 Date: 22-06-2023 Business: Compalainant absent Adv for complainant present Filed exemption for complainant allowed. Accused absent Adv for accused present Filed exemption allowed. Filed adjournment Granted as a last chance. Adj for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 30-08-2023 Date: 30-08-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present field exemption Allowed. for cross adj to Next Purpose: PART HEARD Next Hearing Date: 04-11-2023 Date: 04-11-2023 Business: complainant absent Adv for complainant present Accused absent Adv for accused present filed adjournment and exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 04-01-2024 Date: 04-01-2024 Business: Ld. MM on leave. Charge with Ld. MM 65th Court Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: Accused absent Adv for accused present filed exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step Next Purpose: PART HEARD Next Hearing Date: 29-05-2024 Date: 29-05-2024 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of the accused O/p Granted. Adj. For step Next Purpose: PART HEARD Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. adj. for cross Next Purpose: PART HEARD Next Hearing Date: 29-07-2024 Date: 29-07-2024 Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-09-2024 Date: 18-09-2024 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed adjournment. Allowed. Filed exemption allowed. Adj to 18-01 Next Purpose: PART HEARD Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed exemption granted as last chance. Field exemption for accused allowed. For cross. Adj to 19-03 Next Purpose: PART HEARD Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. Due to special drive. adj to Next Purpose: PART HEARD Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Complainant present with Advocate. Accused absent Adv for accused present. filed exemption allowed. filed adjournment. granted. for cross. adj to Next Purpose: PART HEARD Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: Complainant is Present. Advocate for complainant is Present. Accused absent. Advocate for Accused Present. Advocate for Accused filed Exemption Application. O - Exemption granted. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present. no objection given on transfer application. complainant to filed certified copy on record. adj to Next Purpose: PART HEARD Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. for comply of order. for steps adj to Next Purpose: PART HEARD Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: Ld JMFC on leave. Board discharge.Charge with Ld. JMFC 65th court. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. order passed below Exh. 40 Application of transfer case is allowed. 2. present case be transferred to court 48 Andheri as per section 142 A 3 of N.I. Act. 3. copy of order be forwarded to computer section for necessary action. adj to Next Purpose: PART HEARD Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: Adv for complainant present. Adv for accused present. For steps. Adj to Next Purpose: PART HEARD Next Hearing Date: 31-01-2026 Date: 31-01-2026 Business: Case taken on Todays board. As in view order dated 18-12-2025 case is transferred to the Honble JMFC 48th court, Andheri, Mumbai. Hence both parties are directed to appear before JMFC 48th court on 17-02-2026 for further steps. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: Complainant absent. Ld Adv for complainant Present. The original record and proceeding in C.C.305/SS/19 is transfer to the Judicial Magistrate( First Class), 48th court, Order dated 18/12/25, The Judical Magistrate ( First Class), 63rd court, For steps Next Purpose: PART HEARD Next Hearing Date: 24-03-2026 Date: 24-03-2026 Business: Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Next Purpose: PART HEARD Next Hearing Date: 08-05-2026 Date: 08-05-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 41 - App for Exemption on behalf of accused O - Granted. Exh - 42 - App for adjournment on behalf of complainant . O - Granted Next Purpose: PART HEARD Next Hearing Date: 29-06-2026 Date: 29-06-2026 Business: Complainant Present. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 43 - App for Exemption on behalf of accused O - Granted. Next Purpose: PART HEARD Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present Exh - 44 - App for adjournment on behalf of complainant . O - Adjournment granted subject to cost of Rs.2000/- Next Purpose: PART HEARD Next Hearing Date: 28-10-2026
Additional Case Details
Additional Case Details
Filing Number: 801576/2019 Filing Date: 25-01-2019 First Hearing Date: 30th March 2019 Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court
Orders
2Interim Order 1Full order available
18 Dec 2025
Order 1Full order available
18 Dec 2025
Order Details: Order Pdf Text: 1 C. C. No.305/SS/2019 Exh.40 ORDER BELOW EXH.40 This is an application filed by accused for return of present case to the complainant for want of jurisdiction. 2. Brief contention in the application are as under : Prior to filing of present complaint, complainant has already filed previously a complaint for the alleged offence under Section 138 of N.I. Act against same accused in the Metropolitan Magistrate, 48th Court vide C.C. No.4897/SS/2018. It is contended…
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