Skip to main content
Summons Private cases SS

M/S V K ENTERPRISESVsJAYANTI N SHAH

CNR MHMM19005093201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 01st April 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1951/2018
Registration Date
27 Apr 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1JAYANTI N SHAH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2018
    Business: Ld. MM is on leave. Board discharged
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-02-2019
    
    Date: 26-02-2019
    Business: complainant absent 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/- cash bail paid Exh 7 - cash bond Exh 8 - plea of accused
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-05-2019
    
    Date: 02-05-2019
    Business: When called out
    Complainant Present with Advocate
    Accused Absent Advocate Absent.
    Exh. 9 Examination in chief of P.W. No. 1 Aanjana Vikas Parmar
    Read and Recorded
    Exh. 10 List of Document
    Adj. for Say U/s 294
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2019
    
    Date: 12-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 11 Adv. for complainant filed application U/s 143 A. Say called. Exh. 12 Adv. for accused filed Exemption application. Granted for today.
    Exh. 13 Adv. for complainant filed Say on Document. Adj. for Document Exhibiting order.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2019
    
    Date: 14-08-2019
    Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2019
    
    Date: 17-10-2019
    Business: Complainant representative present. His Advocate present.  Accused  absent.  Advocate for accused absent. Order passed below application  u.s. 143A N.I. Act.   Application  rejected.    for  exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2019
    
    Date: 05-12-2019
    Business: Complainant representative  present. Advocate for complainant present. Accused present.  Advocate for accused present.  Ex.   14   An application for exemption of accused.  o/p  Granted for today only.   Court is busy in  dictation of   order in other   matters and  recording  statement  u.s.  164  CRPC.  Hence adjourned for  order for exhibiting  documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2020
    
    Date: 03-02-2020
    
    Date: 11-03-2020
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate.  65th Court.   Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-04-2020
    
    Date: 01-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Part Heard
    Next Purpose: PART HEARD
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 30-06-2020
    
    Date: 30-06-2020
    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: 04-09-2020
    
    Date: 04-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2020
    
    Date: 07-11-2020
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Board discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2021
    
    Date: 12-02-2021
    Business: Complainant present.
    advocate for complainant absent.
    Accused present. Advocate for accused present.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2021
    
    Date: 13-07-2021
    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: 05-10-2021
    
    Date: 05-10-2021
    Business: Complainant present  with   Advocate.  Accused absent. His Advocate  present and made an application for exemption.  o/p  granted  for today only.  for further cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Complainant present with Advocate.  Accused and his Advocate absent when called.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    
    Date: 29-06-2022
    
    Date: 26-09-2022
    Business: Adv for complainant present.
    filed application for issuance of NBwt.
    reissue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2022
    
    Date: 24-11-2022
    Business: Complainant present Adv for complainant absent.
    Accused absent filed application by adv for permanent exemption Rejected as already NBwt issue against accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-12-2022
    
    Date: 02-12-2022
    Business: Complainant present
    Accused Absetn Adv for accused present
    filed stay of execution of warrant.
    seen
    cross of complainant recorded.
    Notice Exh. 35
    acknowledgement Exh. 36
    Acknowledgment card Exh. 37
    cross deferred
    Adjt o
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: complainant present
    Accused absent Adv for accused present
    for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2023
    
    Date: 17-03-2023
    Business: Andheri Courts Bar Association Letter REf. No. ACBA/504/2023 dated 17-03-2023 regarding Abstaining Work on 17-03-2023
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    Cross of C.w. No. 1 by Adv for accused
    Cross over.
    No re
    Adv for complainant filed pursis
    seen and filed.
    for statement of accused U/sec. 313 of Cr. p.c.
    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: 11-09-2023
    
    Date: 11-09-2023
    Business: Complainant present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: Accused present with Advocate.
    filed application for warrant cancelation. order passed
    statement of accused u/sec.313 of Cr. PC recorded. For final argument
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: complainant present
    Accused absent Adv for accused present
    filed  adjournment last chance.
    adj for argument
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Complainant present. Advocate for complainant absent. Accused absent. Advocate for accused absent. adj. for further proceeding.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: Complainant present
    Accused absent Adv for accused present
    filed exemption allowed.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present
    say filed on recall application
    for order
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: adv for complainant present
    for order
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-03-2024
    
    Date: 30-03-2024
    Business: complainant present with Advocate
    Accused absent Adv for accused presnet
    filed exemption allowed.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: Ld. MM on Mediation training. Board discharge. Charge with Ld. MM 65th court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: Accused absent Adv for accused present
    filed exemption Allowed.
    filed application for witness summons
    order passed
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    C.W. No. 2 on S.A. Exh. 51
    Exh. 54 copy of ID Card
    Exh. 55 Authority letter.
    Exh. 56 Bank statement.
    Exh. 57 and 58 Certificate fo 65 B certificate and Section 2 A Banker book
    Exh. 59 and 60 Bank return memo
    Cross by Adv for accused.
    Further cross deferred till next date.
    Adj to
    31-07
    Next Purpose: PART HEARD
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    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: 23-09-2024
    
    Date: 23-09-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    Further cross of PW. No. on S.A.
    Cross over. No re.
    for statement of accused.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Complainant present with Advocate.
    Accused absent adv for accused present.
    filed application for NBwt. order passed.
    filed application for recording 313 cr. P.C. statement of accused. say filed.
    for order.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed application for warrant.
    filed exemption.
    order passed.
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: complainant present with advocate
    Accused absent Adv for accused present.
    filed exemption allowed
    order passed below statement recorded by Adv for accused.
    application is allowed
    for statement of accused
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: Complainant absent Adv for complaiant present.
    Accued absent adv for accused present.
    Filed application for exemption allowed.
    Adv for accused submitted duly answer statement of accused u/se. 313 of Cr. p.C.
    for final argument.
    Adj to
    24-02
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-02-2025
    
    Date: 24-02-2025
    Business: Complainant present with advocate.
    filed list of document by Adv for complainant.
    adj for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: complainant present with Advocate.
    Accused absent. Adv for accused present.
    argument heard by both the side.
    for judgment.
    adj to
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: Ld JMFC on leave. Board discharge Charge with Ld. JMFC 65th Court. Adj to.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: complainant present with advocate. Accused absent adv for accused present. judgment Exh.74 order. 1. Accused is acquitted of the offence punishable under section 138 of N. I. Act vide section 255(1) of the Cr. P.c. 2. His bail bonds stands cancelled. 3. He is directed to furnish PB and SB of Rs. 7500/- as per section 437A of Cr. P.C.
    Nature Of Disposal: ACQUITTED
    Disposal Date: 01-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 5843/2018
    Filing Date: 23-04-2018
    First Hearing Date: 28th September 2018
    Decision Date: 01st April 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    7
    Final Order 4Full order available
    01 Apr 2025

    Order Details: Copy of Judgment Pdf Text: (1) CC. No.1951/SS/2018 [Judg.] CNR No.MHMM19-005093-2018 Received on : 23 04 2018 Registered On : 27 04 2018 Decided on : 01 04 2025 Duration : Y M D 06 11 08 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. R.D. DANGE] C.C. No.1951/SS/2018 Exh.74 M/s. V. K Enterprise A Registered Partnership Firm, Having its office at 98, Ratna Jyot Industrial Estate, Irla Lane, Vile…

    Read Full Order
    Interim Order 3Full order available
    14 Jan 2025

    Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.64 ORDER BELOW EXH.64 This is an application filed by accused for recording his statement under Section 313 of Cr.P.C. through advocate. 2. Brief contention in the application are as under : Complainant has filed complaint under Section 138 of N.I. Act against accused. It is next contended that evidence of complainant is filed and his cross-examination was also conducted. It is further contended that his statement under Section 313 of…

    Read Full Order
    Interim Order 2Full order available
    30 Mar 2024

    Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by complainant under Section 311 of Cr. P.C to prove bank return memo and delivery of goods. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that original complainant had produced documents related to the transaction mentioned in the complaint and the matter is posted at the…

    Read Full Order
    Interim Order 1Full order available
    17 Oct 2019

    Pdf Text: 1 C. C. No. 1951/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/04/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

    Read Full Order
    Order 3Full order available
    14 Jan 2025

    Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.64 ORDER BELOW EXH.64 This is an application filed by accused for recording his statement under Section 313 of Cr.P.C. through advocate. 2. Brief contention in the application are as under : Complainant has filed complaint under Section 138 of N.I. Act against accused. It is next contended that evidence of complainant is filed and his cross-examination was also conducted. It is further contended that his statement under Section 313 of…

    Read Full Order
    Order 2Full order available
    30 Mar 2024

    Order Details: Order Pdf Text: 1 C. C. No.1951/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by complainant under Section 311 of Cr. P.C to prove bank return memo and delivery of goods. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that original complainant had produced documents related to the transaction mentioned in the complaint and the matter is posted at the…

    Read Full Order
    Order 1Full order available
    17 Oct 2019

    Pdf Text: 1 C. C. No. 1951/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Present complaint is made on 23/04/2018. Obviously cause of action for filing this complaint is arose subsequent to expiry of 15 days after receipt of demand notice by the accused.…

    Read Full Order

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