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Summons Private cases SS

MS TRANSASIA BIO MEDICALS LTDVsDR NAFEES AHMED

CNR MHMM19009708201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--LOKADALAT
Decision Date: 12th November 2022

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3894/2018
Registration Date
29 Sept 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS TRANSASIA BIO MEDICALS LTD

    Respondent

    1. 1DR NAFEES AHMED

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-02-2019
Business: Board discharged on 11-02-2019 as 09-02-2019 was holiday being second saturday
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-07-2019

Date: 13-07-2019
Business: Case is not settled in Lok Adalat Adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-08-2019

Date: 27-08-2019
Business: Complainant representative present. His Advocate present.   Ex. 4 An application for submitting defaced court fees.  o/p Allowed
Ex. 5  An application for substitution of complainant representative with Affidavit. o/p Allowed. Verification statement recorded.  Order passed below Ex. 1   Issue process against the accused  u.s. 138 N.I. Act.   for report.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 02-10-2019

Date: 02-10-2019
Business: Complainant representative present.  His Advocate present.    Accused  absent. Matter not   traced.
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 31-12-2019

Date: 31-12-2019
Business: As Ld. MM on leave.
Board Discharged.
Adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 08-02-2020

Date: 08-02-2020
Business: matter not settled in lok adalat. forwarded
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-05-2020

Date: 14-05-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-10-2020

Date: 16-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-03-2021

Date: 03-03-2021
Business: Complainant representative present with Advocate.  Accused absent.  Ex. 6  An application for  summons to accused.  o/p  Issue summons to accused as prayed. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-09-2021

Date: 16-09-2021
Business: Complainant representative present.  Advocate for complainant present.  Accused absent.   Ex.    7  An application for summons to accused.  O/p  Issue summons as prayed.  For report.
Next Purpose: NOT HEARD CASES
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: NOT HEARD CASES
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: complainant present with Advocate.
filed application for issuance of fresh summons
reissue summons as prayed,
Adj to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 12-11-2022

Date: 12-11-2022
Business: Case placed before lok adalat. For reasons separately recorded below Ex. 1 Accused is acquitted.
Nature Of Disposal: LOKADALAT
Disposal Date: 12-11-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 12015/2018
Filing Date: 28-09-2018
First Hearing Date: 09th February 2019
Decision Date: 12th November 2022
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    12 Nov 2022
    Order Details: Order
Pdf Text: C. C. No.3894/SS/2018
ORDER BELOW EXH. 1
The complaint is disposed of as settled in Lok-Adalat. Accused
is hereby acquitted of the offence punishable under section-138 of the
Negotiable Instruments Act. Court fees, if any, be refunded as per rules.
Proceedings are closed.
Sd/-
Metropolitan Magistrate,
Date : 12/11/2022 63rd Court, Andheri, Mumbai.
Cum Head of the Panel
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