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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTDVsMR. AMIT KUMAR

CNR MHMM19003554201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 18th July 2026

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1411/2018
Registration Date
16 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRANSASIA BIO-MEDICALS LTD

    Respondent

    1. 1MR. AMIT KUMAR

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-08-2018
Business: Compt. present. Adv. present. Ex.5-Court fees paid. Ex. 6-Verification. Ex.7-Pursis. Order passed below Ex. 1-Process issued.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-01-2019

Date: 23-01-2019
Business: complainant absent his adv. present.
accused absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-09-2019

Date: 24-09-2019
Business: Adv. For Compt. pt.  Ex.10-Appln. for substitution  of complainant and authorized  representative- Allowed and comply. Ex.11-Affidavit.  Ex.12-List of documents .for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2020

Date: 12-03-2020
Business: Ld. M. M. is on Leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-08-2020

Date: 20-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-02-2021

Date: 20-02-2021
Business: Court is Vacant. Board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Complainant present his adv. present Exh-13 Application to issue of fresh summons through police. O- Issue summons. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: Adv. for complainant present.
Exh. No. 14 - An application by Adv. for complainant for fresh summons through Police. O - Allowed.
For report and steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-09-2022

Date: 26-09-2022
Business: Complainant present. Ld Adv. For complainant Present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: Complainant Present. Ld Adv. for complainant present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: Complainant Present. Ld Adv. for complainant present.
Exh - 12 - App for issue Fresh summons against the accused. O - Allowed
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present.
Exh -  Undertaking to file vakalatanama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: Complainant Present. Ld Adv for complainant Present.
Accused Present. Ld Adv for accused Present.
Exh - 16 - Vakalatanama. O - Seen.
Exh - 17 - App for bail.
O - Accused be released on bail on PB of Rs.15000/- and Cash security of Rs.5000/-
Accused should file address proof.
Exh - 18- PR Bond and Cash Bond.
Exh - 19 - Plea of accused
Next Purpose: FOR HEARING
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: Complainant PResent. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 20 - App for Exemption on behalf of accused O - Granted.
Next Purpose: FOR HEARING
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 21 - Affidavit of Evidence in Examination-in-chief of complainant co.
O - Read and Record.
Exh - 22 - List of document
O - Call say of accused about admissibility of documents.
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 23 - App for Exemption on behalf of accused O - Granted.
Next Purpose: PART HEARD
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 44th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: Complainant absent. Ld Adv for complainant Present.
Order Below Exh - 1
Complainant is absent.  The holding advocate for the complainant is present.  The matter is fixed fir exhibiting of documents.  No application has filed.  Hence, keep for dismissal order.
Next Purpose: PART HEARD
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: Matter is not settled in both the parties, hence put up before regular court
Next Purpose: PART HEARD
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: Adv. for complainant present. Exh. 24 Application for verifying original minutes book  O- J.C. to verify
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Complainant Present. Ld Adv for complainant Present.
Accused absent. Ld Adv for accused Present
Exh - 25 - App for Exemption on behalf of accused O - Granted.
Exh. No. 21 contd. Page No. 09.
On S.A. further examination-in-chief of Mr. Dhiraj Kailash Vishwakarma by Advocate Mr. Nitual Chaturvedi for the complainant.
I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-21
I have filed document along with list at Exh-22
Exh - 26 - Verified copy of minutes of meeting dated 20/09/2019
Exh - 27 - Verified copy of minutes of meeting dated 25/10/2017
Exh - 28 - Tax invoices
Exh - 29 - Original cheques
Exh - 30 - Cheque returned memo
Exh - 31 - Demand notice
Exh - 32 - Postal receipt
Exh - 33 - returned envelope
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Judicial Magistrate (First Class) 48th court, is on concession leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: Advocate for complainant present. Exh. 26 - Application for issuance of NBW. O - Issue NBW against accused.
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: Complainant and his LD Advocate for complainant Present. Matter is disposed off as per award.
Nature Of Disposal: LOKADALAT
Disposal Date: 18-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4300/2018
Filing Date: 16-03-2018
First Hearing Date: 30th August 2018
Decision Date: 18th July 2026
Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1
    18 Jul 2026
    Order Details: Copy  of Judgment
Pdf Text: Complainant
HELDAT JUDICIAL MAGISTRATE FIRST CLASS. COURT, ANDHERI ONO9/05/2026
[Organized by District Legal Service Authority Under Section 19 of Legal Services
Authorities 	Act,1987 (Central Act)]
Accused
Present
No. of Proceeding of the 48h Court/ Authority / Committee
Retired Judicial Officer :
Name of Members
BEFORE THE LOK 	ADALAT
:Transasia Bio - Medicals Ltd.
CC No.
Name of Judicial Officer : Shri. Y. P. Pujari, Judicial Magistrate (First Class), 48th Court.
A mt 	hu 	m oy
Comdlanant/
Adr 	Ponam 	Du b
The dispute between the parties having been referred for determination to the Lok-Adalat
and the parties having compromised/ settled the case / matter, the following award is
passed in terms of the settlement:
Advocate for complainant
Datě x, jeY2026.
1 Metter is settled between the parties out of court. Complainant does not want to proceed
with the complaint.
2. Complaint is disposed off as withdrawn.
AWARD
3. Accused is/are acquitted and his/their bail bonds if any stands cancelled.
AlLiNx
The Parties are informed that the Court fee, in any paid by any of them shall be refunded.
[Seal of the Authority / Committee]
Member
Dulae
ÀCcused
Advocate for Accused
Member
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