Summons Private cases SS
LIBERTY SHIPPING AGENCIES PVT LTDVsNIKHIL WADHWA AND OTEHRS +1 more
CNR MHMM19010547201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1DRUGS 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
0No order text is available in this record.
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