Order Details: Order below Ex-1 Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4401576/SS/2018 M/s.Transasia BioMedicals Ltd. Through its Authorized Representative …. Complainant Mr.Ramlal Shriram Gupta, Aged 30 Yrs. Having registered office at Transasia House, 8, Chandivali Studio Road, Andheri(E), Mumbai 400 072. Vs. Mr. Arif Hassan, C/o. V Care Diagnostics Centre, Shop No.8, Opposite Bldg. No.101, Nehru Nagar, Kurla (E), Mumbai – 400 024. …. Accused Complaint u/sec.138 r/w. 142 of N.I. Act. ORDER…
Summons Private cases SS
M/S TRANSASIA BIO MEDICALS LTDVsARIF HASSAN
CNR MHMM19004290201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 01st August 2023
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 1576/2018
- Registration Date
- 03 Apr 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 20-12-2018 Business: Complainant is present with advocate and filed application for affix court fees. Application is allowed. Court fees paid by complainant today. Complainant filed pursis u/s. 202 of Cr P C . same is allowed. Complainant present and filed affidavit of Verification Statement. same is recorded. Issue process against accused u/sec 138 of N I Act. for plea. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-03-2019 Date: 17-03-2019 Business: Both Parties are absent. Matter Not Settled Before Lok- Adalat. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-11-2019 Date: 19-11-2019 Business: Complainant pt his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of warrant/summons is pending/awaited. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 08-02-2020 Date: 08-02-2020 Business: Matter not settled before Lok-Adalat Adj. To . Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-09-2020 Date: 11-09-2020 Business: Both party are absent. Their advocate also absent. For Step Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-07-2021 Date: 07-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-01-2022 Date: 03-01-2022 Business: Ld M.M is on leave. Hence, Board is discharged. Charge with M.M. 48th Court. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: Complainant advocate is present when matter is called out. 24-04-2023 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Ld. MM is on summer vacation. Board is discharged. 30-03-2024 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 28-07-2023 Date: 28-07-2023 Business: CTOB application is allowed. VP is filed for accused. Substitution is allowed. Complainant is present with advocate. Plea recorded through Advocate today. Chief along with list of doc. is filed today. for cross. 01-08-2023 Next Purpose: PART HEARD AT 3.00 P.M. Next Hearing Date: 01-08-2023 Date: 01-08-2023 Business: Complainant advocate is present. Withdrawal application is allowed. For reason separately recorded. Hence disposed as withdrawn. Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE Disposal Date: 01-08-2023
Additional Case Details
Additional Case Details
Filing Number: 4904/2018 Filing Date: 03-04-2018 First Hearing Date: 20th December 2018 Decision Date: 01st August 2023 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 1Full order available
01 Aug 2023
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