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Summons Private cases SS

VIIKING BEVERAGES PVT. LTDVsJOESPH SILVA

CNR MHMM19007739201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2916/2018
Registration Date
24 Jul 2018
Next Hearing Date
28 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-09-2018
    Business: Adv. for compt. absent.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-01-2019
    
    Date: 08-01-2019
    Business: Adv. for compt. pt. Ex.4-Comptt. exempted for today. Ex.5-Appln. for adj.-Allowed.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-04-2019
    
    Date: 15-04-2019
    Business: Adv. for compt. pt. Ex.6-Verification. Documents verified. 202 pursis not given. for 202 Pursis and order.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-05-2019
    
    Date: 07-05-2019
    Business: Compt. pt. with Adv. Ex.5-Pursis u/s.202 Cr.P.C.Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-11-2019
    
    Date: 13-11-2019
    Business: Adv. for both side pt. Ex.6- VP. Ex.7- Appln. for exemption of accd. - Exemption granted lastly and directed to comply bail formalities by taking the matter on board within 15 days , failing which cost of Rs.5000-/- be deposited towards breach for state. Take note of this order.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-03-2020
    
    Date: 23-03-2020
    Business: Ld. M. M. is on leave. Board Discharged. Charge with Ld. M. M. 63rd Court.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-06-2020
    
    Date: 20-06-2020
    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: 28-09-2020
    
    Date: 28-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-02-2021
    
    Date: 09-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-05-2021
    
    Date: 06-05-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-08-2021
    
    Date: 30-08-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent.  An application by the Ld. Adv. for complainant for issuance of NBW against accused and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-11-2021
    
    Date: 09-11-2021
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai. Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-01-2022
    
    Date: 13-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board discharged. Charge with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-03-2022
    
    Date: 19-03-2022
    Business: Adv. for complainant present.
    Exh. No. 11 - An application by Adv. for complainant for issuing fresh NBW against accused. O - Issue NBW against accused.
    For report and steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-05-2022
    
    Date: 17-05-2022
    Business: Accused absent. Ld. Adv. for accused present.
    Exh - 12 - Taken on matter today board O - Allowed.
    Exh - 13 - App for cancellation of NBW against All Accused. O - NBW against accused  stand cancelled subject to penalty of Rs.1000/-.
    Exh - 14 - Plea of accused though Adv.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-05-2022
    
    Date: 24-05-2022
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 65th Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-06-2022
    
    Date: 29-06-2022
    Business: Adv. for complainant present. Adv. for accused present.
     Exh. No. 15 - An application by Adv. for accused for exemption. O - Granted for today only.
    Exh. No. 16 - An application by Adv. for complainant U/sec. 143A of N. I. Act. O - O. S. to say. For evidence of complainant and say and order on Exh. No. 16.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: Ld.Metropolitan Magistrate is on leave in 1st session. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: Complainant and his Adv. present.
    Accused absent. Adv. for accused present.
    Exh. No. 17 - An application by Adv. for accused for exemption. O - Granted for today only.
    Exh. No. 18 - An application by Adv. for complainant for substitution. O - O. S. to say.
    Exh. No. 19 - Affidavit in support of substitution application. O - Seen.
    For say and order on Exh. No. 18.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused Present.
     Exh - 20 - App for exemption on behalf of accused. O - Granted. Exh - 21- Replay of accused to application filed by complainant u/sec 143-A of NI Act. O - Seen. Exh - 22 - Affidavit of the complainant in lieu of examination in chief u/sec - 145 of N.I. Act. 1881 and since amended. O- Read and Record. Exh - 23- List of document. O- Call say of accused about admissibility of document.
    Exh - 24 - App for substitution original document with photocopy. O - Allowed to produced verification copy on record. Order Below Exh - 16- App is allowed. Accused is hereby directed to pay interim compensation to the extent of Twenty Percent of the cheque amount to the complainant within period of 60 days form the date of this order. If accused has not complied this order, complainant is at liberty to recover said amount form the accused as per sec 421 of Cr.P.C
    Next Purpose: PART HEARD
    Next Hearing Date: 16-09-2022
    
    Date: 16-09-2022
    Business: Complainant absent. Ld Adv. for Complainant Present.
    Accused absent. Ld Adv. for accused present.
    Exh - 25 - App for exemption on behalf of accused. O - Granted.
    Exh - 26 - App for production of original document form accused. O - Accused to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: Ld. Metropolitan Magistrate, 48th court, Andheri, Mumbai is on leave. Charge with Ld. Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Hence, Board Discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 27 - App u/sec 421 of Cr.P.C.
    O - Issue Recovery warrant u/sec 421 of Cr.P.C.
    Exh - 28 - App for NBW against the accused. O - Issue NBW against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Exh - 29 - App for cancellation of warrant against the accused. O - NBW against the accused stand cancelled subject to cost of Rs.2000/- each.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-04-2023
    
    Date: 19-04-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 31 - App for exemption on behalf of accused. O - Granted.
    Exh - 32 - App for extension of Returnable date of Recovery warrant
    O - Allowed.
    Exh - 33 - Reply of accused to app filed by complainant for production of original documents form accused.
    O - Seen.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2023
    
    Date: 23-06-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 34 - App for exemption on behalf of accused. O - Granted.
    Exh - 35 - App for extend to time to collect Recovery warrant. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 36 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-10-2023
    
    Date: 03-10-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 37 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: Complainant absent. Ld Adv. for complainant absent.
    Accused Present. Ld Adv. for accused present.
    Exh - 38 - App for exemption on behalf of accused. O - Granted.
    Later on Complainant absent. Ld Adv. for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-04-2024
    
    Date: 05-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused present.
    Exh - 39 - App for exemption on behalf of accused. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2024
    
    Date: 19-06-2024
    Business: Metropolitan Magistrate is on Leave , Charge with Metropolitan Magistrate,
    44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Judicial Magistrate (First Class), 48th court  is on Leave , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 08-10-2024
    
    Date: 08-10-2024
    Business: Judicial Magistrate (First Class), 48th court  is on for training programed on new criminal lows at MJA, Uttan, Thane , Charge with Judicial Magistrate (First Class), 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 40 - App for Exemption on behalf of accused O - Granted.
    Exh - 41 - App for production of Original document O - Production allowed.
    Exh - 42 - App for leading Secondary Evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent
    Exh - 43 - App for taking on record document.
    O - Other side to say.
    Exh - 44 - App for issue of warrant against the accused O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: Complainant Present and his adv. Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2025
    
    Date: 10-11-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 56 - App to summons bank witness.
    O - Issue witness summons.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: Judicial Magistrate (First Class), 48th Court, is on leave charge with Judicial Magistrate (First Class) 63rd Court, Andheri , Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 57 - App for Exemption on behalf of accused O - Granted.
    Exh - 58 - App for set-aside no cross order passed on 06/06/25
    O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 59 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 60 - App for Exemption on behalf of accused O - Granted.
    Order below Exh-58 -
    Application is allowed subject to cost of Rs.2000/- payable by accused to the complainant.
    Permission is granted to conduct the cross-examination by depositing the above cost.
    Accused should pay the cost and should conduct the cross-examination on next date
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 61 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-09-2026
    
    Date: 04-09-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 63 - App for adjournment on behalf of complainant . O - Granted
    Exh - 62 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9130/2018
    Filing Date: 24-07-2018
    First Hearing Date: 29th September 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1Full order available
    26 May 2026

    Order Details: Order Pdf Text: 1 C. C. No. 2916/SS/2018 ORDER BELOW EXHIBIT NO. 58 The accused has forwarded the present application to set-aside no cross-examination order passed against him. 2. It is submitted by the accused that, on 06/06/2025, this court has passed no cross-examination order against him. It is submitted by the accused that, due to some unavoidable circumstances, accused and his advocate could not remain present on the fixed date and therefore, no cross- examination order came…

    Read Full Order
    Order 1Full order available
    26 May 2026

    Order Details: Order Pdf Text: 1 C. C. No. 2916/SS/2018 ORDER BELOW EXHIBIT NO. 58 The accused has forwarded the present application to set-aside no cross-examination order passed against him. 2. It is submitted by the accused that, on 06/06/2025, this court has passed no cross-examination order against him. It is submitted by the accused that, due to some unavoidable circumstances, accused and his advocate could not remain present on the fixed date and therefore, no cross- examination order came…

    Read Full Order

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