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MANOJ D UPADHYAYVsM/S SHREE BALAJI BUILDERS AND DEVELOPERS AND OTHERS +1 more

CNR MHMM19005230201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 27th July 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1968/2018
Registration Date
04 May 2018

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-10-2018
    Business: None appeared
    order passed below Exh 1 - keep the matter for further order, if complainant either remain absent or fail to take steps on next date of hearing
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-02-2019
    
    Date: 16-02-2019
    Business: complainant absent advocate present
    accused and advocate present and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- Exh 7 - cash bond Exh 8 - plea of accused
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-04-2019
    
    Date: 16-04-2019
    Business: When called out
    Complainant Absent Advocate Present.
    Accused present with Advocate.Adj. for filling Affidavit of Evidence on
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-06-2019
    
    Date: 01-06-2019
    Business: Today The Ld. M.M. is on Casual Leave charge towards Ld. M.M. 65th Court. Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-07-2019
    
    Date: 15-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 9 Adv. for accused filed Exemption application. Granted for today. Exh. 10 Adv. for complainant filed Affidavit of Evidence. Read and Recorded. Exh. 11 List of Document. Exh. 12  Adv. for complainant filed V.P.
    Adj. for Say on document on
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    Business: Hon ble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate  65th Court.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2019
    
    Date: 07-11-2019
    Business: Complainant absent.  Advocate for complainant present.  Accused absent. Advocate for accused present.  Ex. 13  An application for exemption of complainant. o/p   Granted for today only.  Ex. 14  An application for exemption of accused. o/p  Granted  for today only.   Order passed below Ex. 10  for exhibiting documents.  Ex. 15 colly.  -  5 receipts.  Ex. 16  Legal demand notice dated  17-03-2018.  Ex. 17 colly.  -  2 postal receipts.   for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2019
    
    Date: 24-12-2019
    Business: Complainant present.  Advocate for complainant  present.
    Accused absent. Advocate for accused present.   Ex. 18  An application for   exemption of accused.  o/p  Granted for today only.  Advocate for accused  states  that  settlement process is in progress.   for settlement or cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2020
    
    Date: 20-02-2020
    Business: Honble Metropolitan Magistrate  is on leave.  Charge is  with Honble Metropolitan Magistrate.   Railway Mobile Court.   Andheri.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-03-2020
    
    Date: 07-03-2020
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused present.
    Advocate for accused filed exemption application exh, 19
    O/p granted.
    Advocate for accused filed adjournment application Exh. 20
    Matter is old. kept for cross since long.if on the  next date cross is not conducted matter will be posted for no cross order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office 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 PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 16-06-2020
    
    Date: 16-06-2020
    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: 14-08-2020
    
    Date: 14-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2020
    
    Date: 10-11-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 20-02-2021
    
    Date: 20-02-2021
    Business: Both sides absent.  Advocate for complainant present.  ADvocate for accused absent.  Ex. 21 and 22  Applications for exemption and adjournment on behalf of complainant.   Both applications granted.  for no cross order.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2021
    
    Date: 05-07-2021
    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: 09-09-2021
    
    Date: 09-09-2021
    
    Date: 11-11-2021
    
    Date: 10-02-2022
    Business: In 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: PART HEARD
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: Both parties absent. adj. for DID
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2022
    
    Date: 18-08-2022
    Business: Complainant absent. Adv present a
    Accused present Adv absent.
    complainant to take steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-10-2022
    
    Date: 15-10-2022
    Business: Ld. M.M. on leave. Charge with MM 66th Court. Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2022
    
    Date: 06-12-2022
    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: 11-01-2023
    
    Date: 11-01-2023
    Business: Complainant absent Adv for complainant present
    Accused presnet
    for cross
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2023
    
    Date: 29-03-2023
    Business: Complainant absent.
    Advocate for complainant present.
    Accused present.
    Advocate for accused present.
    Application for exemption of complainant O/p Granted.
    Advocate for accused no. 2 filed VP.
    adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: complainant absent Adv for complainant present
    Accused present
    filed exemption for complainant Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant absent Adv for complainant present
    Accused present with Advocate.
    Complainant absent on oral evidence
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Complainant absent Adv for complainant present
    Accused present with Advocate.
    filed exemption by Adv for complainant
    Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: Ld. MM on half day leave.
    Board discharge.
    Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2024
    
    Date: 28-02-2024
    Business: Complainant absent Adv for complainant present
    Accused present with Advocate.
    For steps
    Adj to
    03-06
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2024
    
    Date: 03-06-2024
    Business: Ld MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: Complainant absent.Adv for complainant present.
    Accused absent Adv for accused present.
    for steps.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-07-2024
    
    Date: 11-07-2024
    Business: Both parties absent.
    for special drive.
    adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: Ld. JMFC on leave. Charge with Ld JMFC 65th Court. Board discharge. Adj to
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: Case placed before lok adalat. For reasons separately recorded below Exh. 1. Accused is acquitted.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 6099/2018
    Filing Date: 24-04-2018
    First Hearing Date: 04th October 2018
    Decision Date: 27th July 2024
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    27 Jul 2024
    Order Details: Order
    Pdf Text: C. C. No.1968/SS/2018
    ORDER BELOW EXH. 1
    Complainant has filed an application seeking permission to
    withdraw the complaint. It is allowed. The complaint is disposed of as
    settled in Lok-Adalat. Accused is/are hereby acquitted of the offence
    punishable under section-138 of the Negotiable Instruments Act. Court
    fees, if any, be refunded as per rules. Proceeding is closed.
    Sd/-
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai.
    Date : 27/07/2024 Cum Head of the Panel
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