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Summons Private cases SS

MS TRANSASIA BIO MEDICALS LTDVsAPPLE DIAGNOSTICS CENTRE AND OTHERS +2 more

CNR MHMM19003611201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 18th September 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1412/2018
Registration Date
19 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-07-2018
    Business: Todays Board discharged. As P. O. is on leave.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-09-2018
    
    Date: 10-09-2018
    Business: Complt and adv Pt.
    Exh-5Application for affixing Court fee-Allowed.
    Exh-6 Verification statement.
    Order passed below Exh-1 Issue process against accused
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 08-12-2018
    
    Date: 08-12-2018
    Business: NOT SETTLED IN LOK ADALAT.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-03-2019
    
    Date: 05-03-2019
    Business: complainant absent advocate present Exh 7 - application for bailable warrant against accused no. 2 and 3 - issue bailable warrant of Rs. 5000/- each against them
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-09-2019
    
    Date: 19-09-2019
    Business: Complainant present.  Advocate for complainant present.   Accused  absent.  Warrant  not collected. Complainant to collect warrant.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-12-2019
    
    Date: 14-12-2019
    Business: matter not settled before lok adalat. carry forwarded to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 08-02-2020
    
    Date: 08-02-2020
    Business: matter not settled in Lok-Adalat. forwarded
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-04-2020
    
    Date: 15-04-2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-09-2020
    
    Date: 23-09-2020
    Business: Due to heavy rain Honourable High Court  declared  holiday  on  23.09.2020.  On   the  day 26.09.2020 court kept working  for compensation of  holiday.   Therefore case  adjourned for further  proceedings on 26.09.2020.  Board is discharged on  24.09.2020.  Later on  24.09.2020   in the noon   informed by   office of  Honourable Chief Metropolitan Magistrate. Esplanade.  Mumbai  that the   date 26-09-2020 is declared  Holiday  and no working  day on   26.09.2020.  Hence  Board is discharged on  24.09.2020.   Case adjourned for further  proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-02-2021
    
    Date: 20-02-2021
    Business: Complainant present with Advocate.
    Advocate for complainant filed application for issuance of warrant Exh.08
    order passed
    Issue B/wt of Rs. 5000/- against accused as prayed.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-05-2021
    
    Date: 17-05-2021
    Business: Due to covid 19 board discharge as per order. adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: Complainant present with Advocate.   Accused absent. for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Today matter taken on today\''s board.
    Accused present.
    Adv for accused filed application for cancellation of warrant.
    Warrant cancelled on penalty of Rs. 200/- each.
    Also filed application for Bail
    accused be released on PB and SB of Rs. 5000/- or PR Bond of like amount
    Bail bond of Accused Exh.
    plea of accused recorded
    Accused pleaded not guilty
    Adj to evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: both parties present
    for steps
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2022
    
    Date: 05-07-2022
    Business: LD MM on Jail Court.  Charge with Ld. MM 65th Court. Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: Ld. MM on leave. charge with Ld. MM 66th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: Complainant present with Advocate.
    Accused absent. Adv for accused present filed application for exemption
    allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: Today due to jail court board discharge.
    Charge with Ld. MM 66th Court, Andheri,
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Ld. MM on jail court duty. Charge with Ld. MM 66th Court, Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: complainant present with Advocate.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. MM on leave. Charge with Ld MM 66th Court, Board Discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: Ld. MM on leave charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: complainant present with advocate.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: Complainant present with advocate.
    for lokadalat
    adjto
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2024
    
    Date: 03-03-2024
    Business: Complainant and his advocate present. Matter not settled in lok adalat. adj. for step
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: Adv for complainant present.
    for evidence.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Adv for complainant present.
    for steps.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: Ld JMFC on half day leave Board discharge. Charge withLd. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Complainant absent Adv for complainant present.
    for evidence.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: Adv for complainant present.
    filed adjournment. allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: Complainant absent. Adv for complainant present.
    for steps against accused.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-09-2025
    
    Date: 12-09-2025
    Business: Adv for complainant presnet.
    for lokadalat.
    adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: As lokadalat case not settled. Adj to
    Next Purpose: LOK-NYAYALAYA
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: matter taken on today board. Exh. 22
    complainant present with Advocate.
    filed application for withdrawal Exh.23
    order passed below Exh. 23.application is allowed.
    order passed below Exh. 1
    Authorized representative of complainant is present
    proceeding is closed. Accused is acquitted of the offence punishable under section 138  r/w. 141 of N.I. Act. Court fee be refunded as per rules.  Bail bonds, if any, of accused stands cancelled.
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 18-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4301/2018
    Filing Date: 16-03-2018
    First Hearing Date: 10th July 2018
    Decision Date: 18th September 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    18 Sept 2025
    Order Details: Order
    Pdf Text: CC No.1412/SS/2018
    ORDER BELOW EXH.1
    Authorized representative of complainant is present
    before the Court. In view of order passed on withdrawal appli-
    cation (Exh.23), the complaint is disposed of as withdrawn at
    the stage of hearing. Proceeding is closed. Accused Nos.1 to 3
    are acquitted of the offence punishable under Section 138
    read with Section 141 of N.I. Act. Court fee be refunded as per
    rules. Bail bonds, if any, of accused stands cancelled.
    Date : 18/09/2025
    ( Shri. M. S. Budhwant )
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai
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