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SHASHANK MANOHAR JOSHIVsDIGITAL PAYMENTS PROCESSING LTD AND ORS +7 more

CNR MHMM19002690201844-Judicial Magistrate (First Class), 44th Court
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

0

No advocate information is available in this record.

Parties

9

Acts & Sections

1
DRUGS 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

0

No order text is available in this record.

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