Summons Private cases SS

MS TRANSASIA BIO MEDICALS LTDVsMUHAMMED RAFEEK K

CNR MHMM19006111201844-Judicial Magistrate (First Class), 44th Court

Metropolitan Magistrate, Andheri, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE

Decision Date: 01st December 2021

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number: 67/2018
Registration Date: 05 Jan 2018

Advocates

No advocate information is available in this record.

Parties

Petitioner

1MS TRANSASIA BIO MEDICALS LTD

Respondent

1MUHAMMED RAFEEK K

Acts & Sections

DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History

Date: 12-06-2018
Business: Complainant present and filed
Application for affix court fees
Pursis for u/sec 202 of CrPC
Filed Affidavit of Verification Statement.
Issue Process against accused for u/sec 138 of N. I. Act
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2019

Date: 06-02-2019
Business: Complainant present with advocate. Accused absent. His advocate is absent.  Complainant filed application for Fresh B Wt against accused.  Application is allowed. Issue B. Wt against accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2019

Date: 17-03-2019
Business: Both Parties are Absent
Matter Not settled  Before Lok Adalat
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant pt his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of summons is pending/awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-02-2020

Date: 08-02-2020
Business: Matter not settled before Lok-Adalat
Adj. To .
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-05-2021

Date: 05-05-2021
Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: Application for case taken on todays board is allowed. Complainant present with advocate.
Accused present with advocate and filed V.P. and Bail application. Bail is granted.
Particulars of offence u/sec.138 of N.I. Act are read over and explained to accused. Plea of accused is recorded.  Accused plead not guilty to the said charge. Complainant filed exam in chief in lieu of affidavit. Copy furnish to accused. Complainant filed pursis for closing evidence. Statement u/sec 313 of Cr.PC is recorded. For final argument.
Next Purpose: For final arguments
Next Hearing Date: 01-12-2021

Date: 01-12-2021
Business: Complainant and his adv is present.
Accused and his adv is absent.
Complainant filed withdraw application as matter is settled between party.
 Exh   - Withdraw application.
Application is allowed. Complaint is withdrawn after part heard as per sec. 257 of CrPC. Order passed below Exh.1. The accused is acquitted. Court fees if any be refund on demand only as per rules . Case disposed of accordingly.
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 01-12-2021

Additional Case Details

Filing Number: 223/2018
Filing Date: 05-01-2018
First Hearing Date: 12th June 2018
Decision Date: 01st December 2021
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

Final Order 1

01 Dec 2021

Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C. NO. 4400067/SS/2018
M/s. Transasia BioMedicals Ltd., …. Complainant
Vs.
Mr. Muhammed Rafeek K. ….. Accused
Complaint under Section 138 r/w. 142 of N.I. Act
ORDER BELOW EXH.1
Perused the record. It appears that the case is for final argument. The
complainant has filed an application dated 27/11/2021 for permission
to withdraw the complaint. Considering the application and request of
the complainant, sufficient grounds are available for permitting to the
complainant to withdraw the complaint. Hence, following order is
passed :
ORDER
(1) The application dated 27/112021 for withdrawal
of the complaint is allowed.
(2) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of
the Criminal Procedure Code.
(3) Court fee stamps, if any, be refunded on demand
only as per rules.
Sd/
(A. I. Shaikh)
Metropolitan Magistrate,
44th Court, Andheri, Mumbai.
Date : 01.12.2021
SPJ
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