Summons Private cases SS
SHREE SHREE EXPORT CORPORATIONVsISHAAN GEMS PVT LTD AND ORS +2 more
CNR MHMM19010532201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 25 Sept 2026
Case Overview
- Registration Number
- 2186/2018
- Registration Date
- 19 May 2018
- Next Hearing Date
- 07 Dec 2026
- Case Stage
- FOR SPECIAL DRIVE
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-08-2018 Business: as per roznama Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2018 Date: 12-10-2018 Business: Complainant present with advocate and filed affidavit of verification statement. same is recorded Exh - 4 verification statement Issue process against accused u/sec 138 of N I Act for charge Next Purpose: NOT HEARD CASES Next Hearing Date: 19-03-2019 Date: 19-03-2019 Business: Complainant is ab His adv is present. Accused absent his advocate present. Adv for accused and complainant filed exemption application. Same is granted for today only. Complainant is absent. His adv is present. Accused absent his advocate present. Adv for complainant filed exemption application. Same is granted for today only. Exh. 08- Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation. Accused to say on that application. for say. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-09-2019 Date: 20-09-2019 Business: Ld M. M. is on leave. Hence, Board discharged. Charged with M.M. 48th Court. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-02-2020 Date: 24-02-2020 Business: complt ab his adv pt accused ab his adv ab warrant application filed by complainant application allowed issue non bailable warrant against accused Next Purpose: NOT HEARD CASES Next Hearing Date: 22-04-2020 Date: 22-04-2020 Business: As per Office Order board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 09-07-2020 Date: 09-07-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: NOT HEARD CASES Next Hearing Date: 15-12-2020 Date: 15-12-2020 Business: Complainant pt. Adv ab. Accused ab. Adv ab. Adj for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 25-05-2021 Date: 25-05-2021 Business: As per the order of Hon\''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-10-2021 Date: 27-10-2021 Business: Ld MM is going to Jail Court hence board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-04-2022 Date: 27-04-2022 Business: Ld. M.M. is on vacation leave charge with 48th court. Board discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 27-09-2022 Date: 27-09-2022 Business: Ld. MM is on leave, board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-01-2023 Date: 20-01-2023 Business: Complainant and his advocate are absent. Accused 2, 3 are exempted today only. 14-06-2023 Next Purpose: NOT HEARD CASES Next Hearing Date: 14-06-2023 Date: 14-06-2023 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM, 63rd Court, Andheri. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-10-2023 Date: 03-10-2023 Business: Complainant and his advocate are absent when matter is called out. Accused is exempted today only. Application U/sec. 256 of Cr. P. C.- O. S. to say. 14-03-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: Complainant and his advocate are absent. Accused is exempted today only. 06-08-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 06-08-2024 Date: 06-08-2024 Business: Complainant and his advocate are absent. Accused NO. 02 is present. Say on 143 A of NI Act is filed. V. P. is filed today. Bail order is passed of accused NO. 02. 09-12-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-12-2024 Date: 09-12-2024 Business: comp and his adv ab accused and his adv pt today plea recorded court is busy in disposal of 30th old matters in spl drive adj Next Purpose: NOT HEARD CASES Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: Complainant and his advocate are absent when matter is called out. No steps are taken since long. Accused is exempted today only. For dismissal order. 15-09-2025 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 15-09-2025 Date: 15-09-2025 Business: Complainant and his advocate are absent. Accused is exempted today only. 23-03-2026 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 23-03-2026 Date: 23-03-2026 Business: Complainant and his advocate are absent since long. No effective steps are taken since long. For dismissal order. 07-12-2026 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 07-12-2026
Additional Case Details
Additional Case Details
Filing Number: 6628/2018 Filing Date: 19-05-2018 First Hearing Date: 18th August 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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