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Summons Private cases SS

NARESH NANDKUMAR DUAVsM/S SAPPHIRE LIFESCIENCES PVT LTD AND ORS +2 more

CNR MHMM19004191201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 01st April 2021

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1529/2018
Registration Date
27 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1NARESH NANDKUMAR DUA

Respondent

  1. 1M/S SAPPHIRE LIFESCIENCES PVT LTD AND ORS
  2. 2PARAG KISHORE SHAH
  3. 3AGNELLO FERNANDEZ

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 27-04-2018
Business: Complainant present with advocate.
Complainant filed affidavit of verification statement. same is recorded
Exh -   4   verification statement
Issue process against accused u/sec 138 of N I Act
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2018

Date: 30-05-2018
Business: Ld.M.M. is on Leave. Charged with M.M. 66th Court, Board Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2018

Date: 30-07-2018
Business: COMPT AB ADVT PT
ACCUSED AB
EXH APPLICATION FOR UNDERTAKING TO FILE VP ON NEXT DATE KEEP THE ACCUSED PRESENT ON NEXT DATE
EXH APPLICATION FOR WARRANT
-O- RE ISSUED BW
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2018

Date: 28-09-2018
Business: Ld. M.M. is on Leave. Charge with M.M. 48th Court. Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-01-2019

Date: 05-01-2019
Business: Complainant present his advocate is present. Accused absent his advocate is absent.
Exh. 06 -   Warrant application filed by complainant. Application is allowed.
Issue N.B.Wt against accused no. 2 as prayed. For report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2019

Date: 05-02-2019
Business: Application for case taken on todays Board is allowed.
Case taken on todays Board.
Accused is present with his advocate.
and filed application for cancellation of Warrant.
Application is allowed. Warrant canceled  subject to penalty of Rs. 1000/-.
Bail Application filed by accused.
Bail of Rs.5000/- is granted to the accused.
Application for time to furnish bail  is granted
for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Complainant pt with adv.
Accused pt with adv.
Particulars of offence u/sec.138 of N.I. Act are read over and explained to accused. Plea of accused is recorded.  Accused plead not guilty to the said charge. for evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-09-2019

Date: 04-09-2019
Business: Ld. M.M. is on Leave. Hence Board discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-01-2020

Date: 06-01-2020
Business: Complainant ab .  Adv pt.
Accused ab.  Adv pt.
Both party sought for date by consent.
Hence, Date is given by consent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2020

Date: 06-03-2020
Business: Both party are absent. Their advocate also absent. For Step
Next Purpose: For Steps
Next Hearing Date: 02-09-2020

Date: 02-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: For Steps
Next Hearing Date: 01-04-2021

Date: 01-04-2021
Business: Complainan present.
Accused  absent and his adv is present.
Complainant filed withdraw application
Application is allowed.
Nature Of Disposal: WITHDRAWN
Disposal Date: 01-04-2021

Additional Case Details

Additional Case Details
Filing Number: 4761/2018
Filing Date: 27-03-2018
First Hearing Date: 27th April 2018
Decision Date: 01st April 2021
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1
01 Apr 2021
Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C.No.4401529/SS/2018
Mr. Naresh Nandkumar Dua, …. Complainant
Through Mr. Vinod Bhatia,
Power of Attorney holder
Vs.
M/s. Sapphire Lifesciences Pvt. Ltd.& others …. Accused
ORDER PASSED BELOW EXH1
Perused the record. It appears that the case is for filing
evidence affidavit of the complainant. Complainant through his Power
of Attorney Holder Mr.Vinod Kumar Bhatia is present and filed
application dated 01.04.2021 for permission to withdraw the complaint
stating therein that he do not want to further pursue the case , hence
he do not wish to proceed with this case. Hence, following order is
passed. :
ORDER
(i) The application dated 01.04.2021 for
withdrawal of the complaint is allowed.
(ii) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of
the Criminal Procedure Code.
(iii) The accused is acquitted in view of the
compounding the offense.
(iv) Court fee stamps, if any, be refunded on
demand only as per rules.
Sd/
( A.I.Shaikh )
Metropolitan Magistrate,
Date : 01.04.2021. 44th Court, Andheri, Mumbai
vnh.
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