Summons Private cases SS
TRANSASIA BIO-MEDICALS LTDVsB S BAROUDA
CNR MHMM19007586201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Employment 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
0No order text is available in this record.
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