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Summons Private cases SS

TRANSASIA BIO MEDICALS LTDVsIKHLAKH ALI

CNR MHMM19003544201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 01st August 2023

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1087/2018
Registration Date
27 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 16-10-2018
Business: Complainant is present with adv and  filed application for affix court fees. Application is allowed.
And filed pursis u/sec 202 of Cr.P.C
Complainant present and filed affidavit of verification statement.
same is recorded.
Issue process against accused u/sec 138 of N I Act
for charge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-08-2019

Date: 28-08-2019
Business: Complainant present with advocate. Accused and his advocate absent. Application filed by complainant for issue fresh summons station is allowed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-02-2020

Date: 21-02-2020
Business: Today is holiday, Hence, ADj
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-08-2020

Date: 19-08-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2021

Date: 23-04-2021
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 AT 2.45 P.M.
Next Hearing Date: 03-12-2021

Date: 03-12-2021
Business: complainant absent his adv present
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-07-2022

Date: 07-07-2022
Business: Advocate for complainant is present when matter is called out.
Application for fresh summons is allowed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: Complainant advocate is present.
17-02-2024
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: CTOB application is allowed.
VP is filed for accused.
Substitution is allowed.
Complainant is present with advocate.
Plea recorded through Advocate today.
Chief along with list of doc. is filed today.
for cross.
01-08-2023
Next Purpose: PART HEARD AT 3.00 P.M.
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: Complainant advocate is present.
Withdrawal application is  allowed.
For reason separately recorded.
Hence disposed as withdrawn.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 01-08-2023

Additional Case Details

Additional Case Details
Filing Number: 3447/2018
Filing Date: 27-02-2018
First Hearing Date: 16th October 2018
Decision Date: 01st August 2023
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
01 Aug 2023

Order Details: Order below Ex-1 Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4401087/SS/2018 M/s.Transasia BioMedicals Ltd. Through its Authorized Representative …. Complainant Mr.Ramlal Shriram Gupta, Aged 30 Yrs. Having registered office at Transasia House, 8, Chandivali Studio Road, Andheri(E), Mumbai 400 072. Vs. Mr. Ikhlakh Ali, C/o. Life Line Pathology, Gwal Maidan, 1, Kannauj, Uttar Pradesh – 209 727. …. Accused Complaint u/sec.138 r/w. 142 of N.I. Act. ORDER BELOW EXH.1 (PART HEARD) This…

Read Full Order

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