Order Details: Order Pdf Text: 1 C. C. No.508/SS/2018 Exh.21 ORDER BELOW EXH.21 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Sufficient opportunity was given to the accused to file his say on this application. Inspite of that he did not file his say. Hence, on 01/09/2023 order was passed on application to…
Summons Private cases SS
MS ANITHA USIKKATTANVsARUN SUNDAR MATHIYAZHAGAN
CNR MHMM19002196201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 508/2018
- Registration Date
- 19 Feb 2018
- Next Hearing Date
- 31 Oct 2026
- Case Stage
- PART HEARD AT 2.45P.M.
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 pt with adv. for court fee and verification Next Purpose: FOR VERIFICATION Next Hearing Date: 30-06-2018 Date: 30-06-2018 Business: Complt and adv Pt. Exh-5 Application for defaced challan- Allowed. Exh-6 Verification Order passed below Exh-1 Issue process against accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-10-2018 Date: 06-10-2018 Business: complainant present accused absent advocate present and filed Exh 7 - undertaking to file VP on next date of hearing Exh 8 - exemption application of accused - exemption granted for today only adjourned for VP and appearance of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 11-02-2019 Date: 11-02-2019 Business: complainant and advocate present accused absent advocate present and filed Exh 9 - application undertaking and personal exemption of accused - detail order passed - application rejected Exh 10 - application by advocate for complainant for NBW - issue NBW Next Purpose: NOT HEARD CASES Next Hearing Date: 05-03-2019 Date: 05-03-2019 Business: case taken on today\''s board accused Arun Sundar present with advocate and filed Exh 11 - application for TOB - allowed Exh 12 - VP Exh 13 - application for cancellation of warrant - NBW cancelled subject to penalty of Rs 100/- Exh 14 - bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 15 - cash bond Exh 16 - plea of accused Next Purpose: FOR HEARING Next Hearing Date: 04-06-2019 Date: 04-06-2019 Business: When called out Complainant is present with Advocate. Accused is Absent. Advocate for accused is present. Exh. 16 Adv. for accused filed Exemption Application. Exemption Granted for today only. Adj. for filling Affidavit of Evidence U/s 145 of N.I. Act. Next Purpose: FOR HEARING Next Hearing Date: 10-07-2019 Date: 10-07-2019 Business: When called out Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 17 Adv. for accused filed Exemption application. Granted for today. Adj. for filling affidavit of Evidence on Next Purpose: FOR HEARING Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Complainant present his Advocate absent. Accused absent. Advocate for accused present. Ex. 18 an application for exemption of accused. o/p granted for today only. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-02-2020 Date: 13-02-2020 Business: Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused absent. No steps taken by complainant. Matter kept for DID. Next Purpose: FOR HEARING Next Hearing Date: 19-06-2020 Date: 19-06-2020 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 Case Adjourn for FOR HEARING Next Purpose: FOR HEARING Next Hearing Date: 05-09-2020 Date: 05-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 23-11-2020 Date: 23-11-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: Hon\''ble Metropolitan Magistrate is on leave. Charge is with Hon\''ble Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 12-07-2021 Date: 12-07-2021 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: FOR HEARING Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: Complainant present. Advocate for complainant present. Accused and his Advocate absent. Ex. 19 Evidence of complainant filed by way of Affidavit. Read and recorded. Ex. 20 List of documents. Filed. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 04-02-2022 Date: 04-02-2022 Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 29-03-2022 Date: 29-03-2022 Business: Complainant and his advocate present. Accused and his advocate absent. Application for interim compensation u/s. 143 A of N. I. Act. O/p O. S. to say. adj. for Next Purpose: PART HEARD Next Hearing Date: 20-08-2022 Date: 20-08-2022 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 22nd Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-10-2022 Date: 21-10-2022 Business: Adv for complainant present,. Adv for accused present. filed application for exemption allowed. filed application for undertaking to file vakalatnama Allowed. matter kept for no say order. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-12-2022 Date: 17-12-2022 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. Even today accused absent and reply of interim compensation. Application is proceed without say. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-01-2023 Date: 18-01-2023 Business: Due to painting work. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-02-2023 Date: 21-02-2023 Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Complainant present Accused present with Advocate. For cross Adj to Next Purpose: PART HEARD Next Hearing Date: 21-07-2023 Date: 21-07-2023 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 01-09-2023 Date: 01-09-2023 Business: complainant present with Advocate. Accusd absent Adv for accused present for order on 143A Cr.P.c. adj to Next Purpose: PART HEARD Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: Complainant preset Adv for complainant absent Accused present with Advocate. for steps adj to Next Purpose: PART HEARD Next Hearing Date: 03-01-2024 Date: 03-01-2024 Business: Ld. MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 12-02-2024 Date: 12-02-2024 Business: Complainant present Adv for complainant absent Accused present with Advocate order passed on compensation application application rejected. adj to Next Purpose: PART HEARD Next Hearing Date: 28-03-2024 Date: 28-03-2024 Business: complainant present with advocate. Accused absent Adv for accused present Filed exemption Allowed. For steps Adj to 21-05 Next Purpose: PART HEARD Next Hearing Date: 21-05-2024 Date: 21-05-2024 Business: Complainant present Accused present with Advocate. filed application for production of first page of affidavit. Accused to say. Adj to 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: 17-08-2024 Date: 17-08-2024 Business: Complainant present with advocate. report received. Application filed by advocate for complainant on 26-04-2024 for interim compensation USec. 143A of N. I. Act. o/p Accused absent. He did not file say application to proceed no say. Next Purpose: PART HEARD Next Hearing Date: 21-09-2024 Date: 21-09-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65thCourt. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 14-10-2024 Date: 14-10-2024 Business: Complainant present. Accused present with Advocate. on oral submission date given. Next Purpose: PART HEARD Next Hearing Date: 28-11-2024 Date: 28-11-2024 Business: Complainant present. Accused present with Advocate for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: Complainant present with advocate. Accused present with Advocate. Filed application of reconstruction. Say filed on application. For cross. Adj to 20-02 Next Purpose: PART HEARD Next Hearing Date: 20-02-2025 Date: 20-02-2025 Business: Accused absent Adv for accused present. filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-04-2025 Date: 05-04-2025 Business: Complainant present Adv for complainant absent. Accused present with Advocate. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: Complainant present Adv for complainant present. Accused absent Field application for issue of NBwt. Issue NBwt. Order passed on reconstruct of page. Adj to 21-07 Next Purpose: PART HEARD Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: Matter taken on today board. Filed application for Warrant cancelation. Warrant cancelled on penalty. Adj to 21-07 Next Purpose: PART HEARD Next Hearing Date: 21-07-2025 Date: 21-07-2025 Business: complainant absent Adv for complainant present. accused present with Advocate. comply order of reconstruction of two pages of examination in chief. for cross. adj to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: Accused absent.Adv for accused present. filed exemption allowed. as heavy rain board discharge. adj to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: Complainant present Adv for complainant absent. Accused present with advocate. for steps. adj to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: Complainant present Adv for complainant absent. Accused present Adv for accused absent. for steps. adj to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: Complainant present. Accused present. by consent. Adj to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Complainant is Present. Adv. for Complainant absent. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Granted for today only. Matter is adj. for Cross Last Chance to complainant. Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 20-03-2026 Date: 20-03-2026 Business: Complainant is Present. Adv. for Complainant absent. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Exemption Allowed. Matter is adj. to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: Complainant is Present. Adv. for Complainant absent. Accused absent. Adv. for Accused Present. Exh. 34 - Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. to Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 20-06-2026 Date: 20-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Matter is adj. for Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 01-08-2026 Date: 01-08-2026 Business: Complainant is Present. Adv. for Complainant absent. Accused Present. Adv. for Accused Present. Matter is adj. for Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 35 - Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD AT 2.45P.M. Next Hearing Date: 31-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1814/2018 Filing Date: 30-01-2018 First Hearing Date: 13th April 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
12 Feb 2024
Order 1Full order available
12 Feb 2024
Order Details: Order Pdf Text: 1 C. C. No.508/SS/2018 Exh.21 ORDER BELOW EXH.21 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Sufficient opportunity was given to the accused to file his say on this application. Inspite of that he did not file his say. Hence, on 01/09/2023 order was passed on application to…
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