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RICHBOND FINVEST SERVICES PVT LTDVsTORNADO MOTORS PVT LTD AND OTHERS +3 more

CNR MHMM19004096201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1528/2018
Registration Date
28 Mar 2018
Next Hearing Date
17 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-05-2018
    Business: complainant and advocate present
    Exh 5 - Application for paying court fee
    defaced challan filed
    Exh 6- verification
    process issued against accused nos. 1 to 4
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-10-2018
    
    Date: 19-10-2018
    Business: complainant absent advocate present
    accused absent advocate present and filed Exh 7 - VP for accused no. 1 to 3 Exh 8 - exemption application of accused no. 2 and 3 - exemption granted for today only. Exh 9 - application by advocate for complainant for bailable warrant against all accused no. 2 to 4 alongwith track report - accused no. 1 to 3 are appeared. hence application to that extent rejected. summons sent to accused no. 4 is delivered as per track report. despite accused no. 4 is absent hence issue bailable warrant of Rs. 5000/-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-12-2018
    
    Date: 28-12-2018
    Business: complainant absent advocate present. accused no. 2 absent. accused no. 3 present with advocate. Exh 10 - exemption application of accused no. 2 - exemption granted for today only. accused no. 4  absent her advocate present and filed Exh 11 - VP Exh 12 - exemption application - exemption granted for today only - ld. advocate for complainant later on brought to my notice that bailable warrant is issued so application is rejected. Exh 13 - application by advocate for complainant for NBW against accused no. 4 - issue bailable warrant as per previous order Exh 14 - bail application of accused no. 3 - accused no. 3 be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 15 - cash bond
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-03-2019
    
    Date: 11-03-2019
    Business: case taken on today\''s board accused present with advocate and filed Exh 15 - application for TOB - allowed Exh 16 - VP for accused no. 4 Exh 17 -application for cancellation of bailable warrant against accused no. 4 - bailable warrant cancelled subject to penalty of Rs. 100/- penalty paid Exh 18 - bail application for accused no. 2 and 4 - put up on appointed date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-03-2019
    
    Date: 28-03-2019
    Business: complainant and advocate present
    accused no. 2 and 4 present with advocate. accused no. 3 absent. Exh. 19 - exemption application of accused no. 3 - exemption granted for today only. order passed below Exh 18 - accused be released on PR and cash bail of Rs. 5000/- each. cash bail paid. cash bail paid . Exh. 20 and 21 - cash bonds. advocate for complainant filed Exh. 22 - authority letter for appearance of advocate Exh. 23 - application for NBW - accused 2 and 4 are present. exemption is sought to accused no. 3. hence rejected
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-08-2019
    
    Date: 19-08-2019
    Business: Complainant absent. His Advocate present.  Accused absent. Advocate for accused present.  Ex. 24 An application for exemption for accused no.s 2 to 4. o/p Granted for today only.  Ex. 25 Advocate for accused produced roznama of Hon ble Sessions Court.  o/p Production allowed.  Ex. 26 An application for non bailable warrant against accused. o/p  Since exemption granted application rejected.  Ex. 27 An application for adjournment by accused.  o/p Allowed as last chance.  for status
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-10-2019
    
    Date: 11-10-2019
    Business: Complainant representative present. His Advocate present.  Accused  absent.   Advocate for accused present.  Ex. 28  An application for exemption of accused no. 2 to 4. o/p  Granted for today only.   for status of  Honble Sessions Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-01-2020
    
    Date: 10-01-2020
    Business: Complainant present.
    Advocate for complainant present.
    Advocate for accused filed application for exemption of accused no. 2, 3 and 4 Exh 29
    application granted.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    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.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-07-2020
    
    Date: 13-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-11-2020
    
    Date: 11-11-2020
    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: 18-03-2021
    
    Date: 18-03-2021
    Business: Complainant absent
    Advocate for complainant present.
    Accused absent. Adv for accused present.
    Advocate for complainant filed application for issuance of warrant.  Exh.
    keep for order.
    Advocate for accused filed application for exemption
    Allowed as last chance.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-06-2021
    
    Date: 22-06-2021
    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 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-10-2021
    
    Date: 13-10-2021
    Business: Complainant representative present.  Advocate for complainant present. Accused absent.  His Advocate present.   An application for exemption of accused.  O/p   Granted for today only.  Advocate for accused submitted that they have filed revision  before Honble Sessions Court.  For  status of Honble Sessions Court.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    Business: In view of SOP of  Honble  High Court, Bombay  dated 06-01-2022 adjourned  for  further proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Complainant absent. Adv absent.
    Adv for accused filed application for exemption
    exemption allowed.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: Complainant absent.
    Adv absent.
    Accused absent. Adv prsent.
    filed application for exemption
    Allowed.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: Adv for complainant present
    Accused absent. adv for accused presnt
    filed exemption Allowed.
    For steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: Adv for complainant present
    Accused No. 2 t o 4 absent Adv for accused present
    filed exemption allowed.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: complainant present with Advocate
    Accused absent adv for accused present
    filed exemption allowed
    matter stayed
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: Complainant absent Adv for complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    matter stay in high Court.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-01-2024
    
    Date: 03-01-2024
    Business: Ld. MM on leave.
    Charge with Ld. MM 65th Court, Board discharge. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: Ld MM on leave charge with Ld. MM 65th Court.Board discharge.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    Stayed matter
    Adj to
    19-10
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: inadvertently rozanama wrongly written as Adv for complainant present.
    Adv for accused present.
    filed exemption Allowed
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    filed application for NBwt.
    order passed.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Ld. JMFC on concessional leave. Board discharge. Charge with ld JMFC 48th Court. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-10-2025
    
    Date: 03-10-2025
    Business: Adv for complainant  present.
    Accused absent Adv for accused present.
    Filed exemption of accused No. 2 to 4.  granted.
    Filed application for warrant. O/p. Keep for order.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    Business: Complainant and his Advocate absent. Accused absent. Adv for accused present. Adv for accused filed exemption application for accused. O/p Granted. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-06-2026
    
    Date: 17-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused are absent.
    Adv. for Accused  Present.
    Adv. for Accused   Nos. 2  to 4 filed  Exemption Application.
    O -  Rejected.
    Adv. for   Complainant   filed Application for   Non Bailable  Warrant  against  the accused.
    O - Accused   absent Issue NBW  as prayed.
    Matter is adj. for Warrant report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Case Taken on Board  Today.
    Adv. for Accused filed Taken on Board Application.
    O -  Allowed.
    Adv. for Accused filed  Warrant  Cancellation Application with Complainant  Say.
    O -  In  View  of the  say   NBW   against accused  stands  Cancelled.
    Matter is  adj. to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Complainant is present. Advocate for complainant present.
    Accused absent. Advocate for accused present.
     - Advocate for accused filed  exemption application - Granted.
    Adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4744/2018
    Filing Date: 27-03-2018
    First Hearing Date: 07th May 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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