Summons Private cases SS
MRS SHILPA SHETTY KUNDRAVsKIRTI CHHEDA
CNR MHMM19003619201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
0No order text is available in this record.
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