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Summons Private cases SS

KISSAN IRRIGAITION AND INFRASTRUCTURE LTDVsMOHAN JAGANNATH KAKAD

CNR MHMM19002085201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
262/2018
Registration Date
16 Feb 2018
Next Hearing Date
23 Sept 2026
Case Stage
FOR ARGUMENTS

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: 25-05-2018
    Business: Board discharged as Ld. M.M. is on concessional leave
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-07-2018
    
    Date: 24-07-2018
    Business: complainant and advocate present
    Exh 5 - application for fresh summons - reissue summons as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-10-2018
    
    Date: 15-10-2018
    Business: complainant absent advocate present
    accused and advocate absent
    Exh     - application for warrant - issue Bailable warrant of Rs. 5000/- later on at 12.00 noon accused appeared with advocate and filed Exh    - application for cancellation of warrant - warrant cancelled without penalty Exh     - bail application - accused be released on PR and cash surety of Rs. 5000/- cash bail paid Exh    - cash bond  Exh    - plea of accused
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-03-2019
    
    Date: 25-03-2019
    Business: Ld.M.M. is on leave. Board discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2019
    
    Date: 12-06-2019
    Business: When called out Complainant is present. Advocate for complainant is present. Accused is present. Advocate for accused is present.
    Exh. 10 Complainant Mr. Anipkumar Ramsharan Madaan filed Affidavit of Evidence U/s 145 of N.I. Act. Read and recorded.
    Exh. 11 List of document along with original documents.
    O/17 Accused to say U/s 294 of Cr.P.C.
    Adj. for say of the accused on documents U/s 294 of Cr.P.C.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2019
    
    Date: 23-07-2019
    Business: when called out
    Complainant present Adv. present
    Accused absent Adv. present
    Exh. 12 - Adv. for accused filed VP - Filed
    Exh. 13 - Adv. for accused filed Exemption application - granted for today only
    Exh 14 - Adv for complainant filed application for Interim compenstion U/s 143 (A) N.I. Act. - O.S. to say
    Case Adj. for HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2019
    
    Date: 16-09-2019
    Business: Complainant representative absent. His Advocate present.  Accused  absent. His Advocate present.for say on application u.s. 143a N.I. Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-11-2019
    
    Date: 01-11-2019
    Business: Complainant representative present.  Advocate for complainant  present.  Accused absent.   Advocate for accused present.  Order passed below  an application u.s. 143A N.I. Act.  Rejected.  Order passed below  Ex. 10 for exhibiting documents.  Ex. 15 -  Extract of Board Resolution dated 05-01-2018.  Ex.  16 - Authority letter dated  05-01-2018.  Ex. 17 to 32  - Sixteen  tax invoices.  Ex. 33 to 48  Sixteen delivery challans.  Ex. 49 to 54  Account  statement of accused.  Ex. 55  - Original cheque no.895704.     Ex. 56  - Legal notice dated 30-11-2017.  Ex. 57 - Original postal receipt.  Ex. 58 - A.D.card.  Ex. 59   An application for exemption of accused.  o/p  Granted for today only.  for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2019
    
    Date: 02-12-2019
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with  Honble Metropolitan Magistrate,  65th Court.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2020
    
    Date: 01-02-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge  is with  Honble  Metropolitan Magistrate 65th Court.  Andheri.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2020
    
    Date: 15-02-2020
    Business: complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for complainant filed application for issuance of NBWT against accused. Exh. 60
    O/p issue NBwt against accused as prayed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    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: 06-08-2020
    
    Date: 06-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2020
    
    Date: 12-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2020
    
    Date: 22-12-2020
    Business: Both sides absent. Advocate for complainant present.  Advocate for accused absent.   Warrant pending against accused. As per oral submission of Advocate for complainant matter is for  substitution of complainant representative.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: Matter not traced today. Complainant representative absent.  Advocate for complainant present. Accused absent.    Ex. 60  An application for warrant against accused.  o/p  Issue bailable warrant of Rs. 5000 against accused.  for report.
    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: Both sides absent.  Advocate for complainant  present. Advocate for accused absent.  No application for exemption.  Ex. 261 An application for  NBW against accused.  o/p  issue  BW as per previous order.  for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: Complainant representative absent.  Advocate for complainant present.  Accused and his Advocate absent when called.   An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2022
    
    Date: 15-02-2022
    Business: Complainant and his advocate present. Ex. 63 Application for substitution  of Authorize representative O/p Allowed. Ex. 64 Application for NBW against accused O/p Keep for order. adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court Andheri Mumbai. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: Complainant present with Advocate. Accused absent.
    filed application for issuance of NBWT against accused.
    issue NBwt as prayed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: Both parties absent
    complainant to take steps
    matter kept for DID
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: Ld. MM on leave. Charge with 66th Court, Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2023
    
    Date: 24-02-2023
    Business: Complainant preset with Advocate.
    Accused absent
    Filed application for NBWt.
    Reissue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: Complainant absent Adv for complaniant present
    filed application for NBwt.
    Issue NBwt. as prayed
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Complainant absent Adv for complainant present
    for warrant
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: Complainant present with Advocate.
    for Warrant
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: complainant present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: As Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: complainant absent Adv for complainant present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: Complainant absent. Advocate for complainant absent. NBW pending against accused. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: Complainant present. Adv for complainant present.
    evidence filed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: Ld APPP preset.
    Accused absent.
    For summons.
    Adj to
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 24-12-2024
    
    Date: 24-12-2024
    Business: Adv for complainant present.
    For warrant.
    further order Below Exh. 10 and 69
    Exh. 74 Bank returned memo.
    Adj to
    Adj to
    14-02
    Next Purpose: PART HEARD
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld JMFC 66th Court. Board discharge
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Complainant absent Adv for complainant present.
    Filed application for NBwt.
    Order passed.
    Adj to
    27-06
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Filed vakalatnama. Filed.
    Filed warrant cancellation application.
    Warrant cancelled.
    Ad j to
    02-07
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    Adj to
    05-08
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant is absent.
    Advocate for Complainant Present.
    Accused    absent.
    Advocate for Accused Present.
    Advocate for Accused filed  Application   for  Exemption.
    O - Exemption granted.
    Advocate for   Accused filed Application for  Adjournment  for the day.
    O - Granted.
    Matter is adj. till  Next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: Ld JMFC on leave. Board discharge.Charge with Ld. JMFC 65th court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Complainant present with advocate.
    Accused absent adv for accused present.
    filed exemption and adjournment. allowed as last chance.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: Complainant present with advocate.
    Accused absent.
    No cross order passed.
    Adv for complainant filed pursis for closing evidence. filed.
    filed application for NBwt.
    issue NBwt. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Court is vacant.
    Charge with Ld. JMFC Railway Mobile Court. Board discharge.
     Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Warrant not  collected.
    Matter is adj. for Warrant report.
    Next Purpose: FOR STATEMENT U/sec 313
    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: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    - Application filed by Adv. for complainant for dispensing of statement - Put for argument.
    Adj.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    Adj.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 734/2018
    Filing Date: 12-01-2018
    First Hearing Date: 25th May 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    01 Nov 2019

    Pdf Text: 1 C. C. No. 262/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. Accused has opposed this application on the ground that complaint is made before amendment of interim compensation. 2. Present complaint is made on 12/01/2018. Obviously cause of action for filing this…

    Read Full Order
    Order 1Full order available
    01 Nov 2019

    Pdf Text: 1 C. C. No. 262/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. Accused has opposed this application on the ground that complaint is made before amendment of interim compensation. 2. Present complaint is made on 12/01/2018. Obviously cause of action for filing this…

    Read Full Order

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