Skip to main content
Summons Private cases SS

MADHU DHANRAJ JALANVsWATERFALL INFRA PVT LTD AND ORS +6 more

CNR MHMM19003654201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 08th April 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1248/2018
Registration Date
06 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

8

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 27-04-2018
Business: Complainant present with advocate.
Complainant filed application to furnish court fees. same is allowed
Exh - 4 Application for Court Fees
Complainant filed affidavit of verification statement. same is recorded
Exh -   5   verification statement
Issue process against accused u/sec 138 of N I Act
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2018

Date: 27-08-2018
Business: Both party are absent. Their advocates are also absent.
for step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-01-2019

Date: 08-01-2019
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-02-2020

Date: 10-02-2020
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Adv for complainant filed application for fresh summons.  Application is allowed.  Re - Issue Summons to accused as prayed. For plea .
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 14-07-2020

Date: 14-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: As per the guideline given by Honble High Court in Standard Operating Procedure. Court start regular functioning from 01-12-2020 in two shifts from 11 am to 4.30 pm.  Both party are absent.
Adj
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 16-03-2021

Date: 16-03-2021
Business: both parties are absent there adv also absent
hence adj
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 10-06-2021

Date: 10-06-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 23-11-2021

Date: 23-11-2021
Business: Compllainant and his adv ab.
Accused pt. ADv ab.
Adj for step.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 07-04-2022

Date: 07-04-2022
Business: complainant absent his adv present
accused present his adv absent
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 18-10-2022

Date: 18-10-2022
Business: Advocate for complainant is present.
V.P. is filed.
Fresh SS application is filed .
16-01-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Advocate for complainant is present.
Applicant for warrant against accused NO. 02.
Reissue summons against other accused is allowed.
25-04-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 25-04-2023

Date: 25-04-2023
Business: Ld. MM is on summer vacation.
Board is discharged.
Charge with Ld. MM, 66th Court.
28-07-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: Complainant and his advocate are present.
Accused and his advocate are absent.
Warrant application is allowed.
21-10-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: Advocate for complainant is present.
Accused NO. 3 is present.
 Accused No. 2 is exempted today.
Accused NO. 06 is present with advocate.
Bail order is passed of accused NO. 6.
09-12-2023
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: Matter is not settled before lok adalat.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: Both parties and their advocate are present.
Matter is settled before mediation.
Application for withdrawal is allowed as settled before mediation.
Hence disposed.
Nature Of Disposal: ORDER PASSED
Disposal Date: 08-04-2024

Additional Case Details

Additional Case Details
Filing Number: 3818/2018
Filing Date: 06-03-2018
First Hearing Date: 27th April 2018
Decision Date: 08th April 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
08 Apr 2024

Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI C.C.No.4401248/SS/2018 Mrs. Madhu Dhanraj Jalan, Through Constituted Power of Attorney Holder Mr. Dhanraj Jalan, …. Complainant Vs. Waterfall Infra Private Limited and Ors., …. Accused ORDER BELOW EXH1 (Passed on 08/04/2024) This is the complaint filed under Section 138 r/w. 142 of the Negotiable Instruments Act. The accused and the complainant appeared before this Court with their learned advocates. The matter was referred…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.