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Summons Private cases SS

M/S PINACLE INDUSTRIS CONTROLS PVT LTDVsARVIND KHANDARE

CNR MHMM19001922201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
566/2018
Registration Date
14 Feb 2018
Next Hearing Date
05 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: 27-07-2018
    Business: complainant and advocate present
    accused and advocate present and filed Exh 5- V.P.
    Exh 6- bail application - accused be released on PR and cash bail of Rs. 5000/-
    Exh 7- application for release the accused on PR bond - accused be released on furnishing PR bond of Rs. 5000/-
    Exh 8 - PR bond
    for payment of cash bail and plea
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-09-2018
    
    Date: 21-09-2018
    Business: complainant and advocate absent
    accused present with advocate and filed Exh 9 - application for payment of cash bail amount - allowed - cash bail paid Exh 10- cash bond Exh 11 - plea of accused. adjourned for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-12-2018
    
    Date: 15-12-2018
    Business: complainant present
    accused present with advocate
    Exh 12 - adjournment application by complainant - time granted till next date. as per request of both parties matter is referred for mediation. adjourned for report of mediation
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2019
    
    Date: 02-02-2019
    Business: Both parties present with advocate
    Exh 13 - evidence affidavit of complainant Exh 14 - list of documents - accused to say u/sec 294 crpc. adjourned for say of accused u/sec 294 crpc and for report of mediation
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2019
    
    Date: 26-04-2019
    Business: Board discharged as Ld. P.O. is on leave.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2019
    
    Date: 19-06-2019
    Business: When called out
    Both parties are present. Advocate for both side are present.
    Today the adv. for accused filed Say on document at Exh. 14
    Adj. for Document Exhibiting order
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2019
    
    Date: 02-08-2019
    Business: when called out.
    Complainant present. Adv. present. Accused present Adv. present.
    Order passed below.
    Exh. 15 - Original Minute book.
    Exh. 16 - Extract of Board Resolution.
    Exh. 17 to 26 - Invoices
    Exh. 27 to 29 - Copy of ledger accounts.
    Exh. 30 and 31 - Two disputed cheques.
    Exh. 32 and 33 - Two bank return memo.
    Exh. 34 - legal demand notice dt 13-01-2018.
    Exh. 35 (coly) - postal receipts.
    Exh. 36,37 and 38 - AD Cards.
    Case Adj. for cross of PW No 1.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2019
    
    Date: 17-10-2019
    Business: Complainant representative absent.  Advocate for complainant present.  Accused  absent.  Advocate for accused  present.  Advocate for complainant  orally submitted that  settlement talks going on and out of total cheque amount Rs. 150000  were received by complainant.  By consent adj. for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2019
    
    Date: 03-12-2019
    Business: Representative  of complainant  present. Advocate  for complainant present.  Accused  present.  Advocate for accused present.   for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2019
    
    Date: 31-12-2019
    Business: As Ld. MM on leave.
    Board Discharged.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Complainant  representative present.  Advocate for complainant present.  Accused present.  Advocate for accused present.   Ex. 39  An application for adjournment  on behalf of accused.  o/p  Time granted till next date. By consent adjourned for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused present.
    Advocate for accused filed application for exemption Exh. 39
    O/p granted.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2020
    
    Date: 30-03-2020
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-05-2020
    
    Date: 02-05-2020
    Business: n 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.
    
    
    
    Case Adjourn for FOR PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2020
    
    Date: 01-06-2020
    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
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2020
    
    Date: 13-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2020
    
    Date: 08-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Both sides absent. Advocates for complainant present.  Advocate for accused absent.    for settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    Business: Both sides absent.  Advocate for complainant  absent.  Advocate for accused present.   Ex. 40  an application   for exemption and adjournment. Granted.  For settlement.
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 10-07-2021
    
    Date: 10-07-2021
    Business: Due to Covid-19 board is discharge adj. to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 01-08-2021
    
    Date: 01-08-2021
    Business: Matter not settled before lok adalat.  forwarded to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: Complainant representative absent.  Advocate for complainant absent. Accused absent. His Advocate present. Ex. 41 An application  Exemption of accused. o/p   Granted for today only.  for cross or settlement.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Both sides absent.  Their Advocates present.  Ex. 42  An application for exemption  and adjournment for accused.  Granted.  Ex. 43  an application for passing no cross order.  o/p  No cross order  passed on 31-12-2019. Hence application filed.   for further evidence of complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-12-2021
    
    Date: 28-12-2021
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted today only. adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant absent. Advocate prsent.
    Accused absent. Advocate for accused present.
    Adv for complainant filed adjournment Exh.
    Allowed.
    Adv for complainant filed exemptione Exh.
    Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of complainant O/p Granted for today only. Application for exemption of accused O/p Granted for today only. Pursis on behalf of complainant for closing evidence O/p Filed. adj. for proceeding
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2022
    
    Date: 12-07-2022
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: Complainant absent. Advocate for complainant present. Application for issue NBW against accused no. 2 O/p Issue B/w against accused. adj. for report
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Adv for complainant present
    Accused absent
    filed application for extension of time for warrant Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: matter taken on todays board.
    filed application for cancellation of warrant
    Warrant cancelled on penalty
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: Complainant abset Adv for complainant present
    Accused absent Adv present
    filed exemption allowed.
    for settlement
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Complainant absent.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused absent.
    adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2023
    
    Date: 30-04-2023
    Business: matter not settled in lokadalat
    hence adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Both parties absent
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: Adv for complainant present
    filed application for NBwt.
    order passed
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: complainant present with Advocate.
    for NBw.t
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Warrant not collect. adj. for report
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Advocate for complainant present. for steps.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld JMFC on leave. Board discharge. Charge with ld. JMFC 66th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC, 65th court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: complainant absent. Adv for complainant present
    Accused absent
    filed application for proclaimation Issue proclamation
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Complainant absent adv for complainant present.
    accused present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    filed recall application.
    for say.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Adv for complainant present.
    Accused present with advocate.
    filed reply by Adv for complainant on recall application.
    for argument.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    
    Date: 05-05-2026
    Business: Advocate for Complainant Present.
    Advocate for Accused Present.
    ORDER BELOW EXH.54 - 1.Application is allowed subject to costs of Rs.7000/- to be paid to the complainant.
    2.Accused is permitted to cross-examine the C.W.1 with direction that he shall do so on next date without failure by complying with cost condition.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Exh. 56 - Advocate for accused filed  exemption application - Granted.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: Complainant is present. Advocate for complainant absent.
    Accused absent. Advocate for accused present.
    Exh. 57 - Advocate for accused filed  exemption application - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2033/2018
    Filing Date: 01-02-2018
    First Hearing Date: 27th July 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1
    05 May 2026
    Order Details: Order
    Pdf Text: 1 C. C. No.566/SS/2018
    Exh.54
    ORDER BELOW EXH.54
    1. Read the application and say at Exh.55. Heard both
    sides. Perused record.
    2. Perusal of record shows that the C.W.1 has filed his
    affidavit of examination-in-chief at Exh.13 on 02/02/2019.
    Thereafter, admissibility of documents came to be adjudicated on
    02/08/2019 and matter came to be posted for cross-examination
    of C.W.1. However, as the accused failed to cross-examine the
    C.W.1, hence, ‘no-cross’ order came to be passed against accused
    on 31/12/2019 thereafter complainant filed pursis at Exh.50 on
    07/04/2022.
    3. Considering the interest of justice and so as to give an
    opportunity of fair trial to the accused, it would be just and proper
    to allow the accused to cross-examine the C.W.1, by compensating
    the complainant to some extent. Considering this aspect, following
    order is passed :
    ORDER
    1. Application is allowed subject to costs of Rs.7,000/-
    (Rupees Seven Thousand Only) to be paid to the
    complainant.
    2. Accused is permitted to cross-examine the C.W.1 with
    direction that he shall do so on next date without
    failure by complying with cost condition.
    Date : 05/05/2026
    ( D. P. Kasat)
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1
    05 May 2026
    Order Details: Order
    Pdf Text: 1 C. C. No.566/SS/2018
    Exh.54
    ORDER BELOW EXH.54
    1. Read the application and say at Exh.55. Heard both
    sides. Perused record.
    2. Perusal of record shows that the C.W.1 has filed his
    affidavit of examination-in-chief at Exh.13 on 02/02/2019.
    Thereafter, admissibility of documents came to be adjudicated on
    02/08/2019 and matter came to be posted for cross-examination
    of C.W.1. However, as the accused failed to cross-examine the
    C.W.1, hence, ‘no-cross’ order came to be passed against accused
    on 31/12/2019 thereafter complainant filed pursis at Exh.50 on
    07/04/2022.
    3. Considering the interest of justice and so as to give an
    opportunity of fair trial to the accused, it would be just and proper
    to allow the accused to cross-examine the C.W.1, by compensating
    the complainant to some extent. Considering this aspect, following
    order is passed :
    ORDER
    1. Application is allowed subject to costs of Rs.7,000/-
    (Rupees Seven Thousand Only) to be paid to the
    complainant.
    2. Accused is permitted to cross-examine the C.W.1 with
    direction that he shall do so on next date without
    failure by complying with cost condition.
    Date : 05/05/2026
    ( D. P. Kasat)
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --

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