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Summons Private cases SS

M/S TRANSASIA BIO MEDICALS LTDVsARIF HASSAN

CNR MHMM19004290201844-Judicial Magistrate (First Class), 44th Court
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Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE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

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS 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

1
Final Order 1Full order available
01 Aug 2023

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…

Read Full Order

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