Summons Private cases SS
MS TRANSASIA BIO MEDICALS LTDVsAPPLE DIAGNOSTICS CENTRE AND OTHERS +2 more
CNR MHMM19003611201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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Contested--WITHDRAWN DURING OR AFTER EVIDENCE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
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS 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
1Final Order 118 Sept 2025
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 -- 1 of 1 --
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