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Summons Private cases SS

VINCENT RODRIGUESVsMANOJ SHAH

CNR MHMM19002190201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
440/2018
Registration Date
19 Feb 2018
Next Hearing Date
30 Sept 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MANOJ SHAH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-04-2018
    Business: complt and adv pt
    Exh 3- verification
    process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-09-2018
    
    Date: 10-09-2018
    Business: Complt and adv Pt. Accused and adv Pt.  Exh-4 Vakalatnama
    Exh-5 Application for bail- Accused be released on PR and Cash Bail of Rs. 5000/-
    Exh-6 PR and Cash Bond
    Exh-7 Plea of accused
    For evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-11-2018
    
    Date: 17-11-2018
    Business: Complt and adv pt
    Accused and adv ab
    Exh 07 App for Adjournment  on behalf of Complt
    Time granted till next date
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-02-2019
    
    Date: 25-02-2019
    Business: complainant and advocate present
    accused absent advocate present and filed Exh 8 - exemption application - exemption granted for today only Exh 9 - evidence affidavit of complainant Exh 10 - compilation of original documents - accused to say u/sec  294 of crpc Exh 11 - application for interim compensation  to complainant - other side to say. adjourned for say of accused u/sec 294 crpc and on Exh 11
    Next Purpose: PART HEARD
    Next Hearing Date: 29-04-2019
    
    Date: 29-04-2019
    Business: Board discharged on 30-04-2019 as 29-04-2019 was declared holiday on account of  ELECTION
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2019
    
    Date: 22-06-2019
    Business: when called out
    both the parties are present with there Ld. council
    Exh. 11- Adv. for accused filed say on 143-A.
    Adj. for Argument on 143-A appln and accused say on document U/s 294 of Cr. P.C.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2019
    
    Date: 14-08-2019
    Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2019
    
    Date: 17-10-2019
    Business: Complainant representative present.  Advocate for complainant present.  Accused present.    Advocate for accused present.  Order passed below application u.s. 134A N.I. Act.  Application rejected.  for say u.s. 294 CRPC.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-11-2019
    
    Date: 22-11-2019
    Business: Complainant absent. Advocate for complainant present.  Accused absent. Advocate for accused present.  Say filed by   Advocate for accused u.s. 294 CRPC.   for order of exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Complainant   present. Advocate for complainant present. Accused present.   Advocate for accused                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           absent.    Order passed below Ex. 1  for exhibiting documents.  Ex. 13 to 19 Original cheques bearing no.s  53. 374195. 51. 444725. 444724. 127 and 128.   Ex. 20 to 22  Memos  of cheques 51. 444725 and 444754.  Ex, 23  Notice sent to accused alongiwth envelope.  Ex.24 Postal  receipt.   Ex. 25  A.D. card.      for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    Business: Complainant present.  Advocate for complainant present.  Accused present.  Advocate for accused present.  Court is busy in dictation of judgment in three matters.   Hence matter   not reached till 2 p.m.  By consent for cross of p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    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. Adj. for Part Heard
    Next Purpose: PART HEARD
    Next Hearing Date: 06-05-2020
    
    Date: 06-05-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    
    
    
    Case Adjourn for FOR PART HEARD
    Judge
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2020
    
    Date: 24-06-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2020
    
    Date: 30-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2020
    
    Date: 07-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-12-2020
    
    Date: 10-12-2020
    Business: Complainant present with Advocate.  Accused absent.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-02-2021
    
    Date: 08-02-2021
    Business: complainant present. Advocate for complainant present.
    Accused absent.
    Advocate for complainant filed application for issuance of non bailable warrant. Exh. 13
    Issue bailable warrant of rS. 5000/- against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2021
    
    Date: 16-09-2021
    Business: Complainant absent.  Advocate for complainant present.  Accused and his Advocate absent. Warrant report  awaited. for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Accused present with advocate. Advocate for accused filed an application for adjournment. o/p chief is filed 25-02-2019 even today cross is conducted. matter to proceed if cross is not conducted.
    advocate for accused filed an application for cancellation of warrant. o/p B/W is cancelled as last chance on penalty of Rs. 200/-
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2022
    
    Date: 12-01-2022
    Business: In view order of the Honble CMMs office Estt.16/ 26/2022 dt. 7/1/22 considering the situation of pandamic covid-19. Board is discharged. Adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Both parties present.
    settlement process in in progress.,
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Complainant and his advocate present. Accused and his advocate absent. Application for no cross order O/p Matter is posted for no cross order. adj. for order
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2022
    
    Date: 11-07-2022
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-08-2022
    
    Date: 30-08-2022
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: Complainant present with Advocate. Accused present with Advocate. Cross examination of C.W. no. 1 by Ld. Adv. shri Gharge for accused. Cross examination deferred on oral request of learned Advocate for accused. adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 25-11-2022
    
    Date: 25-11-2022
    Business: Ld. MM on Leave. Charge with LD ACMM, 22nd Court. Board Discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Complainant present with advocate.
    accused present with Advocate.
    for cross by consent
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2023
    
    Date: 20-02-2023
    Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted.
    Order below Exh. 1 Today complainant and his advocate is present. Accused absent his advocate present. Examination in chief of complainant is filed on 25-02-2019. Since then it is posted for cross examination. Matter is posted for no cross order. Both parties to note. adj. for order
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2023
    
    Date: 27-06-2023
    Business: Complainant present with advocate.
    Accused present with Advocate.
    Due to argument cases matter adjourned.
    For cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2023
    
    Date: 28-07-2023
    Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused absent.
    Remaining cross examination of C. W. no. 1 by Ld. Adv. Shri Gharge for accused. Cross examination completed. Re examination Nil. adj. for further proceeding.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: Complainant absent Adv for complainant present
    Accused present with advocate.
    For further evidence
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    C.W. No. 1 on S.A.
    Application for closer evidence pursis
    field application for 143A for say
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: Complainant absent Adv for complainant present
    Accused absent Adv for accused present
    filed reply of 143A Cr.P.C.
    Adj
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: Complainant absent Adv for complainant present
    Accused present with Advocate.
    for argument
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2024
    
    Date: 30-01-2024
    Business: complainant present
    Accused present with Advocate.
    Heard argument
    for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Both parties present with Advocate.
    order passed below Exh. 28
    application is rejected
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Complainant absent. Advocate for complainant absent. Accused present. Advocate for accused present. Matter not trace today. adj. for order
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: PART HEARD
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: Ld. JMFC on training. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: Accused present with advocate.
    For steps.
    Adj to
    20-02
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    filed exemption allowed.
    filed pursis for closing evidence.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: Ld JMFC on leave. Board discharge Charge with Ld. JMFC 65th Court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 03-05-2025
    
    Date: 03-05-2025
    Business: Accused present.
    313 of Accused recorded.
    For final argument.
    Adj to
    08-05
    Next Purpose: For final arguments
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: Complainant absent Adv for complainant present.
    Accused present adv for accused absent.
    Filed adjournment. Allowed.
    For final argument.
    Adj to
    17-06
    Next Purpose: For final arguments
    Next Hearing Date: 17-06-2025
    
    Date: 17-06-2025
    Business: Accused present.
    For argument, .
    Adj to
    25-06
    Next Purpose: For final arguments
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: Complainant present with advocate.
    Accused absent.
    filed application for NBwt.
    order passed.
    adj to
    Next Purpose: For final arguments
    Next Hearing Date: 30-06-2025
    
    Date: 30-06-2025
    Business: Accused present with advocate.
    Filed vakalatnama filed.
    Filed warrant cancellation application. Warrant cancelled.
    Filed bail application.
    Accused released on bail.
    Plea of accused recorded.
    Accused pleaded not guilty.
    Adj to
    3-11  H
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with Advocate.
    By consent.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    filed adjournment by Adv for accused. allowed.
    written argument filed by Adv for complainant filed
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: Complainant absent Adv for complainant absent.
    Accused present .
    Filed application for adjournment.
    Adjournment Allowed.
    Adj to.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: complainant present with advocate.
    Acused present with advocate.
    for cross
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Complainant present. Adv for complainant present.
    Accused absent Advocate for accused present.
    NBwt is pending.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: Court is vacant.
    Charge with Ld. JMFC Railway Mobile Court. Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Complainant  is Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Adv. for Accused filed Warrant Canelled Application.
    O -  Warrant Cancelled  subject to  penalty  of Rs.  2000/-.
    Accused compliance of Warrant cancelled order.
    Adv. for Accused filed Adjournment Application.
    O  - Adjourned as last chance.
    Matter is adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Accused Present.
    Advocate for Accused Present.
    Written argument on behalf on accused u/s. 314 of Cr.P.C. - ORDER - Read and Recorded.
    Advocate for accused filed application for cancellation of warrant - ORDER - Allowed.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-06-2026
    
    Date: 22-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Matter is adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Exh. __ - Advocate for accused filed  exemption application - Granted.
    Adj.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld.  JMFC  Railway Mobile    Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Complainant is present. Advocate for complainant present.
    Accused present. Advocate for accused present.
    Adj. for Judgment.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Complainant is present. Advocate for complainant absent.
    Accused absent. Advocate for accused present. - Advocate for accused filed  exemption application - Granted.
    Adj.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1284/2018
    Filing Date: 23-01-2018
    First Hearing Date: 13th April 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    17 Oct 2019

    Pdf Text: 1 C. C. No. 440/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. 2. Present complaint is made on 23/01/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

    Read Full Order
    Order 1Full order available
    17 Oct 2019

    Pdf Text: 1 C. C. No. 440/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. 2. Present complaint is made on 23/01/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

    Read Full Order

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