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Summons Private cases SS

KITPLY INDUSTRIS LTDVsBUNTY GOBINDRAM TECKWANI

CNR MHMM19004797201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1712/2018
Registration Date
18 Apr 2018
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD AT 2.45P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-09-2018
    Business: complainant and advocate present
    accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/-  Exh 7 - application for release accused on PR bond - today accused be released on PR bond of Rs. 5000/- on the condition to furnish cash bail of like amount on next date  Exh 8 - PR bond adjourned for PAYMENT OF CASH BAIL AND FOR RECORDING PLEA
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-12-2018
    
    Date: 17-12-2018
    Business: complainant absent holding advocate present and filed Exh 9 - authority letter for appearance. accused and advocate absent Exh 10 - application for bailable warrant against accused - issue bailable warrant of Rs. 5000/- adjourned for PAYMENT OF CASH BAIL
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-05-2019
    
    Date: 17-05-2019
    Business: Ld. M.M. on Leave. Charge towards M.M. 66th Court.
    Exh. 11 Adv. for accused filed application for furnishing Cash surety. Allowed
    Exh. 12 Adv. for Accused filed Application for Cancellation of Bailable Warrant of the accused.
    Exh. 13 Adv. for accused filed Undertaking
    Adj. for Plea of the accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-07-2019
    
    Date: 19-07-2019
    Business: Complainant and advocate present. Accused and advocate present. Ex. 14 Plea of accused recorded toda. adj. for hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2019
    
    Date: 19-09-2019
    Business: Complainant present.  Advocate for complainant present.   Accused  present.   Advocate  for accused present.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-11-2019
    
    Date: 11-11-2019
    Business: Complainant representative present with his Advocate.  Accused present.  His Advocate present.  Ex.15 -   Evidence of p.w. 1 Murlidharan filed by way of affidavit.  Read and recorded.  Ex. 16  List of documents.   o/p Accused to file say u.s. 294 CRPC.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2020
    
    Date: 15-01-2020
    Business: Complainant representative present. Advocate for complainant present.  Accused present.  Advocate for accused present.   Ex.  17  An application  for production of documents by complainant  dated.11-11-2019.   Order passed below Ex. 1 for exhibiting documents.   Ex.  18  Resolution dated 05-03-2018.   Ex. 19  Original Cheque 74251.  Ex. 20   Notice sent to accused.  Ex. 21  Postal acknowledgment receipt.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2020
    
    Date: 25-02-2020
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate. 65th Court. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    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: PART HEARD
    Next Hearing Date: 23-06-2020
    
    Date: 23-06-2020
    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: PART HEARD
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2020
    
    Date: 24-08-2020
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-09-2020
    
    Date: 10-09-2020
    Business: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 09-10-2020
    
    Date: 09-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 17-12-2020
    
    Date: 17-12-2020
    Business: Both sides absent. Their Advocates absent.    for cross of p.w.1
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: Complainant representative absent.   Advocate  for complainant present.  Accused and his   Advocate present.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-07-2021
    
    Date: 06-07-2021
    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: 18-09-2021
    
    Date: 18-09-2021
    Business: Complainant representative present with Advocate.   Sr.  Counsel for complainant absent.   Accused absent. His Advocate present.   Ex. 22 An application for exemption of accused. o/p  Granted for today only.  Ex. 23 An application for adjournment on behalf of  complainant. o/p  granted till next date.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    Business: Both sides present.  Their Advocates absent.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-02-2022
    
    Date: 25-02-2022
    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: 05-04-2022
    
    Date: 05-04-2022
    Business: Both parties present.
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: Complainant present.
    Accused absent. Adv for accused present. Adv for complainant filed application for adjournment.Exh.
    allowed.
    Adv for accused filed application for exemption Exh.
    Allowed.
    Adv for accused filed application for adjournment. Exh.
    allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2022
    
    Date: 27-09-2022
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th   Court. Andheri. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: Complainant present with advocate.
    Accuse absent. adv present. filed exemption and adjournment. Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2023
    
    Date: 16-01-2023
    Business: Due to painting work at Court hall,board discharge.
    Exemption filed. Allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2023
    
    Date: 27-02-2023
    Business: Complainant present
    Accused absent Adv for accused present
    Exemption Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    Filed exemption allowed.
    Filed adjournment Call say
    Adjournment rejected no cross order passed Below Exh.. 15
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: filed pursis for closing evidence
    for statement of accused
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2023
    
    Date: 16-09-2023
    Business: Complainant present with Advocate.
    accused present with Advocate.
    for say on 311 Cr. P.C,.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Ld MM on leave
    Board discharge
    Charge with 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: Complainant present with Advocate.
    say filed. for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    for order
    order passed below set aside application
    application allowed.
    to comply order
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: complainant present with advocate.
    Adv for accused present.
    cost paid.
    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 absent Adv for accused present.
    Filed exemption Allowed.
    Orally Adv for accused seek adjournment.
    Adv for complainant gave consent.
    Adj to
    30-01
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: Complainant present with Advocate.
    Adjourned for original minutes of book submission.
    Adj to
    06-03
    Next Purpose: PART HEARD
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Complainant present Adv for complainant absent.
    Accused absent Adv for accused present.
    filed exemption allowed
    Complainant sought time.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: Complainant present.
    Accused absent. Adv for accused present.
    filed exemption allowed.
    Minutes of meeting verify
    for cross.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Complainant present with advocate.
    Accused absent adv for accused present.
    Filed exemption allowed.
    Filed adjournment. Granted as a last chance.
    Adj to
    07-08
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: Complainant is Present.
    Advocate for complainant is Present.
    Accused  absent.
    Advocate for Accused  present.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: complainant present with Advocate.
    Accused absent.
    for cross.
    adj to
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: complainant present with advocate.
    Accused absent.
    for steps.
    adj to
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: Complainant present with advocate. Accused  and Advocate absent. for Settlement.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 39 - Adv.  for Accused filed Exemption Application.
    O  - Allowed.
    Exh.  15  -  Continue -
    In View  of  Order  below Exh. - 34    cross - examination  of C. W. No. 1 through advocate  Kishan   Poptani for accused.
    On  Oral  request  of  advocate  for accused  further  cross - examination is  deferred till  next date.)
    Matter is  adj.  for  remaning   Cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused   Present.
    Exh. 40 - Adv. for Accused filed  Adjournment Application.
    O - Adjourned  as a Last chance  subject to  Cost of Rs. 500/-.
    Matter is adj. for Cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 41 - Adv. for  Accused  filed Exemption Application.
    O -  Allowed.
    Exh. 15 - Continue -   Further  Cross - examination  of C. W.  No.1 through  advocate  Kishan  Poptani  for  accused.
    Cross  - examination- over.
    Re - examination - Nil.
    Matter is adj. for  Compliance of  Cost.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 41 -  Adv. for  Complainant filed Exemption  Application.
    O -  Allowed.
    Exh. 42 -  Adv. for Accused filed  Exemption Application.
    O -  Allowed.
    Matter is adj. for
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: Complainant is present with Advocate.
    Accused absent. Advocate for accused absent.
    Adj. for cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    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 AT  2.45P.M.
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5252/2018
    Filing Date: 10-04-2018
    First Hearing Date: 12th September 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    29 Feb 2024

    Order Details: Order Pdf Text: 1 C. C. No.1712/SS/2018 ORDER BELOW EXH.34 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 28/06/2023. 2. Brief contentions in the application are as under: The matter was listed as part heard on 28/06/2023. On 15/12/2022 advocate on record was not able to attend the matter due to heavy rain fall in the vicinity of Ulhasnagar and Ambernath. Accused want to contest the matter as he is having good…

    Read Full Order
    Order 1Full order available
    29 Feb 2024

    Order Details: Order Pdf Text: 1 C. C. No.1712/SS/2018 ORDER BELOW EXH.34 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 28/06/2023. 2. Brief contentions in the application are as under: The matter was listed as part heard on 28/06/2023. On 15/12/2022 advocate on record was not able to attend the matter due to heavy rain fall in the vicinity of Ulhasnagar and Ambernath. Accused want to contest the matter as he is having good…

    Read Full Order

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