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Summons Private cases SS

SHYAMLAL B JOSHIVsSUDHIR V SHETTY

CNR MHMM19009392201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3200/2018
Registration Date
13 Aug 2018
Next Hearing Date
05 Nov 2026
Case Stage
For examination of witnesses

Advocates

1

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHYAMLAL B JOSHI

    Respondent

    1. 1SUDHIR V SHETTY

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-09-2018
    Business: Complainant present with advocate
    and filed affidavit of verification statement. same is recorded
    Issue process against accused u/sec 138 of N I Act
    for charge
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-03-2019
    
    Date: 11-03-2019
    Business: compt ab advt pt
    ss not collected
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-04-2019
    
    Date: 30-04-2019
    Business: Complainant is present. His adv is present.
    Accused present with advocate.
    Exh. 05  - Bail Application filed by accused.
    Bail is granted to the accused.
    Particular of offence are read over and explained to the accused.
    Plea of accused is recorded.
    Accused plead not guilty to the said charge.
    Exh. 06 - plea.  for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2019
    
    Date: 03-08-2019
    Business: compt pt advt ab
    accused pt advt ab
    pray for date by complainant as per request date given
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2019
    
    Date: 21-12-2019
    Business: Complainant and his adv is present.
    Accused and his adv is pt.
    Complainant pray for date for filling evidence.
    Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: As per office order board is discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-06-2020
    
    Date: 02-06-2020
    Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-09-2020
    
    Date: 03-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-12-2020
    
    Date: 03-12-2020
    Business: Complainant ab. ADv pt.
    Accused and his adv is abs. Adv for complainant pray for date.
    Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-02-2021
    
    Date: 24-02-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
     Complainants adv  Pray for date. Hence, Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-04-2021
    
    Date: 28-04-2021
    Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-06-2021
    
    Date: 26-06-2021
    Business: Today is holiday. Hence, Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Complainant present with adv.
    Accused present. His adv is present
    Exh.07 - Complainant filed his exam in chief by way of affidavit.
    Exh.08- List of document.
    P W No 1 ShyamLal Joshi is on S A
    Exam in chief by in the form of Affidavit filed by adv for complainant.
    Exh. 09 - Original Cheque.
    Exh. 10 - Original Bank Memo.
    Exh. 11 - Office copy Demand Notice.
    Exh. 12 - postal Receipt.
    Exh. 13 - Track report.
    Exh. 14 - Reply filed by accused dt. 02-08-2021.
    Cross exam is deferred as per request of Ld. Adv for accused.
    Exh. 15- Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation.
    Accused to say on that application.
    Adj for say/Cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-10-2021
    
    Date: 30-10-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
    complainant submit that  reply on 143A application not filed by accused till the date
     Accused Pray for date. Hence, Adj for say/ cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2021
    
    Date: 29-12-2021
    Business: Ld. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 48th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: complainant present
    accused absent his adv is present
    Exh No. application for exemption for accused
    Order- Allowed.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: complainant absent his adv present accused absent his adv present exemption application is allowed
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2022
    
    Date: 08-07-2022
    Business: Both parties advocate are present when matter is called out.
    Adj application is allowed.
    By consent.
    18-10-2022
    Next Purpose: PART HEARD
    Next Hearing Date: 18-10-2022
    
    Date: 18-10-2022
    Business: Complainant is present his advocate is absent.
    Accused is present with advocate.
    04-02-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 04-02-2023
    
    Date: 04-02-2023
    Business: Complainant and his advocate are present.
    Advocate for accused is present.
    Adj with other cases.
    13-04-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Both parties present with advocate.
    Court is busy in judgment matters.
    B. C.
    20-06-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Complainant and his advocate are present.
    Accused and his advocate are present.
    Application U/sec. 143 of NI Act is pending.
    For reply and hearing of other side on above said application.
    BC
    04-08-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: Both parties advocate are present.
    Accused is present.
    Application U.sec. 143 A of NI Act is pending.
    31-08-2023
    Next Purpose: For examination of witnesses
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: Both parties advocate are present.
    Accused is present.
    Reply is filed today on 143 A NI Act.
    08-11-2023
    Next Purpose: For examination of witnesses
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: Both parties advocate are present.
    Argument is heard on 143 A of NI Act.
    Order is passed today.
    For reason separately recorded.
    12-01-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 12-01-2024
    
    Date: 12-01-2024
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Adj application is allowed.
    27-03-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge with Ld. MM 10th Court, Adheri.
    13-06-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: comp ab his adv pt accused and his adv pt adj
    Next Purpose: For examination of witnesses
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: LD JMFC is on leave. Board discharge charge with 10th court
    Next Purpose: For examination of witnesses
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: Complainant and his advocate are present.
    Accused is exempted today only.
    Court is busy in judgment , evidence in targeted cases.
    18-01-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: Ld JMFC is on Jail court, hence board discharge 1st session
    Next Purpose: For examination of witnesses
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Complainant is exempted today only.
    Accused and his advocate are present.
    For cross.
    08-07-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: Both parties advocate are present.
    Accused is present.
    Matter is send for mediation.
    For report.
    15-09-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Both parties advocate are present.
    Accused is present.
    Mediation report awaited.
    Bc
    18-11-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Advocate for complainant is present.
    Accused and his advocate are present.
    Mediation is not settled.
    Complainant is absent today.
    Adjn. application is granted as last chance.
    For cross.
    09-01-2026
    Next Purpose: For examination of witnesses
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    
    Date: 20-02-2026
    Business: Both parties and their advocate are present.
    For mediation report.
    05-03-2026
    Next Purpose: For examination of witnesses
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Complainant and his advocate are absent when matter is called out.
    Accused and his advocate are present.
    For mediation report.
    17-04-2026
    Next Purpose: For examination of witnesses
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Both parties and their advocate are present.
    Court is busy in evidence, order and argument.
    By consent.
    30-07-2026
    Next Purpose: For examination of witnesses
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9954/2018
    Filing Date: 13-08-2018
    First Hearing Date: 25th September 2018
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1Full order available
    08 Nov 2023

    Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3200/SS/2018 Mr. Shyamlal B. Joshi, ….. Complainant Vs. Mr. Sudhir V. Shetty ….. Accused ORDER BLEOW EXH.NO.15 (Passed on 08/11/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared and he pleaded not guilty. 2. Per contra, the…

    Read Full Order
    Order 1Full order available
    08 Nov 2023

    Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3200/SS/2018 Mr. Shyamlal B. Joshi, ….. Complainant Vs. Mr. Sudhir V. Shetty ….. Accused ORDER BLEOW EXH.NO.15 (Passed on 08/11/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared and he pleaded not guilty. 2. Per contra, the…

    Read Full Order

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