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Summons Private cases SS

LIBERTY SHIPPING AGENCIES PVT LTDVsNIKHIL WADHWA AND OTEHRS +1 more

CNR MHMM19010547201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
3681/2018
Registration Date
12 Oct 2018
Next Hearing Date
21 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-01-2019
    Business: complainant and advocate present
    Exh 4 - verification
    adjourned for argument on issuance of process
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-03-2019
    
    Date: 11-03-2019
    Business: complainant and advocate present
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-04-2019
    
    Date: 23-04-2019
    Business: Ld. Metropolitan Magistrate is on Leave. Charge towards M.M. 65th Court. Board Discharged
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-05-2019
    
    Date: 31-05-2019
    Business: Complainant and Adv. Pt.
    Exh. 5 - Appln for Ammendment for specify the role of the Acused no 1 and 2 in the body of the Complainant - Complainant to argue
    Adj. for Argument
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 01-08-2019
    
    Date: 01-08-2019
    Business: when called out.
    Complainant absent Adv. present Accused absent Adv. absent.
    Exh. 5 - application for amendment - complainant is permitted to do amendment.
    Case adj. for NOT HEARD CASES
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-09-2019
    
    Date: 25-09-2019
    Business: Complainant present. His Advocate present.  Verification statement recorded.  Order passed below  Ex. 1.  ORDER  -  Issue process against accused no.  1 and 2  for the offence  p.u.s. 138 r.w. 141 of N.I. Act.  for report.   In view of directions issued  under  E-Court project by the Hon le C.M.M.  Office  Esplanade   the accused summons  be issued  through e-mail   if any.  Complainant to comply.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-02-2020
    
    Date: 27-02-2020
    Business: Complainant present.
    Advocate for complainant present.
    Report awaiting
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-05-2020
    
    Date: 12-05-2020
    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.
    Next Purpose: NOT HEARD CASES
    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: NOT HEARD CASES
    Next Hearing Date: 10-11-2020
    
    Date: 10-11-2020
    Business: In 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: NOT HEARD CASES
    Next Hearing Date: 12-03-2021
    
    Date: 12-03-2021
    Business: Complainant presnet. Advocate for complainant absent.
    Advocate for accused No. 1 present.
    Advocate for complainant filed application for issuance of warrant
    issue bailable warrant against accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-06-2021
    
    Date: 14-06-2021
    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. Charge is with  Honble Railway Mobile  Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Complainant representative and his Advocate absent. Accused absent.   Advocate on behalf of accused appeared.  Ex. 7 An undertaking  by Advocate for accused  to file VP and to keep present accused on next date.  O/p Seen. For appearance of accused. nt
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-01-2022
    
    Date: 19-01-2022
    Business: In view of  SOP of Honble High Court dated 06-01-2022 adjourned for further proceedings.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: Complainant present
    Accused absent. Adv present.
    Filed undertaking for filing vakalanama on next date.
    allowed as a last chance
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-05-2022
    
    Date: 25-05-2022
    Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: Adv for complainant present
    filed application for NBwt.
    issue Bwt of Rs. 5000/- against accused.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-12-2022
    
    Date: 07-12-2022
    Business: Ld. MM on leave. Charge with MM 66th court. Board discharge.  Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-04-2023
    
    Date: 03-04-2023
    Business: Both parties absent
    for steps
    adj to
    later on Adv for accused present
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: Complainant present with Advocate.
    Filed vakalatnama filed.
    filed 143A Cr. P.C. Application allowed.
    for mediation
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Adv for complainant present
    warrant pending
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: Accused present with Advocate.
    filed application for warrant cancelled.
    order passed
    filed application for bail. order passed
    plea of accused recorded
    accused pleaded not guilty.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Adv for complainant present
    Accused present with Advocate
    filed evidence and list of documents
    for exhibiting of documents
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-07-2024
    
    Date: 03-07-2024
    Business: Complainant present with Advocate.
    Accused absent.
    filed application for NBwt
    later on adv for accused present.
    filed application for warrant cancelled.
    NBWt cancelled on warning.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    for exhibition of documents.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Ld. JMFC on Training at uttan. Board discharge.Charge with Ld JMFC  65th Court.
    Adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: Advocate for accused filed an exemption of accused with medical certificate. o/p Exemption granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: Complainant absent adv for complainant present.
    Accused absent Adv for accused present
    filed exemption Allowed.
    order passed on exhibiting of documents.
    Adj for cross.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    filed adjournment. allowed as a last chance.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-05-2025
    
    Date: 30-05-2025
    Business: Ld. JMFC on concessional leave. Board discharge. Charge with Ld. JMFC 48th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.
    referred for mediation.
    adj for report of mediation.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Complainant is Present.
    Adv. for complainant is Present.
    Accused  Present.
    Adv. for Accused Present.
    Matter send to Mediation.
    Matter is adj. for Mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Complaniant present with advocate.
    For repot of mediation.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Complainant Present.
    Advocate for Complainant Present.
    Advocate for Accused Present.
    Advocate for accused no.1 filed an exemption application - ORDER - Allowed.
    Advocate for Complainant filed application for issuing NBW against the accused - ORDER - Exemption granted. Hence, filed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: Complainant  is   Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Exh. 31 -  Adv.  for  Accused filed  Exemption Application.
    O -  Allowed.
    Matter is adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: Complainant is absent. Advocate for complainant present.
    Accused absent. Advocate for accused present.
     - Advocate for accused filed  exemption application - Granted.
    Adv. for complainant asked for a date - Allowed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-09-2026
    
    Date: 04-09-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused  Present.
    Witness Present.
    Exh. 32 -  Adv.  for Accused filed  Exemption  Application.
    O - Allowed.
    Matter is adj.  for  Last chance.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11473/2018
    Filing Date: 12-09-2018
    First Hearing Date: 17th 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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