Summons Private cases SS
M/S PINACLE INDUSTRIS CONTROLS PVT LTDVsARVIND KHANDARE
CNR MHMM19001922201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
2Interim Order 105 May 2026
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 105 May 2026
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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