Summons Private cases SS
HYPER SYNTHETICS PVT TDVsASHWIN NANDU
CNR MHMM19003362201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--MEDIATION
Decision Date: 22nd February 2023
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 939/2018
- Registration Date
- 22 Feb 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 04-07-2018 Business: Complainant present with advocate, filed verification statement. Verification statement is recorded. Issue process against accused u/sec 138 of N I Act for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 20-12-2018 Date: 20-12-2018 Business: Complainant is present. His adv is present. Accused absent his advocate present. And filed exemption application. Same is granted for today only. . Adjournment application filed by accused . Same is allowed for short time. for cross. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-03-2019 Date: 05-03-2019 Business: ALL PARTY AND ADVT PT EXH 5 APPLICATION FOR BAIL EXH 6 APPLICATION FOR 20 OF CHEQUE AMT -O- ACCUSED TO SAY EXH 7 PELA OF ACCUSED RECORED Next Purpose: FOR HEARING Next Hearing Date: 03-05-2019 Date: 03-05-2019 Business: Complainant and accused are absent. Adv for accused and Adv for complainant is pt. Say not filed by accused on application u/sec.143(A) of N I Act. Hence order passed. Matter is proceed Without say of accused. for hearing and order. Next Purpose: FOR HEARING Next Hearing Date: 04-07-2019 Date: 04-07-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Exh.08 - N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For cross. Next Purpose: FOR HEARING Next Hearing Date: 04-09-2019 Date: 04-09-2019 Business: Ld. M.M. is on Leave. Hence Board discharged. Charged with M.M. 48th Court, Mumbai. Next Purpose: FOR HEARING Next Hearing Date: 04-12-2019 Date: 04-12-2019 Business: Complainant present with adv. Accused absent. His adv is absent Complainant filed his exam in chief by way of affidavit at Exh. 09 . Exh.10- List of document. P W No 1 Rajkumar Poddar is on S A Exam in chief by adv for complainant Exh 11 Copy of Resolution. Exh 12(colly) Copy of Invoices. Exh 13(colly) Delivery Challan. Exh 14 and 15 Original Cheque. Exh 16 and 17 Original Bank Memo. Exh 18 Office copy Demand Notice. Exh 19 Acknowledgement. Cross exam is deferred as per request of Ld. Adv for accused. Later on Accused is present with advocate. and filed Exh. 20 - Application for cancellation of warrant. Same is allowed subject to penalty for cross Next Purpose: PART HEARD Next Hearing Date: 07-02-2020 Date: 07-02-2020 Business: Complainant present. Adv present. Accused pt. Adv present. Adjournment application filed by accused is granted for short time as a last chance. for cross. Next Purpose: PART HEARD Next Hearing Date: 20-03-2020 Date: 20-03-2020 Business: Board is discharged as per order of Honble CMM for precaution from CORONA VIRUS. Next Purpose: PART HEARD Next Hearing Date: 19-05-2020 Date: 19-05-2020 Business: As per Office Order board is discharged. Next Purpose: PART HEARD Next Hearing Date: 31-07-2020 Date: 31-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 29-09-2020 Date: 29-09-2020 Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus. Next Purpose: PART HEARD Next Hearing Date: 18-12-2020 Date: 18-12-2020 Business: Both party are ab. Their Adv also ab. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 03-03-2021 Date: 03-03-2021 Business: Complainant ab. Adv pt. Accused ab. Adv ab. Exh.22 - Non Bailable Warrant application filed by complainant. Order passed. Issue N. B.Wt against accused as prayed. Adj For report. Next Purpose: PART HEARD Next Hearing Date: 05-05-2021 Date: 05-05-2021 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: PART HEARD Next Hearing Date: 16-07-2021 Date: 16-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 17-09-2021 Date: 17-09-2021 Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court. Next Purpose: PART HEARD Next Hearing Date: 22-11-2021 Date: 22-11-2021 Business: Complainant ab. aDv pt. Accused and his adv also absent. Complainant pray for date. adj for cross. Next Purpose: PART HEARD Next Hearing Date: 21-01-2022 Date: 21-01-2022 Business: Application for case taken on todays Board is allowed. Case taken on todays Board. Accused is present with his advocate. Application for cancellation of warrant filed by accused is allowed subject to penalty. Case already adj Next Purpose: PART HEARD Next Hearing Date: 25-01-2022 Date: 25-01-2022 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: PART HEARD Next Hearing Date: 29-03-2022 Date: 29-03-2022 Business: complainant present with his adv accused and his adv absent Next Purpose: PART HEARD Next Hearing Date: 02-08-2022 Date: 02-08-2022 Business: Both parties advocate are present when matter is called out. By consent. Next Purpose: PART HEARD Next Hearing Date: 31-10-2022 Date: 31-10-2022 Business: Complainant and his advocate are absent when matter is called out. 02-02-2023 Next Purpose: PART HEARD Next Hearing Date: 02-02-2023 Date: 02-02-2023 Business: Complainant advocate is present. Matter is going to be settled. 22-02-2023 Next Purpose: PART HEARD Next Hearing Date: 22-02-2023 Date: 22-02-2023 Business: Both parties are present. Matter is settled before mediation. Hence disposed. Nature Of Disposal: MEDIATION Disposal Date: 22-02-2023
Additional Case Details
Additional Case Details
Filing Number: 3173/2018 Filing Date: 22-02-2018 First Hearing Date: 04th July 2018 Decision Date: 22nd February 2023 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 122 Feb 2023
22 Feb 2023
Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI C.C.No.4400939/SS/2018 Hyper Synthetics Pvt. Ltd., Through their authorised representative, Rajkumar Poddar, …. Complainant Vs. Ashwin Nandu, …. Accused Complaint under section 138 of N. I. Act ORDER PASSED BELOW EXH1 Perused the record. The complainant filed application for permission to withdraw the complaint stating therein that both the parties amicably settled the matter outside of the Court. The complainant does not want to proceed with the matter. Mediation report dated 22/02/2023 of the Metropolitan Magistrate, 48th Court, Andheri, Mumbai, is also filed on record. 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 : 22.02.2023. 44th Court, Andheri, Mumbai. spj -- 1 of 1 --
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