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SHREE SHREE EXPORT CORPORATIONVsISHAAN GEMS PVT LTD AND ORS +2 more

CNR MHMM19010532201844-Judicial Magistrate (First Class), 44th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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