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Summons Private cases SS

MOHAMMAD ABUL MUKHTAR AHMED KALAMVsSHAHZAD SIDDIQUI

CNR MHMM19010025201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 24th November 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3930/2018
Registration Date
05 Oct 2018

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: 08-02-2019
    Business: complainant and advocate present
    AD received Exh 5 - application for issuance of warrant - issue bailable warrant of Rs. 5000/-
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-06-2019
    
    Date: 24-06-2019
    Business: When called out
    Complainant is absent. Advocate for complainant is present. Accused and his Advocate are present.
    Exh. 6 Adv. for accused filed V.P.
    Exh. 7 Adv. for accused filed Bail application.
    Exh. 8 Adv. for accused filed application for permission to deposit bail amount till next date. Granted.
    Exh. 9 Plea of the accused.
    Exh. 10 P.R. Bond
    Exh. 11 Adv. for complainant filed application U/s 143 A of N.I. Act. Copy served on other side. Say called.
    Adj. for Depositing Cash bail amount, Accused Say on Exh. 11 and Filling Affidavit of Evidence U/s 145 N.I. Act.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Complainant present. His Advocate present.  Accused  present. His advocate present.  Ex. 12 An application  for permission to deposit  cash security. o/p allowed. Ex. 13  Cash bond of accused.  Ex. 14 Say on application  u.s. 143 A NI Act filed by complainant.  Read and recorded.  Ex.  15 Examination  in chief  in  the form of affidavit of p.w. 1 Mohammad Abdul Kalam.  Read and recorded.   Ex. 16 list of documents.  o/p  Accused to say u.s. 294 CRPC.   for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2019
    
    Date: 23-09-2019
    Business: Complainant absent.   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  Consent terms  signed by both parties.  Seen and filed.  Order passed below   Ex.  15 for exhibiting documents.
    Ex.  19   Original cheque no. 456395
    Ex. 20 -  Bank memo
    Ex. 21  -  Legal demand notice dated  21-08-2018
    Ex. 22 -  Postal receipt.
    for cross of p.w.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2019
    
    Date: 19-11-2019
    Business: Complainant  present with his Advocate.  Accused   absent.  Advocate for accused absent.  No application for exemption of accused.  NO CROSS order passed below Ex. 15.  Ex.  23  An application for  non bailable warrant. o/p  Issue non bailable warrant.  for report.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 17-12-2019
    
    Date: 17-12-2019
    Business: Ex. 24  An application for taken on board on behalf of accused.  o/p Allowed.   Accused present with his Advocate.   Ex. 25 An application for cancellation of warrant.  o/p  Application is allowed.  Warrant cancelled subject to penalty of Rs. 5000.  case already adjd.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 04-01-2020
    
    Date: 04-01-2020
    Business: Complainant  present.  Advocate for complainant present.  Accused present. Advocate for accused present.   Ex. 26 Warrant report received.   Ex. 27  Advocate R.R. Khushwah submitted VP for accused. Filed.   Advocate for accused orally submitted settlement is going on.   for settlement or further proceedings.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 31-03-2020
    
    Date: 31-03-2020
    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. Adj. for statement
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    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. Case Adjourn FOR STATEMENT
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 22-05-2020
    
    Date: 22-05-2020
    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.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-06-2020
    
    Date: 18-06-2020
    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
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 11-09-2020
    
    Date: 11-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-10-2020
    
    Date: 09-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 11-11-2020
    
    Date: 11-11-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: FOR STATEMENT U/sec 313
    Next Hearing Date: 14-01-2021
    
    Date: 14-01-2021
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate 65th Court.  Matter is for
    statement.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-02-2021
    
    Date: 09-02-2021
    Business: complainant present with Advocate.
    Accused absent.
    Advocate for complainant filed application for issuance of warrant.
    issue b/wt of Rs. 5000/- against accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate,  66th Court, Andheri, Mumbai. Board discharged.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 08-04-2021
    
    Date: 08-04-2021
    Business: Due to covid-19 situation Board discharge as per order.
    Adj to
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 16-06-2021
    
    Date: 16-06-2021
    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, board is discharged. Adjourned due to Covid-19 Case Adjourn for
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 01-09-2021
    
    Date: 01-09-2021
    Business: Both sides  present with  their Advocates.  Ex. 28  Statement of accused u.s. 313 CRPC  recorded.   for defence witness no. 1.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: Complainant absent.  Advocate for complainant present.  Accused present with Advocate.   Ex. 29 An application for exemption of  complainant.  o/p  Granted  for today.     Ex. 30  Accused filed evidence closing pursis. Read and recorded.  for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-10-2021
    
    Date: 21-10-2021
    Business: Both sides present with their Advocates and verbally submits that settlement is going on.  for settlement or final arguments.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Complainant is present with advocate. Advocate for complainant is filed receipt of Rs. 10000/- received by way of cash on 30-11-2021 from accused being a part of complaint amount. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-12-2021
    
    Date: 11-12-2021
    Business: Complainant  present with Advocate.  Accused  and his Advocate absent.  for argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 24-12-2021
    
    Date: 24-12-2021
    Business: Both sides absent.  Advocate for accused present.  Ex. 31 An application to submit receipt  of complainant.   Filed.  for arguments.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    Business: In view of SOP of  Honble  High Court, Bombay  dated 06-01-2022 adjourned  for  further proceedings.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    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: FOR ARGUMENTS
    Next Hearing Date: 24-02-2022
    
    Date: 24-02-2022
    Business: Honble  Metropolitan Magistrate is on leave.  Charge is with  Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai.  for arguments.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: Complainant absent. adv absent.
    Acused present. Advocate present
    for steps
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-06-2022
    
    Date: 28-06-2022
    Business: Ld. MM is on leave. Charge with Hon''ble MM 65th Court. Board discharge Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: Adv for complainant present.
    Accsued present with Advocate.
    matter kept for lokadalat.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-08-2022
    
    Date: 13-08-2022
    Business: matter not selttled in lokadalat
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 02-11-2022
    
    Date: 02-11-2022
    Business: Complainant present. Advocate for complainant absent. Accused and his advocate absent. adj. for settlement
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: Ld. MM on leave. Charge with MM 66th court. Board discharge.  Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-01-2023
    
    Date: 03-01-2023
    Business: Adv for complainant present
    Accused present with Advocate.
    filed voucher showing payment made by accused Seen
    for settlment.
    adj t o
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: Accused present with advocate.
    complainant absent
    for settlement
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: Both parties present with Advocate.
    for steps
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-06-2023
    
    Date: 17-06-2023
    Business: Complainant present with Advocate.
    Accused present
    for settlement
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: Complainant present with advocate.
    Accused present with advocate.
    for settlement
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: complainant present with Advocate.
    accused present with Advocate.
    filed receipt on record.
    for settelment
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: complainant present with Advocate.
    accused present wiht Advocate.
    Accused paid amount to the complainant
    adv for accused filed receipt for the same
    adv for complainant filed application for withdraw the case Exh. 37
    order passed below Exh. 37
    order passed below Exh. 1
    IN view of withdrawal application Exh. 37 the complaint is disposed of s withdrawn at the stage of final argument. proceeding is closed. Accused is acquitted. court fee be refunded as per rules.  Bail bonds of accused if any stands cancelled.
    Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
    Disposal Date: 24-11-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 12129/2018
    Filing Date: 01-10-2018
    First Hearing Date: 08th February 2019
    Decision Date: 24th November 2023
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    24 Nov 2023
    Order Details: Order
    Pdf Text: CC No.3930/SS/2018
    ORDER BELOW EXH.1
    In view of withdrawal application (Exh.37) the
    complaint is disposed of as withdrawn at the stage of final argu-
    ment. Proceeding is closed. Accused is acquitted. Court fee be
    refunded as per rules. Bail bonds of accused, if any, stands
    cancelled.
    Date : 24/11/2023
    Sd/-
    ( Shri. R.D. Dange )
    Metropolitan Magistrate,
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --

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