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BHARAT SURYAKANT SIRIYAVsGOODWILL PROPERTIES PVT LTD AND ORS +6 more

CNR MHMM19001846201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
401/2018
Registration Date
23 Jan 2018
Next Hearing Date
06 Nov 2026
Case Stage
NOT HEARD CASES

Advocates

0

No advocate information is available in this record.

Parties

8

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 11-06-2018
Business: COMPLT PT WITH HIS ADV ACCUSED AB
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2018

Date: 20-07-2018
Business: Complainant present with advocate
Complainant filed affidavit of verification statement. same is recorded
Issue process against accused u/sec 138 of N I Act
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-12-2018

Date: 15-12-2018
Business: Complainant absent his advocate is present. Accused absent his advocate is present.  For step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Ld.M.M is on Leave. Charge with M.M. 48th Couut, Hence Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2019

Date: 20-08-2019
Business: Complainant absent.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2019

Date: 20-12-2019
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: 15-05-2020

Date: 15-05-2020
Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-07-2020

Date: 31-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2021

Date: 08-01-2021
Business: Both party are ab. Their Adv also ab. Adj for step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-05-2021

Date: 13-05-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-10-2021

Date: 21-10-2021
Business: Complainant ab.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Accused  Pray for date. Hence, Adj for cross.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: Complainant pt. Adv pt.
All Accused are ab. Adv also ab. Exemption application for accused no. 2 to 7 is granted today.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: complainant and his adv absent
accused absent his adv present exemption application is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Complainant and his advocate are absent when matte is called out.
05-01-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: M M is on leave charge with M M 63rd court
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-03-2023

Date: 08-03-2023
Business: Complainant and his advocate are absent.
Advocate for accused is present.
Accused is exempted today only.
11-05-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: Complainant and his advocate are absent when matter is called out.
Accused advocate is present.
06-09-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: Both parties advocate are present.
Exemption application of accused is rejected today.
06-02-2024
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: Complainant absent with adv.
accused absent his adv. is present
Application for exemption of accused is allowed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Advocate for accused is present.
Accused is exempted today only.
Matter is pending before Honble Sessions Court.
04-09-2024
Next Purpose: STAYED CASES
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Accused is exempted today.
31-12-2024
Next Purpose: STAYED CASES
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: CTOB
In view of Writ of Criminal Revision Application  No. 350 of 2018 - Order is passed against Damini Rajiv Jhaveri  By MM dated. 20-07-2018 is set aside.
Next Purpose: STAYED CASES
Next Hearing Date: 31-12-2024

Date: 31-12-2024
Business: Ld. JMFC is on leave. Board is discharge.
Charge is with Ld. JMFC, Rly. Court.
Next Purpose: STAYED CASES
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: Matter is stayed.
31-10-2025
Next Purpose: STAYED CASES
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: Both parties advocate  are present.
Accused are exempted today only.
For recording of plea of accused.
24-02-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Complainant and his advocate are absent.
Accused NO. 02,03,04 and 06 are exempted today only.
Revision is pending.
02-07-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Complainant and his advocate are absent when matte is called out.
06-11-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-11-2026

Additional Case Details

Additional Case Details
Filing Number: 1205/2018
Filing Date: 23-01-2018
First Hearing Date: 11th June 2018
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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