Summons Private cases SS
ICICI Bank LtdVsADVENT ENTERPRISES PVT LTD AND OTHERS +2 more
CNR MHMM19006624201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2600/2018
- Registration Date
- 28 Jun 2018
- Next Hearing Date
- 30 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 30-08-2018 Business: complainant and advocate present Exh 5- application for paying court fee - allowed- defaced challan filed Exh 6- verification Exh 7- pursis u/sec. 202 crpc process issued against accused no. 1 to 3 Next Purpose: NOT HEARD CASES Next Hearing Date: 11-12-2018 Date: 11-12-2018 Business: Ld.M.M. is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 20-05-2019 Date: 20-05-2019 Business: Ld. M.M. is on leave. Charge towards M.M. 66th Court. Board Discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 09-09-2019 Date: 09-09-2019 Business: Complainant representative absent. His Advocate present. Accused absent. Summons not collected. Complainant to collect summons. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-03-2020 Date: 26-03-2020 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: NOT HEARD CASES Next Hearing Date: 26-08-2020 Date: 26-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 06-11-2020 Date: 06-11-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Board discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 16-03-2021 Date: 16-03-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court, Andheri, Mumbai. Board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 21-05-2021 Date: 21-05-2021 Business: Due to covid 19 board discharge as per order. adj. to Next Purpose: NOT HEARD CASES Next Hearing Date: 02-09-2021 Date: 02-09-2021 Business: Complainant representative absent. Advocate for complainant present. Accused absent. An application for summons to accused. o/p Issue summons as prayed.for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2022 Date: 31-01-2022 Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 20-09-2022 Date: 20-09-2022 Business: Adv fo complainant present. Accused absent. Adv for accused present. Filed application for exemption and undertaking allowed as last chance. Filed vakalatnama Filed. Adj to 23-11-2022 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-11-2022 Date: 23-11-2022 Business: Accused present with Advocate. filed application for cancellation of warrant warrant cancelled on penalty filed application for bail. accused released on bail. plea of accused recorded Accused pleaded not guilty adj to Next Purpose: FOR HEARING Next Hearing Date: 25-01-2023 Date: 25-01-2023 Business: Complainant absent. accused absent Adv present adjto Next Purpose: FOR HEARING Next Hearing Date: 24-04-2023 Date: 24-04-2023 Business: Adv for complainant present for steps adj to Next Purpose: FOR HEARING Next Hearing Date: 28-06-2023 Date: 28-06-2023 Business: Complainant absent Adv for complainant present Accused present Accused No. 3 absent Adv for accused present For evidence Adj to Next Purpose: FOR HEARING Next Hearing Date: 31-08-2023 Date: 31-08-2023 Business: Adv for complainant present Accused absent Adv for accused present filed exemption allowed. for evidence Adj to Next Purpose: FOR HEARING Next Hearing Date: 06-12-2023 Date: 06-12-2023 Business: Adv for complainant present Accused absent Adv for accused present filed exemption Allowed. for say adj to Next Purpose: FOR HEARING Next Hearing Date: 25-01-2024 Date: 25-01-2024 Business: Complainant present with Advocate. Accused absent Adv for accused present filed substitution application allowed. filed exemption Allowed. Not pressed previous substitution application by Adv for complainant. adjt o Next Purpose: FOR HEARING Next Hearing Date: 03-04-2024 Date: 03-04-2024 Business: Complainant present with advocate. Accused absent Adv for accused present Filed exemption Allowed Evidence filed. With list of documents For say Adj to 15-06 Next Purpose: FOR HEARING Next Hearing Date: 15-06-2024 Date: 15-06-2024 Business: Complainant absent Adv for complainant present Accused No. 2 and 3 absent Adv for accused present Filed exemption Allowed. No say order passed Filed adjournment for exhibiting of documents. Adj to 01-08 Next Purpose: FOR HEARING Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: Advocate for complainant present. Advocate for accused present. filed exemption for accused no. 2 and 3. Order passed. Next Purpose: FOR HEARING Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. adj to Next Purpose: FOR HEARING Next Hearing Date: 03-02-2025 Date: 03-02-2025 Business: Accused absent Adv for accused present. Filed exemption for accused No. 2 and 3 Adj to 29-03 Next Purpose: FOR HEARING Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Adv for complainant present. Accused absent Adv for accused present. filed exemption Allowed. order passed on list of documents. Exhibiting of documents order passed. for cross Adj to Next Purpose: PART HEARD Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: Adv for complainant present. Accused absent Adv for accused present. Filed exemption allowed. Adjourned filed. o/p allowed. Adj to 08-08 Next Purpose: PART HEARD Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: Complainant present with Advocate. Accused No. 2 present Adv for accused present. by consent. adj to Next Purpose: PART HEARD Next Hearing Date: 03-10-2025 Date: 03-10-2025 Business: complainant absent Adv for complainant present. accused absent Adv for accused present. filed exemption allowed. on oral request. Adj to Next Purpose: PART HEARD Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: Complainant present with Advocate. Accused absent. Filed exemption allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 01-01-2026 Date: 01-01-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Exemption Application granted. By Concerned Matter is adj. till Next date. Next Purpose: PART HEARD Next Hearing Date: 05-02-2026 Date: 05-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 03-04-2026 Date: 03-04-2026 Business: Today is Holiday, Hence Matter is adj. till Next date. Next Purpose: PART HEARD Next Hearing Date: 29-05-2026 Date: 29-05-2026 Business: Ld. J. M. F. C. On Concessional Leave. Charge with Ld. JMFC 44th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. - Advocate for accused filed exemption application - Granted. Adv. for complainant asked for a date - Allowed. Adj. Next Purpose: PART HEARD Next Hearing Date: 09-09-2026 Date: 09-09-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 10 - Advocate for accused filed exemption application - Granted. Cross examination of C. W. No. 1 for accused by Adv. P. Rajan Yadav. Cross over. No re. Adj. Next Purpose: PART HEARD Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 8003/2018 Filing Date: 27-06-2018 First Hearing Date: 30th August 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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