Pdf Text: 1 C. C. No. 567/SS/2019 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Accused was called upon to file say on this application. However, till today say is not filed. 3. Heard ld. Advocate for complainant. ld. Advocate for accused was also present. He…
Summons Private cases SS
MS TRANSASIA BIO MEDICALS LTDVsSANKALP SIDDHI DEVELOPERS PVT LTD +3 more
CNR MHMM19002631201963-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 6300567/2019
- Registration Date
- 14 Feb 2019
- Next Hearing Date
- 23 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-03-2019 Business: complainant and advocate present accused absent holding advocate present and filed Exh 5 - undertaking to file VP on next date Exh 6 - exemption application. adjourned for bail and plea of accused Next Purpose: NOT HEARD CASES Next Hearing Date: 10-05-2019 Date: 10-05-2019 Business: When called out Complainant and Adv. for complainant are present. Accused Absent. Advocate for accused is present. Exh. 7 Adv. for accused filed Exemption. Granted as last chance with condition. Exh. 8 Adv. for complainant filed NBW application against the accused. since exemption is granted application stands rejected. Adj. to Next Purpose: NOT HEARD CASES Next Hearing Date: 06-07-2019 Date: 06-07-2019 Business: When called out Complainant is present. Advocate for complainant is present. Exh. 9 Adv. for accused filed Bail application. Exh. 10 Plea of the accused. Exh. 11 to Exh. 13 P.R. and Cash bond of the accused No. 2 to 4. Exh. 14 Adv. for complainant filed application U/s 143 A. Adj. for Say on Exh. 14 and Filling Affidavit of Evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 22-08-2019 Date: 22-08-2019 Business: Complainant present. His Advocate present. Accused absent. His Advocate present. Ex. 15 An application for exemption of accused. o/p Granted for today only. Ex. 16 Advocate for complainant made an application for directing the accused to submit their passport before the Hon ble Court. O.S. to say. for say on Ex. 16 and evidence Next Purpose: FOR HEARING Next Hearing Date: 09-10-2019 Date: 09-10-2019 Business: Complainant representative present. His Advocate present. Accused absent. Advocate for accused present. Ex. 27 An application for exemption and adjournment on behalf of accused. o/p Allowed till next date. for say on Ex. 16 and evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-10-2019 Date: 17-10-2019 Business: Complainant representative present. His Advocate present. Accused no. 4 present. Rest accused absent. Advocate for accused present. Ex. 18 An application for exemption of rest accused. o/p Granted for today only. Order passed below an application u.s. 143A N.I. Act. ORER -- Accused is hereby directed to pay 20 per cent of cheque amount to the complainant as interim compensation under section 143 A-1 of N.I. Act within 60 days from the date of this order. Complainant to file under taking that if the accused is acquitted he will repay the said amount to the accused with interest at the bank rate as published by the Reserve Bank of India prevalent at the beginning of the relevant financial year within 60 days from the date of the order. for compliance. Next Purpose: FOR HEARING Next Hearing Date: 18-12-2019 Date: 18-12-2019 Business: Complainant representative absent. Advocate for complainant present. Accused no. 2 and 4 present. Accused no.3 absent. Advocate for accused present. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 04-02-2020 Date: 04-02-2020 Business: Complainant representative absent. Advocate for complainant present. All accused present. Advocate for accused present. For substitution. Next Purpose: FOR HEARING Next Hearing Date: 27-03-2020 Date: 27-03-2020 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. Next Purpose: FOR HEARING Next Hearing Date: 28-04-2020 Date: 28-04-2020 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. Next Purpose: FOR HEARING Next Hearing Date: 28-05-2020 Date: 28-05-2020 Next Purpose: FOR HEARING Next Hearing Date: 03-07-2020 Date: 03-07-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 02-09-2020 Date: 02-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 26-10-2020 Date: 26-10-2020 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: 27-01-2021 Date: 27-01-2021 Business: Complainant representative present with Advocate. Accused absent. His Advocate present. Sr. Counsel for accused absent. for order. Next Purpose: FOR HEARING Next Hearing Date: 20-02-2021 Date: 20-02-2021 Business: Complainants proposed representative present with Advocate. Accused absent. Advocate for accused present. The under taking by complainant, an application for substitution and supporting affidavit submitted on previous date are marked at Ex. 19, 20 and 21 respectively today. Order passed below Ex. 20 Application allowed. Ex. 21 An application for exemption of accused. o/p Granted for today only. Ex. 22 Affidavit of evidence of complainant representative by way of affidavit. Read and recorded. Ex. 23 List of documents. Filed. for exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 28-04-2021 Date: 28-04-2021 Business: due to covid 2019 board discharge. adj. to Next Purpose: PART HEARD Next Hearing Date: 02-07-2021 Date: 02-07-2021 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. Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court. Andheri. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 06-09-2021 Date: 06-09-2021 Business: Complainant representative present with Advocate. Accused absent. His Advocate present. Ex. 24 An application for exemption of accused. o/p granted for today only. for cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 08-10-2021 Date: 08-10-2021 Business: Complainant representative present. Advocate for complainant present. Accused Jagdish present. Rest accused absent. Advocate for accused present. for cross. Next Purpose: PART HEARD Next Hearing Date: 17-11-2021 Date: 17-11-2021 Business: Complainant representative present. Accused absent. Both advocates present. Advocate for accused made an application for exemption. O/p granted for today only. For exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 21-12-2021 Date: 21-12-2021 Business: Complainant representative present with Advocate. Accused absent. Advocate for accused present and made an application for exemption. o/p Granted for today only. For cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 23-03-2022 Date: 23-03-2022 Business: Complainant present with Advocate. Accused absent. Adv present Adv for accused filed exemption application and Adjournment application matter kept for bail forefieted, keep for NBWt order and No cross order. interim order compliance. Next Purpose: PART HEARD Next Hearing Date: 13-06-2022 Date: 13-06-2022 Business: Complainant present. with Advocate. Accused absent. adv for complainant filed application for no cross order keep for order. Adv for complainant filed application for forfeiture of bail bond Exh. Keep for order. Adv for complainant filed application for issue of NBwt. Exh. Issue NBwt as prayed Adj to Next Purpose: PART HEARD Next Hearing Date: 15-07-2022 Date: 15-07-2022 Business: Complainant present with advocate. keep for order. adj to Next Purpose: PART HEARD Next Hearing Date: 11-08-2022 Date: 11-08-2022 Business: Complainant present with Advocate. for NBWt. adj to Next Purpose: PART HEARD Next Hearing Date: 29-09-2022 Date: 29-09-2022 Business: Complainant present with Advocate. Accused and his advocate absent. O/p Accused absent since long. Police report awaited. Cash Bail be forfeiture. adj. for step Next Purpose: PART HEARD Next Hearing Date: 05-11-2022 Date: 05-11-2022 Business: Complainant present with Advocate . Accused No. 4 present filed application for bail. Accused released on bail. plea of accused recorded Accused pleaded nto guilty. Adv for complainant filed application for proclamation against accused no. 2 and 3 keep for order Adj to Next Purpose: PART HEARD Next Hearing Date: 17-12-2022 Date: 17-12-2022 Business: Complainant present with advocate. for order on the application for proclamation adj to Next Purpose: PART HEARD Next Hearing Date: 22-12-2022 Date: 22-12-2022 Business: Complainant present with Advocate. Accused absent since long. NBWt issue against accused. his bail bond forfeited for state. Issue standing NBwt. Against accused adj to Next Purpose: PART HEARD Next Hearing Date: 10-02-2023 Date: 10-02-2023 Business: complainant present with Advocate . Accused No. 4 present Accused No. 2 and 3 absent adj to Next Purpose: PART HEARD Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: Today Ld. MM on leave. Charge with Ld.MM 66th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 28-07-2023 Date: 28-07-2023 Business: Complainant present. advocate for complainant present. Accused absent. Advocate for accused present. Application filed on behalf of the complainant seeking orders as per directions of the Hon\\\''ble Supreme Court int he matter of Indian Bank Associations case dated 21-04-2014 O/p Accused to say. VP filed by accused no. 2 side. Application on behalf of the accused no. 2 Jagdish Ahuja seeking stay on proceedings in the present matter O/p Complainant to say. adj. for say. Next Purpose: PART HEARD Next Hearing Date: 11-09-2023 Date: 11-09-2023 Business: Complainant present with Advocate. Accused No. 4 present accused No. 2 and 3 absent Adv present reply of stay of proceeding against accused No. 3 Adj to Next Purpose: PART HEARD Next Hearing Date: 21-11-2023 Date: 21-11-2023 Business: Ld MM on leave. Charge with Ld. MM65th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 04-01-2024 Date: 04-01-2024 Business: Ld. MM on leave. Charge with Ld. MM 65th Court Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: Complainant present with advocate. Accused No. 4 present Adv for accused present For argument Adj to Next Purpose: PART HEARD Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step. Matter not trace. Next Purpose: PART HEARD Next Hearing Date: 11-06-2024 Date: 11-06-2024 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board Discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: Adv for complainant present. for argument. adj to Next Purpose: PART HEARD Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: Complainant absent. adv for complainant present. accused No. 4 present. other accused absent. Adv for accuse present. Adv for accused filed undertaking to file vakalatnama of accused no. 3. NBwt against accused No. 2. Gautam Ahujya. Next Purpose: PART HEARD Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: Adv for complainant present. Accused no. 3 and 4 absent. Adv for accused present. Filed application for exemption for accused No. 4. Accused No. 3 is in jail. For order. Adj to Next Purpose: PART HEARD Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: Adv for complainant present. Accused No. 4 Absent Adv for accused present. Filed exemption For order. Adj to 18-02 Next Purpose: PART HEARD Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: Adv for complainant present. Accused No. 4 absent. Adv for accused present. filed exemption allowed. Accused No. 3 is in jail. order on stay proceeding of Accused No. 3 for order. adj to Next Purpose: PART HEARD Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: Adv for complainant present. Accused absent. filed exemption. Allowed. Adj to 02-07-2025 Next Purpose: PART HEARD Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: Adv for complainant present. Accused No. 2 is in jail Accused No. 4 absent Adv for accused present. Filed exemption allowed. Adj to 12-08 Next Purpose: PART HEARD Next Hearing Date: 12-08-2025 Date: 12-08-2025 Business: Adv for complainant present. Accused absent Adv for accused present. filed exemption for accused No. 4 allowed. Order passed on application for proclamation against accused No. 2 and 3. Issue NBwt against accused. for report. adj to Next Purpose: PART HEARD Next Hearing Date: 07-10-2025 Date: 07-10-2025 Business: Complainant absent Adv for complainant present. Accused No. 4 absent Adv for accused present. filed exemption Allowed. NBwt pending against accused No. 2 and 3. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-12-2025 Date: 02-12-2025 Business: Complainant absent Adv for complainant present. Accused No. 4 absent Adv for accused present. filed exemption allowed. for report of other accused. adj to Next Purpose: PART HEARD Next Hearing Date: 20-01-2026 Date: 20-01-2026 Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to Next Purpose: PART HEARD Next Hearing Date: 24-02-2026 Date: 24-02-2026 Business: Court is vacant. Charge with Ld. Addl. JMFC 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-05-2026 Date: 07-05-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC 48th Court. Board discharge. Adj to. Next Purpose: PART HEARD Next Hearing Date: 24-06-2026 Date: 24-06-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. ACJM 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-08-2026 Date: 20-08-2026 Business: Ld. JMFC on leave. Board discharged Charge with Ld. JMFC Railway Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-10-2026
Additional Case Details
Additional Case Details
Filing Number: 802697/2019 Filing Date: 12-02-2019 First Hearing Date: 06th March 2019 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. 567/SS/2019 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Accused was called upon to file say on this application. However, till today say is not filed. 3. Heard ld. Advocate for complainant. ld. Advocate for accused was also present. He…
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