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Summons Private cases SS

MS TRANSASIA BIO MEDICALS LTDVsAPPLE DIAGNOSTICS CENTER AND OTHES +2 more

CNR MHMM19002874201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 18th September 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1232/2018
Registration Date
07 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-04-2018
    Business: CASE IS NOT SETTLED IN LOK ADALAT
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-06-2018
    
    Date: 13-06-2018
    Business: complainant and advocate present
    Exh 5- Application for permission to affix court fees- allowed
    defaced challan filed
    Exh 6 - verification
    Exh 7- pursis u/sec. 202 of Crpc
    process issued against accused
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-12-2018
    
    Date: 07-12-2018
    Business: Complt and adv Pt.
    Accused ab adv Pt.
    Exh-8 Vakalatnma
    Exh-9 Application for exemption- Granted.For appearance of accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-01-2019
    
    Date: 10-01-2019
    Business: complainant and advocate present Exh 10 - application for NBW against accused no. 2 and 3 - issue NBW against accused no. 2 and 3 as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2019
    
    Date: 17-03-2019
    Business: Today the case is kept before lok adalat. Case is not settled between the parties adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-07-2019
    
    Date: 01-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present.
    Adj. for steps to be taken by the complainant.
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 02-10-2019
    
    Date: 02-10-2019
    Business: Complainant representative present.  His Advocate present.    Accused  absent. Matter not   traced.
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 31-12-2019
    
    Date: 31-12-2019
    Business: As Ld. MM on leave.
    Board Discharged.
    Adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 08-02-2020
    
    Date: 08-02-2020
    Business: matter not settled in lok adalat. forwarded
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-05-2020
    
    Date: 14-05-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-10-2020
    
    Date: 16-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Complainant representative present with Advocate.  Accused absent.  Ex.  11  An application for  warrant against accused.  o/p   Considering  current  pandemic situation of Covid  19, keep for order.  for order.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-09-2021
    
    Date: 16-09-2021
    Business: Complainant representative present.  Advocate for complainant present.  Accused absent. Ex. 12 An application for NBW  against accused.  O/p  Issue NBW  against accused no.  2 and 3.  For report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Today matter taken on today\''s board.
    Accused present.
    Adv for accused filed application for cancellation of warrant.
    Warrant cancelled on penalty of Rs. 300/- each.
    Also filed application for Bail
    accused be released on PB and SB of Rs. 5000/- or cash bail of like amount
    Bail bond of Accused Exh.
    plea of accused recorded
    Accused pleaded not guilty
    Adj to evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-06-2022
    
    Date: 14-06-2022
    Business: Complainant present with Advocate.
    for evidence.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: LD MM on Jail Court.  Charge with Ld. MM 65th Court. Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: Ld. MM on leave. charge with Ld. MM 66th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: Complainant present with Advocate.
    Accused absent. Adv for accused present filed application for exemption
    allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: Due to painting work board discharge
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: Complainant present with Advocate.
    for steps
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: Adv for complainant present
    for steps
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: Ld. MM on leave charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: complainant present with advocate.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: Complainant present with advocate.
    for lokadalat
    adjto
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2024
    
    Date: 03-03-2024
    Business: Complainant and his advocate present. Matter not settled in lok adalat. adj. for step
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: Adv for complainant present.
    for evidence.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Adv for complainant present.
    for steps.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent Adv for complainant present.
    for evidence.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: Adv for complainant present.
    filed adjournment. allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant absent. Adv for complainant present.
    for steps against accused.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Adv for complainant presnet.
    for lokadalat.
    adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: As lokadalat case not settled. Adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: matter taken on today board. Exh. 25
    complainant present with Advocate.
    filed application for withdrawal Exh. 26
    order passed below Exh. 26.application is allowed.
    order passed below Exh. 1
    Authorized representative of complainant is present
    proceeding is closed. Accused is acquitted of the offence punishable under section 138  r/w. 141 of N.I. Act. Court fee be refunded as per rules.  Bail bonds, if any, of accused stands cancelled.
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 18-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3766/2018
    Filing Date: 06-03-2018
    First Hearing Date: 12th June 2018
    Decision Date: 18th September 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    18 Sept 2025
    Order Details: Order
    Pdf Text: CC No.1232/SS/2018
    ORDER BELOW EXH.1
    Authorized representative of complainant is present
    before the Court. In view of order passed on withdrawal appli-
    cation (Exh.26), the complaint is disposed of as withdrawn at
    the stage of hearing. Proceeding is closed. Accused Nos.1 to 3
    are acquitted of the offence punishable under Section 138
    read with Section 141 of N.I. Act. Court fee be refunded as per
    rules. Bail bonds, if any, of accused stands cancelled.
    Date : 18/09/2025
    ( Shri. M. S. Budhwant )
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai
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