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Summons Private cases SS

APARNA PHULWANIVsVICKY PRAKASH PHULWANI

CNR MHMM19004022201963-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
6300926/2019
Registration Date
19 Mar 2019
Next Hearing Date
12 Oct 2026
Case Stage
PART HEARD

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: 22-07-2019
    Business: when called out
    complainant absent Adv. present
    Accused present Adv. present
    Exh. 5 - Accused Adv. filed VP - Filed
    Exh. 6 - Adv for accused filed application for Bail - released on furnishing PR and Cash Bond Rs 5000/-
    Exh. 7 - PR and Cash Bond
    Exh. 8 - plea of accused
    Case Adj. for HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-10-2019
    
    Date: 04-10-2019
    Business: Hon ble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-11-2019
    
    Date: 30-11-2019
    Business: Ld. MM on Leave.
    Adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Complainant  present.  Advocate for complainant  absent.  Accused present. Advocate  for accused present.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-06-2020
    
    Date: 15-06-2020
    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. Case Adjourn for FOR HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2020
    
    Date: 27-10-2020
    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: FOR HEARING
    Next Hearing Date: 28-01-2021
    
    Date: 28-01-2021
    Business: Complainant present. Accused  and his Advocate absent.  Advocate  Khokawala and Puralkar filed VP for complainant. TOR.   Advocate for complainant filed an application u.s. 143A N.I. Act.  O.S.to say. for say.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-03-2021
    
    Date: 26-03-2021
    Business: Complainant absent. Advocate for complainant present.
    Accused absent. Advocate for accused present. Advocate for accused filed exemption Application Exh.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-06-2021
    
    Date: 08-06-2021
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2021
    
    Date: 02-08-2021
    Business: Both sides absent. Their Advocates absent. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Complainant  absent.  Advocate for complainant present. Accused absent.  His Advocate present.  Ex. 9 An application for exemption of complainant.  O/p   Granted for today only.  For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-02-2022
    
    Date: 16-02-2022
    Business: Complainant and his advocate present. Accused present. Advocate for accused absent. adj. for no say order
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Complainant present. Adv present.
    Accused absent. Adv for accused present.
    filed exemption allowed as a last chance.
    Adv for complainant filed application for warrant.
    keep for order
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-06-2022
    
    Date: 20-06-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court Andheri Mumbai. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-09-2022
    
    Date: 02-09-2022
    Business: Complainant present with Advocate. Accused and his advocate absent. Order below Ex. 11 Issue B/w of Rs. 5000/- against accused. adj. for report
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-12-2022
    
    Date: 08-12-2022
    Business: Complainant present with Advocate .
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: Complainant absent Adv presnt
    accused absent Adv present
    filed exemption Allowed.
    filed adjournment.  allowed.
    adjt o
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2023
    
    Date: 06-05-2023
    Business: Accused absent Adv for accused present
    filed exemption Allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: Complainant present with advocate.
    Filed application for NBwt.
    Issue NBwt.
    Filed application for compensation.
    Call say
    For say adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: Matter taken on today board.
    Accused No. 2, 3,4, 5 present with Advocate.
    Filed application for warrant cancelled of Accused NO. 2,3,and 5
    Warrant cancelled
    Filed application for Bail
    Accused released on bail.
    Plea of accused recorded
    Accused pleaded not guilty
    For evidence/cross
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: adv for complainant present
    Accused present
    for 143A Cr. P.c. Say
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: complainant absent Adv for complainant present
    Accused present with Advocate.
    filed exemption Allowed.
    filed say on compensation application
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM,  65th Court.Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: Ld. MM on leave
    charge with Ld. MM65th Court.
    Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: Complainant present with advocate.
    Accused present with advocate.
    Filed vakalatnama for accused
    Filed adjournment allowed.
    Adj to
    21-05
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: Complainant absent Adv for complainant present
    Accused present with Advocate.
    say filed on application for 143A Cr. P.C.
    for argument.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    Filed exemptions allowed.
    Argument heard on 143 A application.
    For order.
    Adj to
    23-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: complainant present. with advocate.
    Accused present with advocate.
    for order on 143 A application.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: Complainant present with advocate
    accused present with Advocate.
    filed application for time extension for comply order.
    order passed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Examination in chief of Dr. Aparna Phulwani by way of Affidavit for evidence as provided u/s./ 145 of N.I. Act O/p R and R. List of document O/p Accused to say as per sec. 294 Cr. P. C. Application u/s. 143 A 5 of the N. I. Act 1881 R/w section 421 of Cr. P.C. on behalf of the complainant for recovery of Interim compensation from the accused O/p Accused did not deposit interim compensation. His advocate submits that order of this court is not challenged before Higher Court. Issue recovery warrant as prayed.  Adj. For say of accused and report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: Complainant present with Advocate.
    Accused present wtih Advocate.
    order on exhibiting of documents.
    for cross.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: Complainant present with advocate.
    Accused present with Advocate.
    By cross,
    Adj to
    31-07
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: complainant present with Advocate.
    Accused present with Advocate.
    for cross
    by consent.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with Advocate.
    filed adjournment. allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 65th Court.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Cross examination of C.w. no. 1 through adv for accused.
    further cross deferred.
    for steps.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: In view of office order No. Estt.16-60-2026 dated 13-01-2026 and as per letter bearing No. X Gen-0202-2026-2026 dated 09-01-2026 of the Honble High Court Bombay Holiday declared on account of Polling Day.  Board Discharge Adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Court is vacant.
    Charge with Ld. Addl. JMFC 22nd Court.
     Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: Accused Present.
    Advocate for Complainant Present.
    Advocate for Accused Present.
    Advocate for Complainant filed an adjournment application - ORDER - Adjourned on a last chance.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Cross examination of C.W. no. 1 through Adv. Shri. Pradeep Shetty for accused.
    Exh. 40 - Application filed by Adv. for accused for production of documents - Filed
    Exh. 41 - Certified copy of additional Affidavit filed before Family Court.
    Exh. 42 - Notice dated12-10-2018
    Further cross -examination is deferred till next date.
    further cross deferred.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused   Present.
    Exh.  43 -  List of Document   on Behalf  of  complainant.
    O - Filed.
    Exh. 44 -  Adv. for  Complainant  filed  Application for   Production  of  Document.
    O - Allowed.
    Exh. 26  -   Further  Cross  - examination of C. W.  No.1   through advocate Shri.   Pradeep   Shetty  for   accused.
    Exh. 45 -  FIR.
    Due to  recess,   further   cross - examination  is deffered    till  next date.
    Matter is adj. for   remaining  cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2026
    
    Date: 28-08-2026
    Business: Ld. JMFC on leave.
    Board discharged
    Charge with Ld. JMFC, 66th Court, Andheri.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 804117/2019
    Filing Date: 12-03-2019
    First Hearing Date: 22nd July 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    23 Aug 2024

    Order Details: Order Pdf Text: 1 C. C. No.926/SS/2019 Exh.18 ORDER BELOW EXH.18 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I.Act against accused for dishonour of cheque. Accused appeared before the Court and pleaded not guilty. It…

    Read Full Order
    Order 1Full order available
    23 Aug 2024

    Order Details: Order Pdf Text: 1 C. C. No.926/SS/2019 Exh.18 ORDER BELOW EXH.18 1. This is an application filed by complainant under Section 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. Brief contention of the application : Complainant has filed present complaint under Section 138 of N.I.Act against accused for dishonour of cheque. Accused appeared before the Court and pleaded not guilty. It…

    Read Full Order

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