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Summons Private cases SS

M/S SHRI PAWAN ESTATE PVT LTDVsSURJEE SINGH AILSINGHANI

CNR MHMM19003866201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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