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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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