Summons Private cases SS
PETRONAS LUBRICANTS (INDIA) PVT LTDVsNAGAMALESWRA RAO
CNR MHMM19004637201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 1754/2018
- Registration Date
- 16 Apr 2018
- Next Hearing Date
- 19 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-09-2018 Business: complainant and advocate present accused no. 2 absent. accused no. 3 present with advocate and filed Exh 6 - V.P. for accused no. 3 Exh 7- bail application - accused no. 3 be released on PR and cash bail of Rs. 10000/- Exh 8- application for seeking time to deposit cash security - accused be released on PR bond of Rs. 10000/- on the condition to furnish cash bail of like amount on next date Exh 9 - PR bond Exh 10- application by adv for complainant for bailable warrant against accused no. 2 - accused no. 2 is absent. issue bailable warrant of Rs. 1000/- FOR PAYMENT OF CASH BAIL OF ACCUSED NO. 3 Next Purpose: NOT HEARD CASES Next Hearing Date: 26-12-2018 Date: 26-12-2018 Business: complainant and advocate present accused no. 3 present with advocate and filed Exh 11 - application for permission to deposit cash bail amount - allowed - cash bail paid Exh 12 - cash bond of accused no. 3. report of warrant of accused no. 2 awaited Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2019 Date: 30-04-2019 Business: complainant absent advocate present accused absent advocate for accused no. 3 present and filed Exh. 13 - exemption application of accused no. 3 - exemption granted for today only. Exh. 14 - application by advocate for complainant for fresh bailable warrant against accused no. 2 - reissue bailable warrant as per previous order Next Purpose: NOT HEARD CASES Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Complainant absent. His Advocate present. Accused absent. Ex. 15 An application for bailable warrant against accused no.2. o/p Reissue warrant as per previous order. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-02-2020 Date: 03-02-2020 Business: Complainant representative absent when called. Advocate for complainant present. Accused present. Ex. 16 Advocate Imam submitted VP for accused no. 2. Filed. Ex. 17 An application for cancellation of warrant. o/p Warrant cancelled on penalty of Rs. 100. Ex. 18 An application for bail of accused. o/p Accused is released on PB and SB of Rs. 5000 or provisional PR bond of Rs. 5000. Ex. 19 PR bond of accused. Ex. 20 Plea of accused recorded. APNG. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 19-03-2020 Date: 19-03-2020 Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged. Next Purpose: FOR HEARING Next Hearing Date: 16-06-2020 Date: 16-06-2020 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: 20-08-2020 Date: 20-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 16-09-2020 Date: 16-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 24-11-2020 Date: 24-11-2020 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: FOR HEARING Next Hearing Date: 12-02-2021 Date: 12-02-2021 Business: Complainant present with Advocate. Accused NO. 2 and 3 absent. Advocate for complainant filed adjournment application Exh. 20 Allowed. Advocate for accused filed exemption application Exh. 21. Allowed as a last chance. Adj to Next Purpose: FOR HEARING Next Hearing Date: 20-07-2021 Date: 20-07-2021 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 24-09-2021 Date: 24-09-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged. Next Purpose: FOR HEARING Next Hearing Date: 15-11-2021 Date: 15-11-2021 Business: Complainant representative present with Advocate. Accused absent. His advocate present. Ex. 22 An application for exemption of accused. O/p Granted for today only. Ex. 23 Evidence of complainant by way of affidvit. Read and recorded. Ex. 34 List of documents. For exhibiting documents. Next Purpose: PART HEARD Next Hearing Date: 28-02-2022 Date: 28-02-2022 Business: Complainant present with Advocate. Adv for accused present Advocate for accused filed applicaiton for exemption Exh. Also filed Say of accused u/sec. 294 Cr. pC. Other side to say. adj to Next Purpose: PART HEARD Next Hearing Date: 30-06-2022 Date: 30-06-2022 Business: Complainant and his advocate present. Accused absent. Advocate for accused present. Exh. 28 Application for exemption of accused no. 2 and 3 O/p Granted for today only. Order below Exh. 24. Documents filed with list Exh.5 and 27 are board resolution dated 14/12/2017 is marked at Exh.28, authority letter dated 15/12/2017 is marked at Exh 29, tax invoice bearing No.VIJ16SI/16600409 dated 07/12/2016 alongwith certificate under Section-65B of Indian Evidence Act are marked at Exh 30 and 31, consignment note bearing No.9935 dated 08/12/2016 alongwith certificate under Section-65B of Indian Evidence Act are marked at Exh 32 and 33, copy of ledger statement alongwith certificate issued by Chartered Accountant dated 04/06/2021 are marked at Exh 34 and 35, disputed cheque with bank return memo are marked at Exh 36 and 37, letter issued by HDFC Bank dated 08/06/2021 is marked at Exh.38 Demand Notice dated 27/02/2018 sent to accused is marked at Exh.39 Postal receipts are marked at Exh.40(coly.) acknowledgment Cards are marked at Exh.41 and 42 reply dated 12/03/2018 given by accused is marked at Exh.43 letter of complainants advocate dated 28/03/2018 is marked at Exh.44 and postal receipt is marked at Exh.45. Adj. For Next Purpose: PART HEARD Next Hearing Date: 14-09-2022 Date: 14-09-2022 Business: complainant present with Advocate. Accused absent. Adv for accused present. filed exemption Allowed. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 13-10-2022 Date: 13-10-2022 Business: Complainant absent. Adv for complainant present. Accused absent. Adv for accused present,. Adj to Next Purpose: PART HEARD Next Hearing Date: 26-12-2022 Date: 26-12-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. advocate for accused present. Application for exemption of accused no. 2 and 3 O/p Granted. adj. for step Next Purpose: PART HEARD Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: complainant present with Advocate. Accused absent Adv for accused present filed application for exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 18-04-2023 Date: 18-04-2023 Business: Complainant present with Advocate. Accused No. 2 and 3 absent. Adv for accused present filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-06-2023 Date: 23-06-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed exemption for accused No. 2 and 3 granted. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-08-2023 Date: 05-08-2023 Business: Complainant absent Adv for complainant present Accused absent adv for accused present Filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: Complainant present with Advocate. Accused absent Adv present by Consent adj to Next Purpose: PART HEARD Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. filed adjournment allowed as last chance. adj to Next Purpose: PART HEARD Next Hearing Date: 06-01-2024 Date: 06-01-2024 Business: Complainant present with Advocate. Accused absent Adv for accused present filed exemption Allowed. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: Complainant absent. Advocate for complainant present. Accused absent. advocate for accused present. Application for exemption of accused O/p Granted. adj. for step Next Purpose: PART HEARD Next Hearing Date: 29-04-2024 Date: 29-04-2024 Business: Ld. MM on leave.Board discharge. charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of the accused O/p Granted. Adj. For cross Next Purpose: PART HEARD Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 04-09-2024 Date: 04-09-2024 Business: Complainant present with Advocate. accused absent Adv for accused present. filed exemption allowed. for cross. adj to Next Purpose: PART HEARD Next Hearing Date: 15-10-2024 Date: 15-10-2024 Business: Complainant present with Advocate. Accused absent. Adv for accused present filed exemption Allowed. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 26-11-2024 Date: 26-11-2024 Business: Advocate for accused present. filed an application for exemption of accused no. 2 and 3 o/p granted. Next Purpose: PART HEARD Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: complainant present with advocate. Accused absent Adv for accused present. filed exemption allowed. Adj for production of original Minutes of book. On say of Adv for complainant adjourned. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-03-2025 Date: 05-03-2025 Business: Accused absent Adv for accused present. filed application for exemption allowed. for production of minutes of book. for cross. Adj to Next Purpose: PART HEARD Next Hearing Date: 16-06-2025 Date: 16-06-2025 Business: Complainant and his advocate absent. Accused absent. Adv for accused present. filed exemption allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: Complainant absent Adv for complainant present Accused absent Adv for accused. present. filed exemption allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: Complainant absent. Accused absent Adv for accused present. Field exemption for accused No. 2 and3 allowed. Application discarding of evidence filed for say adj to 03-09 Next Purpose: PART HEARD Next Hearing Date: 03-09-2025 Date: 03-09-2025 Business: Accused No. 2 and 3 absent adv present. filed exemption allowed. for reply adj to Next Purpose: PART HEARD Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: Ld JMFC on half day leave. Board discharge.Charge with Ld. JMFC 65th Court Adj to Next Purpose: PART HEARD Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: Complainant absent. Accused absent Adv for accused present. Filed exemption allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: Complainant absent. Accused No.2 and 3 absent adv for accused present. filed exemption Allowed. for steps. adj to Next Purpose: PART HEARD Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-03-2026 Date: 27-03-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. A. C. J. M. F. C 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused are absent. Adv. for Accused Present. Exh. 46 - Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 22-07-2026 Date: 22-07-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused are absent. Adv. for Accused Present. Exh. 47 - Adv. for Accused No. 2 and 3 filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 15-09-2026 Date: 15-09-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. A.C.J.M 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-10-2026
Additional Case Details
Additional Case Details
Filing Number: 5336/2018 Filing Date: 11-04-2018 First Hearing Date: 14th September 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
