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SHARDA PRASAD RANGNATHVsM/S EMPOWER FACILITY MANAGEMNET PVT LTD AND OTHERS +2 more

CNR MHMM19004071201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 11th April 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1521/2018
Registration Date
28 Mar 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-09-2018
    Business: None appeared
    report of summons received. for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-02-2019
    
    Date: 02-02-2019
    Business: complainant and advocate present
    Exh 5 - application for NBW against accused no 2 and 3 - issue bailable warrant of Rs. 5000/- against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-06-2019
    
    Date: 19-06-2019
    Business: When called out
    Complainant is present with Advocate.
    Accused present with Advocate.
    Exh. 6 Adv. for accused filed V.P.
    Exh. 7 Bail application.
    Exh. 8 Plea of the accused No. 1 to 3.
    Exh. 9 and Exh. 10 P.R. and Cash bond of the accused.
    Adj. for Filling affidavit of Evidence on
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-08-2019
    
    Date: 21-08-2019
    Business: Complainant present.  His Advocate present.  Accused no. 3  present.   accused no. 2 absent.  Advocate for accused present.Ex. 11 An application for exemption of accused no. 2 .  o/p  Granted for today. Ex. 12  Evidence of p.w. 1 Sharda Prasad Rangnath Mishra by way of affidavit.  Read and recorded.  Ex. 13  List of documents.  o/p Accused to file his say u.s. 294 CRPC. for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2019
    
    Date: 18-09-2019
    Business: Complainant present. His Advocate present.  Accused  absent. His advocate present.   Order passed below Ex. 12  for exhibiting documents.
    Ex. 14  -  Original cheque bearing no. 181950
    Ex. 15 Legal demand notice 14-02-2018
    Ex. 16 colly.   3 postal receipts.
     for cross of p.w.1
    Next Purpose: PART HEARD
    Next Hearing Date: 06-11-2019
    
    Date: 06-11-2019
    Business: When called out. Complainant present. His Adv. present. Accused absent. Adv. present. Exh. 17 Adv. for accused filed application for Exemption Adjournment - Allowed. Case Adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2019
    
    Date: 11-12-2019
    Business: Complainant present with Advocate. Accused absent.  Advocate for accused present.  Ex. 18  An application for  exemption of accused.  o/p  Granted for today only.  Ex. 19  An application for warrant against accused.  o/p Rejected.   P.W. 1  resumed on S.A.  .  Cross examination  by Advocate Shraddha Pandey for accused.   Cross over. Re examination nil.    for p.w. 2.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2020
    
    Date: 24-01-2020
    Business: Complainant present.  Advocate for complainant present.  Accused absent.  Advocate for accused present.  For P.W. 2.  Date is  given as per convenience of advocate for accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-02-2020
    
    Date: 15-02-2020
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for complainant filed his say on application of accused made u/sec. 311 of cr. P.C.Exh. 23
    O/p R and R
    Advocate for complainant filed application for issuance of N.Bwt against accused. Exh.24
    O/p issue NBwt against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-04-2020
    
    Date: 15-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office 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: 12-06-2020
    
    Date: 12-06-2020
    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: 06-08-2020
    
    Date: 06-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2020
    
    Date: 12-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2020
    
    Date: 23-12-2020
    Business: Both sides absent.  Their Advocates absent.   Warrant is pending against accused. For   arguments on application u.s. 311 CRPC.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Complainant  present with  Advocate.  Accused absent.   Ex. 25  An application for warrant against accused.  o/p  Considering current pandemic situation of Covid  19, keep for order.  for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2021
    
    Date: 13-07-2021
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2021
    
    Date: 05-10-2021
    Business: Complainant  present.  Advocate for complainant present.  Accused and his Advocate absent when called.   An application for NBW  against accused. O/p   Issue NBW  as prayed.  For report.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2022
    
    Date: 06-01-2022
    Business: Complainant absent.  Advocate for complainant present.  Accused and his Advocate absent when called.  Ex. 26 An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: Complainant present with Advocate.  Accused absent. His Advocate present, submitted to keep matter before lok adalat.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2022
    
    Date: 12-03-2022
    Business: Both parties absent.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: Adv for complainant present
    accused present Adv for accused filed application for cancellation of warrant
    warrant cancelled on penalty of Rs. 1000/- each
    for steps
    Adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: Complainant present with Advocate.
    Accused are present  Adv for accused present.
    Order passed below Exh. 21
    Re Cross examination of C.W. No. 1 by Adv for accused.
    Cross over.
    Statement of accused U/sec. 313 of CrPC recorded
    Adv for accused filed pusis seen
    for argument.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-11-2022
    
    Date: 03-11-2022
    Business: complainant present with Advocate
    Accused No. 3 absent Adv for accused No3 present. Accused No. 2 present
    both parties filed adjournment application
    order passed below Exh. 1 separately
    last chance for final argument. if on next date final argument is not advance matter will be posted for judgment.
    Adj to.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-11-2022
    
    Date: 17-11-2022
    Business: Complainant present with advocate.
    Accused  No. 3 present Accusd No. 2 absent
    Adv for accused filed exemption Allowed.
    Adv for complainant filed application for permission to file documents on record. Allowed.
    order passed below Exh. 1.
    Complainant to take steps failing which matter will be posted for judgement
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: Ld. MM on leave. Charge with MM 66th court. Board discharge.  Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-12-2022
    
    Date: 20-12-2022
    Business: Hon''ble MM is on leave.  Charge is with Hon''ble  MM 66th court. Board discharged.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    Adv for complainant filed list of documents with documents
    Adj for cross
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 31-01-2023
    
    Date: 31-01-2023
    Business: As Ld. MM on leave. Board discharge. Charge with Ld. MM 66th Court. Mumbai.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: Complainant absent Adv for complainant present.
    Acused No. 2 present
    Accused No. 3 absent Adv present filed exemption Allowed.
    issue notice to complainant
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: Ld MM on leave. Charge with Ld. MM 66th Court, Board discharge. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: Accused absent Adv for accused present
    field exemption Allowed.
    complainant is absent when called
    lateron Adv for complainant present with complainant.
    matter kept for final argument
    by consent
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption  allowed.
    filed NBwt application by Adv for complainant filed.
    order passed below Exh. 36 Allowed.
    List of document Filed.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    order passed below Exh. 1
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. board discharge.
    adjto
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Complainant present with advocate.
    For steps
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 23-08-2023
    
    Date: 23-08-2023
    Business: Adv for complainant present
    For filing evidence
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: complainant present wiht Advocate.
    Accused absent
    filed application for NBwt.
    issue NBwt.
    filed additional evidence alongwith Affidavit.
    for exhibiting of document
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: complainant present with Advocate.
    for NBwt.
    order passed below Exh. 44
    Certificate under 65B in support of company master date mobile conversation Exh. 46
    Visiting card Exh. 47
    Mobile conversation Exh. 48
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: Ld. MM is on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: FOR ARGUMENTS
    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: FOR ARGUMENTS
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: complainant present with advocate
    filed evidence closed pursis
    seen
    for 313 CR P.C.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    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 STATEMENT U/sec 313
    Next Hearing Date: 18-03-2024
    
    Date: 18-03-2024
    Business: Adv for complainant present
    Accused absent
    for NBwt.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: Complainant present with advocate.
    Accused present with Advocate. filed application for warrant cancelled.
    filed vakalatnama filed
    order passed
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: complainant present with advocate.
    Accused present with advocate.
    Filed adjournment.
    Adj to
    30-07
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd  Court. Board discharge. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    Re cross of C.W. No. 1 on S.A.
    Cross over.
    No re.
    filed pursis
    for statement of accused.
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    Business: complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption. allowed.
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 08-11-2024
    
    Date: 08-11-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed application for NBwt.
    filed exemption.
    order passed.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    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 STATEMENT U/sec 313
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: Adv for complainant present.
    Accused present with Advocate.
    Statement of accused recorded.
    for final argument.
    Adj to.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld JMFC on leave. Board discharge. Charge with ld. JMFC 66th Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-02-2025
    
    Date: 25-02-2025
    Business: Accused absent Adv for accused present.
    filed exemption
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: Complainant present.
    Accuse absent Adv for accused present.
    filed exemption allowed.
    filed application for NBwt.
    order passed.
    adv for complainant sought time.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: complainant present with Advocate.
    Accused absent.
    Written statement filed by Complainant.
    for judgement.
    Adj to
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Ld.JMFC on leave. Board discharge. Charge with Ld. JMFC 65the court.
    Adj to
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: complainant present with advocate.
    Accused absent adv for accused present.
    judgment Exh.74
    order.
    1. Accused is acquitted of the offence punishable under section 138 of N. I. Act vide section 255(1) of the Cr. P.c.
    2. His bail bonds stands cancelled.
    3. He is directed to furnish PB and SB of Rs. 7500/- as per section 437A of Cr. P.C.
    Nature Of Disposal: ACQUITTED
    Disposal Date: 11-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4715/2018
    Filing Date: 27-03-2018
    First Hearing Date: 07th September 2018
    Decision Date: 11th April 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1Full order available
    11 Apr 2025

    Order Details: Copy of Judgment Pdf Text: (1) CC. No.1521/SS/2018 [Judg.] CNR No.MHMM19-004071-2018 Received on : 27 03 2018 Registered On : 28 03 2018 Decided on : 11 04 2025 Duration : Y M D 07 00 14 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. R.D. DANGE] C.C. No.1521/SS/2018 Exh.58 Sharda Prasad Rangnath Mishra R/at : Tiwari Banwari Chawl, Sane Guruji Nagar, N.S.S. Road, Ashalfa, Mumbai-400 084. ...Complainant Versus 1.…

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