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Summons Private cases SS

M/S TECHNOCRAFT INDUSTRIS LTDVsSAMARTH ARCADES PVT LTD AND OTHERS +5 more

CNR MHMM19006151201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN
Decision Date: 29th February 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2350/2018
Registration Date
13 Jun 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1M/S TECHNOCRAFT INDUSTRIS LTD

    Respondent

    1. 1SAMARTH ARCADES PVT LTD AND OTHERS
    2. 2SHIVDAS NAMDEO THAKUR
    3. 3VIJAYKUMAR SHIVDAS THAKUR
    4. 4VAIBHAV VIJAYKUMAR THAKUR
    5. 5ARPEETA VIJAYKUMAR THAKUR
    6. 6HEMLATA VIJAYKUMAR THAKUR

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-08-2018
Business: Ld M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-10-2018

Date: 22-10-2018
Business: Complt and adv Pt.
Exh-4 Application for affixing defaced copy- Allowed
Exh-5 Verification. Order passed below Exh-1 Issue process against accused 1 to 6
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-02-2019

Date: 27-02-2019
Business: complt and adv ab
accused and adv pt
Exh 06 App  for bail
Accused be released on furnishing pr and cash of rs 5000
Exh 07 Vaklatnama on behalf of accused
Filed
Exh 8 to 12 Bail bond executed
Exh 13 plea of accused
For affidavit of evidence
Next Purpose: FOR HEARING
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: Ld. Metropolitan Magistrate on Leave, Charge towards M.M. 65th Court. Board Discharged
Next Purpose: FOR HEARING
Next Hearing Date: 09-07-2019

Date: 09-07-2019
Business: When called out
Complainant is present. Advocate for complainant is present. Accused No.3 present. Exh. 14 Adv. for accused No. 2,4,5 and 6 filed Exemption application. Exh. 15 Complainant filed Affidavit of Evidence. Exh. 16 Adv. for complainant filed List of Documents along with documents. Order passed below Exh. 16 Accused to Say U/s 294 of Cr.P.C.
Adj. for Say on documents U/s 294 of Cr.P.C. on
Next Purpose: PART HEARD
Next Hearing Date: 27-09-2019

Date: 27-09-2019
Business: Court is busy in dictation of Judgment in time bound case. Hence Board discharged. adjd.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2019

Date: 25-11-2019
Business: Complainant representative present.  Advocate  for complainant  present.  Accused no. 3 present.   Rest accused absent.  Advocate for accused  present.   An application for adjournment on  behalf of accused for filing reply.   o/p   Since  9-7-2019 accused got sufficient time/  Hence rejected.   Order passed  below   Ex. 15 for exhibiting documents.  Ex.  17-  Board resolution dated  06-02-2015.  Ex.18 to 28 respectively  -   Four invoices.  transport copies and delivery challans.    Ex.29  - Disputed cheque  bearing no.  267555.  Ex. 30 -   Bank memo.  Ex. 31 -  Legal demand notice dated  21-04-2018.  Ex.  32 colly.  -  6 postal receipts.  Ex. 33 - A.D. Card.  Ex. 34 -  Return envelope.  Ex.  35 -  Original demand notice given  by complainant to accused.      Ex. 36  An application for exemption of accused no. 2. 4. 5 and 6. o/p  Granted for  today only. for cross.
Next Purpose: PART HEARD
Next Hearing Date: 23-01-2020

Date: 23-01-2020
Business: Complainant absent.  Advocate for complainant present.  Accused  no. 3 present.  Accused no. 2. 4 . 5 and 6  absent.  Advocate for accused present.  Ex. 37  An application for exemption of  accused.  o/p  Granted.  Ex. 38  An application for  adjournment on  behalf   of accused.  o/p  Granted till next date.  For settlement or  cross.
Next Purpose: PART HEARD
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: Today matter not traced.
Complainant present.
Advocate for complainant present.
Advocate for complainant filed application for withdrawn the matter Exh. 39.
matter is not traced on that day today on 03-03-2020 matter traced out hence roznama feed on 03-03-2020
order passed below Exh. 39
O/p heard and perused.
Today authorized representative of complainant is present alongwith learned advocate. He voluntarily submitted that matter is settled out of the court and he do not want to proceed with the matter.
The complainant has filed withdrawal application in support of tis submission.  Hence the application is read and recorded corresponding order is passed below exh. 1
Order passed below exh. 1
IN view of withdrawl application Exh. 39 the complaint is disposed of as withdrawn.  Proceeding are closed. Court fees be refunded as per rules.
matter withdrawn
Nature Of Disposal: WITHDRAWN
Disposal Date: 29-02-2020

    Additional Case Details

    Additional Case Details
    Filing Number: 7203/2018
Filing Date: 06-06-2018
First Hearing Date: 20th August 2018
Decision Date: 29th February 2020
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    29 Feb 2020
    Order Details: Order
Pdf Text: CC No.2350/SS/2018
ORDER BELOW EXH.1
In view of withdrawal application Exh.39 the
complaint is disposed of as withdrawn. Proceedings are closed.
Court fees be refunded as per rules.
(S.A.R. Sayed)
Metropolitan Magistrate,
Date : 29/02/2020 63rd Court, Andheri, Mumbai
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CC No.2350/SS/2018
ORDER
1. Heard and perused.
2. Today authorized representative of complainant is
present alongwith learned Advocate. He voluntarily submitted
that matter is settled out of the court and he do not want to
proceed with the matter.
3. The complainant has filed withdrawal application in
support of its submission. Hence, the application is read and
recorded. Corresponding order is passed below Exh.1.
(S.A.R. Sayed)
Metropolitan Magistrate,
Date : 29/02/2020 63rd Court, Andheri, Mumbai
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