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Summons Private cases SS

KISHOR RAMANAND SHIVVsJANAK NAMDEV KOLHE

CNR MHMM19008455201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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