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Summons Private cases SS

RELIABLE TRANS AND IMPEX SERVICES PVT LTDVsM/S T. S. TRANSPORT AND ORS +1 more

CNR MHMM19001840201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--256 cr.p.c.
Decision Date: 11th December 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
599/2018
Registration Date
02 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 15-05-2018
Business: COMPT PT ADVT PT
EXH 5 APPLICATION FOR AFFIX COURT FEE IS ALLOWED
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-06-2018

Date: 08-06-2018
Business: Complainant absent. His advocate is absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-08-2018

Date: 31-08-2018
Business: Complainant pt with adv and pray for date.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2018

Date: 19-10-2018
Business: MM IS ON JAIL VISIT BOARD IS DISCHARGE INCHARGE 63RD MM
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Ld. M.M. is on Leave. Charge with M.M. 65th Court.
Board is discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2019

Date: 19-07-2019
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh -06 -    verification statement
Issue process against accused u/sec 138 of N I Act.  for plea.
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 10-06-2020

Date: 10-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 15-10-2020

Date: 15-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 15-01-2021

Date: 15-01-2021
Business: Both party are ab. Their Adv also ab. Adj for step
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 11-05-2021

Date: 11-05-2021
Business: board is discharge due to covid 19 as per direction
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 20-10-2021

Date: 20-10-2021
Business: Both party are ab. Adv also ab. Adj for step.
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 05-04-2022

Date: 05-04-2022
Business: both the parties are absent
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 27-09-2022

Date: 27-09-2022

Date: 22-02-2023
Business: Complainant and his advocate are absent when matter is called out.
12-10-2023
Next Purpose: Framing of Charge/ Plea
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: Accused and his advocate are absent when matter is called out.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
For dismissal order.
30-04-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Though matter is kept for dismissal today complainant and his advocate are absent when matter is called out.
For dismissal order.
24-07-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Case adj dismissal order in spl. drive.
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: Today matter is kept for dismissal order.
Complainant and his advocate are absent when matter is called out.
For dismissal order.
13-12-2024
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: Both parties are absent with adv.
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Complainant and his advocate are absent when matter is called out.
Matter is kept for dismissal order.
Steps are not taken since long.
For dismissal order.
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: Complainant and his advocate are absent when matter is called out.
No steps are taken since long.
Matter is dismissed today.
For reason separately recorded.
Hence disposed.
Nature Of Disposal: 256 cr.p.c.
Disposal Date: 11-12-2025

Additional Case Details

Additional Case Details
Filing Number: 2158/2018
Filing Date: 02-02-2018
First Hearing Date: 15th May 2018
Decision Date: 11th December 2025
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
11 Dec 2025

Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C. No. 599/SS/2018 Reliable Trans and Impex Services Pvt. Ltd., …. Complainant V/s. M/s. T. S. Transport and Anr., …. Accused ORDER BELOW EXHIBIT NO.1 (Passed on 11/12/2025) The present case on hand came to be filed on 02/02/2018 under Section 138 and 141 of the Negotiable Instruments Act. 2. Having gone through the roznama and case papers, it appears that…

Read Full Order

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