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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTDVsBHAGWAN SHAI BAROUDA

CNR MHMM19010179201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3247/2018
Registration Date
18 Aug 2018
Next Hearing Date
01 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-12-2018
    Business: Ld. M.M. is on leave . Board discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-03-2019
    
    Date: 08-03-2019
    Business: Compt. present with Adv. Ex.5-Court fees paid. Ex.6-Appln for substitution-Allowed and comply.  Ex.7-Affidavit. Ex.8-Verification. Ex.9-Pursis u/s.202 of Cr.P.C. Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-11-2019
    
    Date: 04-11-2019
    Business: Adv. For Compt. pt.  Ex.10-Appln. for substitution  of complainant and authorized  representative- Allowed and comply. Ex.11-Affidavit.  Ex.12-List of documents .Ex.13-Appln. For fresh summons - Issue. For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-03-2020
    
    Date: 13-03-2020
    Business: Ld. M.M. is on Leave. Charge with Ld.M.M. 63rd court. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-08-2020
    
    Date: 20-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. Exh. - 14 - An application by the Ld. Adv. for complainant for summons and the same is allowed. For steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-02-2022
    
    Date: 09-02-2022
    Business: Complainant and his Adv. present.
    Exh. No. 15 - An application by Adv. for complainant for issuing Bailable Warrant. O - Due to SOP this application is put up for order on next date.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: Complainant and his Adv. present.
    Accused and his Adv. absent.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-03-2023
    
    Date: 28-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 16 - App for fresh BW against the accused. O - Re-issue BW of Rs.10000/- against the accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Accused Present. Ld Adv for accused Present
    Exh - 17- App for taken on today board.
    O - Allowed.
    Exh - 18 - Vakalatanama. O - filed.
    Exh - 19 - App for cancellation of warrant
    O - Accused is present. BW is cancelled.
    Exh - 20 - App for bail.
    O - Accused relesed on PB of Rs.15000/- and cash security of Rs.5000/-
    Exh - 21- PR Bond and Cash Security.
    Exh - 22 - Plea of accused.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2025
    
    Date: 15-03-2025
    Business: Adv. for Complainant present.Exh. 23 Application for an Adjournment O- Granted
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: Judicial Magistrate (First Class), 48th Court is on Concession Leave charge is with Judicial Magistrate (First Class), 65th Court, Andheri, Mumbai
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2025
    
    Date: 22-09-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 24 - App for substitution of new authorized representative of the complainant co. O - substitution is allowed
    Exh - 25 - Affidavit in support of application for substitution of new authorized representative of the complainant O - Seen and filed.
    Exh - 26 - App for Exemption on behalf of accused O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 27- App for Exemption on behalf of accused O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Complainant Present and his adv. Present.
    Accused absent. Ld Adv for accused Present
    Exh - App for Exemption on behalf of accused O - Granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Complainant Present and his adv. Present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10160/2018
    Filing Date: 18-08-2018
    First Hearing Date: 24th December 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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