Summons Private cases SS
VAIBHAV LAXMI FILAMENTS PVT LTDVsMUNNA RAMVILAS MUSHRA
CNR MHMM19001883201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 511/2018
- Registration Date
- 14 Feb 2018
- Next Hearing Date
- 08 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-07-2018 Business: Board discharged as Ld M.M. is at Uttan for training Next Purpose: NOT HEARD CASES Next Hearing Date: 21-09-2018 Date: 21-09-2018 Business: complainant absent advocate present accused and advocate present and filed Exh 6 - application for appearing and filing VP on behalf of accused - allowed Exh 7 - VP Exh 8 - bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 9- cash bond Exh 10- plea of accused. adjourned for filing evidence affidavit Next Purpose: FOR HEARING Next Hearing Date: 14-12-2018 Date: 14-12-2018 Business: complainant absent advocate present accused absent advocate present and filed Exh 11 - exemption application - exemption granted for today only Exh 12 - application by advocate for complainant for depositing 20 percent of the cheque amount as interim compensation - other side to say - say filed - accused is hereby directed to pay 20 percent of cheque amount to the complainant as interim compensation under section 143 (A) (1) of NI act, within 60 days from the date of this order Next Purpose: FOR HEARING Next Hearing Date: 11-02-2019 Date: 11-02-2019 Business: complainant and advocate present accused present with advocate and filed Exh 13 - VP Exh 14 - evidence affidavit of complainant Exh 15 - list of documents Next Purpose: PART HEARD Next Hearing Date: 08-04-2019 Date: 08-04-2019 Business: complainant absent advocate present and filed Exh. 16 - application for attachment of property - other side to say - say filed - adjourned for argument accused present with advocate documents exhibited today Next Purpose: PART HEARD Next Hearing Date: 21-06-2019 Date: 21-06-2019 Business: When called out Both parties are present with their Ld. Counsels. Order passed. Adj. to Next Purpose: PART HEARD Next Hearing Date: 06-08-2019 Date: 06-08-2019 Business: Complainant present with Advocate. Accused absent. His Advocate present. Accused exempted for today only. Next Purpose: PART HEARD Next Hearing Date: 18-09-2019 Date: 18-09-2019 Business: Complainant present with Advocate. Accused present. His Advocate present. Court is busy in recording evidence in c.c. no. 3904-SS-2016. for cross of p.w. 1 Next Purpose: PART HEARD Next Hearing Date: 06-11-2019 Date: 06-11-2019 Business: When called out. Complainant present. his Adv. present. Accused present. His Adv. absent. Exh. 17 Accused filed application for Adjournment - Granted. Next Purpose: PART HEARD Next Hearing Date: 10-12-2019 Date: 10-12-2019 Business: Complainant representative present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 18 An application for production of document on behalf of complainant. o/p Allowed. Ex. 19 List of documents. o/p Filed. P.W. 1 resumed on S.A. - Further examination in chief of complainant by Advocate Swar. Ex. 20 Account confirmation form of complainant. Cross examination by Advocate Joshi for accused. Cross examination deferred on oral request of advocate for accused till next date convenient to both the advocates. for further cross. Next Purpose: PART HEARD Next Hearing Date: 14-01-2020 Date: 14-01-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Board discharged. Case adjourned to Next Purpose: PART HEARD Next Hearing Date: 20-02-2020 Date: 20-02-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. Railway Mobile Court. Andheri. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 07-03-2020 Date: 07-03-2020 Business: Complainant present with advocate. Accused absent. Advocate for accused present. Advocate for accused filed adjournment application Exh. 18 O/p mater is kept for no cross order. Adj for Next Purpose: PART HEARD Next Hearing Date: 07-04-2020 Date: 07-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Part Heard Next Purpose: PART HEARD Next Hearing Date: 15-05-2020 Date: 15-05-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Next Purpose: PART HEARD Next Hearing Date: 01-07-2020 Date: 01-07-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 10-08-2020 Date: 10-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 13-10-2020 Date: 13-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 02-01-2021 Date: 02-01-2021 Business: Both sides absent. Advocate for complainant present. Advocate for accused absent. advocate for complainant made an application for notice to accused for appearance. o/p Issue notice to accused for appearance. for further cross. Next Purpose: PART HEARD Next Hearing Date: 11-02-2021 Date: 11-02-2021 Business: Complainant present. Complainant Advocate present. Accused absent. Advocate for accused present. Adj to Next Purpose: PART HEARD Next Hearing Date: 29-06-2021 Date: 29-06-2021 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: PART HEARD Next Hearing Date: 27-09-2021 Date: 27-09-2021 Business: Complainant representative absent. Advocate for complainant present. Accused absent. An application for NBW against accused. o/p Issue NBW against accused as prayed. for report. Next Purpose: PART HEARD Next Hearing Date: 23-12-2021 Date: 23-12-2021 Business: Complainant present with Advocate. Accused and his Advocate absent when called. Ex. 22 An application for proclamation and forfeiture of bail bond. o/p Previous warrant report awaited. Reissue NBW against accused. for report. Next Purpose: PART HEARD Next Hearing Date: 16-03-2022 Date: 16-03-2022 Business: Complainant absent. Advocate for complainant present Accused absent. report of warrant filed today. Adv for complainant filed application for issuance of warrant. issue NBWT against accused as prayed. Adj to Next Purpose: PART HEARD Next Hearing Date: 29-06-2022 Date: 29-06-2022 Business: Complainant absent. Advocate for complainant present. Accused and his advocate absent. Application for Issue NBW against accused O/p Issue NBW. adj. for order Next Purpose: PART HEARD Next Hearing Date: 03-09-2022 Date: 03-09-2022 Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge. Adj to. Next Purpose: PART HEARD Next Hearing Date: 28-09-2022 Date: 28-09-2022 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Andheri. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 16-12-2022 Date: 16-12-2022 Business: Adv for complainant present for warrant report. also filed application for issuance of NBwt. reissue NBwt Adj to Next Purpose: PART HEARD Next Hearing Date: 14-03-2023 Date: 14-03-2023 Business: complainant preset with Advocate. Accused absent. filed application for NBwt. Reissue NBwt. kept for No Cross order. Next Purpose: PART HEARD Next Hearing Date: 19-06-2023 Date: 19-06-2023 Business: complainant absent adv for complainant present Accused absent for NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 04-07-2023 Date: 04-07-2023 Business: Ld. MM on leave. Charge with Ld. MM 65 th Court. Board discharge. adj to Next Purpose: PART HEARD Next Hearing Date: 13-09-2023 Date: 13-09-2023 Business: Adv for complainant present accused present with Advocate. filed application for warrant cancelled. order passed adj to Next Purpose: PART HEARD Next Hearing Date: 19-10-2023 Date: 19-10-2023 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present further cross of C.W. No. 1 Remaining cross deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 23-01-2024 Date: 23-01-2024 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for step Next Purpose: PART HEARD Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: Adv for complainant present Accused absent Adv for accused present filed exemption allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: Ld. MM on Mediation training. Board discharge. Charge with Ld. MM 65th court. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-06-2024 Date: 20-06-2024 Business: Adv for complainant present. Accused absent. Adv for accused present. Filed exemption Allowed. Adj to 20-08 Next Purpose: PART HEARD Next Hearing Date: 20-08-2024 Date: 20-08-2024 Business: complainant absent Adv for accused present. accused absent Adv for accused present. filed exemption allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 10-10-2024 Date: 10-10-2024 Business: complainant absent. Adv for complainant present. Accused absent. Adv for accused present. for steps. adj to. Next Purpose: PART HEARD Next Hearing Date: 21-11-2024 Date: 21-11-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-12-2024 Date: 02-12-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to. Next Purpose: PART HEARD Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Adv for complainant present. Accused absent Adv for accused present. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 03-03-2025 Date: 03-03-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed exemption Allowed. Adj to 12-06 Next Purpose: PART HEARD Next Hearing Date: 12-06-2025 Date: 12-06-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 66th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-07-2025 Date: 19-07-2025 Business: Adv for complainant present. Accused abent Adv for accused present. filed exemption Allowed for order of reconstruction. adj to Next Purpose: PART HEARD Next Hearing Date: 25-08-2025 Date: 25-08-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present filed exemption allowed. for steps adj to Next Purpose: PART HEARD Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. order passed below Exh. 1 compliant is directed to produce the xerox copies of said documents for its reconstruction. for comply adj to Next Purpose: PART HEARD Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. filed production of documents alongiwth list. production is allowed. list of document seen. adj to Next Purpose: PART HEARD Next Hearing Date: 14-01-2026 Date: 14-01-2026 Business: Adv for complainant present. Accused absent adv for accused present. filed exemption allowed. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2026 Date: 27-02-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Exemption Granted. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2026 Date: 05-06-2026 Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge. Next Purpose: PART HEARD Next Hearing Date: 29-07-2026 Date: 29-07-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Adv. for complainant asked for a date - Allowed. Next Purpose: PART HEARD Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. - Advocate for accused filed exemption application - Granted. Next Purpose: PART HEARD Next Hearing Date: 08-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1818/2018 Filing Date: 30-01-2018 First Hearing Date: 18th July 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 117 Oct 2025
17 Oct 2025
Order Details: Order Pdf Text: 1 C. C. No.511/SS/2018 Exh.1 ORDER BELOW EXH.1 The Complainant has filed application (Exh.165) for reconstruction of original documents which are marked as Exh.17 to Exh.138. The Hon’ble Chief Judicial Magistrate, Esplanade, Mumbai vide order letter bearing No.1475/2025 dated 06/03/2025, granted permission for reconstruction of said documents. Hence, the complainant is directed to produce the xerox copies of said documents for its reconstruction. Date : 17/10/2025 Sd/- ( Shri. M. S. Budhwant ) Judicial Magistrate First Class, 63rd Court, Andheri, Mumbai -- 1 of 1 --
Order 117 Oct 2025
17 Oct 2025
Order Details: Order Pdf Text: 1 C. C. No.511/SS/2018 Exh.1 ORDER BELOW EXH.1 The Complainant has filed application (Exh.165) for reconstruction of original documents which are marked as Exh.17 to Exh.138. The Hon’ble Chief Judicial Magistrate, Esplanade, Mumbai vide order letter bearing No.1475/2025 dated 06/03/2025, granted permission for reconstruction of said documents. Hence, the complainant is directed to produce the xerox copies of said documents for its reconstruction. Date : 17/10/2025 Sd/- ( Shri. M. S. Budhwant ) Judicial Magistrate First Class, 63rd Court, Andheri, Mumbai -- 1 of 1 --
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