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ICICI Bank LtdVsADVENT ENTERPRISES PVT LTD AND OTHERS +2 more

CNR MHMM19006624201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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