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Summons Private cases SS

Pidilite Industries LtdVsSHANTI LAL BHATERA

CNR MHMM19010259201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3808/2018
Registration Date
08 Oct 2018
Next Hearing Date
31 Oct 2026
Case Stage
PART HEARD

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: 12-02-2019
    Business: complainant and advocate present
    accused present with advocate and filed Exh 5 - VP Exh 6 - bail application - accused be released on PR and cash bail of Rs. 5000/- cash bail paid Exh 7 - cash bond Exh 8 - plea of accused. adjourned for filing evidence affidavit
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-04-2019
    
    Date: 01-04-2019
    Business: complainant absent advocate present accused absent advocate present and filed Exh. 10 - exemption application - exemption granted for today only. adjourned for say of accused on Exh. 9
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-06-2019
    
    Date: 14-06-2019
    Business: When called out
    Complainant is present with the Advocate.
    Accused is absent. Advocate for accused is absent.
    Exh. 11 adv. for complainant filed substitution application.
    Application is allowed with detail order and complainant is hereby directed to make substitution as prayed for.
    Adj. for Affidavit of Evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2019
    
    Date: 03-08-2019
    Business: Complainant present with Advocate.  Accused absent.  His Advocate absent. Ex. 12 Evidence of complainant by way of Affidavit. Read and recorded.  Ex. 13 List of documents.  o/p accused to say u.s. 294 CRPC.   for say
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2019
    
    Date: 15-10-2019
    Business: Complainant representative absent.  Advocate for complainant present.  Accused absent.  Advocate for accused absent.    Order passed below  Ex. 13  No say filed by accused u.s. 294 CRPC so documents will be considered without say of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2019
    
    Date: 06-12-2019
    Business: Complainant representative absent.  Advocate for complainant present.  Accused   absent.   Advocate for accused absent.  No say filed on documents.    Order  passed below Ex.  12  for exhibiting documents.  Ex.   14  Authority letter dated   10-08-2018.  Ex.  15  Authority letter dated   13-06-2019.  Ex. 16 to 24 -  Tax invoices  bearing nos.   1118260966.  1118261196.  1118261294.  1118261462.  1118261573.  1118261588.  1118261858.  1118261957 and 1118262062 respectively. Ex.  25 Disputed cheque  bearing no.  145.  Ex. 26   Bank memo.  Ex.  27 colly.  Three postal receipts.  Ex. 28  and 29  Returned envelopes.  Ex. 30 and 31  Original demand notices given by complainant to the accused.  Ex. 32 and 33 A.D. cards.  Ex.  34  Reply dated  01-09-2018.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 05-02-2020
    
    Date: 05-02-2020
    Business: Complainant representative present.  Advocate  for complainant present.  Accused absent.  Advocate for accused absent.   Ex.  35  An  application for passing No cross order on  behalf of complainant.  o/p Keep for order.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2020
    
    Date: 12-03-2020
    Business: complainant absent Advocate for complainant present.
    Accused present. Advocate for accused present.
    advocate for accused filed adjournment application Exh. 36
    O/p perused record and rozanama Examination in chief filed on 03-08-2020. matter is old. It is pending on same stage since long. Accused is delaying the matter. No satisfactory ground is mentioned.  already more than years time is granted for conducting cross examination. Hence this application is granted as last chance subject to cost of Rs. 2000/- to be paid to the other side. matter to proceed further on next date, if cross examination is not conducted and no further time will be granted to the accused for conducting cross examination.
    Advocate for complainant filed application for issue of non bailable warrant against the accused.
    Exh. 38
    O/p Keep for order.
    Advocate for accused filed application for exemption of the accused. Exh. 37
    O/p Exemption allowed as last chance.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-04-2020
    
    Date: 04-04-2020
    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. Adj. for Part Heard
    Next Purpose: PART HEARD
    Next Hearing Date: 14-05-2020
    
    Date: 14-05-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 22-06-2020
    
    Date: 22-06-2020
    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: PART HEARD
    Next Hearing Date: 23-07-2020
    
    Date: 23-07-2020
    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
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    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: 24-12-2020
    
    Date: 24-12-2020
    Business: Both sides absent.  Their  Advocates absent.   For cross .
    Next Purpose: PART HEARD
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Both sides absent.  Advocate for complainant present.  Advocate for accused absent.   for steps.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2021
    
    Date: 09-07-2021
    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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Advocate for complainant present.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Both sides absent.  Advocate for complainant present.   for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2022
    
    Date: 17-03-2022
    Business: Complainant present with Advocate.
    Accused absent.
    Adv for accused filed application for warrant.
    Issue Bwt of Rs. 5000/- against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: Complainant present with Advocate.
    Accused absent.
    filed application for show cause notice.
    issue Bwt against accused.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: Complainant present with Advocate.
    filed application for No cross order.
    matter is of 2018 since long accused and his advocate absent.
    hence matter kept for no cross over.
    filed application for issuance of warrant.
    reissue Bwt.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2022
    
    Date: 04-11-2022
    Business: Adv for complainant present
    Accused absent.
    adv for complainant filed application for NBwt.
    Issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: Today due to jail court board discharge.
    Charge with Ld. MM 66th Court, Andheri,
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent. Advocate for accused absent.
    adj. for step
    Next Purpose: PART HEARD
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Complainant present with advocate.
    Accused absent
    C.W. No. 1 on S.A.
    No cross order passed.
    Filed application for NBwt.
    Order passed
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: Ld. MM on leave. Board discharge. Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Complainant present with Advocate.
    Accused absent
    filed pursis
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: Adv for complainant present
    for step s
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: Both parties absent
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-06-2024
    
    Date: 11-06-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board Discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2024
    
    Date: 29-07-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: Ld. JMFC on leave. Charge with Ld. JMFC on 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Adv for complainant present.
    for NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: Both parties absent
    for NBwt.
    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: Adv for complainant present.
    As complainant absent.
    Adj to
    08-07
    Next Purpose: PART HEARD
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: Adv for complainant present
    for steps.
    adj to NT
    Next Purpose: PART HEARD
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: Both parties absent.
    for steps.
    adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC on 65th court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: Both parties absent
    For steps.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    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: 16-04-2026
    
    Date: 16-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant  absent.
    Accused absent.
    Adv. for Accused absent.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-06-2026
    
    Date: 19-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 20-08-2026
    
    Date: 20-08-2026
    Business: Ld. JMFC on leave.
    Board discharged
    Charge with Ld. JMFC Railway Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11820/2018
    Filing Date: 25-09-2018
    First Hearing Date: 12th February 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1
    12 Mar 2020
    Order Details: Order
    Pdf Text: CC NO.3808/SS/2018
    ORDER
    Perused record and roznama. Examination-in-chief is
    filed on 03/08/2019. Thereafter, matter is posted for No-Cross
    order from 05/02/2020. Matter is old. It is pending on same
    stage since long. Accused is delaying the matter. No satisfictory
    ground is mentioned. Already more than year’s time is granted for
    conducting cross-examination. Hence, this application is granted
    as last chance subject to cost of Rs.2,000/- to be paid to the other
    side. Matter to proceed further on next date, if, cross-examination
    is not conducted and no further time will be granted to the
    accused for conducting cross-examination.
    (S.A.R. Sayed)
    Metropolitan Magistrate,
    Date : 12/03/2020 63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1
    12 Mar 2020
    Order Details: Order
    Pdf Text: CC NO.3808/SS/2018
    ORDER
    Perused record and roznama. Examination-in-chief is
    filed on 03/08/2019. Thereafter, matter is posted for No-Cross
    order from 05/02/2020. Matter is old. It is pending on same
    stage since long. Accused is delaying the matter. No satisfictory
    ground is mentioned. Already more than year’s time is granted for
    conducting cross-examination. Hence, this application is granted
    as last chance subject to cost of Rs.2,000/- to be paid to the other
    side. Matter to proceed further on next date, if, cross-examination
    is not conducted and no further time will be granted to the
    accused for conducting cross-examination.
    (S.A.R. Sayed)
    Metropolitan Magistrate,
    Date : 12/03/2020 63rd Court, Andheri, Mumbai
    -- 1 of 1 --

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