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…
Summons Private cases SS
M/S PINNACLE INDUSTRIAL CONTROLS PVT LTDVsUNIQUE ENTERPRISES AND OTHERS +1 more
CNR MHMM19009923201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1DRUGS 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
4Interim Order 220 Mar 2026
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 220 Mar 2026
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…
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