Summons Private cases SS
NEW SHRADDHA CO-OP. CREDIT SOC. LTD.VsBALVENDRA HARISHCHANDRA SINGH
CNR MHMM19008892201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 24 Sept 2026
Case Overview
- Registration Number
- 3524/2018
- Registration Date
- 01 Sept 2018
- Next Hearing Date
- 23 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 30-11-2018 Business: complainant and advocate present court fee paid Exh - verification order passed below Exh 1 Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2019 Date: 30-04-2019 Business: complainant absent advocate present . report received. accused absent Exh. 5 - application for fresh summons - reissue summons as prayed Next Purpose: NOT HEARD CASES Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Complainant present. His Advocate present. Accused present. Ex. 6 Advocate Pandey Tiwari and Singh submitted VP for accused. Filed. Ex. 7 An application for bail of accused. o/p Accused be released on PR bond and cash bond of Rs. 5000. Ex. 8 Bail bond of accused. Ex.9 Plea of accused recorded. APNG. for evidence Next Purpose: FOR HEARING Next Hearing Date: 04-02-2020 Date: 04-02-2020 Business: Complainant representative present. Advocate for complainant present. Accused present. Ex. 10 Evidence of complainant representative Haroon Shaikh filed by way of affidavit. Read and recorded. Ex. 11 List of documents. Filed. Order passed below Ex. 1 for exhibiting documents. Ex. 12 Board resolution dated 15-03-2018. Ex. 13 Agreement for settlement. Ex. 14 Original cheque no. 139838. Ex. 15 Notice dated 09-07-2018 sent to accused. Ex. 16 Postal receipt. for cross of pw.1. 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 cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 06-02-2021 Date: 06-02-2021 Business: Complainant present withAdvocate. Accused absent Complainant filed application for directing to pay compensation of 20 per cent of cheque amount u.s 143 a of N.I. Act. Exh. 11. O.S. to say. Advocate for complainant filed application for issuance of warrant. Exh. 12 issue b/wt of Rs. 5000/- against accused. Adj to Next Purpose: PART HEARD Next Hearing Date: 14-06-2021 Date: 14-06-2021 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. Charge is with Honble Railway Mobile Court, Andheri. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 06-08-2021 Date: 06-08-2021 Business: Complainant representative absent. Advocate for complainant present. Accused absent. Ex. 17 An application for warrant against accused. o/p Keep for order. for order. Next Purpose: PART HEARD Next Hearing Date: 18-09-2021 Date: 18-09-2021 Business: Complainant representative present with Advocate. Accused and his Advocate absent when called. Warrant pending against accused. Ex. 18 An application for closing the cross examination of p.w.1 and to keep the matter for recording statement of accused. O.S. to say. for say. Next Purpose: PART HEARD Next Hearing Date: 16-12-2021 Date: 16-12-2021 Business: Complainant representative present. Advocate for complainant present. Accused and his Advocate absent when called. An application for NBW against accused. O/p Issue NBW against accused. For report. Next Purpose: PART HEARD Next Hearing Date: 25-02-2022 Date: 25-02-2022 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings. Next Purpose: PART HEARD Next Hearing Date: 30-03-2022 Date: 30-03-2022 Business: Both parties absent. for steps Adj to Next Purpose: PART HEARD Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: Adv for complainant present. Accused absent filed application for Non bailable warrant against accused. issue NBwt against accused. adj to Next Purpose: PART HEARD Next Hearing Date: 14-10-2022 Date: 14-10-2022 Business: Ld. MM on Leave. charge with ld. M.M. 66th Court. Board discharge. adj to Next Purpose: PART HEARD Next Hearing Date: 28-12-2022 Date: 28-12-2022 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Application for issue NBW against accused O/p Issue NBW. Adj. For report Next Purpose: PART HEARD Next Hearing Date: 29-03-2023 Date: 29-03-2023 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. adj. for step Next Purpose: PART HEARD Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: Adv for complainant present Filed application for NBw.t Order passed Adj to Next Purpose: PART HEARD Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: Adv for complainant present for NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 07-10-2023 Date: 07-10-2023 Business: Complainant present for NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 05-01-2024 Date: 05-01-2024 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-02-2024 Date: 17-02-2024 Business: Complainant present with Advocate. for NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 30-04-2024 Date: 30-04-2024 Business: Adv for complainant present for NBwt adj to Next Purpose: PART HEARD Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: Adv for complainant present. For NBwt report. Adj to 26-09 Next Purpose: PART HEARD Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: Adv for complainant present. for report. adj to Next Purpose: PART HEARD Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: Adv for complainant present. Filed application for show cause notice. Order passe.d Adj to 17-01 Next Purpose: PART HEARD Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Adv for complainant present. NBwt pending. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: complainant present with Advocate for NBwt adj to Next Purpose: PART HEARD Next Hearing Date: 26-09-2025 Date: 26-09-2025 Business: Complainant absent Adv for complainant present. filed application for show cause notice. issue Notice. adj to Next Purpose: PART HEARD Next Hearing Date: 28-11-2025 Date: 28-11-2025 Business: Both parties absent. Adj for report Next Purpose: PART HEARD Next Hearing Date: 23-01-2026 Date: 23-01-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-03-2026 Date: 07-03-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Adv. Complainant filed Application for Non Bailable Warrant against the accused. O - Accused absent Issued NBW against him. Matter is adj. for Warrant report. Next Purpose: PART HEARD Next Hearing Date: 07-05-2026 Date: 07-05-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC 48th Court. Board discharge. Adj to. Next Purpose: PART HEARD Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. ACJM 22nd Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-08-2026 Date: 17-08-2026 Business: Complainant is absent. Advocate for complainant is present. Accused absent. Advocate for accused absent. Advocate for complainant filed application for issue proclamation against accused. O - Reissue Non Bailable Warrant. Matter is adj. for Warrant report. Next Purpose: PART HEARD Next Hearing Date: 23-10-2026
Additional Case Details
Additional Case Details
Filing Number: 10965/2018 Filing Date: 01-09-2018 First Hearing Date: 30th November 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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