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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTDVsB S BAROUDA

CNR MHMM19007586201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2767/2018
Registration Date
12 Jul 2018
Next Hearing Date
01 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Employment Exchanges (Compulsory Notification of Vacancies) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-12-2018
    Business: Compt. present with Adv. Ex.5-Court fees paid. Ex.6-Verification. Ex.7-Pursis u/s.202 of Cr.P.C. Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-06-2019
    
    Date: 11-06-2019
    Business: Adv. for compt. pt. Ex.8-Appln. for fresh summons- Issue . for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-12-2019
    
    Date: 27-12-2019
    Business: Ld. M.M. is on leave. Charge with Ld. M.M. 65th Court. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-07-2020
    
    Date: 07-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-09-2020
    
    Date: 30-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 27-01-2021
    
    Date: 27-01-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Exh. - 09 - An application filed by the Ld. Adv. for the complainant for issuance of fresh summons and the same is allowed
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Complainant absent his adv. present Exh-10 Application for issue of summons through police. O- Allowed.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-05-2022
    
    Date: 17-05-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.
     Exh.  - 11 - An application by the Ld. Adv. for complainant for issue of NBW against accused and in view of the same it is directed to issue BWT of Rs. 10000/- against accused. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Accused Present. Ld Adv. for accused present.
    Exh - 12 - Vakalatanama. - Seen.
    Exh - 13 - App for bail - Accused is released on bail on executing PR bond of Rs.15000/- and on depositing cash security of Rs.5000/-
    Exh - 14- PR bond and Cash Bond.
    Exh - 15 - Plea of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-05-2023
    
    Date: 18-05-2023
    Business: Metropolitan Magistrate is on Concession leave, charge with Ld. Metropolitan Magistrate, Railway Mobile Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 16 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh -   App for exemption on behalf of accused. O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-03-2024
    
    Date: 12-03-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: Complainant absent and his adv. present. Case adjourned for next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2025
    
    Date: 15-03-2025
    Business: Adv. for complainant present. Adv. for accused absent. accused absent.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: Judicial Magistrate (First Class), 48th Court is on Concession Leave charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 17 - App for substitution of new authorized representative of the complainant co. O - substitution is allowed
    Exh - 18 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
    Exh - 19 -  Affidavit of Evidence in Examination-in-chief of complainant co.
    O - Read and Record.
    Exh - 20 - List of document
    O - Call say of accused about admissibility of documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Complainant absent. Ld Adv for complainant Present. Accused absent. Ld Adv for accused Present.
    Order Below Exh-20
    Perused the complaint and affidavit of examination of chief filed by complainant at Exh. 19.
    The complainant is confronted with list of documents Exh. 20,   Tax invoice is marked as Exh. 23, Original cheque is marked as Exh. 24,  cheque return memo is marked as Exh. 25, Office copy of demand notice is marked at Exh. 26, Postal receipt is marked as Exh. 27, Track report is marked as Article -A. Verified copy of minutes book are marked as Exh. 28 and 29. Except track report, all other documents are original, therefore, they are admissible in evidence. Hence, they are exhibited accordingly.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 31 - App for 145(2) of NI Act for conducting matter. O - Other side to say.
    Exh - 32 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 33 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Complainant Present and his adv. Present.
    Accused absent. Ld Adv for accused Present
    Exh - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 35 - App for Exemption on behalf of accused O - Granted.
    Order Below Exh-31
    Application is allowed.
    Permission is granted to conduct the cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8596/2018
    Filing Date: 12-07-2018
    First Hearing Date: 12th December 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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