Summons Private cases SS
KISHOR RAMANAND SHIVVsJANAK NAMDEV KOLHE
CNR MHMM19008455201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 2914/2018
- Registration Date
- 29 Aug 2018
- Next Hearing Date
- 24 Sept 2026
- Case Stage
- For order
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 10-10-2018 Business: complainant absent advocate present accused and advocate present and filed Exh 5 -VP Exh 6 - bail application - accused be released on PR an cash bail of Rs. 5000/- cash bail paid Exh 7 - cash bond Exh 8 -plea of accused Exh 9 - exemption application by advocate for complainant - exemption granted for today only. adjourned for filing evidence affidavit Next Purpose: FOR HEARING Next Hearing Date: 04-01-2019 Date: 04-01-2019 Business: complainant absent advocate present accused and advocate absent Exh 10 - exemption application of complainant - exemption granted for today only Exh 11 - adjournment application - time granted till next date. adjourned for filing evidence affidavit Next Purpose: FOR HEARING Next Hearing Date: 22-02-2019 Date: 22-02-2019 Business: complainant and advocate present accused and advocate absent Exh 12 - evidence affidavit of complainant Exh 13 - index Exh 14 - list of documents - accused to say u/sec 294 of crpc. in second session advocate for accused appeared and collected copy of evidence and documents Next Purpose: PART HEARD Next Hearing Date: 24-04-2019 Date: 24-04-2019 Business: Ld. Metropolitan Magistrate on Leave, Charge towards M.M. 65th Court. Board Discharged Next Purpose: PART HEARD Next Hearing Date: 08-07-2019 Date: 08-07-2019 Business: When called out Complainant is absent. Advocate for complainant is present. Accused is present with Advocate. Exh. 13 Adv. for complainant filed Exemption application. Granted for today. Adj. for Say on document and Exhibiting order of document on Next Purpose: PART HEARD Next Hearing Date: 24-10-2019 Date: 24-10-2019 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Copy of passbook verified by Judicial Clerk. for say on documents. Next Purpose: PART HEARD Next Hearing Date: 11-12-2019 Date: 11-12-2019 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 15 Advocate for accused filed say u.s. 294 CRPC. Read and recorded. Order passed below Ex. 12 for exhibiting documents. Ex. 16 Promissory note. Ex. 17 Disputed cheque no. 369819. Ex. 18 Bank return memo. Ex. 19 Demand notice dated 18-06-2018. Ex. 20 colly. Two postal receipts. Ex. 21 and 22 A.D. cards. Ex. 23 Notice reply dated 24-07-2018. Ex. 24 Rejoinder of complainant dated 29-07-2018. for cross. Next Purpose: PART HEARD Next Hearing Date: 06-02-2020 Date: 06-02-2020 Business: Complainant present with his Advocate. Accused absent. Advocate for accused present. P.W. 1 resumed on S.A. - Cross examination by Ld. Advocate D.K. Mishra for accused. Cross examination deferred till next date as per oral request of ld. Advocate for accused. for further cross examination of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 09-03-2020 Date: 09-03-2020 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Andheri. Mumbai. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 24-03-2020 Date: 24-03-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office 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 PART HEARD - 2 Next Purpose: PART HEARD Next Hearing Date: 30-04-2020 Date: 30-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Next Purpose: PART HEARD Next Hearing Date: 29-05-2020 Date: 29-05-2020 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 Next Purpose: PART HEARD Next Hearing Date: 10-07-2020 Date: 10-07-2020 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 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 27-08-2020 Date: 27-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 24-09-2020 Date: 24-09-2020 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 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: Both parties absent. for further cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 05-02-2021 Date: 05-02-2021 Business: Complainant present with Advocate. Accused absnt. Advocate accused present. Advocate for complainant filed reply to the letter dated 11-02-2019 Exh. 25 R and R Advocate for accused filed application for exemption Exh. 26 Allowed as a last chance. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2021 Date: 05-06-2021 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, board is discharged. Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 02-08-2021 Date: 02-08-2021 Business: Both sides absent. Their Advocates absent. for further cross. Next Purpose: PART HEARD Next Hearing Date: 04-10-2021 Date: 04-10-2021 Business: Both sides present with their Advocates. for cross. Next Purpose: PART HEARD Next Hearing Date: 03-02-2022 Date: 03-02-2022 Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 17-03-2022 Date: 17-03-2022 Business: Complainant present with Advocate. Accused and Adv for accused present. Adv for complainant filed application for No cross order O.S to say Adj to Next Purpose: PART HEARD Next Hearing Date: 27-06-2022 Date: 27-06-2022 Business: Complainant absent. Adv present. Accused absent. Adv present. for say of no cross application Adj to Next Purpose: PART HEARD Next Hearing Date: 20-08-2022 Date: 20-08-2022 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 22nd Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-10-2022 Date: 21-10-2022 Business: Complainant present with Advocate. Accused present with Advocate. filed list of document Seen filed adjournment allowed as last chance adj to Next Purpose: PART HEARD Next Hearing Date: 21-12-2022 Date: 21-12-2022 Business: Hon''ble MM is on leave. Charge is with Hon''ble MM 66th court. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 06-02-2023 Date: 06-02-2023 Business: Complainant present with Advocate. Adv for accused present filed application for adjournment. order passed. matter proceed without cross. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-06-2023 Date: 02-06-2023 Business: Court is Vacant charge with Ld. MM 66th court. Board is discharged Next Purpose: PART HEARD Next Hearing Date: 31-07-2023 Date: 31-07-2023 Business: kept for order. adj to Next Purpose: PART HEARD Next Hearing Date: 02-09-2023 Date: 02-09-2023 Business: As Ld. MM on leave. Board discharge. Charge with 65th Court. adj to Next Purpose: PART HEARD Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: Ld. MM on leave. Board discharge. Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: Adv for complainant present Accused present with Advocate. Set aside order passed on cost. for compliance of order and cross adj to Next Purpose: PART HEARD Next Hearing Date: 02-02-2024 Date: 02-02-2024 Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 30-03-2024 Date: 30-03-2024 Business: Complainant present with advocate. Accused present with advocate. for cross adj to Next Purpose: PART HEARD Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Ld MM on leave. Charge with Ld. ACMM 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 18-05-2024 Date: 18-05-2024 Business: Ld. MM on Concessional leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Cross examination of C.W. No. 1 for accused. Accused and his advocate absent. NO adjournment application on record on behalf of accused. So matter to proceed without further cross examination of C.W. 1. Re examination NIL. adj. for step Next Purpose: PART HEARD Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: complainant present with advocate. Accused present. filed application for adjournment. granted. for bank witness. adj to Next Purpose: PART HEARD Next Hearing Date: 18-11-2024 Date: 18-11-2024 Business: Complainant present with Advocate. Accused present with Advocate. filed application for witness summons. order passed. adj to Next Purpose: PART HEARD Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Complainant present with advocate. Accused present with Advocate. Issue warrant to witness. Filed pursis. Adj to 01-02 Next Purpose: PART HEARD Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: Complainant absent Adv for complainant present. Accused present with advocate. filed exemption for complainant. filed application for show cause notice. filed application for reissue witness warrant. order passed. adj to Next Purpose: PART HEARD Next Hearing Date: 21-03-2025 Date: 21-03-2025 Business: Complainant present with Advocate. Accused present with Advocate. issue warrant against witness. adj to Next Purpose: PART HEARD Next Hearing Date: 21-06-2025 Date: 21-06-2025 Business: Complaint is Present. Advocate for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 30 - Application for filing Bank Document. O - Accused to say. Advocate for Accused filed Say. O - Production allowed. Exh. 29 - Continue - Deposition of C. W. 2 on Solemn affirmation Name - Manish Mohan Examination in chief by Adv. Shri. M. V. Jambusaria for Complainant. Exh. 31 and 32 Cheque. Exh. 33 - 65B Certificate. Exh. 34 - Bank Statement. Cross - examination of C. W. for accused through Advocate shri. Aniket Yadav. Cross - examination is over. Re - examination - Nil. Exh. 35 - Advocate for Complainant filed Closing Evidence Pursis. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: Complainant is Present. Advocate for Complainant Present. Accused absent. Advocate for Accused Present. Advocate for Accused filed Adjournment Application. O - Adjournment granted. Matter is adj. for Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: Complainant is Present. Adv. for complainant Present. Accused Present. Adv. for Accused Present. Matter is adj. for Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 18-10-2025 Date: 18-10-2025 Business: Complainant present. Accused present. for argument. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: complainant present with advocate. Accused present with advocate. Adv for complainant filed written notes of argument. for argument of accused. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 03-12-2025 Date: 03-12-2025 Business: Complainant absent Adv for complainant present Accused present. for argument. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: Complainant absent Adv for complainant present. filed application for adjournment as complainant expired allowed. adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 14-01-2026 Date: 14-01-2026 Business: Complainant absent Adv for complainant present. Accused present. For steps by Adv for complainant regarding Legal Heir of the complainant and for death certificate of complainant. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: Complainants Leagal Hair Present. Adv. for Complainant absent. Accused Present. Adv. for Accused absent. Matter is adj. to Later on Adv. for Complainant Present. Exh. 38 - Adv. for Complainant filed Application for give permission to represent as legal heir in above case since Kishore P. Shiv expired on dtd. 08-12-2025. O - Accused to say. Matter is adj. to Next Purpose: FOR ARGUMENTS Next Hearing Date: 11-05-2026 Date: 11-05-2026 Business: Complainant is absent. Adv. for Complainant Holding Advocate Present. Accused Present. Adv. for Accused Present. Exh. 39 - Application in the form of Affidavit to bring Legal heir on record in the complaint. O - Accused to say. Exh. 40 - List of Document. O - Filed. Matter is adj. for Next Purpose: FOR ARGUMENTS Next Hearing Date: 09-06-2026 Date: 09-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused Present. Adv. for Accused Present. Exh. 41 - Adv. for Accused filed Reply of Application to bring Legal Heir on record. O - Read and Recorded. Matter is adj. for Next Purpose: FOR ARGUMENTS Next Hearing Date: 10-07-2026 Date: 10-07-2026 Business: Complainant is absent. Advocate for complainant present. Accused absent. Advocate for accused present. Exh. 42 - Exemption for accused - Granted. Argument heard by both the parties on Exh. 39 Adj. for order. Next Purpose: For order Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused Present. Adv. for Accused Present. Matter is adj. for Next Purpose: For order Next Hearing Date: 24-09-2026
Additional Case Details
Additional Case Details
Filing Number: 9115/2018 Filing Date: 29-08-2018 First Hearing Date: 10th October 2018 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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