Summons Private cases SS
RICHBOND FINVEST SERVICES PVT LTDVsTORNADO MOTORS PVT LTD AND OTHERS +3 more
CNR MHMM19004096201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1DRUGS 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
0No order text is available in this record.
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