Order Details: Order Pdf Text: CC No.2994/SS/2018 Exh.13 ORDER BELOW EXH.13 Read the application and say of complainant at Exh.14. Heard both sides. Perused record. 2. At the outset the accused Nos.2, 4, 5 and 6 are contending that they have resigned from the accused company on 01/05/2018 and even they are not the signatories of the cheques in question. Accordingly, their presence is not required. Accordingly, they prayed for dispensing with their personal attendance till further order. 3. On…
Summons Private cases SS
SUNSTAR MERCANTILE CO LTDVsDEE PLONE PLYESTER PVT LTD AND OTHERS +5 more
CNR MHMM19007760201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 2994/2018
- Registration Date
- 07 Aug 2018
- Next Hearing Date
- 29 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
7Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 03-10-2018 Business: complainant and advocate present Exh 5 - application for permission to deposit court fee - defaced challan filed Exh 6 - verification. order passed below Exh 1 Next Purpose: NOT HEARD CASES Next Hearing Date: 01-01-2019 Date: 01-01-2019 Business: None appeared when called report awaited Next Purpose: NOT HEARD CASES Next Hearing Date: 17-05-2019 Date: 17-05-2019 Business: Ld. M.M. on Leave. Charge towards M.M. 66th Court. Board Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 18-07-2019 Date: 18-07-2019 Business: Comp. absent. Adv. for Comp. pt. Accused absent. adv. for accused pt. - Exh. - 7 Undertaking for filling VP on next date - Exh. 8 Exemption of accused. O. granted for today only. Adj. for presence of accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-11-2019 Date: 14-11-2019 Business: Complainant representative absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Ex. 9 Advocate Dedhia and Pawar submitted VP for accused. Filed. Ex. 10 An application for exemption of accused. o/p Granted for today only. for bail. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-12-2019 Date: 26-12-2019 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Andheri. Mumbai. Board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-02-2020 Date: 11-02-2020 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 11 Application seeking exemption of accused and adjournment. O/p Granted. adj. for step Next Purpose: NOT HEARD CASES Next Hearing Date: 15-06-2020 Date: 15-06-2020 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. Case Adjourn for FOR NOT HEARD Next Purpose: NOT HEARD CASES Next Hearing Date: 23-11-2020 Date: 23-11-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: NOT HEARD CASES Next Hearing Date: 30-03-2021 Date: 30-03-2021 Business: complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 19-07-2021 Date: 19-07-2021 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: 04-10-2021 Date: 04-10-2021 Business: Both side absent. Advocate for complainant absent. No steps taken. For steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-01-2022 Date: 17-01-2022 Business: In view of SOP of Honble High Court dated 06-01-2022 matter adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-03-2022 Date: 23-03-2022 Business: Both parties absent. for steps Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 02-11-2022 Date: 02-11-2022 Business: Complainant absent. Advocate for complainant present. adj. for step Next Purpose: NOT HEARD CASES Next Hearing Date: 16-02-2023 Date: 16-02-2023 Business: Adv for complainant present for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Adv for complainant present Filed application for Bwt. Reissue Bwt., Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: Adv for complainant present for Bwt. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: MM on leave. Board discharge. Charge with Ld. MM 48th Court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 02-03-2024 Date: 02-03-2024 Business: Adv for complainant present For bwt. Adj to 24-06 Next Purpose: NOT HEARD CASES Next Hearing Date: 24-06-2024 Date: 24-06-2024 Business: Adv for complainant present. For warrant report. Adj to.. 09-09 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-09-2024 Date: 09-09-2024 Business: Both parties absent. for steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: adv for complainant present. Accused No. 4,5,6 present Accused present. filed application for Warrant cancelled of accused No. 4,5,6. Accused No. 2 and 3 absent Filed exemption. for say of complainant on application filed by Adv for accused. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: Adv for complainant present/ Accused No. 3 present. Adv for accused present. filed application for warrant. order passed. Adj to. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: Adv for complainant present. Accused present with Advocate. Filed application for summons,. Filed application for bail against accused No. 2 Order passed on bail application. plea recorded. Adj to 06-08 H Next Purpose: FOR HEARING Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: Complainant is absent. advocate for Complainant Present. Accused No. 3 Present. Advocate for accused Present. Adv. for Accused filed Application for Supplying True Copy of the Complaints along with Annesure and Affidavit in Evidence. O - complainant to directed to suply copies as prayed. Adv. for Complainant filed Adjournment Application. O - Granted. Adv. for Accused filed Application under Section 228 of the BNSS of 2023 Dispense with Personal Attendance of Accused No. 2, 4, 5 and 6 Above Name. O - Complainant to Say. Matter is adj. to Next Purpose: FOR HEARING Next Hearing Date: 01-10-2025 Date: 01-10-2025 Business: complainant present with Advocate. Accued No. 3 present with advocate. Accused No.2 absent. filed exemption allowed reply filed by complainant. for supply of copies to other side. adj for argument/ adj to Next Purpose: FOR HEARING Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: Complainant absent Adv for complainant present. Accused No. 3 present Accused No. 2,4,5 and 6 absent Adv for accused present. filed exemption Allowed. by consent. adj to Next Purpose: FOR HEARING Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: Complainant absent Adv for complainant present. Accused No. 3 present. Accused No. 2,4,5 and 6 absent. Adv for accused preset. filed exemption Allowed. Adj to Next Purpose: FOR HEARING Next Hearing Date: 11-02-2026 Date: 11-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 04-04-2026 Date: 04-04-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused No. 3 Present. Accused Nos. 2, 4, 5 and 6 absent. Adv. for Accused Present. Adv. for Accused Nos. 2, 4, 5 and 6 filed Exemption Application. O - Allowed. Adv. for Complainant filed Reply to Application u/s. 223 of the BNSS filed on 29.07.2025. O - Read and Recorded. Matter is adj. to Next Purpose: FOR HEARING Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused No.3 Present. Other Accused absent. Adv. for Accused Present. Exh. 15 - Adv. for Accused 2, 4, 5 and 6 filed Exemption Application. O - Allowed. Order Below Exh. 13 - Application Stands rejected. Matter is adj. for Next Purpose: FOR HEARING Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused are absent. Adv. for Accused No. 2, 4, 5 and 6 Present. Exh. 16 - Adv. for Accused 2, 4, 5 and 6 filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: FOR HEARING Next Hearing Date: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 9364/2018 Filing Date: 30-07-2018 First Hearing Date: 03rd October 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
12 Jun 2026
Order 1Full order available
12 Jun 2026
Order Details: Order Pdf Text: CC No.2994/SS/2018 Exh.13 ORDER BELOW EXH.13 Read the application and say of complainant at Exh.14. Heard both sides. Perused record. 2. At the outset the accused Nos.2, 4, 5 and 6 are contending that they have resigned from the accused company on 01/05/2018 and even they are not the signatories of the cheques in question. Accordingly, their presence is not required. Accordingly, they prayed for dispensing with their personal attendance till further order. 3. On…
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