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.…
Summons Private cases SS
VINCENT RODRIGUESVsMANOJ SHAH
CNR MHMM19002190201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
2Interim Order 1Full order available
17 Oct 2019
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.…
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