Summons Private cases SS
KISHOR PARMAND SHIVVsANAND MOHANINGH
CNR MHMM19010448201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 3609/2018
- Registration Date
- 10 Oct 2018
- Next Hearing Date
- 18 Nov 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: 11-01-2019 Business: complainant absent advocate present AD received. Exh 5 - application for bailable warrant - issue bailable warrant of Rs. 5000/- Next Purpose: NOT HEARD CASES Next Hearing Date: 24-05-2019 Date: 24-05-2019 Business: Ld. M.M. is on leave. Charge towards M.M. 66th Court. Board Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-07-2019 Date: 06-07-2019 Business: When called out Complainant is absent. Advocate for complainant is present. Exh. 6 Adv. for complainant filed Exemption application. Granted for today. Exh. 7 Adv. for accused filed V.P. Exh. 8 Adv. for accused filed Bail application. Exh. 9 Adv. for accused filed application to grant time to deposit Cash bail amount. Exh. 10 Plea of the accused. Exh. 11 P.R. and Cash bond Adj. for Filling Affidavit of Evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 21-10-2019 Date: 21-10-2019 Business: 21-10-2019 was declared holiday on account of election in Maharashtra State. Case carry forwarded to Next Purpose: FOR HEARING Next Hearing Date: 23-11-2019 Date: 23-11-2019 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 12 An application for exemption of accused. o/p Granted for today only. Ex. 13 An application on behalf of accused for time to deposit bail amount. o/p Time granted till next date. for evidence and bail compliance. Next Purpose: FOR HEARING Next Hearing Date: 17-01-2020 Date: 17-01-2020 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 14 An application for permission to deposit cash bail amount. o/p Permission granted. Ex. 15 Bail bond of accused. Ex. 16 Examination in chief of complainant Kishore Parmanand Shiv filed by way of affidavit. Read and recorded. Ex. 17 List of documents. Filed. Order passed below Ex. 1 for exhibiting documents. Ex. 18 Promissory note. Ex. 19 Letter dated 25-05-2018. Ex. 20 Cheque. Ex. 21 and 22 Cheque return memos. Ex. 23 Notice sent to accused. Ex. 24 Postal receipt. Ex. 25 A.D. Card. for cross of p.w. 1. Next Purpose: PART HEARD Next Hearing Date: 26-02-2020 Date: 26-02-2020 Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 26 An application for exemption of complainant. o/p Complainant is absent. Keep for DID. Ex. 27 An application for adjournment on behalf of complainant. o/p Granted as last chance. Keep matter for DID order. for dismissal. Next Purpose: PART HEARD Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged. Next Purpose: PART HEARD Next Hearing Date: 29-04-2020 Date: 29-04-2020 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: PART HEARD Next Hearing Date: 22-05-2020 Date: 22-05-2020 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: 03-07-2020 Date: 03-07-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 13-08-2020 Date: 13-08-2020 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: 23-09-2020 Date: 23-09-2020 Business: Due to heavy rain Honourable High Court declared holiday on 23.09.2020. On the day 26.09.2020 court kept working for compensation of holiday. Therefore case adjourned for further proceedings on 26.09.2020. Board is discharged on 24.09.2020. Later on 24.09.2020 in the noon informed by office of Honourable Chief Metropolitan Magistrate. Esplanade. Mumbai that the date 26-09-2020 is declared Holiday and no working day on 26.09.2020. Hence Board is discharged on 24.09.2020. Case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 01-12-2020 Date: 01-12-2020 Business: Complainant and his Advocate absent. Accused absent. Ex. 28 an application for exemption of accused. Granted. for cross of p.w.1. Next Purpose: PART HEARD Next Hearing Date: 24-02-2021 Date: 24-02-2021 Business: Complainant present with Advocate. Accused absent. Advocate for accused present. Ex. 29 An application for exemption of accused. o/p Granted for today only. for cross. Next Purpose: PART HEARD Next Hearing Date: 23-07-2021 Date: 23-07-2021 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: 26-10-2021 Date: 26-10-2021 Business: Both sides absent. Their Advocates present. An application for exemption of accused. o/p granted for today only. for cross. Next Purpose: PART HEARD Next Hearing Date: 04-01-2022 Date: 04-01-2022 Business: both sides present with their advocates. Cross examination by Advocate Shyamsunder singh for accused. further cross deferred due to recess till next date. Next Purpose: PART HEARD Next Hearing Date: 31-01-2022 Date: 31-01-2022 Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 02-03-2022 Date: 02-03-2022 Business: Complainant present with Advocate. Accused absent. Advocate for accused filed exemption application and adjournment application Exh. 26 Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 22-03-2022 Date: 22-03-2022 Business: Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Adv filed exemption application Exh. Allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 22-04-2022 Date: 22-04-2022 Business: Matter taken on todays board. As Confidential letter No. A/Conf/370/2022 dated 07/04/2022 matter preponed. issue notice to both the parties. Adj to Next Purpose: PART HEARD Next Hearing Date: 06-06-2022 Date: 06-06-2022 Business: Complainant present with Advocate Accused absent. Adv for complainant filed application for no cross. Order passed Other side to say. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-07-2022 Date: 07-07-2022 Business: Adv for complainant present. for say of accused adj to Next Purpose: PART HEARD Next Hearing Date: 05-08-2022 Date: 05-08-2022 Business: Complainant present. Advocate for complainant present. Accused and his advocate present. adj. for cross Next Purpose: PART HEARD Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: complainant present with Advocate. Accused absent. Adv for accused present. filed application for exemption Allowed. Next Purpose: PART HEARD Next Hearing Date: 01-11-2022 Date: 01-11-2022 Business: Complainant present with advocate. Accused absent Adv present. filed application for exemption Allowed. Adv for complainant filed application for Re examination of complainant Cross examination of P.W. No. 1 by Accused. Cross over. No re Adv for complainant filed pursis Filed. also filed list of document alongwith document. seen adj to Next Purpose: PART HEARD Next Hearing Date: 08-12-2022 Date: 08-12-2022 Business: Complainant absent Adv present Accused absent. Adv present filed exemption Allowed. Adv for complainant filed application for warrant. Keep for order. 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: 14-03-2023 Date: 14-03-2023 Business: Complainant absent Adv present Acused absent Adv present filed pursis for closing evidence for Statement of accused Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 31-03-2023 Date: 31-03-2023 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of complainant O/p Allowed. Application for exemption of accused O/p Rejected. Application for issue NBW against accused O/p Issue NBW against accused. adj. for report Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 15-04-2023 Date: 15-04-2023 Business: both parties present with Advocate. Adv for accused filed application for cancellation of warrant warrant cancelled on penalty Statement of accused recorded for defence witness Adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 23-06-2023 Date: 23-06-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present Filed adjournment Allowed. Filed exemption Allowed. Adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 03-07-2023 Date: 03-07-2023 Business: Complainant present with Advocate. Accused present with Advocate. for argument adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 19-07-2023 Date: 19-07-2023 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. adj to Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 11-08-2023 Date: 11-08-2023 Business: Ld. M.M. is on leave. Charge with Ld. M.M. 65th Court. Board is discharge. Next Purpose: For examination of accused u/s 313 Cr.P.C Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: complainant present with Advocate. Accused present with Advocate. Deface witness absent filed adjournment application rejected. for final argument adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 22-11-2023 Date: 22-11-2023 Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj to Next Purpose: FOR ARGUMENTS Next Hearing Date: 29-11-2023 Date: 29-11-2023 Business: Complainant absent Adv for complainant present filed written argument by Adv for complainant accused and his advocate absent hence matter kept for judgment adj to Next Purpose: FOR JUDGMENT Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: Complainant absent Adv for complainant present Accused absent Adv for accused present for say adj to Next Purpose: PART HEARD Next Hearing Date: 21-12-2023 Date: 21-12-2023 Business: Complainant present with advocate. Accused absent Adv for accused present filed exemption Allowed. for say on set aside application adj to Next Purpose: PART HEARD Next Hearing Date: 24-01-2024 Date: 24-01-2024 Business: Complainant present. Advocate for complainant present. accused present. Advocate for accused present. Steno is on leave. Hence date is given. adj. for Next Purpose: PART HEARD Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: complainant present with Advocate Accused absent Adv for accused present filed exemption Allowed. for order adj to Next Purpose: PART HEARD Next Hearing Date: 08-04-2024 Date: 08-04-2024 Business: for order adj to Next Purpose: PART HEARD Next Hearing Date: 24-05-2024 Date: 24-05-2024 Business: complainant absent Adv for complainant absent. Accused absent. Adv for accused present. filed exemption Allowed. order passed. Adj to Next Purpose: PART HEARD Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of the accused O/p Granted. Adj. For Compliance of order below Exh. 53 Next Purpose: PART HEARD Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Ld. JMFC is on leave. Charge with Ld. JMFC 66th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: complainant present with Advocate Accused absent Adv for accused present. filed exemption. allowed. for cross. adj to Next Purpose: PART HEARD Next Hearing Date: 18-11-2024 Date: 18-11-2024 Business: Complainant present with Advocate. Accused present with Advocate. filed application for witness summons. order passed. D.W. No. 1 on S.A. Exh 60 Examination in chief by Adv for accused. Exh. 63 reply to notice. further chief deferred till next date. adj to Next Purpose: PART HEARD Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Complainant present with advocate . Accused absent Adv for accused present. Filed exemption Allowed. Filed adjournment. Last chance. Adj to 01-02 Next Purpose: PART HEARD Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: Complainant absent adv for complainant present. Accused absent Adv for accused present. filed exemption Allowed Filed adjournment by accused. adj to Next Purpose: PART HEARD Next Hearing Date: 21-03-2025 Date: 21-03-2025 Business: complainant present with Advocate. Accused present with Advocate. filed adjournment. allowed. Adj to Next Purpose: PART HEARD Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: Complainant present with advocate. Accused absent Adv for accused present. As steno on leave. Adj to 21-06 Next Purpose: PART HEARD Next Hearing Date: 21-06-2025 Date: 21-06-2025 Business: Complainant is Present. Advocate for complainant Present. Accused absent. Advocate for Accused Present. Advocate for Accused filed Exemption Application. O - Exemption granted. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: Complainant is Present. Advocate for Complainant Present. Accused absent. Advocate for Accused Present. Advocate for Accused filed Adjournment and Exemption Application of the accused. O - Complainant to say Complainant filed Say. Order Below Exemption and Adjournment Application - Rejected. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: Complainant is Present. Adv. for complainant Present. Accused absent. Adv. for Accused Present. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 18-10-2025 Date: 18-10-2025 Business: Complainant present Accused absent Adv for accused preent. filed exemption allowed. filed adjournment allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: Complainant absent Adv for complainant present. For Accused no. 2 proclamation and for NBwt against accused No. 3. Adj to Next Purpose: PART HEARD Next Hearing Date: 01-01-2026 Date: 01-01-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Exemption Application granted. By Concerned Matter is adj. till Next date. Next Purpose: PART HEARD Next Hearing Date: 05-03-2026 Date: 05-03-2026 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: 07-05-2026 Date: 07-05-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC 48th Court. Board discharge. Adj to. Next Purpose: PART HEARD Next Hearing Date: 22-06-2026 Date: 22-06-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Exh. 73 - Adv. for Complainant filed Exemption Application of Complainant. O - Allowed. Exh. 74 - Adv. for Accused filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 11-08-2026 Date: 11-08-2026 Business: Complainant is absent. Advocate for complainant absent. Accused absent. Advocate for accused present. Exh. 75 - Advocate for accused filed exemption application - Granted. Exh. 76 - Say filed by Adv. for accused on application of bringing the legal heirs of deceased complainant. Adj. Next Purpose: PART HEARD Next Hearing Date: 19-09-2026 Date: 19-09-2026 Business: Complainant is absent. Adv. for Complainant absent. Accused absent. Adv. for Accused absent. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 11256/2018 Filing Date: 07-09-2018 First Hearing Date: 11th January 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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