Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 3951/SS/2018 Perused complaint, verification of complainant recorded on affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also gone through entire documents filed on behalf of complainant minutely. By the order dated 03/04/2019 complainant was directed to argue on the point of differences of name in the heading of title of the complaint and in the disputed cheque. Accordingly, today complainant has produced on record several documents.…
Summons Private cases SS
RAMTIRTH LEASING AND FINANCE COMPANY PVT LTDVsIYUF AMEERSAF
CNR MHMM19010254201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3951/2018
- Registration Date
- 08 Oct 2018
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 16-01-2019 Business: complainant absent advocate present and orally requested a date for paying court fee and verification. adjourned for payment of court fee and verification Next Purpose: FOR VERIFICATION Next Hearing Date: 03-04-2019 Date: 03-04-2019 Business: complainant and advocate present Exh. 5 - application for permission to affix court fee - allowed - court fee paid Exh. 6 - verification Exh. 7 - pursis u/sec. 202 Crpc. order passed below Exh. 1 . Next Purpose: FOR VERIFICATION Next Hearing Date: 16-07-2019 Date: 16-07-2019 Business: when called out Complainant absent Adv. present Accused absent Adv. present Adj. to Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2019 Date: 28-08-2019 Business: Complainant absent. Advocate for complainant present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-10-2019 Date: 19-10-2019 Business: Complainant representative present. His Advocate present. Ex. 8 An application for production of documents. o/p Production allowed. Verification statement recorded. Order passed below Ex. 1. ORDER - Issue process against accused for the offence p.u.s. 138 of N.I. Act. In view of directions issued under E-Court project by the Hon le C.M.M. Office Esplanade the accused summons be issued through e-mail if any. Complainant to comply. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-03-2020 Date: 24-03-2020 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. Case Adjourn for FOR NOT HEARD Next Purpose: NOT HEARD CASES Next Hearing Date: 11-08-2020 Date: 11-08-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 24-11-2020 Date: 24-11-2020 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: NOT HEARD CASES Next Hearing Date: 05-04-2021 Date: 05-04-2021 Business: Due to covid-19 situation Not Heard Board discharge as per order. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 13-08-2021 Date: 13-08-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai, Board Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 28-12-2021 Date: 28-12-2021 Business: Complainant and his advocate present. Application for issue summons O/p Reissue summons. adj. for awaiting report Next Purpose: NOT HEARD CASES Next Hearing Date: 05-03-2022 Date: 05-03-2022 Business: Complainant present with Advocate. for summons Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 22-07-2022 Date: 22-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: Complainant present with Advocate. for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 06-04-2023 Date: 06-04-2023 Business: Adv for complainant present for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: Adv for complainant present filed application for warrant/summons order passed Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: Complainant present with Advocate. for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2024 Date: 30-04-2024 Business: complainant present with advocate. steps taken order passed adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 06-08-2024 Date: 06-08-2024 Business: complainant present with Advocate. steps taken order passed. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: Adv for complainant present. For steps. Adj to 31-01 Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: Adv for complainant present. For steps. Adj to 02-06 Next Purpose: NOT HEARD CASES Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: Court is vacant. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: Adv for complainant present. for steps. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 10-12-2025 Date: 10-12-2025 Business: Both parties absent. for steps. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 10-03-2026 Date: 10-03-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Adv. Complainant filed Application for Reissue of Summons Through Concerned Police Station. O - Reissue Summons. Matter is adj. for Summons report. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 12226/2018 Filing Date: 04-10-2018 First Hearing Date: 16th January 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
2Interim Order 1Full order available
19 Oct 2019
Order 1Full order available
19 Oct 2019
Pdf Text: ORDER BELOW EXH. 1 IN C. C. NO. 3951/SS/2018 Perused complaint, verification of complainant recorded on affidavit U/Sec 200 of the Code of the Criminal Procedure. I have also gone through entire documents filed on behalf of complainant minutely. By the order dated 03/04/2019 complainant was directed to argue on the point of differences of name in the heading of title of the complaint and in the disputed cheque. Accordingly, today complainant has produced on record several documents.…
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