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Summons Private cases SS

RAJENDRA MADHUKAR SAWANTVsSANDEEP YASHWANT PAWASKAR

CNR MHMM19005171201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1999/2018
Registration Date
03 May 2018
Next Hearing Date
03 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-07-2018
    Business: complainant and advocate present
    Defaced challan filed
    Exh 4- verification
    process issued against accused no. 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-10-2018
    
    Date: 08-10-2018
    Business: complainant absent advocate present
    Exh 5 - application for warrant against accused no. 2 - issue bailable warrant of Rs. 5000/-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-03-2019
    
    Date: 18-03-2019
    Business: complainant absent advocate present. warrant not collected. filed Exh. 6 - exemption  application of complainant - exemption granted for today only Exh 7. - application for fresh warrant - reissue warrant as per previous order
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2019
    
    Date: 07-08-2019
    Business: Complainant absent. His Advocate present.  Accused absent.Warrant report awaited.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-01-2020
    
    Date: 10-01-2020
    Business: Complainant absent..
    Advocate for complainant present.
    Advocate for complainant filed application for issuance of warrant. Exh. 8
    Order passed.
    Issue b/w. against accused..
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-06-2020
    
    Date: 17-06-2020
    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.
    
    
    
    Case Adjourn for FOR NOT HEARD
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-09-2020
    
    Date: 21-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-01-2021
    
    Date: 11-01-2021
    Business: Complainant absent. Advocate for complainant present.,
    Advocate for complainant filed vakalatnama Exh. 6
    filed
    for steps
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: Both sides absent. Advocate for complainant present.  Ex. 7  an application for issuance of  notice to police.  o/p Considering current pandemic situation of Covid 19 keep for order.   Ex. 8  An application for warrant against accused no.2.  o/p  Considering current pandemic situation  of Covid 19  keep for order.   for order.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    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, board is discharged. Adjourned due to Covid-19 Case Adjourn for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: Complainant absent.  Advocate for complainant present.  Accused absent.   Order passed below Ex. 7.  Issue  bailable warrant as per previous order. For report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: n view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-06-2022
    
    Date: 01-06-2022
    Business: Complainant absent.
    Adv present.
    Accused absent.
    Adv present.
    report of Bwt received. Exh.,9
    Adv for accused filed vakalatnama Exh.10
    Filed.
    also filed exemption application Exh 11
    Rejected.
    Also filed undertaking. Exh. 12
    filed.
    Adv for Complainant filed application for issuance of NBWt.
    Issue NBwt as prayed.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: Today matter taken on board. Accused present with Advocate . filed application for cancellation of warrant warrant cancelled on penalty of Rs. 1000/-
    Also filed application for bail.
    accuse released on PB SB of Rs. 5000/- or cash bail of like amount.
    plea of accused recorded.
    Accused pleaded not guilty.
    Adj for evidence.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-07-2022
    
    Date: 16-07-2022
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: Advocate for complainant submitted affidavit in lieu of oral evidence of PW-1 and original list of documents.  o/p Read and recorded.
    Advocate for accused filed an exemption for accused no. 2 o/p granted as last chance.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: Adv for complainant present
    Accused absent. adv present filed exemption Filed.
    filed application for warrant
    Issue Bwt of rs. 5000/- against accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-02-2023
    
    Date: 13-02-2023
    Business: matter kept for exhibiting of documents
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused present.
    Application for exemption of accused O/p Granted.
    Dt. 13-04-2023 document exhibited both parties to note.
    adj. for step
    adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 19-07-2023
    
    Date: 19-07-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. adj to
    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: 31-10-2023
    
    Date: 31-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: Complainant present with advocate.
    Accused absent Adv for accused present
    Filed exemption Allowed.
    Filed adjournment allowed.
    Adj to
    06-01
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed exemption allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: cross of C.W. No. 1 through Adv for accused.
    remaining cross adjourned.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-03-2024
    
    Date: 26-03-2024
    Business: Complainant present with Advocate
    Accused absent Adv for accused present
    filed exemption Allowed.
    Cross deferred till next date.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
    Accused and his adv present
    filed application for change of date. application is allowed
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: complainant present with Advocate.
    Accused present with advocate.
    further examination in chief of C.w. No. 1 for accused by advocate.
    Further cross deferred till next date.
    adj to
    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 absent Adv for complainant present. Accused absent Adv for accused present. filed exemption Allowed. filed recall application. Say filed. for order. adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: Complainant absent.  Adv for complainant present.
    Accused absent. Adv Accused present.
    filed exemption allowed.
    for recall order.  order passed.
    for comply order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    for comply of recall order.
    filed exemption Allowed.
    for cross.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    Filed adjournment. Allowed.
    For cross.
    Adj to
    18-03
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption Allowed
    Court busy in attending special drive.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2025
    
    Date: 16-06-2025
    Business: Complainant present. Adv for complainant present.
    Accused absent Adv for accused present.
    As per order passed below Exh 41 further cross examination of C.W. No. 1 for accused by advocate shri C.K. Pendse.
    Cross completed.
    No re.
    Adj for further evidence/steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: Complainant absent Adv for complaiant present.
    Accused absent Adv for accused  present.
    Filed list of documents.
    Filed exemption Allowed.
    C.W. no. 2 Exh. 51 on S.A. cross by Adv for accused.
    Exh. 52 bank Memo
    Cross over
    No re.
    For further evidence/ closing evidence.
    Adj to
    13-08
    Next Purpose: PART HEARD
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Complainant absent adv for complainant presnet.
    accused absent Adv for accused present.
    filed exemption Allowed.
    adv for complainant filed closing pursis.
    filed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2025
    
    Date: 16-09-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent adv for accused present.
    filed exemption allowed.
    for statement of accused,
    adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    filed written explanation of accused under 313 of cr .P.C.
    statement of accused recorded.
    for argument.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Complainant absent Adv for complainant present.
    Accused absent Av for accused present.
    Filed exemption allowed.
    Filed adjournment. Allowed.
    Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: Court is vacant.
    Charge with Ld. JMFC Railway Mobile Court. Board discharge.
     Adj to
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: Complainant  is Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 57 -  Adv. for Accused filed Exemption Application.
    O - Allowed.
    Exh. 58 - Adv. for Accused for Accused filed Adjournment Application.
    O - Adjourned  strictly  as a last chance Subject  to  Cost of Rs. 1000/-,
    Matter is adj. for Compliance of Cost and Defence Witness.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 02-05-2026
    
    Date: 02-05-2026
    Business: Advocate for Complainant Present.
    Advocate for Accused Present.
    Witness Present.
    Exh.60 - Deposition of D.W.No.1 Rahul V. Kosumbkar.
    Exh.61 - Advocate for accused filed List of Documents produced by the accused - ORDER - Filed.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 65 -  Adv. for Accused filed  Exemption Application.
    O -  Allowed.
    Exh. 66 -  Adv. for Accused filed Adjournment  Application.
    O -  Adjourned as a Last chance.
    Matter is adj. till Next date.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Exh. 67 -  Deposition  of  D. W. No.2  on  Solemn  affirmation.
    Name -   Sandip    Yashwant    Pawaskar.
    Examination  in  chief  by   Advocate.   Vinod   Singh  for  Accused.
    Exh. 69 -  Copy  of  Notice dated 16/01/2018.
    Exh. 70 -  Certified  copy  of  deposition in  C.C.  No. 1998/SS/2018. Being  Certified copy.
    Exh. 71 -  Bank  Statement.
    Cross - examination is  deferred till   next date.
    Matter is adj. for  Remaining  Cross.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 72  -  Adv. for Accused filed    Exemption Application.
    O  -  Allowed.
    Exh. 73  -  Adv.  for Accused filed  Adjournment  Application.
    O - Adjourned as a Last chance.
    Matter is adj. till Next date.
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused   Present.
    Adv. for Accused   Present.
    Matter is adj. for
    Next Purpose: For examination of accused u/s 313 Cr.P.C
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Cross examination of D.W. No. 2 for complainant by Adv. Narendra Sankapal
    Cross over.
    No re.
    Exh. 74  -Pursis filed by Adv. for complainant for close the evidence.
    Matter adj for argument
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026
    Business: Complainant is absent.
    Adv. for complainant  Present.
    Accused absent.
    Adv. for Accused Present.
    Exh. 75  -  Adv.  for Accused filed   Exemption  Application.
    O -  Allowed.
    Exh. 76 -  Written  Note  of  Arguments on Behalf  of   the  Complainant  U/s. 314 of the  Cr. P. C.
    O - Read and Recorded.
    Exh. 77 -  Written   Arguments  for and and on  Behalf of Accused.
    O -  Read and Recorded.
    Both  sides  Argument  Heard.
    Matter  Posted   Judgement.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5979/2018
    Filing Date: 27-04-2018
    First Hearing Date: 24th July 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    14 Oct 2024

    Order Details: Order Pdf Text: 1 C. C. No.1999/SS/2018 Exh.41 ORDER BELOW EXH.41 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of C.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. Accused pleaded not guilty and matter was kept for evidence of complainant. It is contended that accused was in hurry to complete the cross-examination and due to over-site forget to…

    Read Full Order
    Order 1Full order available
    14 Oct 2024

    Order Details: Order Pdf Text: 1 C. C. No.1999/SS/2018 Exh.41 ORDER BELOW EXH.41 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of C.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. Accused pleaded not guilty and matter was kept for evidence of complainant. It is contended that accused was in hurry to complete the cross-examination and due to over-site forget to…

    Read Full Order

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