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Summons Private cases SS

VOLITIOIN CREDIT AND HOLDINGS PVT LTDVsM/S DSA AIRFREIGHT PVT LTD AND OTHERS +2 more

CNR MHMM19006711201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2593/2018
Registration Date
29 Jun 2018
Next Hearing Date
07 Jan 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1VOLITIOIN CREDIT AND HOLDINGS PVT LTD

    Respondent

    1. 1M/S DSA AIRFREIGHT PVT LTD AND OTHERS
    2. 2ASMIT JAYWANT HARGUDE
    3. 3SANDEEP TIRAWADEKAR

    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: 25-03-2019

Date: 25-03-2019
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-08-2019

Date: 19-08-2019
Business: Complainant absent. His Advocate present.  Accused absent.  Ex. 5 An application for extention of date of summons.  o/p Allowed. for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2020

Date: 03-01-2020
Business: Complainant and his Advocate  absent when called repeatedly.    Accused absent.   A.D. card received.  No steps taken.  Order passed below Ex. 1. Keep for further order.
Next Purpose: KEPT  IN SPECIAL DRIVE
Next Hearing Date: 15-02-2020

Date: 15-02-2020
Business: both parties absent adj. for step
Next Purpose: KEPT  IN SPECIAL DRIVE
Next Hearing Date: 18-07-2020

Date: 18-07-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: KEPT  IN SPECIAL DRIVE
Next Hearing Date: 17-10-2020

Date: 17-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: KEPT  IN SPECIAL DRIVE
Next Hearing Date: 16-01-2021

Date: 16-01-2021
Business: Ld. MM on Leave. charge with Ld. MM 65th Court. Board discharged.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai, Board Discharged.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 01-08-2021

Date: 01-08-2021
Business: Matter not traced today. not settled before lok adalat. Forwarded to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: Complainant representative absent.  Advocate for complainant present.  Accused absent.   Ex. 6  An application for summons to accused.  O/p  Issue summons as prayed.  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: Both parties absent.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-10-2022

Date: 10-10-2022
Business: Both parties absent.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: As Ld. MM on leave. Board discharge. Charge with Ld. MM 66th Court. Mumbai.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: Adv for complainant present
filed application for summons
reissue summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Adv for complainant present
filed application for Summons
for summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Both parties absent
for summons
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: Both parties absent
for steps
adj to
Next Purpose: NOT HEARD CASES
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: NOT HEARD CASES
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: Both parties absent.
For steps.
Adj to
03-03
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Both parties absent.
For steps.
Adj to
25-06
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: Both parties absent. For steps. Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Both parties absent.
Order passed below Exh. 1
matter kept for special drive for dismissal of case.
For steps.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Complainant  is absent.
Adv. for  Complainant  absent.
Accused absent.
Adv. for Accused absent.
Matter is adj. for  steps.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Complainant Absent. Accused Absent.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: Complainant is absent. Advocate for complainant absent.
Accused absent. Advocate for accused absent.
Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7979/2018
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 1
    09 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.2593/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and his advocate are
absent. It is seen from record that matter is pending for securing
presence of accused since 26/06/2018. However, complainant failed to
appear before the court and to take appropriate steps. It shows that
complainant is not interested to proceed with this complaint. However,
in the larger interest of justice, last chance is granted to the
complainant to take necessary steps without fail, otherwise case will be
disposed of for want of steps on next date.
Date : 09/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    09 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.2593/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and his advocate are
absent. It is seen from record that matter is pending for securing
presence of accused since 26/06/2018. However, complainant failed to
appear before the court and to take appropriate steps. It shows that
complainant is not interested to proceed with this complaint. However,
in the larger interest of justice, last chance is granted to the
complainant to take necessary steps without fail, otherwise case will be
disposed of for want of steps on next date.
Date : 09/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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