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Summons Private cases SS

KISHOR PARMAND SHIVVsANAND MOHANINGH

CNR MHMM19010448201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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