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Summons Private cases SS

M/S MOONGIPA REALTY PVT LTDVsSMITESH C SHAH

CNR MHMM19002986201944-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 24th March 2023

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
4400519/2019
Registration Date
07 Feb 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MOONGIPA REALTY PVT LTD

    Respondent

    1. 1SMITESH C SHAH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Complainant pray for date as Report of summons is pending/awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2019

Date: 30-07-2019
Business: compt ab advt pt
accsued ab advt pt
under taking application filed by advt for accused
exemption application accused filed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-11-2019

Date: 04-11-2019
Business: Complainant absent.  Adv pt.
Accused ab.  Adv pt.   Exemption application for accused is granted subject to penalty of rs. 1000/- paid to complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2020

Date: 05-02-2020
Business: As per Roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-04-2020

Date: 23-04-2020
Business: AS PER HIGH COURT ORDER BOARD IS DISCHARGED
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2020

Date: 11-12-2020
Business: As per the guideline given by Honble High Court in Standard Operating Procedure. Court start regular functioning from 01-12-2020 in two shifts from 11 am to 4.30 pm.  Both party are absent.
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-05-2021

Date: 20-05-2021
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: 26-10-2021

Date: 26-10-2021
Business: complainant absent his adv present
accused and his adv present
complainant adv filed application under section 143A of the N I Act
adj accused to say
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-05-2022

Date: 24-05-2022
Business: complainant absent his adv present accuse absent his adv present exemption application is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: Ld. MM is on leave board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: Both parties advocate are present.
Accused is present.
BC
28-04-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Business: CTOB
Complainant and his advocate are present.
Application for withdrawal is allowed.
For reason separately recorded.
Nature Of Disposal: WITHDRAWN
Disposal Date: 24-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 2429/2019
Filing Date: 07-02-2019
First Hearing Date: 28th March 2019
Decision Date: 24th March 2023
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    24 Mar 2023
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C.No.519/SS/2019
M/s. Moongipa Realty Pvt. Ltd.
Through Mr. Sanjay Basudeo Agarwal, …. Complainant
Vs.
Mr. Smitesh C. Shah, …. Accused
Complaint under Section 138 r/w. 141, 142 of N. I. Act.
ORDER PASSED BELOW EXH1
Perused the record. The complainant filed application for
permission to withdraw the complaint stating therein that the matter is
amicably settled between both the parties outside the Court. Hence, following
order is passed:
ORDER
(i) The application for withdrawal of the complaint is
allowed.
(ii) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of the
Criminal Procedure Code.
(iii) Court fee stamps, if any, be refunded on demand
only as per rules.
Sd/-
( A.I.Shaikh )
Metropolitan Magistrate,
Date : 24.03.2023. 44th Court, Andheri, Mumbai.
spj
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