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Summons Private cases SS

M/S KANKAI CHEMICALSVsTRIVENI INTERCHEM PV LTD AND ORS +2 more

CNR MHMM19001842201944-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
4400150/2019
Registration Date
14 Jan 2019
Next Hearing Date
02 Nov 2026
Case Stage
FOR SPECIAL DRIVE

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-02-2019
    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: NOT HEARD CASES
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Complainant pt. Adv pt.
    Accused no. 1 and 2 is pt.
    Other accused ab. ADv pt. Exemption application for accused is granted.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-12-2019
    
    Date: 18-12-2019
    Business: Ld. M.M. is on training at uttan. Hence,Board discharged. Charge with M.M. 63rd Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-06-2020
    
    Date: 11-06-2020
    Business: Board is discharged as per order of Hon,ble CMM Court  due to precaution to spread COVID - 19 VIRUS.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-04-2021
    
    Date: 06-04-2021
    Business: both parties are absent with there adv
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-06-2021
    
    Date: 16-06-2021
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus and order of Honble C.M.M Court, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-11-2021
    
    Date: 16-11-2021
    Business: Both party are absent. Their advocate also absent. For Step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: M M is on vacation leave charge with M. M 48th court board discharge
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: Both parties advocate are absent when matter is  called out.
    23-11-2022
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: Advocate for complainant is absent.
    28-03-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: Complainant and his advocate are absent when matter is called out.
    17-07-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: Complainant and his advocate are absent when matter is called out.
    20-10-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: Complainant and his advocate are absent when matter is called out.
    02-04-2024
    Next Purpose: For Steps
    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.
    21-08-2024
    Next Purpose: For Steps
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: LD JMFC is on leave. Board discharge charge with 10th court
    Next Purpose: For Steps
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. JMFC is on Leave hence Board is discharged. Charge with JMFC 63rd Court.
    Next Purpose: For Steps
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Complainant and his advocate are absent when matter is called out.
    13-10-2025
    Next Purpose: For Steps
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Next Purpose: For Steps
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Complainant and his advocate are absent when matter is called out.
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 874/2019
    Filing Date: 14-01-2019
    First Hearing Date: 25th February 2019
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    0

    No order text is available in this record.

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