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Summons Private cases SS

MS ANITHA USIKKATTANVsARUN SUNDAR MATHIYAZHAGAN

CNR MHMM19002196201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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