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Summons Private cases SS

PETRONAS LUBRICANTS (INDIA) PVT LTDVsNAGAMALESWRA RAO

CNR MHMM19004637201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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