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Summons Private cases SS

M/S GREEN LIGHT CORPORTIONVsNISCHAL SHAH

CNR MHMM19009848201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3031/2018
Registration Date
03 Oct 2018
Next Hearing Date
06 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: 07-12-2018
    Business: Complt and adv Pt
    Accused and adv Ab
    Exh-5 Application for BWT against accused- Issue BWT of Rs. 5000/- against accused. Later on accused and adv Pt. filed Exh-6 Vakalatnama
    Exh-7 Application for bail- Accused be released on PR and cash Bail  of Rs. 5000/-
    Exh-8 PR and Cash Bond of accused
    Exh-9 Plea of accused.
    For filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-04-2019
    
    Date: 18-04-2019
    Business: complainant and advocate present accused present. adjourned for filing evidence affidavit of complainant
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2019
    
    Date: 03-07-2019
    Business: When called out Both parties are present. Advocate for both side are present.
    Exh. 9 Complainant filed Affidavit of Evidence. Read and Recorded.
    Exh. 10 List of Document.
    Copy served on otherside. Adj. for Say on document U/s 294 of Cr.P.C.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2019
    
    Date: 03-09-2019
    Business: Complainant present. His Advocate absent. Accused absent.  His Advocate present. Advocate for accused have not  file say   u.s.  294 CRPC.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-10-2019
    
    Date: 21-10-2019
    Business: 21-10-2019  was declared holiday on account of election in   Maharashtra State.   Case carry forwarded to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2019
    
    Date: 23-11-2019
    Business: Complainant  representative present Advocate for complainant present.   Accused absent.  His Advocate present  and filed say u.s. 294 CRPC.  Order passed below Ex. 9  for exhibiting documents.
    Ex. 11 to 40 -  30  Tax Invoices.
    Ex. 41   -  Outstanding confirmation letter.
    Ex. 42 to 49 -  Original cheque  bearing nos.  462009.  462010. 462011. 462012. 462013. 462014. 462148 and 462149 respectively.
    Ex. 50 to  57 - 8  Bank memos.
    Ex. 58 -  Legal demand notice dated 06-07-2018.
    Ex. 59 colly.  - 2 postal receipts.
    Ex. 60  and  61 - 2 A.D. Cards
    for cross of  p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-01-2020
    
    Date: 20-01-2020
    Business: Honble Metropolitan Magistrate is on half day leave. Charge is with Honble Metropolitan Magistrate, 65th Court.
    Matter kept back till  2.45 p.m.  for mentioning.    Complainant representative present with his Advocate.  Accused absent.  Advocate for accused present.  Sr  Counsel for accused  absent. Ex. 62  An application for exemption of  accused.  o/p  Granted.   Ex. 63  An application for  adjournment on behalf of accused. o/p  Granted.  Ex. 64  An application for no cross order by Advocate for complainant.  Keep for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-03-2020
    
    Date: 02-03-2020
    Business: Today matter not traced.
    Complainant present with advocate
    Accused absent.
    Advocate for complainant filed application for issuance of warrant.
    O/p issue warrant as prayed.
    advocate for complainant filed application for dispel of 313 statement of the accused.
    O/p o.s to say
    Advocate for accused filed exemption application and Adjournment application
    O/p Allowed as last chance.
    Adj to
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-03-2020
    
    Date: 21-03-2020
    Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2020
    
    Date: 04-06-2020
    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 Case Adjourn for FOR PART HEARD
    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: Advocate for complainant present.  Accused absent. His Advocate  present.  The applications  for warrant and  dispel of  313 CRPC statement of accused dated 02-03-2020 are exhibited today at Ex. 65 and 66 respectively.    Advocate for accused filed his say on Ex. 66. He  made an application for exemption Ex. 67. Granted.  He made another application for adjournment Ex.68. Granted. Further order  passed on Ex. 67 -  It is noticed that through oversight  exemption  application is granted though bailable warrant  against accused is pending. Hence application is filed.  After leaving the court by advocate for accused - Advocate for complainant made an application for dispel of 313 statement of accused Ex. 69. O.S. to say.   for say on Ex. 69.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: Hon\''ble Metropolitan Magistrate is on leave.  Charge is with Hon\''ble  Metropolitan Magistrate\''s 65th Court, Andheri, Mumbai.  Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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 and Honble CMM Office office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 22-09-2021
    
    Date: 22-09-2021
    Business: Complainant representative present. Advocate for complainant present. Accused present. His Advocate absent. for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-12-2021
    
    Date: 17-12-2021
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th  Court. Board discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2022
    
    Date: 11-02-2022
    Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-04-2022
    
    Date: 16-04-2022
    Business: Complainant present with Advocate.
    Accused absent with Advocate.
    adv for complainant filed application for no cross
    for no cross order
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: Complainant and his advocate present. Accused and his advocate absent. Application for issue NBW against accused O/p Issue NBW. adj. for report
    Next Purpose: PART HEARD
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: matter taken on todays board.
    Accused present with advocate.
    filed application for cancellation of warrant.
    Warrant cancelled on penalty of Rs, 1000/-
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: complainant present with advocate.
    Accused present. Adv for accused absent.  filed application for adjournment.
    order passed below Exh. 9
    Today complainant present with Advocate
    Accused presnt Adv absent.
    matter is pending from the year 2018 examination in chief of complainant is filed on 03-07-2019.  Application for no cross was filed on 16-04-2022. Even after that, cross examination is not conducted.  Considering sufficient time and opportunities granted to the accused, this is fit case to proceed without cross examination of complainant.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Complainant absent. Advocate for complainant present Accused absent. Advocate for accused present. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2023
    
    Date: 16-02-2023
    Business: complainant present with Advocate present
    Accused present
    order of no cross passed below application.
    NBwt against accused cancelled on 28-07-2022
    for further steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: Complainant absent adv for complainant absent
    Accused absent Adv for accused present
    For steps
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-08-2023
    
    Date: 30-08-2023
    Business: Complainant present with advocate.
    Accused present with Advocate.
    field application for No cross order
    for say
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 07-11-2023
    
    Date: 07-11-2023
    Business: complainant present with Advocate.
    Accused present with Advocate.
    filed adjournment
    Say of complainant filed.
    for argument
    adjt o
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Complainant absent Adv for complainant present.
    Accused present with Advocate.
    Adv for complainant not pressed the application
    for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    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: 29-06-2024
    
    Date: 29-06-2024
    Business: Complainant present with Advocate.
    Accused preset with Advocate.
    filed vakalatnama. filed adjournment application. granted as last chance.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Complainant present with advocate.
    Accused present Adv for accused absent.
    Filed adjournment.
    No cross application file.d
    For say of complainant.
    Adj to
    29-08
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2024
    
    Date: 29-08-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Complainant absent. Adv for complainant present.
    Accused present.
    for steps.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Complainant present.
    Accused present Adv for accused absent.
    No cross order passed already.
    say filed on no cross set aside application by Adv for complainant.
    for order no No cross set aside application.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2025
    
    Date: 15-03-2025
    Business: Complainant present with advocate.
    Accused present with Advocate.
    Filed adjournment.
    Order passed on set aside application.
    Application is allowed.
    Adj to
    20-06
    Next Purpose: PART HEARD
    Next Hearing Date: 20-06-2025
    
    Date: 20-06-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    Filed adjournment. Allowed.
    Adj to
    05-07
    Next Purpose: PART HEARD
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: Complainant present with Advocate.
    Accsued absent Adv for accused present.
    Filed exemption allowed.
    Filed adjournment.
    Say filed on adjournment. Allowed.
    Adj to
    29-07
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: Ld JMFC on leave. Charge with Ld JMFC 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Complainant is  Present.
    Adv. for  Complainant  absent.
    Accused absent.
    Adv. for Accused Present.
    Adv. for Accused filed Exemption Application.
    O - Exemption Granted.
    Adv. for Accused filed Adjournment Application.
    O - Adjournment Granted.
    Matter is adj. till Next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: complainant present with advocate.
    Accused absent.
    filed closing pursis.
    No cross order passed.
    filed application for NBwt.
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: Complainant present with advocate. Accused present with Advocate.
    filed No cross set aside application. say. for argument
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: Ld JMFC on leave. Board discharge.
    Charge with Ld JMFC  Railway Mobile  court. Andheri  Mumbai.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: Court is vacant.
    Charge with Ld. JMFC Railway Mobile Court. Board discharge.
     Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant is Present.
    Adv. for Complainant Present.
    Accused  Present.
    Adv. for Accused   absent.
    Adv.  for Complainant  filed  Reply   of the  complainant  on    Set  Aside   No   Cross Order  Application filed by  the accused.
    O -  Read and  Recorded.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh. 62 -   Pursis  on Behalf of Complainant.
    O - Read and Recorded.
    Exh. 63 -  Adv. for Complainant  filed Application for  Non  Bailable  Warrant against accused.
    O - Accused  absent  Issue  NBW  as prayed.
    Matter is adj. for Warrant  report.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC  44th  Court.
    Board discharge.
    Accused and Advocate   Appear before  Incharge  Court.
    Exh.  64 -  Adv. for Accused  filed Warrant  Cancelled  Application.
    O -   the   NBW    stand   cancelled   subject   to   cost  of Rs.  2000/-   payable  to the  complainant  on  the   Next date.
     Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    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: 04-09-2026
    
    Date: 04-09-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused absent.
    Exh. 65 - Adv. for  Complainant  filed   Application for  Non Bailable warrant against  the  Accused.
    O -  Accused Present. Hence filed.
    Exh. 66 - Adv. for  Complainant filed   Application for  Evidence  Closed.
    O - Read and Recorded.
    Matter is  Posted for 313  Statement.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9554/2018
    Filing Date: 03-08-2018
    First Hearing Date: 07th December 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    15 Mar 2025

    Order Details: Order Pdf Text: 1 C. C. No.3031/SS/2018 ORDER BELOW APPLICATION FOR SETTING ASIDE NO CROSS 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 16/02/2023. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused. It is contended that accused was not in contact due to personal difficulty and was unable to conduct cross of C.W.1. Due to which the court was pleased to pass order of…

    Read Full Order
    Order 1Full order available
    15 Mar 2025

    Order Details: Order Pdf Text: 1 C. C. No.3031/SS/2018 ORDER BELOW APPLICATION FOR SETTING ASIDE NO CROSS 1. This is an application moved by accused for setting aside ‘no-cross’ order dated 16/02/2023. 2. Brief contentions in the application are as under: Complainant has filed present complaint against accused. It is contended that accused was not in contact due to personal difficulty and was unable to conduct cross of C.W.1. Due to which the court was pleased to pass order of…

    Read Full Order

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