Summons Private cases SS
Pidilite Industries LtdVsSHANTI LAL BHATERA
CNR MHMM19010259201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
2Interim Order 112 Mar 2020
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 112 Mar 2020
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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