Skip to main content
Summons Private cases SS

DEEPAK LAKHAMSHI GADAVsRajesh Shah

CNR MHMM19005519201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 17th July 2025

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2171/2018
Registration Date
18 May 2018

Advocates

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Rajesh Shah

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-07-2018
    Business: complainant absent advocate present
    for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-08-2018
    
    Date: 18-08-2018
    Business: Ld M M is on leave. board discharged
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-12-2018
    
    Date: 26-12-2018
    Business: complainant and advocate present
    Exh 4 - verification
    order passed below Exh 1 - process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-05-2019
    
    Date: 13-05-2019
    Business: Today the Ld. M.M. is on concessional leave. Charge towards M. M. 66th Court. Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-08-2019
    
    Date: 02-08-2019
    Business: when called out
    Both the parties absent.
    both side Adv. absent
    Order passed on Exh. 1 Neither complainant nor Adv. apperared when called out. Hence keep for further order.
    Case Adj. for Further ORDER
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-11-2019
    
    Date: 16-11-2019
    Business: Complainant is present.  Advocate for complainant present.  Accused  absent. Summons not collected.  Complainant to collect summons.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-03-2020
    
    Date: 09-03-2020
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate  65th Court. Andheri. Mumbai. Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-06-2020
    
    Date: 03-06-2020
    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: 22-10-2020
    
    Date: 22-10-2020
    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: NOT HEARD CASES
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: Complainant with advocate present.
    Accused absent.
    Exh. 05 Advocate for complainant filed application for summons on new address against the accused.
    Order passed- Issue summons on new address against the accused.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    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. Charge is with Honble M.M., 66th Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: Complainant  absent.  Advocate for complainant absent.  Accused absent. No steps taken. For steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-04-2022
    
    Date: 05-04-2022
    Business: Complainant present with Advocate.
    Accused absent.
    Adv for complainant filed application for issuance of summons
    issue summons as prayed.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Adv for complainant present.
    Accused absent
    filed application for warrant.
    issue Bwt of rs. 5000/- against accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: complainant present with Advocate.
    Accused present with Advocate.
    filed application for cancellation of warrant
    warrant cancelled on penalty
    filed application for bail
    Accused released on bail.
    plead of accused recorded
    accused pleaded not guilty.
    for evidence.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: Due to painting work board discharge
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-04-2023
    
    Date: 15-04-2023
    Business: Adv for complainant present
    for evidence
    for steps
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-05-2023
    
    Date: 29-05-2023
    Business: Complainant absent. Advocate for complainant absent. Accused present. Advocate for accused present. adj. for further proceeding
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-08-2023
    
    Date: 28-08-2023
    Business: Complainant present with advocate
    Accused present with advocate.
    filed evidence with list of documents
    for say on document s
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    for say
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2024
    
    Date: 20-01-2024
    Business: Ld. MM on leave. Charge with Ld.MM 65th Court, Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: Complainant absent Adv absent
    accused present with Advocate.
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2024
    
    Date: 09-05-2024
    Business: Ld. MM on concession leave. Board discharge. Charge with Ld. MM 65th court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    Exhibiting of order passed.
    Adj to
    08-08
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    Filed adjournment. Allowed.
    Adj to
    21-09
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2024
    
    Date: 21-09-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65thCourt. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: Complainant present with advocate.
    Accused absent. Adv for accused present.
    filed adjournment. allowed as last chance.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: Complainant present. Advocate for complainant absent. Accused present. Advocate for accused present.   Adj. For step
    Next Purpose: PART HEARD
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: Ld. JMFC on leave.Board discharge. Charge with Ld. JMFC 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2025
    
    Date: 19-06-2025
    Business: Complainant present.  Adv for complainant absent.
    Accused present with advocate.
    complainant seek adjournment.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Filed withdraw application. Exh. 24
    Order passed below Exh. 1
    accused is acquittded of the offence punishable under section 138 of NI Act vide section 257 of cr. P.C. Court fee be refunded as per rules.  Bail bonds,if any of accused stands cancelled.
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 17-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 6542/2018
    Filing Date: 17-05-2018
    First Hearing Date: 21st July 2018
    Decision Date: 17th July 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    17 Jul 2025
    Order Details: Order
    Pdf Text: CC No.2171/SS/2019
    ORDER BELOW EXH.1
    Complainant is present before the Court. In view of
    order passed on withdrawal application (Exh.24), the complaint
    is disposed of as withdrawn at the stage of hearing. Proceeding
    is closed. Accused is acquitted of the offence punishable under
    Section 138 of N.I. Act vide Section 257 of Cr. P.C. Court fee be
    refunded as per rules. Bail bonds, if any, of accused stands
    cancelled.
    Date : 17/07/2025
    Sd/-
    ( Shri. M. S. Budhwant )
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --

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