Summons Private cases SS
SHASHANK MANOHAR JOSHIVsDIGITAL PAYMENTS PROCESSING LTD AND ORS +7 more
CNR MHMM19002690201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 829/2018
- Registration Date
- 17 Feb 2018
- Next Hearing Date
- 18 Dec 2026
- Case Stage
- For Steps
Advocates
0No advocate information is available in this record.
Parties
9Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 27-03-2018 Business: Court is vacant board is discharge Next Purpose: FOR VERIFICATION Next Hearing Date: 03-04-2018 Date: 03-04-2018 Business: court is vacant board dishcared Next Purpose: FOR VERIFICATION Next Hearing Date: 27-04-2018 Date: 27-04-2018 Business: Complainant present with advocate. Complainant filed affidavit of verification statement. same is recorded Exh - 4 verification statement Issue process against accused u/sec 138 of N I Act Next Purpose: NOT HEARD CASES Next Hearing Date: 18-08-2018 Date: 18-08-2018 Business: COMPT AB ADVT PT ACCUSED NO 5 PT WITH ADVT EXH 5 VAKALATNAMA FILED EXH 6 BAIL APPLICATION FILED EXH 7 UNDER TAKING APPLICAITON FILE FOR ACCUSED NO 4 EXH 8 EXEMPTION APPLICATION OF ACCUSED EXH 9 VAKALATNAMA FILE ACCUSED NO 7 EXH 10 VAKALTNAMA FILED ACCUSED Next Purpose: NOT HEARD CASES Next Hearing Date: 27-09-2018 Date: 27-09-2018 Business: Ld. M.M. is on leave. Charge with M.M. 48th Court, Accused no. 4 is pt. with advocate. V.P. filed Cash bail is granted to the accused. other accused are absent. Exemption granted to the accused no. 2,3,6,7,and 8 and 5. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 18-01-2019 Date: 18-01-2019 Business: COMPT AB ADVT PT ACCUSED AB ADVT PT EXH EXMEPTION APPLICATION ACCSUED NO 4 5 IS GRANTED EXH EXEMPTION APPLICATION ACCUSED NO 2 3 6 7 IS GRANTED EXH ADJOURNMEN APPLICAITON FILED IS GRANTED Next Purpose: NOT HEARD CASES Next Hearing Date: 05-07-2019 Date: 05-07-2019 Business: Complainang ab. Adv pt. Accused ab. ADv pt. Adv for complainant sought for date. No step taken by complainant. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-10-2019 Date: 05-10-2019 Business: Complainant present. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted. Both party sought for date by consent. Hence, Date is given by consent. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-12-2019 Date: 17-12-2019 Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 63rd Court, Mumbai. Next Purpose: NOT HEARD CASES Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: As per office order board is discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 19-08-2020 Date: 19-08-2020 Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS Next Purpose: NOT HEARD CASES Next Hearing Date: 04-02-2021 Date: 04-02-2021 Business: Complainant ab. Adv pt. Accused ab. Adv for accused no.4 and 5 is pt. Exemption application for accused no. 4 and 5 is granted. Adv for accused Pray for date. Hence, Adj for plea Next Purpose: NOT HEARD CASES Next Hearing Date: 08-06-2021 Date: 08-06-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-09-2021 Date: 23-09-2021 Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-11-2021 Date: 24-11-2021 Business: Complainant ab. adv ab. Accused no. 4 and 5 are ab. Adv for accused no. 4 and 5 are pt. Exemption application for accused no. 4 and 5 are granted. Adj for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 02-03-2022 Date: 02-03-2022 Business: Ld M M visit to jail court. Hence board discharge Next Purpose: NOT HEARD CASES Next Hearing Date: 14-07-2022 Date: 14-07-2022 Business: Advocate and complainant are absent wen matter is called out. Accused is exempted today only. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-12-2022 Date: 23-12-2022 Business: Advocate for accused is present. Accused is exempted today. 13-04-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 13-04-2023 Date: 13-04-2023 Business: Complainant and his advocate are absent. Accused No. 4 and 5 are exempted today only. 10-08-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 10-08-2023 Date: 10-08-2023 Business: Advocate for complainant is absent. Accused NO. 4 and 5 are exempted today only. For steps. 15-01-2024 Next Purpose: For Steps Next Hearing Date: 15-01-2024 Date: 15-01-2024 Business: Complainant and his advocate are absent when matter is called out. Accused NO. 4 and 5 are exempted today only. 26-03-2024 Next Purpose: For Steps Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM, 10th Court, Andheri, Mumbai. 05-09-2024 Next Purpose: For Steps Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: Complainant and his advocate are absent. No steps are taken since long. Accused NO. 04 and 05 are exempted today only. 03-03-2025 Next Purpose: For Steps Next Hearing Date: 03-03-2025 Date: 03-03-2025 Business: Complainant and his advocate are absent when matter is called out. Advocate for accused is present. For steps. 05-08-2025 Next Purpose: For Steps Next Hearing Date: 05-08-2025 Date: 05-08-2025 Business: Complainant and his advocate are absent when matter is called out. Advocate for accused NO. 04 and 05 is present. 19-01-2026 Next Purpose: For Steps Next Hearing Date: 19-01-2026 Date: 19-01-2026 Business: Advocate for complainant is present. Accused No. 04 and 05 are exempted today only. 02-06-2026 Next Purpose: For Steps Next Hearing Date: 02-06-2026 Date: 02-06-2026 Business: The court is Vacant board discharge charge with 48th court Next Purpose: For Steps Next Hearing Date: 18-12-2026
Additional Case Details
Additional Case Details
Filing Number: 2878/2018 Filing Date: 17-02-2018 First Hearing Date: 27th March 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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