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Summons Private cases SS

NEW SHRADDHA CO-OP. CREDIT SOC. LTD.VsBALVENDRA HARISHCHANDRA SINGH

CNR MHMM19008892201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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