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Summons Private cases SS

MS TRANSASIA BIO MEDICALS LTDVsDHARUBAIGARI IMAM SAHEB

CNR MHMM19001491201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--LOKADALAT
Decision Date: 12th November 2022

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
6300264/2019
Registration Date
28 Jan 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS TRANSASIA BIO MEDICALS LTD

    Respondent

    1. 1DHARUBAIGARI IMAM SAHEB

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-03-2019
Business: complainant absent advocate present and submitted that today court fee is not defaced. adjourned for defaced copy of challan and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: When called out
Complainant Absent Advocate Present.
Adj. for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-07-2019

Date: 13-07-2019
Business: Case is not settled in Lok Adalat Adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2019

Date: 07-08-2019
Business: Complainant present with Advocate. Accused absent.
As per submission of Advocate for complainant matter be kept for lok adalat
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-09-2019

Date: 14-09-2019
Business: Case is not settled in Lok Adalat. Kept for next Lok Adalat. Adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-10-2019

Date: 02-10-2019
Business: Complainant representative present. Advocate for complainant  present.  accused absent.   Case not settled  before Lok adalat.   adjd.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Complainant representative present.  Advocate for complainant present. for court fees.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 25-02-2020

Date: 25-02-2020
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. 65th Court. Board discharged.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 21-04-2020

Date: 21-04-2020
Business: In view of directions issued by the Hon. High Court. Bombay vidae office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID 19 global pandemic by WHO board is discharged.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 21-08-2020

Date: 21-08-2020
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.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 29-10-2020

Date: 29-10-2020
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: KEEP FOR CONSIDERATION
Next Hearing Date: 11-02-2021

Date: 11-02-2021
Business: Complainant present with advocate.
Accused absent.
Adv for Complainant submited application for substitution of the authoried representative of the company. deface challan copy with application. and original documents.
Order passed for issue process.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-04-2021

Date: 01-04-2021
Business: Due to covid-19 situation Not Heard Board discharge as per order.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: Complainant representative present. Advocate for complainant present. Order passed below Ex. 1  ORDER -  Issue summons  against accused  for commission of offence  under section  138   N.I. Act.  Order passed below  Ex. 9  for exhibiting documents  Ex. 11 Cheque no. 485939 Ex. 12 Bank memo.  Ex. 13 Demand notice  dated 13-12-2018.  Ex. 14 Postal receipt.  for report.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-09-2021

Date: 23-09-2021
Business: Complainant representative present with Advocate. Accused absent.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-02-2022

Date: 02-02-2022
Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: Complainant present with Advocate.
for summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-11-2022

Date: 12-11-2022
Business: Case placed before lok adalat. For reasons separately recorded below Ex. 1 Accused is acquitted.
Nature Of Disposal: LOKADALAT
Disposal Date: 12-11-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 801451/2019
Filing Date: 24-01-2019
First Hearing Date: 27th March 2019
Decision Date: 12th November 2022
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    12 Nov 2022
    Order Details: Order
Pdf Text: C. C. No.264/SS/2019
ORDER BELOW EXH. 1
The complaint is disposed of as settled in Lok-Adalat. Accused
is hereby acquitted of the offence punishable under section-138 of the
Negotiable Instruments Act. Court fees, if any, be refunded as per rules.
Proceedings are closed.
Sd/-
Metropolitan Magistrate,
Date : 12/11/2022 63rd Court, Andheri, Mumbai.
Cum Head of the Panel
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