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Summons Private cases SS

TEHSEEN MOBIN AHMAD KAHNVsSANTOSH CHOUDHARY

CNR MHMM19006637201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2589/2018
Registration Date
28 Jun 2018
Next Hearing Date
13 Oct 2026
Case Stage
FOR JUDGMENT

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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 against accused.  o/p Issue bailable warrant of Rs.  5000 as prayed.  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 present with Advocate.
    Accused absent.
    Adv for complainant filed application for issuance 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: Complainant present with Advocate.
    filed presummons evidence
    for issue process order
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: Adv for complainant present
    for evidence
    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: FOR HEARING
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: Complainant present.
    Advocate for complainant present.
    Accused present.
    Advocate for accused present.
    adj. for step
    Next Purpose: FOR HEARING
    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: FOR HEARING
    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
    for set aside application
    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.
    for argument.
    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. 30
    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.  32 -  Adv. for Accused filed Exemption Application.
    O -  Allowed.
    Exh.  33 -  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. 34 -  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. 35 -  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. 36 -  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. 37 -  Adv. for  Accused   filed   Exemption Application.
    O - Allowed.
    Exh. 38 -   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: 7957/2018
    Filing Date: 26-06-2018
    First Hearing Date: 11th October 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    27 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.2589/SS/2019 Exh.30 ORDER BELOW EXH.30 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…

    Read Full Order
    Order 1Full order available
    27 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.2589/SS/2019 Exh.30 ORDER BELOW EXH.30 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…

    Read Full Order

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