Skip to main content
Summons Private cases SS

AFI AHMED FAROQUIVsM/S NITYANAND BUILDERS AND DEVELOPERS AND OTHERS +2 more

CNR MHMM19005860201863-Judicial Magistrate (First Class), 63rd Court
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Contested--WITHDRAWN DURING OR AFTER EVIDENCE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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS 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

    1
    Final Order 1
    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.