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M/S NASCENT ORGANICSVsM/S SUVARNA ADDITIVES PVT LTD +1 more

CNR MHMM19006200201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
1718/2018
Registration Date
10 Apr 2018
Next Hearing Date
30 Oct 2026
Case Stage
Awaiting execution of service NBW

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 05-07-2018

Date: 05-12-2018

Date: 07-03-2019

Date: 18-09-2019
Business: Ld. M.M. is on medical Leave. Hence Board isdischarged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: PART HEARD
Next Hearing Date: 15-11-2019

Date: 15-11-2019
Business: Ld M M is busy in administration work and judgement.  Hence Board discharged.
Next Purpose: PART HEARD
Next Hearing Date: 15-01-2020

Date: 15-01-2020
Business: Complainant is present. His adv is present.
Accused present with advocate.
Exh. 39  - Bail Application filed by accused.
Bail is granted to the accused.
Particular of offence are read over and explained to the accused. Plea of accused is recorded.
Accused plead not guilty to the said charge.
Exh. 40 - plea.  for evidence
Next Purpose: PART HEARD
Next Hearing Date: 18-03-2020

Date: 18-03-2020
Business: As per office order board is discharged
Next Purpose: PART HEARD
Next Hearing Date: 26-05-2020

Date: 26-05-2020
Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2020

Date: 06-08-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2020

Date: 07-10-2020
Business: As per order of Hon,ble CMM Court, board is discharged due to lockdown regarding COVID -19 VIRUS
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2020

Date: 29-12-2020
Business: Complainant ab. Adv pt.
Accused ab. Adv ab.
Adj for evidence..
Next Purpose: PART HEARD
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: complainant present with his adv
accused absent his adv present
accused adv filed exemption application and adjournment application is allowed
hence adj
Next Purpose: PART HEARD
Next Hearing Date: 12-04-2021

Date: 12-04-2021
Business: Board  discharged due  to declared  holiday.
Next Purpose: PART HEARD
Next Hearing Date: 20-05-2021

Date: 20-05-2021
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: PART HEARD
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Complainant pt.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
 Accused  Pray for date. Hence, Adj for cross.
Next Purpose: PART HEARD
Next Hearing Date: 15-09-2021

Date: 15-09-2021
Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: complainant present with his adv
accused present his adv absent
accused filed application for adjournment is granted subject to cost of Rs 1000/-
Next Purpose: PART HEARD
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 31-03-2022

Date: 31-03-2022
Business: complainant present with his adv
accused absent his adv present
accused adv filed exemption application is allowed
complainant adv filed adjournment application is allowed
Next Purpose: PART HEARD
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: Ld M M is on vacation charge with M M 48th court board discharge
Next Purpose: PART HEARD
Next Hearing Date: 03-06-2022

Date: 03-06-2022
Business: complainant and his adv present accused and his adv present
Next Purpose: PART HEARD
Next Hearing Date: 06-07-2022

Date: 06-07-2022
Business: Both parties advocate are present when matter is called out.
Cross by Adv. Kushwaha for accused.
Cross defer
For further cross
Next Purpose: PART HEARD
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: Both parties advocate are present when matte is called out.
Matter is send to Mediation.
Next Purpose: MEDIATION
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: Advocate for complainant is present.
02-12-2022
Next Purpose: MEDIATION
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: Both parties advocate are present.
Accused is exempted today.
By consent.
07-02-2023
Next Purpose: MEDIATION
Next Hearing Date: 07-02-2023

Date: 07-02-2023
Business: Both parties advocate are present.
Accused is exempted only.
Matter is going to be settled.
By consent.
15-02-2023
Next Purpose: MEDIATION
Next Hearing Date: 15-02-2023

Date: 15-02-2023
Business: Both parties and their advocate are present.
Exh 06 further cross is complete today.
03-04-2023
Next Purpose: MEDIATION
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: Both parties and their advocate are present.
Affidavit cum consent term is filed by accused.
B. C.
03-05-2023
Next Purpose: MEDIATION
Next Hearing Date: 03-05-2023

Date: 03-04-2023
Business: Both parties and their advocate are present.
Affidavit cum consent term is filed by accused.
B. C.
03-05-2023
Next Purpose: MEDIATION
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: Both parties advocate are present.
Matter is going to be settled.
BC
02-06-2023
Next Purpose: MEDIATION
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: court is vacant board discharge charge with 66th court
Next Purpose: MEDIATION
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: Both parties and their  advocate are present.
Adj. application is filed by accused advocate.
Application for contempt - O. S. say
Application for proceed further- O. S to say
10-10-2023
Next Purpose: MEDIATION
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Complainant and his advocate are present.
Accused advocate is  present.
Matter is going to be settled.
09-12-2023
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: Advocate for complainant is present.
Matter is not settled.
27-03-2024
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM 10th Court, Adheri.
06-05-2024
Next Purpose: FOR HEARING
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
Next Purpose: FOR HEARING
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: com and his adv pt accused and his adv pt adj
Next Purpose: FOR HEARING
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Ld JMFC is on leave Board discharge. Charge with 10th court
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: Both parties advocate are present.
Accused is exempted today.
Say is filed on 421 of Cr. P. C. application.
For argument.
11-02-2025
Next Purpose: FOR HEARING
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Argument is herd on contempt and attachment of property.
For order.
28-03-2025
Next Purpose: For order
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Court is busy in evidence, argument and orders.
08-04-2025
Next Purpose: For order
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Pursis regarding affidavit of settlement is filed by advocate for complainant.
Today court is busy in judgment matter.
For order.
02-05-2025
Next Purpose: For order
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Today steno is on leave.
For order.
17-05-2025
Next Purpose: For order
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: Advocate for complainant is present.
Accused is exempted today only.
Contempt and attachment of property application are rejected.
For reason separately recorded.
14-07-2025
Next Purpose: FOR HEARING
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: Both parties advocate are present.
Accused is exempted today only.
For argument.
07-08-2025
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Both parties advocate are present.
Accused is exempted today only.
For statement U/sec. 313 of Cr. P. C.
25-08-2025
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: Both parties advocate are present.
Accused is present.
Statement U/sec. 313 of Cr. P. C. is recorded today only.
For final argument.
11-09-2025
Next Purpose: For final arguments
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: Both parties advocate are present.
Accused is exempted today only.
For argument.
24-09-2025
Next Purpose: For final arguments
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: Both parties advocate are present.
Complainant is present.
V. P. is filed today. Adj application is allowed.
Accused exempted today only.
13-10-2025
Next Purpose: For final arguments
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Both parties advocate are present.
Accused is present with advocate.
Written argument is filed today.
04-11-2025
Next Purpose: For final arguments
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Advocate for complainant is present.
Accused and his advocate are absent when matter is called out.
Argument is heard today.
27-11-2025
Next Purpose: For final arguments
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Advocate for complainant is present.
Accused is present his advocate absent when matter is called out.
Adj application is allowed subjects to cost of Rs. 1000 payable to complainant.
16-12-2025
Next Purpose: For final arguments
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: Advocate for complainant is present.
Accused and his advocate are absent when matter is called out.
26-12-2025
Next Purpose: For final arguments
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 10th Court, Andheri.
Next Purpose: For final arguments
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Both parties advocate are present.
Accused is exempted today only.
Written argument is filed by advocate for accused today.
For judgment.
22-01-2026
Next Purpose: For final arguments
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: Both parties advocate are present.
Accused is exempted today only.
02-02-2026
Next Purpose: For final arguments
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Both parties advocate are present.
Accused is exempted today only.
Adjn application is allowed today only.
For judgment.
18-02-2026
Next Purpose: FOR JUDGMENT
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Complainant and his advocate are present.
Accused and his advocate are absent.
NBW is issued against accused.
02-03-2026
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Complainant and his advocate are present.
08-04-2026
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: Advocate for complainant is present.
Affidavit of service of NBW is filed.
Show cause notice application is allowed.
06-06-2026
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: The court is Vacant board discharge charge with 48th court
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 66th Court.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5262/2018
Filing Date: 10-04-2018
First Hearing Date: 05th July 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

4
Interim Order 2Full order available
17 May 2025

Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.1718/SS/2018 M/s. Nascent Organics V/s Suvarna Additives Pvt.Ltd., ORDER PASSED ON APPLICATION FOR ATTACHMENT OF PROPERTY AND RECOVERY OF INTERIM COMPENSATION AMOUNT (Passed on 17/05/2025) The complainant filed this application for attachment of property and recovery of compensation amount on the ground that this Court was pleased to allow the interim compensation under section 143 (A) of Cr.P.C. to the complainant. However,…

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Interim Order 1Full order available
17 May 2025

Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.1718/SS/2018 M/s. Nascent Organics V/s Suvarna Additives Pvt.Ltd., ORDER PASSED ON APPLICATION FOR CONTEMPT AGAINST ACCUSED NO.2 (Passed on 17/05/2025) The complainant filed this application for contempt against accused no.2 on the ground that on 03/04/2023, the accused no.2 being director of accused no.1 had given written undertaking to pay Rs.30,000/- per month to the complainant till final repayment of the cheque.…

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Order 2Full order available
17 May 2025

Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.1718/SS/2018 M/s. Nascent Organics V/s Suvarna Additives Pvt.Ltd., ORDER PASSED ON APPLICATION FOR ATTACHMENT OF PROPERTY AND RECOVERY OF INTERIM COMPENSATION AMOUNT (Passed on 17/05/2025) The complainant filed this application for attachment of property and recovery of compensation amount on the ground that this Court was pleased to allow the interim compensation under section 143 (A) of Cr.P.C. to the complainant. However,…

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Order 1Full order available
17 May 2025

Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.1718/SS/2018 M/s. Nascent Organics V/s Suvarna Additives Pvt.Ltd., ORDER PASSED ON APPLICATION FOR CONTEMPT AGAINST ACCUSED NO.2 (Passed on 17/05/2025) The complainant filed this application for contempt against accused no.2 on the ground that on 03/04/2023, the accused no.2 being director of accused no.1 had given written undertaking to pay Rs.30,000/- per month to the complainant till final repayment of the cheque.…

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