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MRS KAMLA MAHESH JAINVsM/S HAPPITUDE CUSTOMER SERVICES PVT LTD AND OTHERS +1 more

CNR MHMM19010399201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--LOKADALAT
Decision Date: 01st August 2021

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3056/2018
Registration Date
09 Oct 2018

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-12-2018
    Business: complainant and advocate present
    accused absent advocate present and filed Exh 5 - V.P. Exh 6 - exemption and adjournment application - allowed adjourned for appearance of accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-03-2019
    
    Date: 26-03-2019
    Business: complainant and advocate present accused absent advocate present and filed Exh. 7 - exemption application - exemption granted for today only Exh. 8 - adjournment application - time granted till next date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-07-2019
    
    Date: 09-07-2019
    Business: When called out
    Complainant is present. Advocate for complainant is present. Accused is absent. Advocate for accused is present. Exh. 9 Adv. for accused filed Bail application. Exh. 10 Plea of the accused. Exh. 11 P.R. bond  of the accused. Exh. 12 Application for granting time to furnish cash bail. Time granted till next date.
    Adj. for Cash bail bond compliance and affidavit of Evidence of the complainant on
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2019
    
    Date: 21-09-2019
    Business: Complainant present.   Advocate for complainant present.   Accused present. Ex. 12  An application for  depositing cash bail amount.  o/p Allowed.  Ex. 13  Cash bond of accused.     for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2019
    
    Date: 18-11-2019
    Business: Complainant present with his Advocate. Accused absent. His Advocate present. Ex. 14 An application for exemption of accused . o/p Granted for today only. Ex. 15 Evidence of p.w. 1 filed by way of affidavit. Read and recorded. Ex. 16 List of documents. o/p Accused to file say u.s. 294 CRPC. for say
    Next Purpose: PART HEARD
    Next Hearing Date: 16-01-2020
    
    Date: 16-01-2020
    Business: Complainant   present. Advocate for complainant present. Accused absent.   Advocate for accused                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           present. Reply filed on documents.  Seen.   Order passed below Ex. 1  for exhibiting documents.  Ex. 17 Verification  Form.  Ex.  18  Certified copy of Leave and Licence Agreement dated  02-05-2018.  Ex. 19  Original cheque   171 .   Ex. 20  Notice sent to accused.  Ex. 21 colly.  2 Postal  receipts.   Ex. 22  An application for  exemption of accused. o/p  Granted for today only.    for cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: complainant present.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused present.
    Advocate for accused file exemption application Exh. 23
    O/p granted.
    Cross of C.W.No. 1 by Advocate for accused on S.A. Exh. 15
    Cross examination over.
    Re examination nil.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2020
    
    Date: 13-03-2020
    Business: Complainant present with Advocate.
    Accused absent. Advocate for accused present.
    complainant filed pursis  Exh. 24
    O/p seen
    Statement of accused u/sec. 313 of Cr. P.C. Exh. 25
    Complainant filed consent terms Exh. 26
    O/p R and R
    Adj to argument
    O/p matter is old granted as last chance.
    Advocate for accused filed application for issuance of summons to the defence witness. Exh. 34
    O/p Issue summons to the defenece witness as prayed.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 27-04-2020
    
    Date: 27-04-2020
    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.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-05-2020
    
    Date: 13-05-2020
    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.
    
    
    
    Case Adjourn for FOR ARGUMENTS
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-06-2020
    
    Date: 01-06-2020
    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: FOR ARGUMENTS
    Next Hearing Date: 16-06-2020
    
    Date: 16-06-2020
    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: FOR ARGUMENTS
    Next Hearing Date: 15-09-2020
    
    Date: 15-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-10-2020
    
    Date: 20-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-11-2020
    
    Date: 12-11-2020
    Business: n 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: FOR ARGUMENTS
    Next Hearing Date: 28-12-2020
    
    Date: 28-12-2020
    Business: Ld.M.M on leave.
    Charge with Ld. MM 65th Court. Board discharge.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: Complainant present.  Advocate for complainant present.  Accused and his Advocate absent.  Ex. 35  An application for warrant against accused.  o/p Issue bailable warrant of Rs. 5000 against accused.   for report.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-02-2021
    
    Date: 15-02-2021
    Business: Ex. 36 An application for taken on board by  accused.  Allowed.  Ex. 37 An application  for cancellation of warrant.  o/p Complainant to say ret. on 16-02-2021
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-02-2021
    
    Date: 16-02-2021
    Business: Complainant absent.  Advocate for complainant present.  ACcused present with Advocate.  Ex. 38 An application for cancellation of warrant.  o/p Warrant cancelled on penalty of Rs. 200. for arguments.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-03-2021
    
    Date: 22-03-2021
    Business: Complainant present Advocate for complainant absent.
    Advocate for complainant accused filed exemption and adjournment application
    Allowed.
    Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-06-2021
    
    Date: 05-06-2021
    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, board is discharged.
    Adjourned due to Covid-19
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-06-2021
    
    Date: 28-06-2021
    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: FOR ARGUMENTS
    Next Hearing Date: 28-07-2021
    
    Date: 28-07-2021
    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.
    LATER ON  Complainant present with advocate and submit that  settlement is going on.  Order passed below Ex.1.  Matter be kept before lok adalat.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 01-08-2021
    
    Date: 01-08-2021
    Business: Case placed before Lok adalat. For reasons separately recorded below Ex. 1. Accused acquitted. Bail bonds if any stands cancelled.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 01-08-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 12576/2018
    Filing Date: 06-08-2018
    First Hearing Date: 03rd December 2018
    Decision Date: 01st August 2021
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    01 Aug 2021
    Order Details: Order
    Pdf Text: C. C. No.3056/SS/2018
    ORDER BELOW EXH. 1
    The complaint is disposed of as settled in Lok-Adalat. Accused
    is hereby acquitted of the offence punishable under section-138 of the
    Negotiable Instruments Act. Court fees, if any, be refunded as per rules.
    Proceedings are closed.
    Sd/-
    Metropolitan Magistrate,
    Date : 01/08/2021 63rd Court, Andheri, Mumbai.
    Cum Head of the Panel
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