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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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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