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Summons Private cases SS

RAMTIRTH LEASING AND FINANCE CO PVT LTDVsSREEKUMAR GOPINATH

CNR MHMM19007240201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2771/2018
Registration Date
27 Jul 2018
Next Hearing Date
22 Oct 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMTIRTH LEASING AND FINANCE CO PVT LTD

    Respondent

    1. 1SREEKUMAR GOPINATH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-10-2018
Business: complainant absent advocate present
for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-10-2018

Date: 06-10-2018
Business: complainant absent advocate present
Exh 5 - adjournment application - allowed. adjourned for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-12-2018

Date: 11-12-2018
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-02-2019

Date: 20-02-2019
Business: complainant absent advocate present Exh 6 - adjournment application - allowed. adjourned for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2019

Date: 30-05-2019
Business: Complainant Ab. Adv. Pt.
On oral request of Adv. of complainant
Adj. for verification and Court fee
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-08-2019

Date: 14-08-2019
Business: Ld. M.M. on leave. Charge towards M.M. 65th Court. Board Discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-11-2019

Date: 05-11-2019
Business: Complainant  representative absent.  Advocate for complainant present.  For deface of court fees.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2019

Date: 03-12-2019
Business: Complainant representative present. His Advocate present. Ex. 6 An application for submission of court fees. o/p Allowed. Verification statement recorded. Pursis u.s. 202 CRPC filed. Read and recorded. Order passed below Ex. 1. ORDER - Issue process against accused for the offence p.u.s. 138 of N.I. Act. In view of directions issued under E-Court project by the Hon le C.M.M. Office Esplanade the accused summons be issued through e-mail if any. Complainant to comply. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-05-2020

Date: 05-05-2020
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: 06-10-2020

Date: 06-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Complainant absent. Advocate for complainant present.
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2021

Date: 18-03-2021
Business: Complainant absent.
Advocate for complainant present.
Accused absent.
Adv for complainant filed application for issuance of summons
issue summons as prayed.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-06-2021

Date: 29-06-2021
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 Honble CMM Office office order 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: 25-10-2021

Date: 25-10-2021
Business: Complainant representative absent.  Advocate for complainant present.  Accused absent. Summons not collected For steps.
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: Complainant present.
For steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: complainant present with Advocate.
for steps Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: Adv for complainant present
For summons
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: Complainant present with advocate.
For steps
Adj to
16-04
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Ld. MM on Mediation training. Board discharge. Charge with Ld. MM 65th court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Adv for complainant present.
For steps.
Adj to
20-09
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: Ld. JMFC on leave. Board. charge with Ld. JMFC 65th Court. Board discharge. Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: Adv for complainant present.
For steps.
Adj to
25-09
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Adv for complainant present.
for steps.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: adv for complainant present
for steps.
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused absent.
Adv.  Complainant   filed Application for  Reissue  of Summons Through  Concerned Police Station.
O -  Allowed.
Matter is adj. for  Summons  report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8600/2018
Filing Date: 12-07-2018
First Hearing Date: 04th October 2018
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1
    03 Dec 2019
    Order Details: Order
Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 2771/SS/2018
Perused complaint, verification of complainant recorded on
affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also
gone through entire documents filed on behalf of complainant minutely.
Prima facie I found there is much substance in the complaint and there is
enough material before Court to proceed against the accused by invoking
provisions contemplated under Section 138 of the Negotiable Instrument
Act. Resultantly, I pass the following order :
i. Issue process against the accused for the offence punishable
u/s. 138 of Negotiable Instrument Act. Returnable on 05/05/2020 at 11.00
am.
ii. In addition to and simultaneously, complainant is further
directed to collect the summons issued against the accused at the earliest,
for service.
iii. In view of directions issued under E-court project by the
Hon'ble C. M. M. Office, Esplanade, the accused summons be issued
through e-mail, if any. Complainant to comply.
Sd/-
(Ketaki M. Chavan)
Metropolitan Magistrate,
Date : 03/12/2019 63rd Court, Andheri, Mumbai.
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    Order 1
    03 Dec 2019
    Order Details: Order
Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 2771/SS/2018
Perused complaint, verification of complainant recorded on
affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also
gone through entire documents filed on behalf of complainant minutely.
Prima facie I found there is much substance in the complaint and there is
enough material before Court to proceed against the accused by invoking
provisions contemplated under Section 138 of the Negotiable Instrument
Act. Resultantly, I pass the following order :
i. Issue process against the accused for the offence punishable
u/s. 138 of Negotiable Instrument Act. Returnable on 05/05/2020 at 11.00
am.
ii. In addition to and simultaneously, complainant is further
directed to collect the summons issued against the accused at the earliest,
for service.
iii. In view of directions issued under E-court project by the
Hon'ble C. M. M. Office, Esplanade, the accused summons be issued
through e-mail, if any. Complainant to comply.
Sd/-
(Ketaki M. Chavan)
Metropolitan Magistrate,
Date : 03/12/2019 63rd Court, Andheri, Mumbai.
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