Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.416/SS/2019 Ghanshyam R Angane, …. Complainant V/s. Sana Homes Pvt. Ltd. and Ors., ….Accused ORDER BELOW EXH.NO.13 (Passed on 28.04.2026) This is the case filed against the accused persons for having committed the offence for the offence punishable under section 138 of Negotiable Instrument Act. The present case on hand came to be filed by Mr.Ganshyam R. Angane through his Power of…
Summons Private cases SS
GHANSHYAM R ANGANEVsSANA HOMES PVT LTD +2 more
CNR MHMM19002152201944-Judicial Magistrate (First Class), 44th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 416/2019
- Registration Date
- 31 Jan 2019
- Next Hearing Date
- 07 Nov 2026
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 08-04-2019 Business: Complainant is present with adv and filed following applications Exh. 04- Application for affix court fees. Application is allowed. Court fees paid today. Complainant present and filed affidavit of verification statement. same is recorded ExH.05-Verification Statement. Issue process against accused u/sec 138 of N I Act. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-09-2019 Date: 07-09-2019 Business: Complainant is present. His adv is present. Accused present with advocate. Exh. 06 -VakalatPatra. Exh. 07 - Bail Application filed by accused. Bail is granted to the accused. Particular of offence are read over and explained to the accused. Plea of accused is recorded. Accused plead not guilty to the said charge. Exh. 08 - plea. for evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 06-01-2020 Date: 06-01-2020 Business: Complainant absent. Adv pt. Accused no. 1 and 3 is absent. Adv is present. Exh. 09 - Exemption application for accused no. 1 and 3 is granted. Accused no., 2 is present. Ad is present. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-03-2020 Date: 06-03-2020 Business: Both party are present with their adv. Mater is going to settled between both party. Hence, Exn 10- Joint Mediation pursis filed. Case sent for mediation. Adj for mediation report. Next Purpose: FOR HEARING Next Hearing Date: 15-05-2020 Date: 15-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: FOR HEARING Next Hearing Date: 31-07-2020 Date: 31-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 07-10-2020 Date: 07-10-2020 Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS Next Purpose: FOR HEARING Next Hearing Date: 21-01-2021 Date: 21-01-2021 Business: complainant absent his adv present accused absent his adv absent adj Next Purpose: FOR HEARING Next Hearing Date: 12-04-2021 Date: 12-04-2021 Business: Board discharged due to declared holiday. Next Purpose: FOR HEARING Next Hearing Date: 05-07-2021 Date: 05-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: FOR HEARING Next Hearing Date: 21-09-2021 Date: 21-09-2021 Business: Learned MM is on Leave Hence Board is discharged. Next Purpose: FOR HEARING Next Hearing Date: 08-12-2021 Date: 08-12-2021 Business: Both party are pt. Both party sought for date by consent. Hence, Date is given by consent. Next Purpose: FOR HEARING Next Hearing Date: 10-02-2022 Date: 10-02-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: FOR HEARING Next Hearing Date: 28-04-2022 Date: 28-04-2022 Business: M M is on Vacation leave charge with 48th court Next Purpose: FOR HEARING Next Hearing Date: 23-06-2022 Date: 23-06-2022 Business: COMPLAINANT AND HIS ADV PRESENT ACCUSED AND HIS ADV ABSENT COMPLAINANT FILED JOIN PURSIS Next Purpose: FOR HEARING Next Hearing Date: 13-08-2022 Date: 13-08-2022 Business: Matter is not settled before lok Adalat. 22-11-2022 Next Purpose: FOR HEARING Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: Both parties advocate are absent when mater is called out. 15-02-2023 Next Purpose: FOR HEARING Next Hearing Date: 15-02-2023 Date: 15-02-2023 Business: Complainant advocate is present. 20-03-2023 Next Purpose: FOR HEARING Next Hearing Date: 20-03-2023 Date: 20-03-2023 Business: Complainant advocate is present. Accused and his advocate are absent. Substitution and Warrant applications is filed by him. 07-08-2023 Next Purpose: FOR HEARING Next Hearing Date: 07-08-2023 Date: 07-08-2023 Business: Complainant and his advocate are present. Accused NO. 2 is present. V. P. is filed today. Accused NO. 03 is exempted today only. 31-10-2023 Next Purpose: For examination of witnesses Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: Both parties advocate are present. Accused is present. V. P. is filed today. 15-12-2023 Next Purpose: For examination of witnesses Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: Both parties advocate are present. Accused is present. For say on substitution. 11-01-2024 Next Purpose: For examination of witnesses Next Hearing Date: 11-01-2024 Date: 11-01-2024 Business: Both parties and their advocate are present. Application for dismissal the case. O. S. to say. 02-03-2024 Next Purpose: For examination of witnesses Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: Both parties advocate are present. BC 30-05-2024 Next Purpose: For examination of witnesses Next Hearing Date: 30-05-2024 Date: 30-05-2024 Business: comp and adv pt accused ab his adv pt adj Next Purpose: For examination of witnesses Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: Ld. MM is on leave, board is discharged. Charge is with Ld. MM 10th Court. 09-09-2024 Next Purpose: For examination of witnesses Next Hearing Date: 09-09-2024 Date: 09-09-2024 Business: Both parties are present with advocate. Reply is filed today. 03-12-2024 Next Purpose: For examination of witnesses Next Hearing Date: 03-12-2024 Date: 03-12-2024 Business: Ld. JMFC is on Leave. hence Board is discharged. Charge With Ld. JMFC 10th Court. Next Purpose: For examination of witnesses Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: Ld. JMFC is on training duty. Board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri. 02-06-2025 Next Purpose: For examination of witnesses Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: JMFC is on vacation leave charge wtih 66th court board discharge Next Purpose: For examination of witnesses Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: Both parties and their advocate are present. Substitution application is filed today. For argument. 26-09-2025 Next Purpose: FOR ARGUMENTS Next Hearing Date: 26-09-2025 Date: 26-09-2025 Business: Both parties advocate are present. Accused is present. Application on substitution is pending. As notice are issued. 08-12-2025 Next Purpose: FOR ARGUMENTS Next Hearing Date: 08-12-2025 Date: 08-12-2025 Business: Both parties and their advocate are present. For say and argument. BC 22-12-2025 Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 66th Court, Andheri. Next Purpose: FOR ARGUMENTS Next Hearing Date: 13-03-2026 Date: 13-03-2026 Business: Both parties advocate are present. Reply is filed today. For argument on dismissal application and legal heirs application. 28-04-2026 Next Purpose: FOR ARGUMENTS Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: POA and his advocate are present. Advocate for accused is present. Argument is heard from both side today. Order is passed. Application is allowed. For reason separately recorded. The complainant be amended accordingly. For compliance. 01-07-2026 Next Purpose: For compliance Next Hearing Date: 01-07-2026 Date: 01-07-2026 Business: Both parties advocate are present. V. P. is filed for accused today. Application for fresh summons is allowed. For report. 07-11-2026 Next Purpose: NOT HEARD CASES Next Hearing Date: 07-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1927/2019 Filing Date: 31-01-2019 First Hearing Date: 08th April 2019 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
2Interim Order 1Full order available
28 Apr 2026
Order 1Full order available
28 Apr 2026
Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.416/SS/2019 Ghanshyam R Angane, …. Complainant V/s. Sana Homes Pvt. Ltd. and Ors., ….Accused ORDER BELOW EXH.NO.13 (Passed on 28.04.2026) This is the case filed against the accused persons for having committed the offence for the offence punishable under section 138 of Negotiable Instrument Act. The present case on hand came to be filed by Mr.Ganshyam R. Angane through his Power of…
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