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Summons Private cases SS

GAURAV VISHNU VERMAVsSUNIL SHRIDHARAN NAIR

CNR MHMM19002915201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 29th November 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
601/2018
Registration Date
07 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2018
    Business: complainant absent advocate present
    for report of summons
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-09-2018
    
    Date: 24-09-2018
    Business: complainant present
    accused absent advocate present and filed Exh 5 - exemption application of accused - exemption granted for today only Exh 6 - application by complainant for NBW against accused - exemption granted, hence rejected.
    adjourned for VP and appearance of accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-12-2018
    
    Date: 11-12-2018
    Business: Ld.M.M. is on leave. Board discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-05-2019
    
    Date: 17-05-2019
    Business: Ld. M.M. on Leave. Charge towards M.M. 66th Court. Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: Complainant present. His Advocate present.  Accused  present.  Ex.7 advocate  Bhosale  Ansari   Rathod submitted VP   for accused. Filed.   Ex. 8  An application for adjournment  by accused for  furnishing  cash security.  o/p  Time granted till next date.  Ex. 9 Plea of accused recorded.  APNG.  for  PR and cash security and evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2019
    
    Date: 14-10-2019
    Business: Complainant  present. His Advocate present.  Accused   and his advocate absent when called. No any application for warrant.   Ex. 10  Evidence of complainant Gaurav Vishnu Verma by way of affidavit.  Read and recorded.  Ex. 11  List of documents.  o/p   Accused to file say u.s. 294 CRPC. Later on  at 1 p.m.  Advocate for accused appeared and tendered  an application for exemption at  Ex. 12.  o/p   Granted for today only.  Copy of evidence furnished to   Advocate for accused.   for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2019
    
    Date: 11-12-2019
    Business: Complainant present.   Advocate for complainant present.  Accused present.  Advocate for accused present.   Order passed below Ex.  10  for exhibiting documents.  Ex.  13 One  cheques bearing no. 77375.   Ex. 14 Bank memos.  Ex.  15 Demand notice dated  18-06-2018.  Ex. 16  Postal receipt.   Ex. 17 A.D. card.  Ex. 18 Returned  envelope.  Ex.19 Original demand notices  given by  complainant  to accused.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2020
    
    Date: 07-02-2020
    Business: Complainant present.  Advocate for  complainant present.    Accused absent.  Advocate for  accused present.  Ex. 20  An application for  exemption of accused.  o/p Granted.   Ex. 21  An application for adjournment on behalf of accused.  o/p  Granted.  Ex. 22  An application for speedy trial by Advocate for complainant.  Filed.  Ex. 23  An application for warrant against accused.   o/p  Keep for order.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-02-2020
    
    Date: 08-02-2020
    Business: Complainant and his Advocate  present.   Accused and  his   Advocate absent.   Matter not settled  before lok adalat.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae 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: PART HEARD
    Next Hearing Date: 22-05-2020
    
    Date: 22-05-2020
    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.
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 13-08-2020
    
    Date: 13-08-2020
    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: PART HEARD
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    Business: Due to heavy rain Honourable High Court  declared  holiday  on  23.09.2020.  On   the  day 26.09.2020 court kept working  for compensation of  holiday.   Therefore case  adjourned for further  proceedings on 26.09.2020.  Board is discharged on  24.09.2020.  Later on  24.09.2020   in the noon   informed by   office of  Honourable Chief Metropolitan Magistrate. Esplanade.  Mumbai  that the   date 26-09-2020 is declared  Holiday  and no working  day on   26.09.2020.  Hence  Board is discharged on  24.09.2020.   Case adjourned for further  proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2020
    
    Date: 01-12-2020
    Business: Advocate  on behalf  of complainant present. Accused absent.  for cross of p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2021
    
    Date: 21-09-2021
    Business: Complainant present with Advocate.  Accused and his Advocate absent.   matter is for cross  hence kept back.   At about 12.45 Advocate for accused appeared and made  an application for exemption  Ex. 24. o/p Granted as last chance.  Ex. 25 An  application  for no cross order by complainant. O.S.  to say.   Ex. 26 An application for warrant against accused. o/p  Exemption granted as last chance hence filed.  for  say on Ex. 40 or cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-12-2021
    
    Date: 14-12-2021
    Business: Complainant present. Accused absent. His  Advocate  present.  Ex. 27 Advocate  Rajput, Nagvekar and Sayed filed VP for complainant. TOR.  Advocate for accused filed say on  Ex. 25.  Ex. 28 An application for adjournment by Advocate for accused.  O/p Granted till next date.  For  arguments on  25.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Adv for accused filed application for exemption say of complainant filed allowed as last chance. Adv for complainant filed warrant application keep for order. Adj to Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2022
    
    Date: 12-03-2022
    
    Date: 13-09-2022
    Business: Complainant present Adv for complainant absent.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: Complainant present wtih Advocate.
    Accused absent. Adv for accused present.
    filed application for exemption
    allowed.
    adj to
    filed application for Warrant.
    keep for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: Complainant present with Advocate.
    Accused absent
    filed application for NBwt.
    Issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: complainant present with Advocate.
    Accused absent
    No cross order passed
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Complainant present with advocate.
    issue proclamation. No cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: Complainant present with advocate.
    Accused absent.
    filed application for change of address
    Allowed.
    for proclamation
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Ld MM on leave
    Board discharge
    Charge with 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: Complainant present with Advocate.
    say filed. for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Adv for complainant present
    filed vakalatnmma
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Both parties absent.
    For steps.
    Adj to
    10-10
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Both parties absent.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2024
    
    Date: 11-12-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Both parites absnet.
    For steps.
    Adj to
    02-04
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Complainant present.
    Filed application for proclamation.
    Reissue NBwt.
    Adj to
    13-06
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: Complainant present.
    for report of proclamation.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Complainant present
    Accused absent.
    Filed appplicaiton for evidence closed. Seen and filed.
    Filed application for dispensed with 313 of Cr. P.c.
    Keep for orde.r
    Adj to
    08-08
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: Complainant absent.
    Adv for complainant present.
    order passed
    statement of accused u/sec. 313 of cR. P.C. is dispensed with.
    for argument
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: Complainant present Adv for complainant absent.
    Filed written argument.
    for argument on accused side.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Complainant present.
    order passed below Exh.1
    Matter kept for argument.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC Railway Mobile Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: Complainant present Adv for complainant absent
    Accused absent.
    for argument/judgment.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: Complainant absent.  Judgment Exh. 41  passed. Order 1. Accused is convicted of the offence punishable under section 138 r.w. 141 of N.I. Act vide section 255 2 of the Cr. P.C. and is sentenced to surffer simple imprisonment for one month. 2. He is directed to pay an amount of Rs. 20,000/- (Rupess Twenty Thousand only) within a month from today to complainant as compensation vide empowerment of Section 357 3 of Cr P.C. i.d. of payment of compensation, he shall additionally suffer simple imprisonment for an additinal fifteen days. 3. If compensation amount is deposited, the whole amount be paid to complainant after appeal period is over. 4. He shall surrender his bail bonds. 5. Issue Standing Warrant against him. 6. A Copy of the judgment shall be given free of cost to accused after execution of warrant against him.
    Nature Of Disposal: CONVICTED
    Disposal Date: 29-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 2163/2018
    Filing Date: 02-02-2018
    First Hearing Date: 28th July 2018
    Decision Date: 29th November 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    5
    Final Order 3Full order available
    29 Nov 2025

    Order Details: Copy of Judgment Pdf Text: (1) CC. No.601/SS/2018 [Judg.] CNR No.MHMM19-002915-2018 Received on : 02 02 2018 Registered On : 07 03 2018 Decided on : 29 11 2025 Duration : Y M D 07 09 27 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. M. S. BUDHWANT] C.C. No.601/SS/2018 Exh.41 Gaurav Vishnu Verma R/at : 606, Amber Building, Suresh Nag, RTO Lane, 4 Bunglows, Andheri (West), Mumbai-400 053. ...Complainant…

    Read Full Order
    Interim Order 2
    13 Oct 2025
    Order Details: Order
    Pdf Text: 1 C. C. No.601/SS/2018
    Exh.1
    ORDER BELOW EXH.1
    Complainant is present before the Court. His
    advocate is absent. Complainant has filed his written notes of
    argument and matter was posted for final argument of accused.
    Today accused and his learned advocate are absent. No
    adjournment application is filed on behalf of accused. It shows
    that accused is not interested to argue in the matter. However,
    in the larger interest of justice, last chance is granted to the
    accused to remain present and argue the matter. Otherwise, his
    right to argue will be forfeited on next date.
    Date : 13/10/2025
    Sd/-
    ( Shri. M. S. Budhwant )
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Interim Order 1Full order available
    08 Aug 2025

    Order Details: Order Pdf Text: C. C. No.601/SS/2018 ORDER BELOW EXH.39 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…

    Read Full Order
    Order 2
    13 Oct 2025
    Order Details: Order
    Pdf Text: 1 C. C. No.601/SS/2018
    Exh.1
    ORDER BELOW EXH.1
    Complainant is present before the Court. His
    advocate is absent. Complainant has filed his written notes of
    argument and matter was posted for final argument of accused.
    Today accused and his learned advocate are absent. No
    adjournment application is filed on behalf of accused. It shows
    that accused is not interested to argue in the matter. However,
    in the larger interest of justice, last chance is granted to the
    accused to remain present and argue the matter. Otherwise, his
    right to argue will be forfeited on next date.
    Date : 13/10/2025
    Sd/-
    ( Shri. M. S. Budhwant )
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1Full order available
    08 Aug 2025

    Order Details: Order Pdf Text: C. C. No.601/SS/2018 ORDER BELOW EXH.39 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…

    Read Full Order

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