Summons Private cases SS
M/S DWAPAR PROMOTERSVsMS PALLAVI AGARWAL
CNR MHMM19002084201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
0No order text is available in this record.
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