Skip to main content
Summons Private cases SS

NIMAI RAMHARI PANJAVsALOK ANANTA MAITY

CNR MHMM19004643201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1673/2018
Registration Date
17 Apr 2018
Next Hearing Date
29 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: 03-09-2018
    Business: complainant absent advocate present
    Exh 5- application for summons at office address - issue summons as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-12-2018
    
    Date: 05-12-2018
    Business: complainant an advocate present
    accused and advocate present and Exh 6 - V.P. Exh 7 - bail application - accused be released on PR an cash bail of Rs. 5000/- cash bail paid Exh 8 - cash bond Exh 9 - plea of accused Exh 10 - application by advocate for complainant for directing accused to pay compensation u/sec. 143(a) of NI act - other side to say. adjourned for say of accused on Exh 10 and for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2019
    
    Date: 15-02-2019
    Business: both parties present with advocate  adjourned for say of accused on Exh 10 and for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-04-2019
    
    Date: 11-04-2019
    Business: complainant and advocate present accused present with advocate Exh. 11 - evidence affidavit Exh. 12 - application for permission to produce documents - production allowed Exh. 13 - index. - accused to say u/sec 294 of crpc.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2019
    
    Date: 02-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused and Advocate are absent. Board discharged due to heavy rain
    Next Purpose: PART HEARD
    Next Hearing Date: 25-07-2019
    
    Date: 25-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused and Advocate for accused is absent. Order passed below Exh. 11 accordingly following documents are exhibited.
    Exh. 14 Writing
    Exh. 15 and Exh. 16 Two Original cheque.
    Exh. 17 and Exh. 18 Two Bank Memos
    Exh. 19 Legal Demand notice.
    Exh. 20 Postal Receipt.
    Exh. 21 Rejoinder.
    Exh. 22 and Exh. 23 Postal Receipt
    Adj. for Cross of P.W. No. 1
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2019
    
    Date: 17-10-2019
    Business: Complainant representative present. His Advocate present.  Accused  present.  Advocate for accused present.   By consent adjourned for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2019
    
    Date: 19-12-2019
    Business: Complainant  present.  advocate for complainant present.   Accused present. Advocate for accused present.  Sr. counsel for both sides are absent.   By consent for cross of p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2020
    
    Date: 13-02-2020
    Business: Complainant present.  Advocate for complainant present.  Accused present with his Advocate..  Ex. 24  An application made by Advocate for complainant u.s. 143A of  N.I. Act.  O.S. to say.    for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2020
    
    Date: 02-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 05-09-2020
    
    Date: 05-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2020
    
    Date: 11-11-2020
    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: PART HEARD
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: Both  sides present.  Their Advocates present.  Ex. 25 An application for warrant against accused. Filed.  for  say on  Ex. 24.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2021
    
    Date: 22-07-2021
    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: PART HEARD
    Next Hearing Date: 21-10-2021
    
    Date: 21-10-2021
    Business: Both sides present with their Advocates.   Ex. 26 An application for adjournment by Advocate for complainant.  o/p   Granted till next date.   for  say on interim application.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    Business: Both sides present with their Advocates. For cross of p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-04-2022
    
    Date: 30-04-2022
    Business: Ld. MM on leave. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2022
    
    Date: 02-07-2022
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    As Court busy in recording evidence in time bond matter and for judgment.
    matter adj for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2022
    
    Date: 25-08-2022
    Business: Adv for complainant present
    Accused absent.
    for steps
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2022
    
    Date: 13-10-2022
    Business: complainant present with Advocate.
    Accused present with Advocate.
    filed adjournment Allowed.
    kept for no say order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: Complainant absent. Adv for complainant absent.
    Accused present Adv for accused present.
    filed reply to the application of 143A of Cr. P.C.
    order passed below application U/sec. 143A
    Application is rejected.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Accused present with Advocate.
    Complainant to take steps.
    if failed matter kept for Dismissal
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2023
    
    Date: 20-02-2023
    Business: Complainant absent.
     Advocate for complainant present. Accused present.
    Advocate. for accused present.
    adj. for No cross order
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: complainant and his advocate.
    Accused and his adv present
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: Ld. MM on leave. Charge with 65th court. Board discharge.
    Adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2023
    
    Date: 02-09-2023
    Business: As Ld. MM on leave. Board discharge. Charge with 65th Court. adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court, Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    filed adjournment as last chance.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: Complainant absent Adv for complainant present
    Accused absent
    filed exemption allowed.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present
    No cross order passed
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: Complainant present with advocate.
    Accused present with advocate.
    For steps
    Adj to
    13-06
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: Ld. MM on leave. Board discharge. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-08-2024
    
    Date: 22-08-2024
    Business: Adv for accused present.
    set aside reply filed. Argument heard.
    for order
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: Complainant present with advocate.
    Accused present.
    order on no cross set aside application passed.
    application is allowed.
    Adj to
    13-02
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: Complainant present with Advocate.
    Accused present.
    for comply of order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Complainant present with Advocate.
    comply of No cross order
    for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2025
    
    Date: 27-03-2025
    Business: Complainant present with advocate.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Adjourned for cross.
    Adj to
    03-07
    Next Purpose: PART HEARD
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Complainant absent Adv for complainant present.
    Accused present.
    Filed adjournment. say filed.
    adjournment granted as last chance.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: complainant present with advocate.
    Accused present with Advocate.
    for cross.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: Complainant present with advocate .
    Accused absent Adv present. filed exemption allowed.
    for cross.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Both parties absent.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Complainant present. Adv for complainant present.
    Accused present. Adv for accused present.
    Adv for accused Filed adjournment.Allowed
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: Complainant  Present.
    Adv. for Complainant  Present.
    Accused  absent.
    Adv. for Accused  Present.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Further  Cross - examination  of C.W. 1 through advocate Shri. Ranjit Singh for  accused.
    Accused  and his advocate are absent when  called  out  repeatedly.
    Hence,   no further  cross - examination.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: Complainant present with Advocate.
    Accused absent. Advocate for accused absent.
    Adv. for complainant asked for a date - Allowed.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    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: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5153/2018
    Filing Date: 07-04-2018
    First Hearing Date: 03rd September 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    19 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.1673/SS/2018 Exh.30 ORDER BELOW EXH.30 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 01/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused for dishonour of cheque. It is contended that on 01/02/2024 accused was present but his advocate was not feeling well and could not remain present before the Court. It is further contended that it is important…

    Read Full Order
    Order 1Full order available
    19 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.1673/SS/2018 Exh.30 ORDER BELOW EXH.30 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 01/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused for dishonour of cheque. It is contended that on 01/02/2024 accused was present but his advocate was not feeling well and could not remain present before the Court. It is further contended that it is important…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.