Summons Private cases SS
M/S SHRI PAWAN ESTATE PVT LTDVsSURJEE SINGH AILSINGHANI
CNR MHMM19003866201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 1473/2018
- Registration Date
- 22 Mar 2018
- Next Hearing Date
- 23 Sept 2026
- Case Stage
- FOR STATEMENT U/sec 313
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 03-09-2018 Business: None appeared for report of summons Next Purpose: NOT HEARD CASES Next Hearing Date: 24-01-2019 Date: 24-01-2019 Business: Ld.M.M. is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 25-06-2019 Date: 25-06-2019 Business: When called out Complainant is present. Advocate for complainant is present. Accused and Advocate for accused absent. Exh. 6 Adv. for complainant filed Warrant Application. Reissue SS as SS report awaited. Adj. for SS report on Next Purpose: NOT HEARD CASES Next Hearing Date: 24-09-2019 Date: 24-09-2019 Business: Complainant present. Advocate for complainant present. Accused absent. Ex. 7 An application for bailable warrant against accused. o/p Warrant prayer rejected. Reissue summons to accused. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 21-02-2020 Date: 21-02-2020 Business: 21-02-2020 was holiday on account of Mahashivratri. Board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 31-03-2020 Date: 31-03-2020 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 Not Heard Next Purpose: NOT HEARD CASES Next Hearing Date: 24-07-2020 Date: 24-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-10-2020 Date: 23-10-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: NOT HEARD CASES Next Hearing Date: 10-02-2021 Date: 10-02-2021 Business: Complainant present with advocate. Accused absent. Adv for Complainant submited application for fresh summons. Order passed as issue fresh summons. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-06-2021 Date: 03-06-2021 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, board is discharged. Charge is with Honble M.M., 65th Court, Andheri. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 08-10-2021 Date: 08-10-2021 Business: Complainant absent. Advocate for complainant absent. Accused absent. No steps taken. For steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-01-2022 Date: 20-01-2022 Business: In view of SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 15-03-2022 Date: 15-03-2022 Business: Complainant present with Advocate. complainant filed application for issaunce of summons issue summons as prayed. Adv for accused filed application for exemption allowed. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: Adv for complainant present. filed application for issuance of NBwt. Reissue summons aDj to on verification it seem that wrongly application for exemption for accused came on record but on verfication it seems that application for exemption of complainant on record. Hence allowed. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-12-2022 Date: 12-12-2022 Business: Complainant present with Advocate. filed application for issuance of summons. REissue summons adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-03-2023 Date: 03-03-2023 Business: Accused present with Advocate. filed vakalatnanama filed. filed application for bail accused released on bail. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: Accused absent Adv for accused present Filed exemption Allowed. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 25-01-2024 Date: 25-01-2024 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. filed evidence with list of documents for say adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: complainant present with Advocate. Accused absent Adv for accused present filed exemption allowed. say filed for exhibiting of documents for order adj to Next Purpose: FOR HEARING Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: Complainant absent. Adv for complainant present. Accused absent Adv for accused present. For exhibition of documents. Filed exemption Allowed. Adj to 03-09 Next Purpose: FOR HEARING Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: complainant present with advocate. Accused present. exhibiting of documents order passed. for cross Adj to Next Purpose: FOR HEARING Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: Complainant present with advocate. Accused absent Adv for accused present. filed exemption. evidence filed with list of documents. for say on list of documents. Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-12-2024 Date: 05-12-2024 Business: Complainant present with advocate Accused absent Adv for accused present. for cross. adj to Next Purpose: FOR HEARING Next Hearing Date: 29-01-2025 Date: 29-01-2025 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. Adj. For cross Next Purpose: PART HEARD Next Hearing Date: 18-03-2025 Date: 18-03-2025 Business: Complainant absent Adv for complainant present. Accused absent. filed adjournment. Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 24-06-2025 Date: 24-06-2025 Business: Complainant present with Advocate. Accused present with Advocate. cross of C.w. No. 1 by Adv for respondent. Cross deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present filed exemption allowed. filed adjournment by Adv for complainant allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 03-11-2025 Date: 03-11-2025 Business: Complainant absent adv for complainant present. accused absent Adv for accused present. filed exemption allowed. filed application for production of document. with list of documents,. for say. adj to Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: Complainant present with advocate. aAccused absent Adv for accused present. filed exemption allowed. Reply filed on production of documents. for argument. adj to Next Purpose: PART HEARD Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. filed application for production of documents. production is allowed. Adjt o Next Purpose: PART HEARD Next Hearing Date: 20-02-2026 Date: 20-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 18 - Furhter Cross - examination of C. W. No. 1 by Ld. Adv. Shri. R. S. Lodhi for accused. Cross - examination - Over. Re - examination - Nil. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 16-06-2026 Date: 16-06-2026 Date: 24-07-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Exh. 30 - Pursis filed by Adv. for complainant for close the pursis. Adv. for statement of accused. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 23-09-2026
Additional Case Details
Additional Case Details
Filing Number: 4517/2018 Filing Date: 21-03-2018 First Hearing Date: 03rd September 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
