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MS TRANSASIA BIO MEDICALS LTDVsSANKALP SIDDHI DEVELOPERS PVT LTD +3 more

CNR MHMM19002631201963-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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