Summons Private cases SS
MANISH MALHOTRAVsM/S GOURMET RENAISSANCE PVT LTD AND OTHER +2 more
CNR MHMM19006263201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 03rd March 2020
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 1993/2018
- Registration Date
- 27 Apr 2018
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-06-2018 Business: Complainant present with advocate, filed verification statement. Verification statement is recorded. Issue process against accused u/sec 138 of N I Act for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 22-10-2018 Date: 22-10-2018 Business: Complainant present with advocate. All Accused are present his adv is absent. and filed his V.P. Bail of Rs.5000/- granted to both accused Particular of offence are explained to accused Plea of accused is recorded charge explained to him accused plead not guilty to the said charge for evidence Next Purpose: NOT HEARD CASES Next Hearing Date: 08-01-2019 Date: 08-01-2019 Business: Complainant present with adv. Accused absent. His adv is present And filed exemption application. Same is granted for today only. Complainant filed his exam in chief by way of affidavit at Exh.... Cross exam is deferred as per request of Ld. Adv for accused. for cross Next Purpose: PART HEARD Next Hearing Date: 25-02-2019 Date: 25-02-2019 Business: Complainant is present. His adv is present. Accused No. 3 is present. Other accused are absent his advocate present. And filed exemption application. Same is granted for today only. for cross. Next Purpose: PART HEARD Next Hearing Date: 28-03-2019 Date: 28-03-2019 Business: Complainant present his advocate is present. Accused present his advocate is present. Exh. 21- Accused filed an application for stay the proceeding along wit NCLT order dt.11.03.2019 . Complainant to say. Say filed by complainant. for hearing on said application. Next Purpose: PART HEARD Next Hearing Date: 13-06-2019 Date: 13-06-2019 Business: Complainant is present his advocate is present. Accused no. 1 and 2 is absent his advocate is pt. Exh.22- Adv for accused no. 1 and 2 filed Exemption application. Same is rejected. Exh. 23- N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For cross. Next Purpose: PART HEARD Next Hearing Date: 14-08-2019 Date: 14-08-2019 Business: Complainant present. Adv pt. Both Accused are pt . Adv pt. Application for stay proceeding filed by accused at Exh. 21 is filed today as not pressed by accused. order passed. Adv for accused pray for date. Date is given as last chance. for cross. Next Purpose: PART HEARD Next Hearing Date: 16-09-2019 Date: 16-09-2019 Business: Complainant present his advocate is present. Accused absent his advocate is present. P W No. 1.resume on S.A. Cross exam by Adv. for the accused. ....... Cross over No Re. Exh. 25 - Application for issuing summons to bank witness filed by complainant is allowed. Adj for further evidence. Next Purpose: PART HEARD Next Hearing Date: 14-10-2019 Date: 14-10-2019 Business: Complainant present his adv present Accused present his Adv. Present P.W. No. 2 on SA Name Aashish Omprakash, Age 32 Occupation Service Exam in Chief by Adv. For complt Mr. Shetty for the state Exh 26 Colly - Bank Statement Passbook Memo Cross Examination by Adv For accused Mr Tandekar Cross Examination is over No re-examination Adj for Next Purpose: PART HEARD Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Ld M.M. is on Training at Uttan. Hence, Board discharged. Charge with M.M.63rd Court Next Purpose: PART HEARD Next Hearing Date: 03-03-2020 Date: 03-03-2020 Business: Complainant and his adv is present. Accused and his adv is absent. Exh.29 - Complainant filed withdraw application Application is allowed. Complaint is withdrawn as per sec. 257 of CrPC. After part heard. 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: 03-03-2020
Additional Case Details
Additional Case Details
Filing Number: 5972/2018 Filing Date: 07-04-2018 First Hearing Date: 18th June 2018 Decision Date: 03rd March 2020 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 103 Mar 2020
03 Mar 2020
Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI C.C.No.4401993/SS/2018 Mr. Manish Malhotra …. Complainant Vs. M/s.Gourmet Renassance Pvt. Ltd. …. Accused and others ORDER PASSED BELOW EXH1 Perused the record. It appears that the case is for statement of accused under Section 313 of Cr.P.C. Complainant Mr. Manish Malhotra, is present and filed application dated 03/03/2020 for permission to withdraw the complaint alongwith joint pursis, referral order and mediation report of the Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai. Considering the application, joint pursis, referral order and mediation report, sufficient grounds are available for permitting to the complainant to withdraw the complaint. Hence, following order is passed : ORDER (i) The application dated 03.03.2020 for withdrawal of the complaint is allowed. (ii) The complaint is hereby permitted to be withdrawn as disposed of as per section 257 of the Criminal Procedure Code. (iii) The accused are acquitted in view of the compounding the offense. (iv) Court fee stamps, if any, be refunded on demand only as per rules. ( A.I.Shaikh ) Metropolitan Magistrate, Date : 03.03.2020. 44th Court, Andheri, Mumbai. vnh -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.