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Summons Private cases SS

KUNDAN JEWELLERS PVT LTDVsNAMITA GANWANI

CNR MHMM19003429201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1368/2018
Registration Date
16 Mar 2018
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1KUNDAN JEWELLERS PVT LTD

Respondent

  1. 1NAMITA GANWANI

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 12-06-2018
Business: complainant absent advocate present
Exh 4- Adjournment application - time granted till next date
for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Complainant and Advocate Present Exh-5 Affidavit Verification Statement Filed today.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-03-2019

Date: 06-03-2019
Business: complainant and advocate present
adjourned for steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-06-2019

Date: 11-06-2019
Business: When called out
Complainant and advocate for complainant are absent. Order passed below Exh. 1 Matter posted for further order.
Adj. for dismissal order on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-09-2019

Date: 07-09-2019
Business: Complainant absent. His Advocate present.  Accused absent though served.  Envelope received  intimation posted.   Ex. 6  An application for bailable warrant against accused.  o/p  Issue bailable warrant of Rs. 5000.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: Advocate  for  complainant present.  Accused present.  Ex. 7  Ashish Zapade sunmitted VP  for accused.  Filed.  Ex. 8  An application for  cancellation of warrant.  o/p Warrant cancelled on  penalty of Rs. 50.  Ex. 9  An application for bail of accused.  o/p    Accused  be released on PB  and  SB  of Rs. 5000 or  PR of like amount .  Ex. 10  PR of accused.  Ex. 11  An application  for interim compensation u.s. 143A N.I. Act.  O.S. to say.  for  say and  plea of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-03-2020

Date: 26-03-2020
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-07-2020

Date: 21-07-2020
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.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: NOT HEARD CASES
Next Hearing Date: 14-10-2020

Date: 14-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-02-2021

Date: 24-02-2021
Business: Complainant representative absent.  His Advocate absent.   Accused absent.  No steps taken. for steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2021

Date: 20-08-2021
Business: Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 65th  Court. Andheri. Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: in view of SOP dated  06-01-2022 of Honble High Court board is  discharged.   for further proceedings.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-03-2022

Date: 07-03-2022
Business: Complainant absent.
Accused present with Advocate.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 22nd Court.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: Complainant present. Advocate for complainant absent. Accused and her advocate present. Application for interim compensation u/s. 143 of N. I. Act O/p O. S. to say. adj. for say
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: Adv for complainant present
Accused present with advocate.
plea of accused recorded
Accused pleaded not guilty.
for reply of 143(1) Cr.P.C.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Complainant absent Adv for complainant present
for steps
adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2023

Date: 28-06-2023
Business: Complainant absent Adv for complainant present
Accused present with Advocate.
For steps
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: complainant absent Adv for complainant present
Accused present with Advocate.
reply 143A Cr. P.c.
filed vakalatnama by complainant
for argument
adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: complainant absent Adv for complainant present
Accused present with Advocate.
argument heard.
order passed below Exh. 13
application is allowed
adj to comply the order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Ld. MM on half day leave.
Board discharge.
Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: Accused present with advocate.
For steps
Adj to
03-06
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: Ld MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Adv for complainant present.
Accused present with Advocate.
For evidence
Adj to
03-09 Hearing
Next Purpose: FOR HEARING
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: complainant present.
Accused present. filed evidence alongwith list of document.
for say
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: complainant present with Advocate.
Accused absent Adv for accused present.
Filed additional affidavit with list of documents.
for say.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Complainant present with advocate.
Accused present.
for say on documents.
order below Exh.17 and 19 Exhibiting of documents.
for cross.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: Complainant present with advocate.
Accused present with Advocate.
cross by Adv for accused.
cross over.
No re.
adjto
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Accused absent.
for steps.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: Complainant is absent.
Advocate for complainant is Present.
Accused  is  Present.
Advocate for Accused Present.
Matter is adj. for   further Evidence of   Complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-06-2025

Date: 19-06-2025
Business: Complainant absent Adv for complainant present.
Accused present with advocate.
Filed application for 311 cr. P.c. .
For say.
Adj to
09-07
Next Purpose: PART HEARD
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Complainant preset with Advocate.
Accused present with advocate.
field reply for 311 Cr P.c. recall application.
for argument
adj to
Next Purpose: PART HEARD
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: complainant absent Adv for complainant present.
Accused present with advocate.
for argument on 311 of Cr. P.c.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: Complainant absent.Adv for complainant present.
Accused present with Advocate.
Argument heard from complainant side.
Reply of accused considered as argument of accused as per say of adv for accused.
for further argument/order
adj to
Next Purpose: PART HEARD
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: complainant absent Adv for complainant present.
Accused present with advocate.
for order of 311 cr.P.c. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: Court is vacant. Charge with Ld. Addl. JMFC 22nd Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused  Present.
Adv. for Accused   Present.
Matter is adj. for  Argument  on 311  Application.
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC  66th  Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with Advocate.
Argument heard by both the parties on application U/sec. 311 of Cr.P.C.
Adj. for Order.
Next Purpose: For order
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Exh. 35 - Advocate for accused filed  exemption application - Granted.
Order passed below Exh. 33
1) The application is allowed and complainant is permitted to examine witness as prayed in this application.
Next Purpose: PART HEARD
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with advocate.
Adv, for complainant asked for a date - Allowed.
Next Purpose: PART HEARD
Next Hearing Date: 27-10-2026

Additional Case Details

Additional Case Details
Filing Number: 4203/2018
Filing Date: 16-03-2018
First Hearing Date: 12th June 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

Orders

4
Interim Order 2
31 Jul 2026
Order Details: Order
Pdf Text: 1 C. C. No.1368/SS/2018
Exh.33
ORDER BELOW EXH.33
1. Read application and say at Exh.34. Heard both sides.
Perused record. Perusal of record shows that the complainant has
examined C.W.1 and his cross-examination is completed on
01/02/2025. Now, the complainant is intending to examine his
further witness Mr. Bastimal Jain. Though the accused has objected
the examination of said witness, there appears no substance in her
objection as she will get opportunity of cross-examining said
witness. In such circumstances, there appears absolutely no
prejudice to the accused even if the permission to examine said
witness is granted. Consequently, the application is allowed and
complainant is permitted to examine witness as prayed in this
application.
Date : 31/07/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
Interim Order 1Full order available
24 Nov 2023

Order Details: Order Pdf Text: 1 C. C. No.1368/SS/2018 ORDER BELOW EXH.13 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I. Act against accused for dishonoured of cheque amounting to Rs.12,41,500/-. He prays to pass the order of…

Read Full Order
Order 2
31 Jul 2026
Order Details: Order
Pdf Text: 1 C. C. No.1368/SS/2018
Exh.33
ORDER BELOW EXH.33
1. Read application and say at Exh.34. Heard both sides.
Perused record. Perusal of record shows that the complainant has
examined C.W.1 and his cross-examination is completed on
01/02/2025. Now, the complainant is intending to examine his
further witness Mr. Bastimal Jain. Though the accused has objected
the examination of said witness, there appears no substance in her
objection as she will get opportunity of cross-examining said
witness. In such circumstances, there appears absolutely no
prejudice to the accused even if the permission to examine said
witness is granted. Consequently, the application is allowed and
complainant is permitted to examine witness as prayed in this
application.
Date : 31/07/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
Order 1Full order available
24 Nov 2023

Order Details: Order Pdf Text: 1 C. C. No.1368/SS/2018 ORDER BELOW EXH.13 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I. Act against accused for dishonoured of cheque amounting to Rs.12,41,500/-. He prays to pass the order of…

Read Full Order

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