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Summons Private cases SS

VAIBHAV LAXMI FILAMENTS PVT LTDVsMUNNA RAMVILAS MUSHRA

CNR MHMM19001883201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    2
    Interim Order 1
    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 1
    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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