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Summons Private cases SS

M/S BHARAT AGRI FERT AND REALTY LTDVsPANDURANG LAXMAN PATIL

CNR MHMM19004099201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1515/2018
Registration Date
28 Mar 2018
Next Hearing Date
22 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BHARAT AGRI FERT AND REALTY LTD

    Respondent

    1. 1PANDURANG LAXMAN PATIL

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-06-2018
Business: complainant and advocate present
Exh 5 - Application for time for verification and production of court fee - time granted till next date
defaced challan filed
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-08-2018

Date: 06-08-2018
Business: complainant absent advocate present and filed Exh 6- adjournment application - time granted as last chance
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-10-2018

Date: 12-10-2018
Business: complainant and advocate present
Exh 7 - verification. order passed below Exh 1 - process issued against accused no. 2
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-03-2019

Date: 22-03-2019
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-08-2019

Date: 09-08-2019
Business: Complainant present. His advocate absent.  Accused absent.  Ex8. An application for warrant against accused.  o/p Issue bailable warrant of Rs. 5000. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Complainant representative present.  Advocate for complainant present.  Accused present.  Ex. 9  An application for permission to file VP on  behalf of accused.  o/p Allowed.  Ex. 10  Advocate  Khandelwal. Jadhav and Pathan submitted VP  for accused.  Filed.  Ex. 11   An application for cancellation of warrant.   o/p  Warrant cancelled subject to penalty of Rs. 500.   Ex.  12  Bail applications on behalf of accused.  o/p  Accused be released on PR and cash bond of Rs.  5000.  Accused to submit self attested  adhar card.   Ex. 13 Bail bonds of accused.  Ex. 14  Plea of accused recorded.  APNG.   for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-02-2020

Date: 03-02-2020
Business: Complainant  representative present.  Advocate for complainant present.  Accused absent.  Advocate for accused present.  Ex. 15  An application for exemption of accused.  o/p  Granted for today only.  Matter referred  for  mediation.
Next Purpose: FOR HEARING
Next Hearing Date: 24-02-2020

Date: 24-02-2020
Business: Complainant representative absent.  Advocate  for complainant present.      Accused  absent. Advocate for accused present. Ex. 16  An application for exemption of accused.  o/p   Granted for today only.   By consent for mediation report.
Next Purpose: FOR HEARING
Next Hearing Date: 20-03-2020

Date: 20-03-2020
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: FOR HEARING
Next Hearing Date: 20-04-2020

Date: 20-04-2020
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.



Case Adjourn for  FOR HEARING
Next Purpose: FOR HEARING
Next Hearing Date: 29-06-2020

Date: 29-06-2020
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: FOR HEARING
Next Hearing Date: 28-09-2020

Date: 28-09-2020
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.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 24-12-2020

Date: 24-12-2020
Business: Both sides absent.    Advocate  for complainant absent.  Advocate for accused present.  Sr. Counsel of accused absent.   Ex. 17  An application for exemption of accused.  order passed.  Granted for today.    Adjd. with  C.C. no. 6875-SS-2017 for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 04-02-2021

Date: 04-02-2021
Business: Complainant present with Advocate.
Accused present with Advocate.
both parties submitted that there is settlement talks between them.
hence adj to
Next Purpose: FOR HEARING
Next Hearing Date: 09-04-2021

Date: 09-04-2021
Business: Due to COVID-19 board is discharged.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 25-06-2021

Date: 25-06-2021
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 order of Honble CMM Office bearing  no. Estt.16/930/2021  dated  11-06-2021 board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 09-09-2021

Date: 09-09-2021
Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate. 65th Court. Andheri.  Board is discharge.
Next Purpose: FOR HEARING
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: Complainant representative present with Advocate.  Accused absent. Their Advocate present.   Ex.  18 An application for exemption of accused.  O/p  granted for today only.  Ex. 19 An application for permission to verify the original minutes  with copy  filed on record. O/p  Permission granted. Ex. 20 Evidence of complainant representative by way of affidavit.   Read and recorded.  Ex. 21 List of documents.  Filed.  For exhibiting documents.
Next Purpose: PART HEARD
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: In view order of the Honble CMMs office Estt.16/ 26/2022 dt. 7/1/22 considering the situation of pandamic covid-19. Board is discharged. Adj. to
Next Purpose: PART HEARD
Next Hearing Date: 19-03-2022

Date: 19-03-2022
Business: Complainant present with advocate.
Accused absent. Adv for accused present.
Adv for accused filed exemption application
Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-07-2022

Date: 18-07-2022
Business: Adv for complainant present.
Accused absent.
Adv for accused filed exemptionExh.
Allowed.
Adv for accused filed adjournment. Exh.
Allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: Complainant present with Advocate. Accused absent. Advocate for accused present. Advocate for accused filed Application for exemption of accused O/p Granted. Documents filed with list Exh.21 are verified copy of Minute book  dated 12/08/2016 is marked at Exh.27, Letter of authority letter dated 02/11/2016 is marked at Exh.28, copies of invoices alongwith lorry receipts and delivery challans are marked at Exh.29 to 142, disputed cheques are marked at Exh.143 to 146, demand notice dated 26/02/2018 sent to accused is marked at Exh.147 and Postal receipt is  marked at Exh.148.   All these documents are original therefore they are admissible in evidence. Hence they are exhibited accordingly. adj. for cross of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Ld. MM on Leave. Charge with LD ACMM, 22nd Court. Board Discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: As Ld. MM on leave.Board discharge.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: Complainant present Adv for complainant absent
Accused absent Adv for accused present
filed application for exemption allowed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
filed exemption
filed adjournment
call say of other side.
Order passed for No cross
filed pursis
Adj for 313 Cr. PC. Statement of accused.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: Complainant present with advocate.
Accused absent Adv for accused present
Filed exemption Allowed.
C.W. No. 1 on S.A.
No cross order passed.
Filed pursis
For statement
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: complainant present with Advocate.
accused absnet Adv for accused present
filed NBwt application flied.
filed exemption Allowed.
Adj for statement u.sec. 313 of cr. P.C./
Next Purpose: PART HEARD
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Complainant absent Adv for complainant present
Accused absent Adv for accused present
filed exemption Allowed.
filed 311 Cr. P.c. for recall.
other side to say
adj to
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: Holiday As second Saturday. Board discharge.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 30-12-2023

Date: 30-12-2023
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for further proceeding
Next Purpose: PART HEARD
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: Adv for complainant present
Accused absent Adv for accused present
For steps
Adj to
22-05
Next Purpose: PART HEARD
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Complainant absent Adv for complainant absent.
Accused absent adv for accused present.
filed exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: Accused absent Adv for accused present.
Filed exemption Allowed.
Adj to
29-07
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: complainant present with Advocate.
Accused absent.
for steps.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-10-2024

Date: 11-10-2024
Business: Complainant present with advocate.
Accused absent Adv for accused absent Adv present.
filed exemption
filed adjournment. order passed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: As Election holiday declared. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th court. Board discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: Complainant present with Advocate
Accused absent Adv for accused present.
filed exemption Allowed.
As court busy in judgment. by consent Adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed adjournment. Rejected.
filed exemption allowed.
No cross order passed.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: complainant absent Adv for complainant present.
filed exemption allowed.
filed pursis. Keep for order.
Accused absent Adv for accused present.
Filed exemption. Allowed.
Filed application for 311 cr P.c. Exh. . Complainant to say.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Ld JMFC on leave. Charge with Ld JMFC 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: Complainant is  Present.
Adv. for Complainant Present.
Accused   absent.
Adv. for Accused Present.
Adv. for Accused filed Exemption Application.
O - Exemption granted.
Adv. for  Complainant filed   Say on 311  Application.
Matter is adj. for Argument.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Complainant present with advocate.
Accused absent.
order passed below Exh. 1
adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant present with advocate.
Filed application for Nbwt.
Issue NBwt.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Complainant present with advocate.
Accused absent.
for report.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Complainant  is Present.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Adv.  Complainant  Argument  Heard  on   U/s. 311 Application.
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: Complainant  is  Present.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Matter is adj. to
Next Purpose: PART HEARD
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Adv. for   Complainant   filed Application for   Non Bailable  Warrant  against  the accused.
O  - Issue NBW as prayed.
Matter is  Adj. to
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld.  JMFC  Railway Mobile    Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused absent.
Order passed on Exh. 173
Application stands rejected.
Adj
Next Purpose: PART HEARD
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4708/2018
Filing Date: 27-03-2018
First Hearing Date: 05th June 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    6
    Interim Order 3Full order available
    11 Sept 2026

    Order Details: Order Pdf Text: 1 C. C. No.1515/SS/2018 Exh.173 ORDER BELOW EXH.173 1. Read the application and say thereon. Perused record. Nobody appeared on behalf of accused to argue this application. Heard the learned advocate of complainant. 2. Perusal of record shows that the examination-in-chief of C.W.1 was filed on 28/10/2017. Thereafter, the admissibility of documents came to be adjudicated on 23/09/2022. Since then, the matter was pending for cross-examination for a long time. Thereafter, as the accused and…

    Read Full Order
    Interim Order 2
    16 Oct 2025
    Order Details: Order
Pdf Text: 1 C. C. No.1515/SS/2018
Exh.1
ORDER BELOW EXH.1
Complainant and his advocate are present. Accused and
their advocate are absent when called repeatedly. Today the case is
fixed for argument on application filed by accused under Section 311 of
Cr.P.C. Learned advocate for complainant is ready to argue the matter.
However, accused and their advocate remained absent. It appears from
the record that this is more than five years matter and due to the
accused, it is pending since long. It shows that accused are trying to
prolong the matter. However, in the larger interest of justice, last
chance is granted to the accused for argument on their application filed
under Section 311 of Cr.P.C. on next date without fail, otherwise
necessary order will be passed against them.
Date : 16/10/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jul 2024

    Order Details: Order Pdf Text: 1 C. C. No.1515/SS/2018 Exh.156 ORDER BELOW EXH.156 1. This is an application filed by accused for setting aside ‘no- cross’ order and recalling C.W.1. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that evidence affidavit of complainant was filed. It is submitted that required information and documents were not received from accused therefore he has not conducted cross- examination…

    Read Full Order
    Order 3Full order available
    11 Sept 2026

    Order Details: Order Pdf Text: 1 C. C. No.1515/SS/2018 Exh.173 ORDER BELOW EXH.173 1. Read the application and say thereon. Perused record. Nobody appeared on behalf of accused to argue this application. Heard the learned advocate of complainant. 2. Perusal of record shows that the examination-in-chief of C.W.1 was filed on 28/10/2017. Thereafter, the admissibility of documents came to be adjudicated on 23/09/2022. Since then, the matter was pending for cross-examination for a long time. Thereafter, as the accused and…

    Read Full Order
    Order 2
    16 Oct 2025
    Order Details: Order
Pdf Text: 1 C. C. No.1515/SS/2018
Exh.1
ORDER BELOW EXH.1
Complainant and his advocate are present. Accused and
their advocate are absent when called repeatedly. Today the case is
fixed for argument on application filed by accused under Section 311 of
Cr.P.C. Learned advocate for complainant is ready to argue the matter.
However, accused and their advocate remained absent. It appears from
the record that this is more than five years matter and due to the
accused, it is pending since long. It shows that accused are trying to
prolong the matter. However, in the larger interest of justice, last
chance is granted to the accused for argument on their application filed
under Section 311 of Cr.P.C. on next date without fail, otherwise
necessary order will be passed against them.
Date : 16/10/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1Full order available
    06 Jul 2024

    Order Details: Order Pdf Text: 1 C. C. No.1515/SS/2018 Exh.156 ORDER BELOW EXH.156 1. This is an application filed by accused for setting aside ‘no- cross’ order and recalling C.W.1. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that evidence affidavit of complainant was filed. It is submitted that required information and documents were not received from accused therefore he has not conducted cross- examination…

    Read Full Order

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