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Summons Private cases SS

M/S ANAND MANGAL CO OP CREDIT SOCIETY LTDVsABDUL WAHID MOHD SAYEED SHAH

CNR MHMM19005471201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 12th September 2026

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2139/2018
Registration Date
17 May 2018

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-07-2018
    Business: complainant and advocate present
    Exh 4- verification
    process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-10-2018
    
    Date: 24-10-2018
    Business: Complt and adv Pt.
    Exh-5 Application for NBW- Issue BWT of Rs. 5000/- against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-02-2019
    
    Date: 25-02-2019
    Business: complainant absent advocate present Exh 6 - application for NBW - reissue bailable warrant against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2019
    
    Date: 17-07-2019
    Business: when called out
    Complainant present Adv. present
    Accused present Adv. present
    Exh. 7 - Adv. for accused filed VP for Accused - Filed
    Exh. 8 - Adv. for accused filed an application for cancellation of warrant against accused - It stands cancelled
    Exh. 9 - Adv. for accused filed application of Bail - Accused be released on furnishing Pr bond and Cash bail of Rs 5000/- Accused to submit self attested copy of adhar card
    Exh. 10 - PR and Cash Bail of Accused
    Exh. 11 - Plea of Accused
    Case Adj. for Hearing
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2019
    
    Date: 20-09-2019
    Business: Complainant present.  His advocate present.  Accused  present.  Advocate for accused absent.  Ex.12  An application   for ordering  the accused  to deposit  Rs. 18400  being 20  per cent  of cheque value.  o/p Application rejected.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-11-2019
    
    Date: 07-11-2019
    Business: Complainant representative present. Advocate for complainant present.   Accused present. Advocate for accused present.   Ex.   13 Evidence of  complainant representative Dharmaraj N. Wagannawar   submitted by way of affidavit.  Read and recorded.  Ex.  14 List of documents.  o/p  Accused to say u.s. 294 CRPC.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-01-2020
    
    Date: 03-01-2020
    Business: Complainant representative present.  Advocate for complainant present. Accused present.   Advocate for accused present.  Ex. 15 Say filed u.s. 294 CRPC.  Read and recorded.    for exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2020
    
    Date: 07-02-2020
    Business: Complainant representative present.  Advocate for complainant present.  Accused  present with advocate.    Order passed below  below  Ex. 1  for exhibiting documents.  Ex.  16 Board resolution  dated  15-05-2018. Ex.  17   Loan application dated  11-02-2007.  Ex. 18 Original cheque no.   595484.  Ex. 19  Demand notice dated  12-04-2018.  Ex. 20 Postal receipt.  Ex. 21  A.D. card.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2020
    
    Date: 09-06-2020
    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: 14-07-2020
    
    Date: 14-07-2020
    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  PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    Business: n 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: 25-02-2021
    
    Date: 25-02-2021
    Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2021
    
    Date: 24-06-2021
    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 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: 16-09-2021
    
    Date: 16-09-2021
    Business: Complainant  representative absent.   Advocate  for complainant present.    Accused absent.  His Advocate  absent.   Ex. 23  An application for exemption  of  complainant. o/p  Granted.  Ex. 24 An application for warrant against accused.  o/p Summons  report awaited.  Reissue summons to accused.  for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Complaint present. Rest of all absent. for steps. adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Complainant presnt with Adv.
    Adv for complainant filed aplicaiton for NBwt.
    report of Bwt not received.
    issue Bwt of Rs. 5000/- against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: Accused present Adv present.
    Complainant present Adv present.
    Court busy in judgments.
    Adj o
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 17-09-2022
    
    Date: 17-09-2022
    Business: Complainant present with Advocate.
    Accused present with Advocate for accused
    filed application for adjournment.
    order passed below Exh. 29
    matter is pending from the year 2018 Examination chief is filed on 07-11-2019 since then matter is posted for cross examination. Sufficient time and opportunities are already granted to the accused to conduct cross examination. Even today adjournment application is
    filed No justified reason mentioned ithe application matter is postsed for no cross order if cross is not conducted on next date. matter to proceed further. both parties to note.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-11-2022
    
    Date: 15-11-2022
    Business: Complainant present with Advocate. Order below Exh. 13 Heard and perused records of the matter. Examination in chief of complainant is filed on 07-11-2019. Since then cross examination is not conducted. Detail order is passed vide Exh. 29 on 17-09-2022 and matter was posted for no cross order. Even today accused and his advocate are absent when repeatedly called out. No application or submission on record. complainatn and his advocate present. Matter is already posted for no cross order on 17-09-2022. It appears that the accused is prolonging the matter. Unlimited time and opportunities cannot  be granted to the accused. Hence matter to proceed without cross examination. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: Due to painting work. Board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: Adv for complainant present
    Accused absent adv for accused present
    filed exemption Allowed.
    filed application for witness summons
    issue witness summons
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: Complainant present
    Accused absent Adv present
    filed exemption Allowed.
    Adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2023
    
    Date: 21-06-2023
    Business: advocate for complainant filed pursis on behalf of complainant o/p seen.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2023
    
    Date: 18-08-2023
    Business: Complainant present with Advocate.
    Filed application warrant
    Order passed
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Ld. MM on leave. charge with Ld. MM65th Court.Board discharge. Adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: Complainant present Adv for complainant absent
    For NBwt.
    Adj to
    19-02
    Next Purpose: PART HEARD
    Next Hearing Date: 19-02-2024
    
    Date: 19-02-2024
    Business: As Shivaji Maharaj Jayanti board discharge.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Complainant present with advocate. Advocate for accused present. filed application for exemption for the day for accused. o/p granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: complainant present.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    for statement of accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Complainant present with advocate.
    Accused absent.
    Filed application for NBwt.
    Exhibit given to the cheque returned memo.
    For 313 of Cr. P.C.
    Adj to
    20-12
    Next Purpose: PART HEARD
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Adv for complaiant present.
    Accused present with advocate.
    filed warrant cancelation application.
    order passed.
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: Complainant present with Advocate.
    Payment receipt of 25000/-
    for settlement.
    Adj to
    12-03
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: Complainant present with advocate.
    Accused absent. Adv for accused present.
    filed exemption allowed.
    by consent.
    adj to
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    filed receipt of part payment.
    Adj for further steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Complainant is Present.
    Advocate for complainant is Present.
    Accused   Present.
    Advocate for Accused   Present.
    Matter  send to Mediation.
    Matter is adj. for  Mediation report.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: Complainant present with Advocate. Accused present with Advocate.
    mediation report.
    matter settled as per both side advocate say.
    Adj for settlement.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Complainant present with advocate
    for mediation report.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC on 65th court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: Complainant present, Adv for complainant present.
    Accused absent Accused present
    for settlement filed receipt of payment filed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Complainant present with advocate.
    Accused present with advocate.
    for withdrawal
    adj to
    Next Purpose: PART HEARD
    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: PART HEARD
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: Complainant is absent.
    Adv. for  Complainant  absent.
    Accused absent.
    Adv. for Accused absent.
    Matter is adj. for Settlement before Lok adalat.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    Business: Case placed before Lok Adalat.
    Complainant is  absent.
    Adv.  for Complainant  absent.
    Accused absent.
    Adv. for Accused  absent.
    Matter is  adj.  for
    Next Purpose: PART HEARD
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: Case placed before Lok Adalat. Complainant is present .
    Award passed in the matter. Accused is acquitted. Proceeding is closed.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6472/2018
    Filing Date: 16-05-2018
    First Hearing Date: 21st July 2018
    Decision Date: 12th September 2026
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    12 Sept 2026
    Order Details: Order
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    07 Nov 2019

    Pdf Text: 1 C. C. No. 2139/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 16/05/2018. 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 1Full order available
    07 Nov 2019

    Pdf Text: 1 C. C. No. 2139/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 16/05/2018. 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

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