Order Details: Order Pdf Text: 1 C. C. No.501/SS/2019 Exh.8 ORDER BELOW EXH.8 1. This is an application filed by accused for discarding examination-in-chief of complainant as it is not as per the provisions and rules laid down in the Criminal Manual of the Bombay High Court mentioned in Chapter-VII. 2. In short, the accused has given much stress on the verification clause in the affidavit of evidence of the complainant wherein the complainant has not stated about the source…
Summons Private cases SS
Venugopal M SuvarnaVsMALCOLM ASPY CAPTAIN
CNR MHMM19005005201963-Judicial Magistrate (First Class), 63rd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 4400501/2019
- Registration Date
- 06 Feb 2019
- Next Hearing Date
- 16 Nov 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 08-04-2019 Business: Complainant present with advocate. and filed affidavit of verification statement. same is recorded. Exh - 4 verification statement Issue process against accused u/sec 138 of N I Act. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-08-2019 Date: 07-08-2019 Date: 12-02-2020 Next Purpose: NOT HEARD CASES Next Hearing Date: 14-05-2020 Date: 14-05-2020 Business: As per office order board is discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 28-07-2020 Date: 28-07-2020 Business: As per High Court Order Board is Discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 28-01-2021 Date: 28-01-2021 Business: Both party are absent. Their advocate also absent. For Step Next Purpose: NOT HEARD CASES Next Hearing Date: 06-07-2021 Date: 06-07-2021 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 CASES Next Hearing Date: 06-01-2022 Date: 06-01-2022 Business: Complainant ab. Adv pt. Accused ab. Adv ab. Adv for complainant filed application for fresh summons. Application is allowed. Re - Issue fresh Summons to accused as prayed. For plea . Next Purpose: NOT HEARD CASES Next Hearing Date: 24-05-2022 Date: 24-05-2022 Business: complainant and his adv present accused and his adv absent adv filed application issuing NBW against accused is allowed Next Purpose: NOT HEARD CASES Next Hearing Date: 16-09-2022 Date: 16-09-2022 Business: Complainant advocate is present when mater is called out. Application for accused address change. 23-01-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-01-2023 Date: 23-01-2023 Business: Complainant advocate is present. Warrant application is filed today. 12-07-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: Complainant advocate is present. 06-11-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 06-11-2023 Date: 06-11-2023 Business: Both parties advocate are present. Accused is exempted today only. 01-04-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: CTOB As per letter of Hon\'ble CMM, Esplanade, Mumbai vide O. W. NO. 218/2024 dated. 07-03-2024 and Order dated 05-03-2024 in TA No. 75/2023 R and P is transferred to Ld. MM 63rd Court, Andheri for further trail. Hence disposed. Disposal Date: 14-03-2024 Date: 15-04-2024 Business: CTOB AS per letter of Honble CMM, Esplanade,Mumbai vide O. W. NO. 218/2024 dated 07-03-2024 and order dated. 05-03-2024 in TA NO.75/2023 R and P are transferred to the Ld. MM 63rd Court, Andheri for further trial. Hence disposed. 21-02-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 21-05-2024 Date: 21-05-2024 Date: 07-08-2024 Business: Adv fro accused present. filed application for bail. order passed plea of accused recorded. accused pleaded not guilty. for steps. adj to Next Purpose: FOR HEARING 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: FOR HEARING Next Hearing Date: 03-12-2024 Date: 03-12-2024 Business: Complainant present with Advocate. Accused present with Advocate. for evidence. Adj to Next Purpose: FOR HEARING Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Complainant present with advocate. Accused present with advocate. Filed evidence. For say on exhibiting of documents. Adj to 21-03 Next Purpose: FOR HEARING Next Hearing Date: 21-03-2025 Date: 21-03-2025 Business: complainant present. Accused present with Advocate. application u/sec. Chapter V. Evidence affidavit discarding application. for say. adj to Next Purpose: FOR HEARING Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: Accused absent Adv for accused present. Filed exemption. Allowed. Reply filed. Adj to 13-08 Next Purpose: FOR HEARING Next Hearing Date: 13-08-2025 Date: 13-08-2025 Business: Complainant absent Adv for complainant present. Accused present. adv absent adj for argument adj to Next Purpose: FOR HEARING Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: Complainant absent Adv for complainant present. Accused present with advocate. Filed adjournment. allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: complainant absent Adv for complainant present. Accused present with Advocate. filed adjournment. Allowed. For argument. adj to Next Purpose: FOR HEARING Next Hearing Date: 19-12-2025 Date: 19-12-2025 Business: Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. filed adjournment. say called. Adjournment granted a last chance. adj to Next Purpose: FOR HEARING 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: FOR HEARING Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Matter is adj. for Next Purpose: FOR HEARING Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Matter is adj. to Next Purpose: FOR HEARING Next Hearing Date: 03-06-2026 Date: 03-06-2026 Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge. Next Purpose: FOR HEARING Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused Present. Adv. for Accused Present. Order Below Exh. 9 - the application stands rejected with costs of Rs. 1000/- to be paid to the complainant on or before next date and with further directions that the accused shall proceed with the matter without further delay, failing which further necessary order shall be passed. Matter is adj. for Next Purpose: FOR HEARING Next Hearing Date: 21-09-2026 Date: 21-09-2026 Business: Ld. JMFC on leave. Board is discharged Charge with Ld. JMFC Railway Mobile Court. Adj to Next Purpose: FOR HEARING Next Hearing Date: 16-11-2026
Additional Case Details
Additional Case Details
Filing Number: 8002345/2019 Filing Date: 06-02-2019 First Hearing Date: 08th April 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
06 Aug 2026
Order 1Full order available
06 Aug 2026
Order Details: Order Pdf Text: 1 C. C. No.501/SS/2019 Exh.8 ORDER BELOW EXH.8 1. This is an application filed by accused for discarding examination-in-chief of complainant as it is not as per the provisions and rules laid down in the Criminal Manual of the Bombay High Court mentioned in Chapter-VII. 2. In short, the accused has given much stress on the verification clause in the affidavit of evidence of the complainant wherein the complainant has not stated about the source…
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