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NIKUL JALANVsM/S INFRAPOONAM DEVELOPERS LTD AND OTHERS +8 more

CNR MHMM19001731201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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