Order Details: Order Pdf Text: 1 C. C. No.2588/SS/2018 Exh.31 ORDER BELOW EXH.31 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 20/12/2023. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused for dishonour of cheque. It is contended that advocate for accused was trying to keep back the matter by orally requesting for cross in the afternoon as the counsel who was going to conduct the cross…
Summons Private cases SS
TEHSEEN MOBIN AHMAD KHANVsSANTOSH CHOUDHARY
CNR MHMM19006636201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 2588/2018
- Registration Date
- 28 Jun 2018
- Next Hearing Date
- 13 Oct 2026
- Case Stage
- FOR JUDGMENT
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 11-10-2018 Business: Board discharged as Ld. M.M. is on half day leave Next Purpose: NOT HEARD CASES Next Hearing Date: 22-03-2019 Date: 22-03-2019 Business: Board discharged as Ld.M.M. is on leave Next Purpose: NOT HEARD CASES Next Hearing Date: 22-08-2019 Date: 22-08-2019 Business: Complainant absent. His Advocate present. Accused absent though served. Ex.5 An application for fresh warrant to accused. o/p Issue bailable warrant of Rs. 5000. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Complainant present. Advocate for complainant present. Accused absent. Ex. 6 Warrant returned unexecuted. Ex. 7 An application for fresh Bailable warrant against accused. o/p Reissue bailable warrant as per previous order. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-05-2020 Date: 14-05-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 05-10-2020 Date: 05-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-02-2021 Date: 09-02-2021 Business: Complainant present with advocate. Ex. 8 application for fresh B/W against accused. Order passed as issue B/W of Rs 5000/- against accused. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 25-06-2021 Date: 25-06-2021 Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and order of Honble CMM Office bearing no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 21-10-2021 Date: 21-10-2021 Business: Complainant present. Advocate for complainant present. Accused absent. Ex. 9 An application for warrant against accused. O/p Re-issue bailable warrant as per previous order. For report. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-01-2022 Date: 25-01-2022 Business: In view of SOP of Honble High Court, Bombay dated 06-01-2022 adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 08-04-2022 Date: 08-04-2022 Business: Complainant absent. Adv present filed application for issuance of Bailable warrant. issue Bwt of Rs. 5000/- against accused. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 10-08-2022 Date: 10-08-2022 Business: Adv for complainant present Accused present Adv absent. plea of accused recorded on last date for evidence. Adj to Next Purpose: FOR HEARING Next Hearing Date: 03-11-2022 Date: 03-11-2022 Business: Adv for complainant Accused absent. Adv for accused present filed exemption allowed. Adv for complainant filed examination in chief and list of documents for exhibiting of documents order and cross adj to Next Purpose: FOR HEARING Next Hearing Date: 24-01-2023 Date: 24-01-2023 Business: Complainant present with Advocate. Accused absent Adv present filed exemption Allowed. order of exhibiting documents passed. adj for cross adj to Next Purpose: PART HEARD Next Hearing Date: 11-04-2023 Date: 11-04-2023 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Application for adjournment O/p Allowed. adj. for step. Next Purpose: PART HEARD Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: Today Ld. MM on leave. Charge with Ld.MM 66th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 31-07-2023 Date: 31-07-2023 Business: Complainant present with advocate. Accused absent Adv for accused present Filed exemption Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: Jail Court. Board discharge. Charge with 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-10-2023 Date: 23-10-2023 Business: Ld. MM on leave. charge with Ld. MM65th Court.Board discharge. Adjto Next Purpose: PART HEARD Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: complainant present with advocate. Accused absent Adv for accused present filed exemption Allowed. No cross order passed adj to Next Purpose: PART HEARD Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 11-03-2024 Date: 11-03-2024 Business: As Ld. MM on half day. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 10-04-2024 Date: 10-04-2024 Business: Complainant present Accused present filed application for set aside for say adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to. Next Purpose: PART HEARD Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: Ld. JMFC is on leave. Charge with A.C.J.M. 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: complainant present with Advocate. Accused present with Advocate. No cross set aside say filed. for order. adj to Next Purpose: PART HEARD Next Hearing Date: 22-10-2024 Date: 22-10-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-12-2024 Date: 27-12-2024 Business: Complainant present. accused absent adv for accused present. filed exemption Allowed. order on no cross set aside application. adj to Next Purpose: PART HEARD Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld JMFC 66th Court. Board discharge Adj to Next Purpose: PART HEARD Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Filed exemption allowed. Filed application for production of documents with document. For say Adjto 03-07 Next Purpose: PART HEARD Next Hearing Date: 03-07-2025 Date: 03-07-2025 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed. comply order of 311 cr.P.c. application. for say Next Purpose: PART HEARD Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. filed exemption Allowed. Adv for complainant filed reply to the application for accused. adj to Next Purpose: PART HEARD Next Hearing Date: 13-08-2025 Date: 13-08-2025 Business: Complainant and his advocate present. Accused and his advocate present. argument heard on production of documents application. production is allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: complainant present with advocate. Accused absent. adv for accused present. filed exemption Allowed. for cross. adj to Next Purpose: PART HEARD Next Hearing Date: 15-11-2025 Date: 15-11-2025 Business: Complainant present Adv absent. Accused absent his Adv present. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: Complainant present. Accused absent Adv for accused present. filed exemption allowed. Cross by Adv for accused. Cross over. for further evidence. for payment of cost of Rs. 5000 as per Exh. 31 Adj to Next Purpose: PART HEARD Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 33 - Adv. for Accused filed Exemption Application. O - Allowed. Exh. 34 - Adv. for Complainant filed Evidence Close Pursis. O - Read and Recorded. Matter is adj. for Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 21-04-2026 Date: 21-04-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 15-05-2026 Date: 15-05-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 35 - Statement of Accused U/s. 313 of Cr. P. C. Recorded today. Matter is adj. for Defence witness. Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 36 - Adv. for Accused filed Evidence Close Pursis. O - Read and Recorded. Matter is Posted for Final Argument. Adj. to Next Purpose: For final arguments Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Complainant absent Adv for complainant present. Accused absent Adv for accused present. Exh. 37 - Exemption application for accused - Granted. Adj. for argument. Next Purpose: For final arguments Next Hearing Date: 31-07-2026 Date: 31-07-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. - Advocate for accused filed exemption application - Granted. Both parties asked for a date - Allowed. Next Purpose: For final arguments Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 38 - Adv. for Accused filed Exemption Application. O - Allowed. Exh. 39 - Final Written Argument on Behalf of the Complainant. O - Read and Recorded. Matter is adj. for Next Purpose: For final arguments Next Hearing Date: 10-09-2026 Date: 10-09-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. - Advocate for accused filed exemption application - Granted. Argument heard by both the parties. Adj. for Judgment Next Purpose: FOR JUDGMENT Next Hearing Date: 13-10-2026
Additional Case Details
Additional Case Details
Filing Number: 7956/2018 Filing Date: 26-06-2018 First Hearing Date: 11th October 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
27 Dec 2024
Order 1Full order available
27 Dec 2024
Order Details: Order Pdf Text: 1 C. C. No.2588/SS/2018 Exh.31 ORDER BELOW EXH.31 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 20/12/2023. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused for dishonour of cheque. It is contended that advocate for accused was trying to keep back the matter by orally requesting for cross in the afternoon as the counsel who was going to conduct the cross…
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