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Summons Private cases SS

RAMTIRTH LEASING AND FINANCE COMPANY PVT LTDVsIYUF AMEERSAF

CNR MHMM19010254201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    2
    Interim 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.…

    Read Full Order
    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.…

    Read Full Order

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