Summons Private cases SS
AFI AHMED FAROQUIVsM/S NITYANAND BUILDERS AND DEVELOPERS AND OTHERS +2 more
CNR MHMM19005860201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 28th July 2023
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2281/2018
- Registration Date
- 04 Jun 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 09-08-2018 Business: complainant and advocate present defaced challan filed Exh 5 - verification process issued against accused nos. 1 to 3 Next Purpose: NOT HEARD CASES Next Hearing Date: 12-12-2018 Date: 12-12-2018 Business: Ld. M.M.is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 28-05-2019 Date: 28-05-2019 Business: Complainant and Adv. Pt. Accused and Adv. Pt. Exh. 6 - Vakalatnama EXh. 7 - Appln of Accused no 3 for Bail Exh. 8 - Appln of Accused no 3 for Time to furnish Cash Bail - Allowed till next date Exh. 9 - Plea and Charge EXh. 10 - PR Bond of Accused no 3 Adj For Hearing Next Purpose: FOR HEARING Next Hearing Date: 27-08-2019 Date: 27-08-2019 Business: Complainant present. His Advocate present. Both accused present with advocate. Ex. 11 Advocate for accused made an application for permission to deposit cash security. o/p Allowed. Ex. 12 and 13 bail bond of both accused. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Complainant present. His Advocate present. Accused no. 2 and 3 absent. Their Advocate present. Ex. 14 An application for exemption of accused. o/p Granted for today only. Ex. 15 Examination in chief of complainant Mr. Afi Ahmed Farooqui p.w.1. Pramod Pathak by way of affidavit. Read and recorded. Ex. 16 List of document. o/p Accused to say u.s. 294 CRPC. for say Next Purpose: PART HEARD Next Hearing Date: 22-10-2019 Date: 22-10-2019 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 17 An application for exemption of accused. o/p Granted for today only. for say u.s. 294 CRPC by accused. Next Purpose: PART HEARD Next Hearing Date: 05-12-2019 Date: 05-12-2019 Business: Complainant present. Advocate for complainant present. Both accused present. Advocate for accused present. Say filed u.s. 294 CRPC by accused on Ex. 15. Order passed below Ex. 15 for exhibiting documents. Ex. 18 Agreement dated 27-12-2007. Ex. 19 MOU dated 18-08-2014. Ex. 20 and 21 Two cheques bearing nos. 604820 and 604821. Ex. 22 Demand notice dated 02-05-2018. for cross. Next Purpose: PART HEARD Next Hearing Date: 03-02-2020 Date: 03-02-2020 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. An application for adjournment on behalf of accused. o/p Granted till next date. for cross. Next Purpose: PART HEARD Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged. Next Purpose: PART HEARD Next Hearing Date: 30-04-2020 Date: 30-04-2020 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. Next Purpose: PART HEARD Next Hearing Date: 29-05-2020 Date: 29-05-2020 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: 10-07-2020 Date: 10-07-2020 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 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 27-08-2020 Date: 27-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 24-09-2020 Date: 24-09-2020 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 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: Complainant not present. Advocate for accused present. He made an application for exemption of accused. Granted for today only. For cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 07-01-2021 Date: 07-01-2021 Business: Complainant absent. His Advocate present. Accused present with their advocate. Advocate for accused submitted that settlement talks are going on. For settlement or cross. Next Purpose: PART HEARD Next Hearing Date: 04-03-2021 Date: 04-03-2021 Business: Both sides present with their Advocates. for settlement or cross. Next Purpose: PART HEARD Next Hearing Date: 08-06-2021 Date: 08-06-2021 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 02-08-2021 Date: 02-08-2021 Business: Both sides absent. Their Advocates absent. for cross or settlement. Next Purpose: PART HEARD Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: Complainant present with Advocate. Accused no. 3 present with Advocate. Accused no. 2 absent. Ex. 24 An application for exemption of accused.o/p Granted for today only. for cross. Next Purpose: PART HEARD Next Hearing Date: 16-11-2021 Date: 16-11-2021 Business: Both sides absent. Their Advocates present. For cross. Next Purpose: PART HEARD Next Hearing Date: 25-02-2022 Date: 25-02-2022 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings. Next Purpose: PART HEARD Next Hearing Date: 06-04-2022 Date: 06-04-2022 Business: Complainant absent. Adv present. Accused present. Adv present. filed adjournment. Allowed. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 06-07-2022 Date: 06-07-2022 Business: Adv for complaiant presnet. accused absent. adv present. filed application for exemption Allowed. for steps adj to Next Purpose: PART HEARD Next Hearing Date: 25-07-2022 Date: 25-07-2022 Business: Ld. MM is on leave. Charge with Hon''ble MM 65th Court. Board discharge Adj to Next Purpose: PART HEARD Next Hearing Date: 21-09-2022 Date: 21-09-2022 Business: Complainant present with advocate. Accused absent. Adv present filed application for exemption Allowed. Adv for accused filed adjournment. application Allowed as last chance. Adv for complainant filed application for no cross order. Keep for order. adj to Next Purpose: PART HEARD Next Hearing Date: 03-10-2022 Date: 03-10-2022 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: 22-11-2022 Date: 22-11-2022 Business: Complainant present with advocate. Accused absent. adv present filed adjournment by Adv for accused detailed order passed below application next date if no steps are taken matter posted for no cross order. adjt o Next Purpose: PART HEARD Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: Today due to jail court board discharge. Charge with Ld. MM 66th Court, Andheri, Adj to Next Purpose: PART HEARD Next Hearing Date: 10-03-2023 Date: 10-03-2023 Business: Ld MM on leave. Charge with Ld. MM 66th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 11-04-2023 Date: 11-04-2023 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for abating O/p O. S. to say. Say filed. Order below Exh. 32 Accused no. 3 is reported to be dead vide exh. 33. say of complainant was called. Complainant has affirmed about death of accused no. 3. Perused application say filed thereon and death certificate of accused no. 3. In view of the death certificate. Proceeding are abated against accused no. 3. adj. for Next Purpose: PART HEARD Next Hearing Date: 07-06-2023 Date: 07-06-2023 Business: Ld. MM on leave. Charge with Ld. ACMM 22nd Court, Board discharge. Adj to 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: 28-07-2023 Date: 28-07-2023 Business: Matter taken on todays board. Ex. 34 Application for taking the matter on todays board O/p Matter be taken on todays board. Consent terms filed. Order below Exh. 1 In view of consent terms Exh. 35 agreed between the parties and withdrawal application Exh. 36 the complaint is disposed of as withdrawn at the stage of cross examination of C. W. 1. Proceeding is closed. court fee be refunded as per rules. Bail bonds of accused stands cancelled. Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE Disposal Date: 28-07-2023
Additional Case Details
Additional Case Details
Filing Number: 6884/2018 Filing Date: 28-05-2018 First Hearing Date: 09th August 2018 Decision Date: 28th July 2023 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
1Final Order 128 Jul 2023
28 Jul 2023
Order Details: Order Pdf Text: CC No.2281/SS/2018 ORDER BELOW EXH.1 In view of consent terms (Exh.35) agreed between the parties and withdrawal application (Exh.36) the complaint is disposed of as withdrawn at the stage of cross-examination of C.W.1. Proceeding is closed. Court fee be refunded as per rules. Bail bonds of accused stands cancelled. Date : 28/07/2023 ( Shri. R.D. Dange ) Metropolitan Magistrate, 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.
