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Summons Private cases SS

M/S LOPAREX INDIA PVT LTDVsANILKUMAR SATYAPAL SONI

CNR MHMM19003422201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--ABATED
Decision Date: 18th March 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1340/2018
Registration Date
16 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: 16-04-2018
    Business: complt ab adv pt
    Exh 5 - application for extension of time to pay court fees
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-07-2018
    
    Date: 06-07-2018
    Business: Complt and adv pt.
    Exh-5 Application for taking defaced Court fee- Allowed
    Exh-6 Verification
    Exh-7 Pursis
    Order passed below Exh-1 Issue process against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-11-2018
    
    Date: 14-11-2018
    Business: complainant absent advocate present
    accused absent advocate present and filed Exh 8 - application for time to file VP - time granted till next date
    for appearance of accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2019
    
    Date: 24-04-2019
    Business: Ld. Metropolitan Magistrate on Leave, Charge towards M.M. 65th Court. Board Discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-07-2019
    
    Date: 08-07-2019
    Business: When called out
    complainant is Absent. Advocate for complainant is present. Accused is absent. Advocate for accused is absent. Exh. 9 Adv. for complainant filed NBW application. Issue NBW. Adj. for NBW report on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-09-2019
    
    Date: 23-09-2019
    Business: Complainant present.  His Advocate present.  Accused absent.  Ex. 10  Advocate for complainant made an application for fresh non bailable warrant against accused and notice to police.  o/p    Reissue   warrant as per previous  order alongwith  notice to concern  police station.  for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-02-2020
    
    Date: 05-02-2020
    Business: Advocate for complainant present.  Accused present.  Ex. 11  Advocate S.A. Dubey submitted VP for accused.  Filed.  Ex. 12 An application for cancellation of warrant.  o/p  Warrant cancelled on penalty of Rs.  500.  Ex.  13  An application for bail of accused.  o/p  Accused is  released on  SB and PB  of Rs. 5000  or cash of like amount.  Ex. 14  Bail bond of accused.  Ex. 15  Plea of accused  recorded.  APNG.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    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: FOR HEARING
    Next Hearing Date: 16-07-2020
    
    Date: 16-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2020
    
    Date: 18-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2020
    
    Date: 08-12-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with  Honble Metropolitan Magistrate  65th Court  Andheri.  Board is discharge. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-02-2021
    
    Date: 01-02-2021
    Business: Both sides absent.  Their Advocates  absent when called.  for evidence.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 14-09-2021
    
    Date: 14-09-2021
    Business: Both sides absent.  Advocate for complainant present.   Advocate for accused absent. for steps by complainant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-11-2021
    
    Date: 17-11-2021
    Business: Complainant representative absent.  Advocate for  complainant present.  Accused absent. Advocate for complainant made n application   for permission  to collect  warrant.  Allowed.   for steps.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Complainant absent Advocate present.
    Accused absent with Advocate
    Warrant not received.
    for issuance of warrant.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: Adv for complainant present.
    filed application for issuance of warrant.
    issue NBWt.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-10-2022
    
    Date: 01-10-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Addl. Chief Metropolitan Magistrate 22nd Court. Andheri. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: Adv for complainant present
    filed application for issuance of NBwt,.
    Reissue NBwt.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2023
    
    Date: 01-03-2023
    Business: Adv for complainant present Complainant absent
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2023
    
    Date: 06-05-2023
    Business: Both parties absent
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: Ld. MM on leave. Charge with 65th court. Board discharge.
    Adjto
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: Adv for complainant present
    for special drive.
    adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: Ld. MM on Training. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: Adv for complainant present
    For steps
    Adj to
    20-06
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Adv for complainant present.
    For steps
    Adj to
    13-08
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: for special drive.
    adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: Ld.JMFC on leave. Board discharge. Charge with Ld.JMFC 65th court. adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: Order passed below Exh. 1 Matter is taken in special drive. Perused warrant report filed on record. Accused is reported dead. so proceeding stands abated.
    Nature Of Disposal: ABATED
    Disposal Date: 18-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4160/2018
    Filing Date: 13-03-2018
    First Hearing Date: 16th April 2018
    Decision Date: 18th March 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    18 Mar 2025
    Order Details: Order
    Pdf Text: C. C. No.1340/SS/2018
    ORDER BELOW EXH.1
    Matter is taken in special drive. Perused warrant
    report filed on record. Accused is reported to be dead. Perused
    photocopy of death certificate of accused. Accused appears to be
    no more. So, proceeding stands abated.
    Date : 18/03/2025
    Shri. R.D.Dange
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai.
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