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SUNIL DEVISAHAI GUPTAVsSAMARTH ERECTORS DEVELOPERS +4 more

CNR MHMM19001444201948-Judicial Magistrate (First Class), 48th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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