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Summons Private cases SS

M/S DWAPAR PROMOTERSVsMS PALLAVI AGARWAL

CNR MHMM19002084201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
265/2018
Registration Date
16 Feb 2018
Next Hearing Date
13 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: 03-05-2018
    Business: none appeared
    summons not collected
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-08-2018
    
    Date: 03-08-2018
    Business: complainant absent 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/- cash bail paid
    Exh 7- cash bond
    Exh 8- plea of accused
    for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-10-2018
    
    Date: 12-10-2018
    Business: complainant absent advocate present
    accused and advocate present
    adjourned for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2018
    
    Date: 20-12-2018
    Business: Complt ab adv Pt.
    Accused and adv Pt.
    Exh-9 Evidence affidavit
    Exh-10 List of documents
    For Accused to say
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: complt and adv pt
    Accused ab adv pt
    for Exhibit Document
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2019
    
    Date: 25-04-2019
    Business: Hon\''ble Metropolitan Magistrate on Leave. Chart towards M.M. 65th Court. Board Discharged
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2019
    
    Date: 19-06-2019
    Business: When called out
    Both parties are absent. Advocate for both side are present.
    Exh. 11 Adv. for accused filed Exemption application. Granted for today.
    Exh.  12 Adv. for complainant filed Exemption application. Granted for today.
    Today the adv. for accused filed Say on document.
    Adj. for Document Exhibiting order
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2019
    
    Date: 05-08-2019
    Business: Complainant absent. His Advocate present. Accused and his Advocate absent. Order passed below Ex. 9  for exhibiting documents.
    Ex. 13 Original cheque no. 166
    Ex.  14Legal demand notice dated 28-11-2017
    Ex. 15 A.D. Card
    Ex. 16   Returned envelope
    Ex. 17 Original demand notice
    Ex. 18 An application for exemption of  complainant.  o/p granted for today.  for say of accused u.s. 294 CRPC
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2019
    
    Date: 23-10-2019
    Business: Due to final argument at length in CC. NO. 5728-SS-2008 and Judgment in C.C. no. 5756-SS-2015 board is discharged. Case forwarded for say u.s. 294 to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-01-2020
    
    Date: 10-01-2020
    Business: Complainant present.   Advocate for complainant present.  Accused present.  Advocate for accused present.  Ex. 19  An application for adjournment on behalf of complainant. o/p  Granted.    for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: Complainant absent.
    Advocate for complainant present.
    accused present with Advocate.
    Advocate for complainant filed application for adjournment.Exh. 20
    O/p matter is old complainant is absent and not taking steps.  Hence kept for DID order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2020
    
    Date: 23-04-2020
    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.
    
    
    
    Case Adjourn for PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2020
    
    Date: 05-06-2020
    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: 20-07-2020
    
    Date: 20-07-2020
    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
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2020
    
    Date: 05-11-2020
    Business: n view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: 08-02-2021
    
    Date: 08-02-2021
    Business: Complainant present with Advocate.
    Advocate for complainant filed application for permission to exhibit original bank memo Exh. 21
    Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2021
    
    Date: 22-06-2021
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Complainant present.  Advocate for complainant present. Accused and his  Advocate  absent.  Ex. An application  to forfeiture  the cross examination. O.S. to say.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-12-2021
    
    Date: 08-12-2021
    Business: Complainant representative and his Advocate absent when called.  Accused absent. His Advocate present and  made an application for exemption.  O/p Granted for today only.   For  say on  Ex. 22.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2022
    
    Date: 21-02-2022
    Business: Complainant and his advocate absent. Accused and his advocate present. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: complainant absent with ADvocate
    Accused present with Advocate.
    issue notice to complainant
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-05-2022
    
    Date: 07-05-2022
    Business: Matter kept for lokadalat
    not settled.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: LD MM on Jail Court.  Charge with Ld. MM 65th Court. Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2022
    
    Date: 29-07-2022
    Business: Complainant absent. Adv absent.
    Accused absent. Adv for accused present.
    filed application for exemption Exh.
    Allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2022
    
    Date: 07-10-2022
    Business: Accused present with Adovcate.
    Complainant absent Adv for complainant absent
    issue notice to complainant
    matter kept for DID
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: Adv for complainant present
    Accused present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2022
    
    Date: 05-12-2022
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    filed withdraw application for previous vaklatnama Filed
    filed new vakalatnaama Filed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: Both parties present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2023
    
    Date: 09-06-2023
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: Ld. M. M. is on jail court duty. Charge with Ld. M. M. 65Th Court. Board discharge. Adj. For
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2023
    
    Date: 18-09-2023
    Business: complainant present with Advocate.
    accused present with Advocate.
    filed adjournment
    alowed. adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: complainant absent adv for complainant present Accused present with Advocate.
    filed adjournment by Accused
    for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Cross by C.W. No. 1
    cross over.
    No re
    adj to at 1.00 p.m
    Next Purpose: PART HEARD
    Next Hearing Date: 05-04-2024
    
    Date: 05-04-2024
    Business: complainant present with Advocate.
    Accused present with advocate.
    for filing evidence
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    For further evidence.
    Adj to
    16-08
    Next Purpose: PART HEARD
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: complainant present with Advocate.
    Accused present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2024
    
    Date: 01-11-2024
    Business: As Diwali Holiday. Board discharge.
    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: 04-12-2024
    
    Date: 04-12-2024
    Business: Adv for complainant present.
    Accused present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    Filed adjournment. allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: Complainant present with Advocate.
    for witness summons.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    Filed exemption allowed.
    For cross of P.W. No. 2
    Adj to
    31-07
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: complainant absent adv for complainant present.
    accused present with advocate.
    for evidence of C.W. no. 2
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed
    filed adjournment by Adv for complainant.
    allowed last chance.
    adjt o
    Next Purpose: PART HEARD
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Complainant present. Advocate present. Accused absent. Adv for Accused present filed Exemption Application Order passed.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: Ld JMFC on leave. Board discharge.
    Charge with Ld JMFC 22nd court. Andheri Mumbai.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant  is   absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Adv.  for Accused filed  Exemption Application.
    O -  Exemption Allowed.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    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: 01-07-2026
    
    Date: 01-07-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh. 29 -   Deposition  of C. W. No.2 on Solemn affirmation.
    Name -   Anoop  Jalota.
    Examination  in chief  by  Advocate   Shri.   Rajesh   Mishra  for  Complainant.
    Cross - examination  of C. W.2  for  accused  through  advocate -    The  Accused  and  her  advocate   absent  though called  out  repeatedly.   Hence,   no cross - examination.
    Re - examination  - Nil.
    Exh. 30 -  Adv. for Complainant  filed  Application for Non Bailable Warrant.
    O -  Accused  absent.   Issue NBW as prayed.
    Exh.  31 -  Adv. for Complainant  filed  Pursis for   Evidence  Close.
    O - Read and Recorded.
    Matter is adj. for
    Later on after Noon Session  Accused  Present with Advocate.
    Exh. 32 -  Adv. for Accused filed Warrant   Cancelled  Application.
    O -  Accused  appeared in  the  afternoon  session.  NBW against  her stood cancelled  subject  to  penalty  of Rs. 500/-.
    - Accused  compliance of  Warrant Cancelled Order.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused present with Advocate.
    Exh. 33 -Application filed  by Adv. for accused for recalling of witness - Order - Complainant to say.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh.  34 -   Adv. for  Complainant  filed  Reply  of  Application dated 28.07.2026   Moved  by Accused  for  Recalling  P. W. No.2  for   his    Cross  Examination.
    O - Read  and Recorded.
    Matter is adj. for  Argument.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 761/2018
    Filing Date: 12-01-2018
    First Hearing Date: 03rd May 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    0

    No order text is available in this record.

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