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RICHBOND FINVEST SERVICES PVT LTDVsNIRAJ KAKAD CONSTRUCTIONS AND OTHERS +2 more

CNR MHMM19008461201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
3283/2018
Registration Date
29 Aug 2018
Next Hearing Date
07 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-10-2018
    Business: complainant and advocate present
    Exh 4 - application for seeking permission for affixing defaced court fee stamp - allowed - defaced challan filed Exh 5 - verification order passed below Exh 1 - process issued against accused no. 2
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-02-2019
    
    Date: 27-02-2019
    Business: Complt and adv pt
    Accused and adv ab
    Exh App for bailable warrant
    Reissue ss to  accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-07-2019
    
    Date: 24-07-2019
    Business: when called out
    Complainant present Adv. absent
    Accused absent Adv. absent
    Exh. 7 - complainant filed an application for Issuance of B/w - issue B/w of Rs 5000/-
    Case Adj for NOT HEARD CASES
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-12-2019
    
    Date: 10-12-2019
    Business: Complainant representative present.   Advocate  for complainant present. Accused  absent.  Bailable warrant report awaited.   Ex. 8  Advocate Shanti Komati submitted VP for accused. Filed.  Ex. 9  An application for  non bailable warrant against accused.  o/p  Rejected.  Ex. 10 An application for  bailable warrant against accused.  o/p  Reissue bailable warrant as per previous order. for report.
    for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-02-2020
    
    Date: 06-02-2020
    Business: Advocate  for complainant present.  Accused present.  Advocate for accused present.  Ex. 11  An application for cancellation of warrant.  o/p Warrant cancelled on penalty of Rs. 100.  Ex. 12  An  application  for bail of accused.  o/p  Accused is released on  PB  and SB   of Rs. 5000.  Ex. 13  Bail bond of  accused.  Ex. 14  Plea of accused  recorded.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    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. Case Adjourn FOR HEARING
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 17-07-2020
    
    Date: 17-07-2020
    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
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-12-2020
    
    Date: 10-12-2020
    Business: Both sides absent.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: Both sides absent.  their Advocates present.  Ex.15  An application for exemption of accused.  o/p  granted.   Ex. 16  An application for adjournment on behalf of complainant.  o/p  Granted.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2021
    
    Date: 27-07-2021
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: Complainant present with Advocate.  Accused absent. His Advocate present.    Ex. 17 An application for exemption of accused.  o/p  Granted for  today only.  Ex.18 Advocate for complainant filed   Examination in chief of complainant  by way of affidavit.  Read and  recorded.  Ex. 19  List of documents. for  exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2022
    
    Date: 12-01-2022
    Business: In view order of the Honble CMMs office Estt.16/ 26/2022 dt. 7/1/22 considering the situation of pandamic covid-19. Board is discharged. Adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Complainant present with Advocate.
    Accused absent.
    Advocate for accused prsent.
    filed exemption allowed. order below Exh 18 passed.
    Exhibition of documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Adv for accused present.
    exhibition order passed on 04-03-2022
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    by consent
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2023
    
    Date: 23-03-2023
    Business: complainant absent Adv for complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2023
    
    Date: 13-06-2023
    Business: complainant present with Advocate.
    Accused absent Adv present
    filed exemption allowed.
    Cross of C.W. No. 1 by Adv for accused.
    cross deferred.
    Adj for further cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Complainant present with advocate.
    Accused present with Advocate.
    Filed application for adjournment Allowed.
    For further cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present
    Filed exemption Allowed.
    By consent
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Ld MM on leave.  Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Complainant and his adv absent
    Accused absent Adv for accused present
    as complainant and adv absent matter adjourned for further cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-01-2024
    
    Date: 19-01-2024
    Business: complainant present with advocate.
    Accused absent Adv for accused present
    filed exemption Allowed.
    Cross by Adv for Accused
    Cross deferred till next date for minutes of meeting.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2024
    
    Date: 26-02-2024
    Business: complainant present with Advocate.
    Accused absent Adv for accused present
    filed exemption and adjournment Rejected.
    No cross order passed
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: Ld. MM on leave. Board discharge. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    No cross recall 311 cr. P.c.
    for say.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Honourable 63rd JMFC is on training at Uttan. Hence Board is discharged. Charge is with Honourable 65th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2024
    
    Date: 19-12-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption of Accused No. 2 and 3
    Say on 311 cr. P.C.
    application is allowed.
    For cross.
    Adj to
    01-02
    Next Purpose: PART HEARD
    Next Hearing Date: 01-02-2025
    
    Date: 01-02-2025
    Business: Accused absent Adv for accused present.
    filed exemption
    filed application u/se.c 96 IBC
    complainant to say
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: Accused absent Adv for accused present.
    filed exemption allowed.
    for steps.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: complainant present with advocate.
    Accused absent Adv for accused present.
    Filed exemption Allowed.
    Reply filed by Accused.
    For argument.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: complainant present with Advocate.
    Acused absnet Adv for accused present.
    Filed exemption allowed.
    Argument heard from adv for complainant.
    For argument on the side of accused.
    Adj to
    20/08
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption. Allowed.
    Argument heard. for further argument/order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: Adv for complainant present.
    adv for accused present.
    filed exemption allowed.
    As court busy in passing order in C.c. No. 5684/SS/2016 and 223/SC/2021 and other court work.
    for order
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-11-2025
    
    Date: 17-11-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    court busy in recording evidence.
    argument heard. for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed
    order passed below 96 cr. P.C.
    application is rejected.
    for steps.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: Complainant is present. Advocate for complainant absent.
    Accused present with advocate.
    Exh. 73 - Application filed  by Adv. for accused U/sec. 96 of insolvency and bankruptcy code - Order - Complainant to say.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10368/2018
    Filing Date: 21-08-2018
    First Hearing Date: 08th October 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    4
    Interim Order 2Full order available
    05 Jan 2026

    Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.66 ORDER BELOW EXH.66 Read the application and say filed by the complainant. 2. Heard both sides. 3. This is an application filed by the accused under Section 96 of the Insolvency and Bankruptcy Code 2016 (hereinafter referred to as the ‘Code’) for staying of the proceeding against the accused. 4. It is the contention of the accused that this is a case filed against the accused for the offence punishable…

    Read Full Order
    Interim Order 1Full order available
    19 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.64 ORDER BELOW EXH.64 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of P.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. It is contended that on 19/01/2024 cross-examination of C.W.1 was recorded but deferred for producing minutes of meeting. On 26/02/2024 complainant failed to produce said document and an order of…

    Read Full Order
    Order 2Full order available
    05 Jan 2026

    Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.66 ORDER BELOW EXH.66 Read the application and say filed by the complainant. 2. Heard both sides. 3. This is an application filed by the accused under Section 96 of the Insolvency and Bankruptcy Code 2016 (hereinafter referred to as the ‘Code’) for staying of the proceeding against the accused. 4. It is the contention of the accused that this is a case filed against the accused for the offence punishable…

    Read Full Order
    Order 1Full order available
    19 Dec 2024

    Order Details: Order Pdf Text: 1 C. C. No.3283/SS/2018 Exh.64 ORDER BELOW EXH.64 1. This is an application moved by accused under Section 311 of Cr.P.C. for recalling of P.W.1. 2. Brief contentions in the application are as under: Complaint is filed against accused under Section 138 of N.I. Act. It is contended that on 19/01/2024 cross-examination of C.W.1 was recorded but deferred for producing minutes of meeting. On 26/02/2024 complainant failed to produce said document and an order of…

    Read Full Order

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