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Summons Private cases SS

AJAY MAHESH NAGPALVsS D BHALERAO ASSOCIATES AND OTHERS +2 more

CNR MHMM19005683201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2179/2018
Registration Date
28 May 2018
Next Hearing Date
13 Oct 2026
Case Stage
FOR STATEMENT U/sec 313

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-08-2018
    Business: complainant and advocate present
    Exh 4- verification
    process issued against accused nos. 1 and 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-12-2018
    
    Date: 04-12-2018
    Business: complainant and advocate present
    Exh 5 - application for fresh summons - issue summons as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-05-2019
    
    Date: 10-05-2019
    Business: When called out Complainant and Advocate for complainant are present. Accused and the advocate for accused are present.
    Exh. 6 Adv. for accused filed V.P.
    Exh. 7 Adv. for accused filed Bail application. Accused be released on furnishing P.R. and cash bail of Rs. 5000/- with a condition that accused to submit self attested copy of Adhar. Exh. 8 Plea of the accused. The contents of the plea is read over and explained to the accused in vernacular language for which he pleaded not guilty. Exh. 9 P.R. Bond of the accused No. 2.
    Adj. for filling affidavit of Evidence of the complainant U/s 145 N.I. Act.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-08-2019
    
    Date: 09-08-2019
    Business: Complainant and his Advocate present. Accused absent.  Ex. An application for exemption for accused.  o/p Granted for today only.  for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-10-2019
    
    Date: 16-10-2019
    Business: Complainant  present with his Advocate.  Accused present.  His Advocate present. Ex. 11  An application for submission  of document.  o/p  Production allowed.  Ex. 12  List of document. Filed.  Ex. 13   Evidence of p.w. 1 Ajay Nagpal filed by way of affidavit.  Read and recorded.  Ex. 14   List of documents.   o/p Accused to file say u.s. 294 CRPC.  for say
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2019
    
    Date: 11-12-2019
    Business: Complainant present.   Advocate for complainant present.  Accused absent.  Advocate for accused present.   Order passed below Ex.  13  for exhibiting documents.  Ex. 15  Original MOU.  Ex. 16  Letter sent by  acused dated  26-09-2017.  Ex.  17 to 21 Five cheques bearing no.s  265728.  265727.  265726.  265725 and 265724 respectively.   Ex. 22    Demand notice dated  03-04-2018.  Ex.  23 colly. Three postal receipts.   Ex. 24 and 25  two A.D. cards.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2020
    
    Date: 05-02-2020
    Business: Complainant present. Advocate for complainant present.  Accused absent.   Advocate  for accused  absent.   Advocate for  complainant made application for no cross order. O.S. to say.  An application for  warrant.   order passed.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-04-2020
    
    Date: 03-04-2020
    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: 13-05-2020
    
    Date: 13-05-2020
    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.
    
    
    
    Case Adjourn for FOR PART HEARD
    Next Purpose: PART HEARD
    Next Hearing Date: 04-07-2020
    
    Date: 04-07-2020
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2020
    
    Date: 25-08-2020
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 31-12-2020
    
    Date: 31-12-2020
    Business: Both sides absent.  Advocate for complainant present.  Advocate for accused  absent.  Ex. 26 An application for exemption of complainant. o/p  Granted for today.  Ex. 27 an application for warrant against accused.   o/p   Issue notice to  accused considering  Pandemic  situation and  guidelines issued.  for notice report.  Matter is for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2021
    
    Date: 15-03-2021
    Business: Hon''ble Metropolitan Magistrate is on leave. Charge is with Hon''ble Metropolitan Magistrate 66th court, Andheri, Mumbai, Board discharged. adj. to.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    Business: Due to Covid-2019 board is discharge adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2021
    
    Date: 04-06-2021
    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., Railway Mobile   Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2021
    
    Date: 30-07-2021
    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: 10-11-2021
    
    Date: 10-11-2021
    Business: Both sides present with   their Advocates.  Ex. 28 Reply filed by Advocate for accused on application dated 05-02-2020. Read and recorded.   For argument on application.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Both sides absent.  Advocate for complainant present.  Ex. 29 An application for exemption of complainant.  o/p Granted for today only.   for  say on Ex. 28.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: Complainant present with Advocate.
    Accused absent. Adv for accused present.
    filed exemption
    keep for order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2022
    
    Date: 27-04-2022
    Business: Complainant present with Advocate.
    Accused present. with Advocate.
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-06-2022
    
    Date: 10-06-2022
    Business: Complainant present.
    Accused present.
    Adv for accused filed vakaltanama Exh.
    filed
    Adv for accused filed Exemption Exh.
    Allowed.
    Adj to for cross Adj to 12.00 p.m.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-07-2022
    
    Date: 22-07-2022
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-09-2022
    
    Date: 06-09-2022
    Business: Ld. MM on jail court. Board discharge. Charge with Ld. MM 66th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: complainant present with Adovcate.
    Accused absent. Adv for accused present
    filed application for exemption Allowed.
    Filed application for adjournment. Allowed.
    Adv for complainant filed application for interim compensation
    Other side to say
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Complainant present with Advocate.
    accused absent. Adv for accused present.
    filed application for exemption Allowed.
    filed reply u/sec. 143 A Cr. P.C. Seen
    for order
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-01-2023
    
    Date: 17-01-2023
    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 fro complainant present
    Accused absent adv for complainant present
    Exemption Allowed.
    for argument
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: Complainant present with Advocate.
    accused absent adv for accused present
    filed exemption allowed.
    for argument /order
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 16-05-2023
    
    Date: 16-05-2023
    Business: Ld. MM on Leave. Charge with M.M. Railway Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    application for 143(A) Not pressed by Complainant.
    For cross
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    Examination of C.W. No. 1 on S.A.
    Cross by Adv for accused
    cross over.
    No Re.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: complainant present with advocate.
    Accused absent Adv for accused present
    Further cross of C.W. No. 1
    Remaining cross deferred till next date.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Adv for complainant present
    filed exemption and adjournment
    allowed.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: filed reply of 91 Cr. P.C.
    for argument
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: When called out Complainant present. Advocate for complainant present. Accused absent. Advocate for absent. LATER ON advocate for accused present. Application for exemption of accused O/p Granted. Application for setting aside the no cross order dt. 13-02-2024.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: order passed below Exh.44
    application allowed
    adj for comply order
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    Adj to
    01-08
    Next Purpose: PART HEARD
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    say filed. argument heard.
    for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: Adv for complainant prsent.
    accused absent Adv for accused presnet.
    filed exemption allowed.
    order passed below 91 cr. PC application
    application is allowed.
    for further compliance of order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: complainant present with Advocate.
    Adv for accused present.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: Ld. JMFC on concessional leave. Board discharge. Charge with ld JMFC 48th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: Adv for complainant present.
    Accused absent. Adv for accused present.
    filed exemption allowed.
    reply filed on 91 Cr .P.C.
    for argument.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: complainant present with Advocate.
    accused present with Advocate.
    application by accused. order passed. complainant to comply that order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Complainant absent Adv for complainant present.
    accused absent.
    filed exemption and adjournment. Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv present filed exemption allowed. filed application for Adjournment. Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Ld. JMFC on leave. Board discharg. Charge with Ld JMFC 22nd court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    say on production of documents.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: Complainant is absent.
    Adv. for Complainant   Present.
    Accused   absent.
    Adv. for Accused    absent.
    Matter is adj.  to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused absent.
    Accused filed Adjournment Application.
    O -   Adjourned  as last chance  subject  to cost of Rs. 1000/-.
    Complainant  received cost.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Complainant is Present.
    Adv. for Complainant is Present.
    Accused absent.
    Adv. for  Accused Present.
    Exh. 13   - Continue.
    In View  of  Order  Passed  below Exh. 44 Further  Cross   examination by Ld.  Adv.  Shri.   J. B.  Solanki  for the  Accused.
    Exh. 48 -   Income  tax  returns  and   balance sheet.
    Cross - examination - Over.
    Re -  examination - Nil.
    Matter is adj. for  Further Cross  - Examination of Complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. ACJM  22nd   Court.
    Board discharge.
     Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 49 -  Adv.  for  Complainant  filed  Evidence  Close Pursis.
    O  -  Read and Recorded.
    Matter is adj. for
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Exh. 50 - Advocate for accused filed  exemption application - Granted.
    Exh. 51 - Adj. application filed by Adv. for accused - Adjourned cost of Rs. 1000/-
    Adj.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6621/2018
    Filing Date: 19-05-2018
    First Hearing Date: 02nd August 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    4
    Interim Order 2Full order available
    20 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.42 ORDER BELOW EXH.42 1. This is an application filed by accused under Section 91 of Cr.P.C. 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 accused wants to establish their defense which will go to the root of the complainant’s case if documents mentioned in application are provided to them. It is next contended that…

    Read Full Order
    Interim Order 1Full order available
    08 Apr 2024

    Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by accused for setting aside ‘no cross’ order dated 13/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. The case is pending for filing say of complainant on application filed by accused under Section 91 of Cr.P.C. for directing the complainant to produce certain documents on record. Part cross-…

    Read Full Order
    Order 2Full order available
    20 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.42 ORDER BELOW EXH.42 1. This is an application filed by accused under Section 91 of Cr.P.C. 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 accused wants to establish their defense which will go to the root of the complainant’s case if documents mentioned in application are provided to them. It is next contended that…

    Read Full Order
    Order 1Full order available
    08 Apr 2024

    Order Details: Order Pdf Text: 1 C. C. No.2179/SS/2018 Exh.44 ORDER BELOW EXH.44 1. This is an application filed by accused for setting aside ‘no cross’ order dated 13/02/2024. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. The case is pending for filing say of complainant on application filed by accused under Section 91 of Cr.P.C. for directing the complainant to produce certain documents on record. Part cross-…

    Read Full Order

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