Summons Private cases SS
NIKUL JALANVsM/S INFRAPOONAM DEVELOPERS LTD AND OTHERS +8 more
CNR MHMM19001731201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 694/2018
- Registration Date
- 09 Feb 2018
- Next Hearing Date
- 05 Nov 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
10Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-03-2018 Business: Complt and adv Pt. For defaced Next Purpose: FOR VERIFICATION Next Hearing Date: 28-05-2018 Date: 28-05-2018 Business: complainant and advocate present Exh 8 - Application for permission to pay cost - allowed - cost paid Exh 9 - application for permission to pay court fee - allowed - court fee paid Exh 10 - verification Exh 11- pursis u /sec. 202 crpc order passed Next Purpose: NOT HEARD CASES Next Hearing Date: 09-10-2018 Date: 09-10-2018 Business: complainant absent advocate present report of summons received. adjourned for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 03-12-2018 Date: 03-12-2018 Business: complainant present adjourned for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 12-03-2019 Date: 12-03-2019 Business: complainant absent advocate present Next Purpose: NOT HEARD CASES Next Hearing Date: 30-05-2019 Date: 30-05-2019 Business: Complainant and Adv. Pt. On oral request of complainant Adj. for Settlement Next Purpose: NOT HEARD CASES Next Hearing Date: 28-08-2019 Date: 28-08-2019 Business: Complainant present. His Advocate present. Accused absent. No steps taken. for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 15-10-2019 Date: 15-10-2019 Business: Complainant representative present. Advocate for complainant present. Accused absent. Advocate for accused present. for further proceeding. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-11-2019 Date: 07-11-2019 Business: Complainant present. Advocate for complainant present. Accused no.s 2. 3. 4. 6. 7 and 9 present. Accused no. 5 and 8 absent. Ex. 12 Advocate D.K. Singh submitted VP for accused no.s 2. 3. 4. 6. 7 and 9. Filed. Ex. 13 Advocate D. K. Singh submitted undertaking to file VP for accused no. 5 and 8 on next date.Seen. Ex. 14 An application for exemption of accused no. 5 and 8. o/p Granted for today only. Ex. 15 An application for bail of accused no. s 2. 3. 4. 6. 7 and 9. o/p Accused be released on executing PR bond and cash bond of Rs. 5000 each. Accused to submit self attested copy of adhar card. Ex. 16 to 21 Bail bonds of above said accused persons. By consent of both Advocates adjd. for appearance of accused no. 5 and 8 and plea of accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-11-2019 Date: 25-11-2019 Business: Ex. 22 An application for taken on board on behalf of accused. o/p Allowed. Advocate for complainant present. Accused no.s 2 to 8 present. Ex. 23 Advocate D.K. Singh submitted VP for accused no. 5 and 8. Filed. Ex. 24 An application for exemption of accused no. 9. o/p Granted for today only. Ex. 25 An application for bail of accused no. 5 and 8. o/p Accused be released on PR bond and cash bond of Rs. 5000 each. Accused to submit self attested copy of adhar card. Ex. 26 and 27 Bail bonds of accused no. 5 and 8. Ex. 28 Plea of accused recorded. APNG. Plea of accused no. 9 recorded by Advocate D.K. Singh. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 29-01-2020 Date: 29-01-2020 Business: Complainant present with Advocate. Accused absent. Advocate for accused present. Ex. 29 An application for exemption of accused. o/p Granted for today only. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-02-2020 Date: 13-02-2020 Business: Complainant present with Advocate. Accused absent. Advocate for accused present. Ex. 30 An application for exemption of accused. o/p Granted for today only. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged. 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: 08-09-2020 Date: 08-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 01-12-2020 Date: 01-12-2020 Business: Both parties absent. Advocate for complainant present. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 02-03-2021 Date: 02-03-2021 Business: Both sides absent. Their Advocates present. Ex. 31 An application for exemption of accused. o/p Granted for today only. for evidence. 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: 08-10-2021 Date: 08-10-2021 Business: Complainant present with Advocate. Accused no. 3 present. Rest accused absent. Ex. 32 Advocate Shetty and Nasreen filed VP for accused no. 3 and 4. TOR. Ex. 33 An application for exemption of accused no. 4. o/p Granted for today only. Ex. 34 An application for exemption of accused no. 2 and 5 to 9. o/p Granted for today only. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-12-2021 Date: 18-12-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Mumbai. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 03-03-2022 Date: 03-03-2022 Business: Complainant present with Advocate. Adv for complainant filed issuance of warrant. Keep for order. Accused absent. Adv for accused present. Advocate for accused filed exemption Allowed. Adv for accused filed application for transfer the case before MM 48th Court. O.S to say. Adj to Next Purpose: FOR HEARING Next Hearing Date: 27-06-2022 Date: 27-06-2022 Business: Complainant present Adv absent. Accused No. 3 present Adv present. filed application for exemption allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 01-08-2022 Date: 01-08-2022 Business: Complainant present with Advocate. Accused no. 3 and 4 absent Adv present. Accused No. 2 and 5 to 9 absent. Adv present. for say adj to Next Purpose: FOR HEARING Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of appearance in persons of accused no. 2 and 5 to 9 O/p Granted. Application for exemption of accused no. 3 and 4 O/p Granted. adj. for step Next Purpose: FOR HEARING Next Hearing Date: 16-12-2022 Date: 16-12-2022 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. adj to Next Purpose: FOR HEARING Next Hearing Date: 08-05-2023 Date: 08-05-2023 Business: Ld MM on concession leave. Charge with Ld ACMM 22nd court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: Complainant absent Accused No. 3 ad 4 absent Accused No. 2 and 5 to 9 Absent Adv present filed exemption allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-10-2023 Date: 05-10-2023 Business: complainant present with Advocate. Accused No. 3 and 4 absent accused NO. 2 and 5 to 9 absent Adv for accused present filed exemption Allowed. adj to Next Purpose: FOR HEARING Next Hearing Date: 04-12-2023 Date: 04-12-2023 Business: Ld. MM on Training. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 28-02-2024 Date: 28-02-2024 Business: Accused No. 2 and 5 to 9 absent Accused No. 3 and 4 absent Adv for accused present Filed exemption Allowed. Order on application for transfer to other court. No say order passed For order Adj to 06-06 Next Purpose: FOR HEARING Next Hearing Date: 06-06-2024 Date: 06-06-2024 Business: Ld.MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 11-07-2024 Date: 11-07-2024 Business: Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Order on transfer application. Adj to 31-08 Next Purpose: FOR HEARING Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: Ld. JMFC is on leave. Board discharged. Charge with Ld. JMFC 66th Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: Complainant present with advocate. Accused No. 3 and 4 absent. Adv for accused present. Accused No. 2, 5 and 9 absent. Adv present. Filed exemption allowed. For order on transfer application. Adj to 04-01 Next Purpose: FOR HEARING Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: Adv for complainant present. Accused No. 3 and 4 absent Adv for accused present. Filed exemption Allowed. For order on transfer of case. Adj to 13-03 Next Purpose: FOR HEARING Next Hearing Date: 13-03-2025 Date: 13-03-2025 Business: Complainant present with advocates. Accused absent Adv for accused present. Filed exemption allowed. For order on transfer of case. Adj to 07-05 Next Purpose: FOR HEARING Next Hearing Date: 07-05-2025 Date: 07-05-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. Filed exemption Allowed. As court busy in judgment in C.c. 5728-SS-2008 Adj to 30-06 Next Purpose: FOR HEARING Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Complainant present with Advocate. Accused No. 4 absent Accused No. 3 present. Accused No. 2 and 5 to 9 absent. Adv for accused present. Filed exemption allowed. Adj to 23-07 Next Purpose: FOR HEARING Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: complainant present with advocate. Accused No. 3 present with advocate. Filed exemption for remaining accused allowed adj to 19-08 Next Purpose: FOR HEARING Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: Accused absent adv for acused present filed exemption allowed adj to Next Purpose: FOR HEARING Next Hearing Date: 03-10-2025 Date: 03-10-2025 Business: Adv for complainant present. Accused No. 2 and 5 to 9 absent. Accused No. 3 and 4 absent Adv for accused present. filed exemption allowed. order passed below transfer application. Accused is directed to file certified copies of Exh. 1 in case of 48th Court. adj to comply adj to Next Purpose: FOR HEARING Next Hearing Date: 14-11-2025 Date: 14-11-2025 Business: complainant absent Adv for complainant present. accused absent Adv for accused present. filed exemption allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused are absent. Adv. for Accused Present. Adv. for Accused no. 2, 5 to 9 filed Exemption Application. O - Exemption Granted. Adv. for Accused 3 and 4 filed Exemption Application. O - Exemption Granted. Matter is adj. to Next Purpose: FOR HEARING Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 07-04-2026 Date: 07-04-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused are absent. Adv. for Accused Present. Adv. for Accused Nos. 2 and 5 to 9 filed Exemption Application. O - Allowed. Adv. for Accused Nos. 3 and 4 filed Exemption Application. O - Allowed. Order Below Application for Transfer of the case before Ld. Metropolitan Magistrate 48th Court At Andheri U/s. 142 A 3. O - Application Stands disposed off. Matter is adj. to Next Purpose: FOR HEARING Next Hearing Date: 29-06-2026 Date: 29-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused are absent. Adv. for Accused Present. Adv. for Accused No. 3 and 4 filed Exemption Application. O - Allowed. Adv. for Accused No. 2, 5 to 9 filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: FOR HEARING Next Hearing Date: 19-08-2026 Date: 19-08-2026 Business: Complainant is absent. Advocate for complainant present. A. No. 2, 3, 5 to 9 absent. Their Advocates present. Exemption application for A. No. 2, 3, 5 to 9 - Granted. Adj. Next Purpose: FOR HEARING Next Hearing Date: 05-11-2026
Additional Case Details
Additional Case Details
Filing Number: 2494/2018 Filing Date: 08-02-2018 First Hearing Date: 12th March 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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