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M/S PINNACLE INDUSTRIAL CONTROLS PVT LTDVsUNIQUE ENTERPRISES AND OTHERS +1 more

CNR MHMM19009923201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3149/2018
Registration Date
04 Oct 2018
Next Hearing Date
04 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-12-2018
    Business: complainant present
    accused absent advocate present
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-03-2019
    
    Date: 29-03-2019
    Business: complainant and advocate present accused absent advocate present and filed Exh. 6 - exemption application of accused no. 2 - exemption granted for today only Exh. 7 - application by advocate for complainant for warrant against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-04-2019
    
    Date: 09-04-2019
    Business: complainant and advocate present accused present with advocate and filed Exh. 8 - bail application - accused no. 2 be released on PR and cash bail of Rs. 5000/- Exh. 9 - application to furnish  cash surety on next date - time granted till next date.Exh. 10 - PR bond Exh. 11 - plea of accused Exh. 12 - application by advocate for complainant u/sec 143 A of I act - other side to say. adjourned for say of accused on Exh. 12 and for PAYMENT OF CASH BAIL
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-08-2019
    
    Date: 02-08-2019
    Business: when called out.
    complainant present. Adv. present.
    Accused present. Adv. present.
    Exh. 13 - Adv. for accused filed application for the time to furnish cash - Time granted till next date.
    Case Adj. for HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2019
    
    Date: 15-10-2019
    Business: Complainant representative present.  Advocate for complainant absent.  Accused present.  His Advocate absent.   Ex.  14 An application by accused for time to deposit cash surety.  o/p   Allowed as last chance.  Ex.  15  An application for adjournment on behalf of complainant.  o/p  Time granted till next date.  for evidence and cash surety.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-11-2019
    
    Date: 08-11-2019
    Business: Complainant representative absent. His Advocate present.   Accused  present with his  Advocate.  Ex. 16  An application for permission to deposit cash bail surety amount.  o/p  Allowed.  Ex.  17  Cash bond of accused.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-12-2019
    
    Date: 18-12-2019
    Business: Complainant representative present. Advocate for complainant present.    Accused absent.    Advocate for accused present.  Ex. 17  An application for exemption  of accused.  o/p  Granted for today only.  Ex. 18 Reply filed by  advocate for accused  on application u.s. 143 a N.I. Act.  Read and recorded.    Order passed below Application. Application stands rejected.  Ex.   19  Evidence of  complainant representative p.w. 1 Prakash Madhukar Raut by way of  affidavit.  Read and recorded.   Ex. 20  List of documents.  o/p  Accused to say u.s. 294 CRPC.    for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2020
    
    Date: 09-01-2020
    Business: Complainant representative absent.  Advocate  for complainant present. Accused absent.  Advocate for accused present. for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2020
    
    Date: 24-02-2020
    Business: Complainant  representative  present.  Advocate for complainant present.  Accused present. Advocate  for accused absent.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2020
    
    Date: 11-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae 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: 25-04-2020
    
    Date: 25-04-2020
    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: 11-07-2020
    
    Date: 11-07-2020
    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: 12-09-2020
    
    Date: 12-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 12-12-2020
    
    Date: 12-12-2020
    Business: Both parties absent
    Matter not settled
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-04-2021
    
    Date: 28-04-2021
    Business: due to covid 2019 board discharge. adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2021
    
    Date: 02-07-2021
    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. Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 66th  Court. Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Complainant representative absent.  Advocate for complainant present. Accused Ganesh present. His  Advocate  absent.  Ex. 21 An application  for adjournment by accused..   o/p  granted as last chance.  for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-12-2021
    
    Date: 08-12-2021
    Business: Complainant  present with Advocate.  Accused  present.  His Advocate absent.  Ex. 22  Accused made an application for adjournment. Detail order passed.  -  Matter  is posted for no cross order.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: Both sides absent.  Advocate  for complainant present.  Advocate for accused absent.     Ex. 23  An application for exemption of complainant.  o/p  granted for  today only.  Ex. 24    An application for warrant  against accused.  o/p  Issue  NBW  against accused.   for report.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: Today matter taken on today\''s board.
    accused present with Advocate.
    filing application for cancellation of warrant
    warrant cancled on penalty of  Rs. 1000/-
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-06-2022
    
    Date: 30-06-2022
    Business: Complainant absent. Advocate for complainant present. Accused and his advocate present. Application for exemption of complainant O/p Granted for today only. adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2022
    
    Date: 05-08-2022
    Business: Complainant  present. Advocate for complainant absent. Accused absent. Advocate for accused Present. Application for exemption of accused O/p granted. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: complainant present with advocate.
    for substitution
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-12-2022
    
    Date: 05-12-2022
    Business: Adv for complainant present
    for settlement.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-02-2023
    
    Date: 11-02-2023
    Business: matter kept for lokadalat
    not settled.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Both parties absent
    for steps
    adjto
    Next Purpose: PART HEARD
    Next Hearing Date: 07-09-2023
    
    Date: 07-09-2023
    Business: Adv for complainant present
    Filed application for Warrant
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2023
    
    Date: 30-11-2023
    Business: Both parties absent
    for NBwt.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused absent. Warrant not collect. adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    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: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Advocate for complainant present. filed an application for exemption for complainant and short adjournment. o/p Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    filed substitution application.
    Application is allowed.
    for evidence.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld JMFC 66th Court. Board discharge
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    For evidence.
    Adj to
    02-07
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    Say filed on exhibiting of documents.
    Order passed on exhibiting of documents.
    For cross.
    Adj to
    05-08
    Next Purpose: PART HEARD
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant is absent.
    Advocate for complainant Present.
    Accused absent.
    Advocate for  Accused Present.
    Advocate for Accused filed Exemption Application.
    O - Exemption granted.
    By concerned Matter is adj. till Next date.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: complainant absent. Adv for complainant present.
    Accused absent adv for accused present.
    filed exemption allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Complainant present with advocate.
    Accused absent.
    C.W. No. 1 on S.A.
    Accused absent Adv for accused absent.
    No cross order passed.
    filed closing pursis. filed.
    Adv for complainant filed NBWT against accused.
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: Complainant absent Adv for complainant present.
    Accused present with Advocate.
    filed application for recall witness.
    complainant to say.
    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 absent.
    Adv. for  Complainant Present.
    Accused  absent.
    Adv. for Accused  Present.
    Exh.  67 - Adv. for Accused filed Exemption Application.
    O -  Allowed.
    Adv. for complainant  filed  Say  on Application for  Recalling he Witness  P. W. No. 1.
    Order Below Exh. 66 -  1.   Application  is  allowed subject  to cost  of  Rs. 3000/- to  be paid  to the  complainant.
    2.   Accused  is  permitted  to cross - examine  the  C. W.  1 with  direction  that he shall  do so on next  date without  failure  by  complying   with Cost condition.
    Matter is adj. for Defence witness.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    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: 14-07-2026
    
    Date: 14-07-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Complainant is present. Advocate for complainant present.
    Accused present. Advocate for accused present.
    In view of order passed below Exh. 66, cross examination of C. W. No. 1 by Adv. A. N. Pal for accused.
    Oral request of Adv. for accused, cross examination deferred till next date.
    Adj.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: Ld. JMFC on leave.
    Board is  discharged
    Charge with Ld. JMFC Railway  Mobile Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9873/2018
    Filing Date: 10-08-2018
    First Hearing Date: 04th December 2018
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    4
    Interim Order 2
    20 Mar 2026
    Order Details: Order
    Pdf Text: 1 C. C. No.3149/SS/2018
    Exh.66
    ORDER BELOW EXH.66
    1. Read the application and say thereon. Heard both
    sides. Perused record.
    2. Perusal of record shows that the C.W.1 has filed his
    affidavit of examination-in-chief at Exh.36 on 02/04/2025.
    Thereafter, admissibility of documents came to be adjudicated on
    02/07/2025 and matter came to be posted for cross-examination
    of C.W.1. However, as the accused failed to cross-examine the
    C.W.1, on 03/12/2025 the order of ‘no-cross examination’ came to
    be passed.
    3. However, considering the interest of justice and so as
    to give an opportunity of fair trial to the accused, it would be just
    and proper to allow the accused to cross-examine the C.W.1, by
    compensating the complainant to some extent. Considering this
    aspect, following order is passed :
    ORDER
    1. Application is allowed subject to costs of Rs.3,000/-
    (Rupees Three Thousand Only) to be paid to the
    complainant.
    2. Accused is permitted to cross-examine the C.W.1 with
    direction that he shall do so on next date without
    failure by complying with cost condition.
    Date : 20/03/2026
    Sd/-
    ( D. P. Kasat)
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Interim Order 1Full order available
    18 Dec 2019

    Order Details: Order Pdf Text: 1 C. C. No. 3149/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Application is opposed by accused on the ground that complainant has filed this case before the Section-143A is effective and requested to reject the application. 3. Heard…

    Read Full Order
    Order 2
    20 Mar 2026
    Order Details: Order
    Pdf Text: 1 C. C. No.3149/SS/2018
    Exh.66
    ORDER BELOW EXH.66
    1. Read the application and say thereon. Heard both
    sides. Perused record.
    2. Perusal of record shows that the C.W.1 has filed his
    affidavit of examination-in-chief at Exh.36 on 02/04/2025.
    Thereafter, admissibility of documents came to be adjudicated on
    02/07/2025 and matter came to be posted for cross-examination
    of C.W.1. However, as the accused failed to cross-examine the
    C.W.1, on 03/12/2025 the order of ‘no-cross examination’ came to
    be passed.
    3. However, considering the interest of justice and so as
    to give an opportunity of fair trial to the accused, it would be just
    and proper to allow the accused to cross-examine the C.W.1, by
    compensating the complainant to some extent. Considering this
    aspect, following order is passed :
    ORDER
    1. Application is allowed subject to costs of Rs.3,000/-
    (Rupees Three Thousand Only) to be paid to the
    complainant.
    2. Accused is permitted to cross-examine the C.W.1 with
    direction that he shall do so on next date without
    failure by complying with cost condition.
    Date : 20/03/2026
    Sd/-
    ( D. P. Kasat)
    Judicial Magistrate First Class,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1Full order available
    18 Dec 2019

    Order Details: Order Pdf Text: 1 C. C. No. 3149/SS/2018 ORDER BELOW APPLICATION U/S.143A OF N.I. ACT. 1. This is an application made by complainant under Section 143-A of the Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to complainant. 2. Application is opposed by accused on the ground that complainant has filed this case before the Section-143A is effective and requested to reject the application. 3. Heard…

    Read Full Order

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