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Summons Private cases SS

SUNSTAR MERCANTILE CO LTDVsDEE PLONE PLYESTER PVT LTD AND OTHERS +5 more

CNR MHMM19007760201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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