Skip to main content
Summons Private cases SS

M/S FAB 90 TRADINGVsMAHESH BALDEVHABI PATEL

CNR MHMM19001905201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 18th March 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
460/2018
Registration Date
14 Feb 2018

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: 19-07-2018
    Business: Complt ab adv Pt.
    Accused ab adv Pt.
    Exh-6  Vakaltanama
    Exh-7 Application for exemption - Granted for today only.
    For appearance of accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-10-2018
    
    Date: 23-10-2018
    Business: Complt and Adv Pt. Accused ab adv Pt.
    Exh-8 Application for exemption - Rejected.
    Exh-9 Application for NBW- Issue NBW against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-01-2019
    
    Date: 03-01-2019
    Business: case taken on today\''s board . accused appeared with advocate and filed Exh 10 - application for TOB - allowed Exh 11 - application for cancellation of warrant - NBW cancelled subject to penalty of Rs. 200/- penalty paid Exh 12 -bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 13 - cash bond Exh 14 - plea of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2019
    
    Date: 05-03-2019
    Business: complainant absent advocate present accused absent advocate present Exh 15 - application by advocate for complainant for interim compensation to complainant - other side to say
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-05-2019
    
    Date: 03-05-2019
    Business: When called out
    Both parties and their Ld. Counsels are absent.
    Adj. for filling affidavit of Evidence on
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-06-2019
    
    Date: 13-06-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present.
    Adj. for filling affidavit of Evidence of the complainant  U/s 145 of N.I. Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-08-2019
    
    Date: 26-08-2019
    Business: Complainant absent.  His advocate present.  accused absent.  His advocate absent.    Ex. 16  An application for adjournment on behalf of complainant.  o/p Time granted till next date.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-10-2019
    
    Date: 09-10-2019
    Business: Complainant absent.  His Advocate present.    Accused  absent.  Ex. 17 An application adjournment on behalf of complainant.  o/p  Granted till next date.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-11-2019
    
    Date: 14-11-2019
    Business: Complainant  representative present.  Advocate for  complainant  present.  Accused and his Advocate absent.  Ex. 18 Evidence of  p.w. 1  Tarun Kamleshbhai Sagar filed  by way of affidavit.  Read and recorded.  Ex. 19  List of documents.  o/p  Accused to say u.s. 294  CRPC.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2019
    
    Date: 24-12-2019
    Business: Complainant representative absent.  Advocate for complainant  present.
    Accused absent.    Advocate for accused absent.  No say filed  by accused u.s. 294 CRPC.  Order passed below Ex. 18  for exhibiting documents.  Ex. 20  Copy of POA.  Ex. 21  Disputed cheque  bearing  no. 122735.  Ex. 22 ..   Demand notice dated  20-12-2017.  Ex. 23  Postal receipt.  Ex. 24  A,D. Card.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: Complainant representative absent.   Advocate for complainant  present.   Accused   absent.     Advocate  for accused  absent.  Ex. 25 An application  for  NBW. o/p  Issue NBW.  for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2020
    
    Date: 06-06-2020
    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 Case Adjourn for FOR PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2020
    
    Date: 24-08-2020
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2020
    
    Date: 10-09-2020
    Business: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2020
    
    Date: 14-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2021
    
    Date: 11-01-2021
    Business: Both sides absent.  Their advocates absent.  Warrant pending against accused.  for further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-03-2021
    
    Date: 22-03-2021
    Business: Complainant absent. Advocate for complainant present.
    Advocate for complainant filed application for warrant.
    issue bwt for Rs. 5000/-
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    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: 20-10-2021
    
    Date: 20-10-2021
    Business: Complainant representative absent.  Advocate for complainant present.  Accused and his Advocate absent when called.   Ex. 26  An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: In view of SOP of Honble High Court dated 06-01-2022  adjourned for  further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2022
    
    Date: 15-03-2022
    Business: Both parties absent.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-07-2022
    
    Date: 15-07-2022
    Business: lD.MM on leave charge with 65 th court.
    Board Discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Complainant present with Advocate.
    filed application for NBwt.
    Reissue NBw.t
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Adv for complainant present
    filed application for NBwt.
    Reissue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2023
    
    Date: 02-01-2023
    Business: Adv for complainant present
    Accused absent
    filed application for show cause notice to police.
    Reissue NBwt.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: Adv for complainant present
    Accused absent
    filed application for NBwt.
    Reissue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Adv for complainant present
    Accused absent
    for NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: Adv for complainant present
    filed application for Bwt.
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: both parties absent
    for NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: Adv for complainant present
    for NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: Complainant absent Adv for complainant present
    Filed closing pursis
    For statement of accused
    NBwt report pending
    Adj to
    18-05 statement of accused
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: Ld. MM on Concessional leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-05-2024
    
    Date: 24-05-2024
    Business: Adv for complainant present.
    Filed application for witness summons.
    order passed.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Adv for complainant present.
    For witness summons.
    Adj to
    10-07
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Complainant absent. Adv for complainant present.
    Accused absent.
    For steps.
    Adj to
    02-08
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: complainant absent. Adv for complainant present.
    Accused present with advocate.
    C.W. No. 2 Ex. 35 on S.A.
    Examination in chief by Adv for complainant.
    Exh. 37 Authority letter.
    Exh. 38 ID. proof
    Exh. 39 Statement of complainant accused.
    Exh. 40 Certificate of 65  B
    Exh. 41 Bank Memo Cheque No. 122775
    Cross by Adv for accused.
    No cross
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65thCourt. Board discharge. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Honourable 63rd JMFC is on training at Uttan. Hence Board is discharged. Charge is with Honourable 65th Court.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-11-2024
    
    Date: 05-11-2024
    Business: Ld JMFC on leave. charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 22-11-2024
    
    Date: 22-11-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Both parties absent
    for evidence
    Adj to
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent.
    Filed pursis for  closing evidence,
    Filed application for warrant. Order passed.
    For statement of accused .
    Adj to
    12-03
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: Both parties absent.
    Accused absent when called.
    Statement of accused dispensed with.
    for argument.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: Adv for complainant present.
    judgment at Exh. 45
    order
    Accused is convicted of the offence punishable under section 138 of N.I. Act. vide section 255(2) fo Cr. P.c. and is sentenced to pay fine amount of Rs. 1,50,000/- within a month from today i/d. of payment of fine he shall suffer S.I. for two months.
    2. If fine amount is deposited, whole amount be paid to complainant as a compensation as per section 357(1) of Cr. P.c. after appeal period is over
    3. He shall surrender his bail bond.
    4. Issue warrant against him.
    5. copy of judgment be given free of cost to accused after execution of warrant against him.
    Nature Of Disposal: CONVICTED
    Disposal Date: 18-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1343/2018
    Filing Date: 25-01-2018
    First Hearing Date: 19th July 2018
    Decision Date: 18th March 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1Full order available
    18 Mar 2025

    Order Details: Copy of Judgment Pdf Text: (1) CC. No.460/SS/2018 [Judg.] CNR No.MHMM19-001905-2018 Received on : 25 01 2018 Registered On : 14 02 2018 Decided on : 18 03 2025 Duration : Y M D 07 01 23 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. R.D. DANGE] C.C. No.460/SS/2018 Exh.45 M/s. Fab 90 Trading a proprietary concern Through Power of Attorney Holder Mr. Tarun Kamleshbhai Sagar Having Office At G-105,…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.