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Summons Private cases SS

MRS SHILPA SHETTY KUNDRAVsKIRTI CHHEDA

CNR MHMM19003619201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1326/2018
Registration Date
19 Mar 2018
Next Hearing Date
03 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-08-2018
    Business: Ld. M.M. is on leave
    Board discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-01-2019
    
    Date: 08-01-2019
    Business: complainant absent advocate present
    accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 7 - cash bond Exh 8 - plea of accused. adjourned for evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-03-2019
    
    Date: 08-03-2019
    Business: complainant and advocate absent
    accused absent advocate present
    order passed below Exh 1 - keep the matter for further order in case of default on next date of hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-06-2019
    
    Date: 15-06-2019
    Business: When called out
    Complainant is absent. Advocate for complainant is present. Accused and Advocate for accused are present.
    Adj. for filling Affidavit of Evidence on
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2019
    
    Date: 03-08-2019
    Business: Complainant present with Advocate.  Accused absent.  His Advocate present. Ex. 9 Evidence of complainant by way of Affidavit. Read and recorded.  Ex. 10 List of documents.  o/p accused to say u.s. 294 CRPC.   for say
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-10-2019
    
    Date: 05-10-2019
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Hon ble  Metropolitan Magistrate  65th Court.  Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2019
    
    Date: 07-12-2019
    Business: Complainant representative absent.  Advocate for complainant present.  Accused  absent.  Advocate for accused present.  Ex. 11  An application for exemption of accused.  o/p  Granted for today only.  Ex. 12  Advocate for accused filed reply u.s. 294 CRPC.   Read and recorded.  for exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2020
    
    Date: 01-02-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge  is with  Honble  Metropolitan Magistrate 65th Court.  Andheri.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2020
    
    Date: 15-02-2020
    Business: complainant absent with advocate.
    Accused absent.
    Advocate for complainant filed application for adjournment. EXh. 12
    O/p Allowed as last chance.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2020
    
    Date: 04-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Part Heard
    Next Purpose: PART HEARD
    Next Hearing Date: 14-05-2020
    
    Date: 14-05-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2020
    
    Date: 22-06-2020
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    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
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2020
    
    Date: 24-12-2020
    Business: Complainant representative absent. Advocate for complainant present.  Accused and his Advocate absent.  Order passed below  Ex. 10 For exhibiting  documents.   Documents are exhibited as follows.  Ex. 13 Original POA dated 06-03-2018.  Ex. 14 to 17 Bank Statements dated  28-02-2011.  30-06-2011. 31-08-2012 and 31-08-2013 respectively.  Ex. 18 Original cheque no. 450923. Ex. 19 Original cheque 450924. Ex. 20 Original cheque no. 450925.  Ex. 21 to 23 Bank return memos.  Ex. 24 Notice dated 02-02-2018.  Ex. 25 colly.  2 postal receipts.  Ex. 26 and  27 A.D. Cards.    For cross of p.w.1..
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Complainant and his Advocate absent.  Accused absent. His Advocate  present.  Ex. 28  An application for exemption of accused.  o/p  granted for  today only.  For cross.  matter not traced today.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2021
    
    Date: 17-07-2021
    Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 65th  Court. Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: Both sides absent.  Their Advocates  present.  Ex. 28 an application for exemption of accused.  o/p Granted for  today only.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: In view of SOP of Honble High Court, Bombay dated 06-01-2022 adjourned for  further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant absent. Advocate for complainant present. Accuse d present. Advocate for accused present.
    Adv for complainant filed application for adjournment. Exh. 29
    Allowed today only.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-06-2022
    
    Date: 22-06-2022
    Business: Complainant and his advocate absent.
    Accused present
    issue notice to complainant. remain present on next. matter kept for dismissal.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: adv for complainant present
    Accused present
    by consent.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: Accused absent.Adv for accused present.
    filed application for exemption
    allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2023
    
    Date: 09-01-2023
    Business: Adv for complainant absent with Complainant
    Accused present with Advocate.
    matter kept for Dismissal.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: Complainant absent.
    Advocate for complainant present.
    Accused present.
    Advocate for accused present.
    Advocate for complainant filed VP.
    adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    filed application for Adjournment
    other side to say
    matter keep for no cross order.
    Adjt o
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Complainant absent Adv for complainant present
    Accused present Adv for accused present
    For steps
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: Complainant absent Adv for complainant present
    Accused absent Adv for accused present filed exemption Allowed.
    filed adjournment allowed.
    filed memo of appearance.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: complainant absent Adv for complainant present
    accused present with Advocate.
    filed adjournment allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: complainant present with advocate.
    Accused absent Adv for accused present
    Cross examination by Adv for accused.
    cross over.
    No re
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: ld. MM on leave. board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: complainant absent Adv for complainant present
    Accused present with Advocate.
    filed adjournment by Adv for complainant
    for further evidence
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2024
    
    Date: 15-04-2024
    Business: As Ld. MM on Mediation Training at Uttan board discharge.
    Charge with Ld. MM 65th court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2024
    
    Date: 05-06-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Complainant absent. Adv for complainant present.
    Accused present with Advocate.
    For further evidence.
    Adj to
    22-08
    Next Purpose: PART HEARD
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: Adv for accused present
    filed adjournment.
    allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed closing evidence pursis.
    for statement of accused u/sec. 313 of Cr. P.C
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed adjournment. Allowed
    Adjto
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Accused absent Adv for accused present.
    filed exemption Allowed.
    filed adjournment.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: Accused present with advocate.
    For steps.
    Adj to
    04-01
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Adv for complainant present.
    Accused present with advocate.
    Statement of accused recorded.
    Filed list of documents on record.
    For Defance witness.
    Adj to
    18-01
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: Complainant absent Adv for accused present.
    Accused present with Advocate.
    D.W. No. 1 Exh. 46
    Cross deferred.
    Adj to
    31-01
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: Complainant absent Adv for accused present.
    Accused present with Advocate.
    Filed adjournment.
    For cross of accused.
    Adj to
    10-02
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: As Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Adv for complainant present.
    Accused present with Advocate.
    D.W. No. 1 Exh. 46 on S.A.
    Cross by Adv for complainant
    Cross over.
    No re.
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: Court is vacant. Board discharge. Charge with Ld. JMFC 66th court. Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: complainant absent Adv for complainant present.
    Accused present with advocate.
    filed adjournment. Allowed.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Complainant is absent.
    Advocate for  Complainant Present.
    Accused  Present.
    Advocate for Accused Present.
    Bank Witness is  Present.
    Exh. 46 - Adv. for Accused filed Adjournment Application.
    O - Complainant to Say.
    Adv. for complainant filed  Say on  Adjournment Application.
    - Adjournment Application granted.
    Matter is adj. for Bank Witness.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: complainant absent adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    bank witness present
    Exh. 50 prodution of documents.
    Exh. 51 D.W. no. 2
    cross over No re.
    for further bank witness.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: complainant absent adv for complainant absent when called.
    Accused present with advocate.
    bank witness present.
    filed production of documents alongwith list of document. for say.
    for bank witness.
    adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    filed adjournment say called. say filed. order passed application is granted.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Complainant is absent.
    Adv. for Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh. 52 -   Adv. for Accused filed Adjournment Application.
    O - Adjournment  granted as a last chance.
    Matter is adj. for Defence  Witness.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh.  53 -   Deposition  of D. W. 3.  On   Solemn  affirmation.
    Name -   Farjan   Jahangir   Sopariwala.
    Examination  in chief  by  Advocate.   Jagdish  shetty   for Accused.
    Exh. 54 -  List of Document.
    Exh.  55 -   Bank  Letter.
    Exh.  56 -  Bank  Statement.
    Cross - examination  of D. W.  3 is deferred  for  some time  on oral   request  of advocate for complainant  Mr.  Arun   Dubey.
    Cross-  examination  of D. W. 3 for  complainant  through  advocate  Sushil   Mishra.
    Cross - examination  Over.
    Re -   examination -  NIL.
    Exh. 57 -    Application  of  Pursis on  behalf   of  accused.
    O -  Read and Recorded.
    Matter is adj. for
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh. 57 - Adv. for Complainant  filed   Adjournment  Application.
    O - Adjourn as a Last chance.
    Matter is adj. to
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Accused Present.
    Advocate for Accused Present.
    Later Advocate for Complainant Present.
    Exh.58 - Advocate for accused filed application of written submissions on behalf of accused - ORDER - Read and Recorded.
    Exh.59 - Advocate for Complainant filed application for adjournment - ORDER - Adjourned as a last chance.
    Accused argument heard.
    For Complainant Argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: Complainant  is   absent.
    Adv. for  Complainant Present.
    Accused     absent.
    Adv. for Accused  Present.
    Exh. 60 -   Adv. for Accused filed   Exemption Application.
    O -  Allowed.
    Matter is adj. for  Further Argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. ACJM  22nd   Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: Complainant is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv.  for Accused Present.
    Exh. 61 -  Written   Argument   on  Behalf  of   the Complainant.
    O -  Read and  Recorded.
    Exh. 62 -  Adv. for  Accused filed  Exemption   Application.
    O -  Allowed.
    Both  side  Argument Heard.
    Matter  posted for   Judgement.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: Complainant is absent. Advocate for complainant absent.
    Accused absent. Advocate for accused absent.
    Adj.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 07-09-2026
    
    Date: 07-09-2026
    Business: Complainant is absent. Advocate for complainant absent.
    Accused absent. Advocate for accused present.
    Case laws filed by Adv. for accused.
    Adj. for Judgment
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: Complainant is absent. Advocate for complainant absent.
    Accused present with Advocate.
    - Adv. for accused filed two case laws.
    Adj. for Judgment.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4346/2018
    Filing Date: 13-03-2018
    First Hearing Date: 13th August 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    0

    No order text is available in this record.

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