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Summons Private cases SS

CHANDRESH PARBAT GOTHIVsJAMES PASCAL D SILVA

CNR MHMM19010658201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
3871/2018
Registration Date
27 Sept 2018
Next Hearing Date
17 Nov 2026
Case Stage
PART HEARD AT 2.45P.M.

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: 16-10-2018
    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: FOR VERIFICATION
    Next Hearing Date: 28-12-2018
    
    Date: 28-12-2018
    Business: as per roznama
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-02-2019
    
    Date: 02-02-2019
    Business: Complainant absent his advocate is present. Accused present his advocate is present.  For step
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-03-2019
    
    Date: 08-03-2019
    Business: M.M is on Leave
    Board is discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2019
    
    Date: 08-04-2019
    Business: Complainant pt with ad.
    Accused and his av is ab.
    complainant pray for date. Hence as  per request of complainant date is given. Later on Accused is pt.
    for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-06-2019
    
    Date: 07-06-2019
    Business: Complainant present with adv.
    Accused present. His adv is present
    Complainant filed his exam in chief by way of affidavit at Exh.05.
    Exh.06- List of document.
    P W No 1 Chandresh P Gothi is on S A
    Exam in chief by adv for complainant
    Exh    07  Xerox copy of Decree .
    Exh    08 and 09  Original Cheque.
    Exh    10 and 11  Bank Memos.
    Exh    12 and 13  Office copy Demand Notice.
    Exh    14 and 15  Two Postal Receipt.
    Exh    16 and 17 Two Closed envelop.
    Cross exam is deferred as per request of Ld. Adv for accused.  for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 27-06-2019
    
    Date: 27-06-2019
    Business: Complainant and his adv is pt.
    accused and his adv is pt.
    Exh. 18- Application for Interim Compensation u/sec.143(a)1 of N I Act filed by complainant. Accused to say. Hence adj for say.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 23-07-2019
    
    Date: 23-07-2019
    Business: Complainant pt. Adv pt.
    Accused ab. ADv pt. and filed V. P.
    Exh. 19 - Vakalat Nama.
    Exh. 20 - Reply filed by accused on application dt. 27-06-2019.
    Adj for hearing on application.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: Complainant pt. aDv pt.
    Accused ab. Adv pt.   Exemption application for accused is granted.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-10-2019
    
    Date: 03-10-2019
    Business: Complainant present.  Adv pt.
    Accused ab.  Adv pt.  Exemption application for accused is granted. Adj for hearing on application for interim compensation.
    Exh. 21- Application on behald of the accused for directing the complainant to pay deficit court fee on the complaint
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 18-11-2019
    
    Date: 18-11-2019
    Business: Court is vacant. Hence, board discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    Business: complt ab his adv pt
    accused ab his adv pt
    adj to
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-04-2020
    
    Date: 29-04-2020
    Business: AS PER HIGH COURT ORDER BOARD IS DISCHARGED
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-07-2020
    
    Date: 15-07-2020
    Business: As per order of Hon,ble CMM Court board is discharged for precaution to spread COVID - 19 VIRUS.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-09-2020
    
    Date: 15-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 25-11-2020
    
    Date: 25-11-2020
    Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 23-02-2021
    
    Date: 23-02-2021
    Business: Complainant ab. Adv is pt.
    Accused ab. Adv pt.
    Exemption application of accused is granted.
    Application for permission to pay additional court fees is allowed.
    Adj for order on Interim compensation.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 25-02-2021
    
    Date: 25-02-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
    Complainant filed an application for correction in application filed by him u/sec143A N I Act. Same is allowed. Heard argument on interim application. Order passed on interim application.
    Application u/sec.143A of N I Act filed by complainant is allowed. Order passed below application. Adj for cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 20-03-2021
    
    Date: 20-03-2021
    Business: complainant present with his adv
    accused absent his adv present
    accused adv filed exemption against accused is allowed
    P.W No. 01 resumed on S.A
    Further cross examination by Ld Adv Mr. Jayesh Kanani for the accused
    further cross examination is deferred til next date
    hence adj
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: board is discharge
    M M is on leave
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-04-2021
    
    Date: 16-04-2021
    Business: As per High Court Order Today declare Holiday. Board is discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 18-05-2021
    
    Date: 18-05-2021
    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: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-06-2021
    
    Date: 29-06-2021
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus and order of Honble C.M.M Court, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 13-07-2021
    
    Date: 13-07-2021
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start  functioning from 15-06-2021 from 11 am to 2.00 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: Complainant pt. Adv pt.
    Accused ab. Adv ab.
    Exh 19  -Application for  Issue NBWt against accused is allowed.
    later on Adv for accused is present.
    Adj for cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 25-08-2021
    
    Date: 25-08-2021
    Business: Complainant is present. His adv is present.  Accused present with advocate. And filed
    Exh. 20-  Application for cancellation of warrant.  Application is allowed.
    Warrant is canceled subject to penalty. for cross
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv pt.
    Adjournment application filed by complainant  is granted for short time as a last chance.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: COMPLT PT HIS ADV PT
    ACCUSED AB HIS ADV PT
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exemption application for accused is granted.
    Adj for cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Ld. M.M. Is on leave. Hence, Board is discharged. Charged with M.M. 48th Court, Andheri, Mumbai.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 26-11-2021
    
    Date: 26-11-2021
    Business: Complainant present with adv.
    Accused absent his adv.is present
    Application U/s. 317 of cr.pc. for exemption of the accused from personal appearance, for a day
    Order- Allowed.
    Exh No .5 Further cross Examination by the adv. N.P. Kosambi for the accused resumed on S.A.
    Exh No.  Reply on behalf of the Accused to the application dated 12.11.2021 filed by the complainant.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 04-12-2021
    
    Date: 04-12-2021
    Business: complainant present with his adv
    accused absent his adv present
    accused adv filed exemption application is allowed
    Exh 5 further cross examination by the adv Kanani for the accused resumed on S.A
    further cross examination is adjourned till next date
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 01-01-2022
    
    Date: 01-01-2022
    Business: Ld M.M. is on leave. Hence, Board Discharged . Charge with M.M.48th Court.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-01-2022
    
    Date: 15-01-2022
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.  Complainant ab. Adv ab.
    Accused ab. Adv pt.
    Adj for cross.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 23-02-2022
    
    Date: 23-02-2022
    Business: Complainant present with adv.
    accused absent
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 05-03-2022
    
    Date: 05-03-2022
    Business: complainant present with his adv
    accused absent his adv present
    accused adv filed exemption application is allowed
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: complainant and his adv present
    accused absent his adv present
    accused adv filed exemption application is allowed
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-05-2022
    
    Date: 10-05-2022
    Business: both parties are absent his adv. are present
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: complainant and his adv present accused absent his adv present adv filed exemption application also filed application on behalf of the accused for directing the complainant to produce the documents other side to say
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 24-06-2022
    
    Date: 24-06-2022
    Business: COMPLAINANT ABSENT HIS ADV PRESENT ACCUSED ABSENT HIS ADV PRESENT COMPLAINANT ADV FILED REPLY BY THE COMPLAINANT TO APPLICATION DT 20-05-2022ACCUSED EXEMPTION IS ALLOWED
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Both parties advocate are present when matter is called out.
    Application for production of doc. is rejected today.
    03-09-2022
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-09-2022
    
    Date: 03-09-2022
    Business: Ld. MM is on leave, board is discharged.
    19-12-2022
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 19-12-2022
    
    Date: 19-12-2022
    Business: Both parties advocate are present.
    By consent.
    30-12-2022
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 30-12-2022
    
    Date: 30-12-2022
    Business: Complainant and his advocate are  present.
    Advocate for accused is also present.
    Steno is on leave.
    By consent.
    16-01-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-01-2023
    
    Date: 16-01-2023
    Business: Both parties advocate are present.
    Exh- 05 P. W. No 01 on S. A.
    Further cross by Ld. Adv. Kanani for the accused.
    Cross deferred till next date.
    30-01-2023
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 30-01-2023
    
    Date: 30-01-2023
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Complainant is present.
    Further cross by Adv. for accused.
    Cross is deferred till next date.
    By consent.
    07-02-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 07-02-2023
    
    Date: 07-02-2023
    Business: Complainant and his advocate are absent.
    Accuse is exempted today.
    23-02-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: Both parties advocate are present.
    Accused is exempted today.
    Steno is on leave.
    BC
    15-03-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Complainant and his advocate are present.
    Accused is exempted today only.
    10-04-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-04-2023
    
    Date: 10-04-2023
    Business: Both parties advocate are present.
    By consent.
    28-04-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: Ld. MM is on leave. Board is discharged.
    Charge with Ld. MM 63rd Court.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-05-2023
    
    Date: 22-05-2023
    Business: Both parties are absent
    adv. are present
    additional charge MM 65th and Railway Mob. Court and half day 10th Court
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Both parties advocate are present when matter is called out.
    By consent.
    29-08-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-08-2023
    
    Date: 29-08-2023
    Business: Both parties advocate are preset.
    Complainant is present.
    Court is busy in judgment matters.
    19-10-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 19-10-2023
    
    Date: 19-10-2023
    Business: both parties advocate are present.
    Accused is exempted today only.
    Praying for short date.
    06-12-2023
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 06-12-2023
    
    Date: 06-12-2023
    Business: Both parties advocate are present.
    Court is busy in spl. drive.
    BC.
    08-01-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 08-01-2024
    
    Date: 08-01-2024
    Business: Both parties advocate are present.
    Accused is exempted today only.
    BC
    07-03-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: Complainant and  his advocate are present.
    Advocate for accused is present.
    Court is busy in judgment matters.
    BC
    22-04-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Both parties advocate are present.
    BC
    13-06-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 13-06-2024
    
    Date: 13-06-2024
    Business: parties are ab adj
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: Advocate for complainant is present.
    Advocate for accused is absent when matter is called out.
    10-10-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Both parties and their advocate are absent when matter is called out.
    27-12-2024
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-12-2024
    
    Date: 27-12-2024
    Business: Board discharge JMFC is on leave charge with JMFC Railway Mobile
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: Both parties advocate are present.
    Steno is on leave.
    21-03-2025
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: Advocate for complainant is present.
    Accused and  his advocate are absent when matter is called out.
    29-05-2025
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 10th Court, Andheri.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Both parties advocate are present.
    BC
    03-09-2025
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 03-09-2025
    
    Date: 03-09-2025
    Business: Advocate for complainant is present.
    Accused and his advocate are absent when matter is called out.
    13-10-2025
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: Both parties advocate are present.
    27-11-2025
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Ld. JMFC is on jail court duty.
    Board is discharged.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Both parties and their advocate are absent when matter is called out.
    16-04-2026
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court, Andheri.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: Ld, JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 66th Court.
    Next Purpose: PART  HEARD AT  2.45P.M.
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11972/2018
    Filing Date: 27-09-2018
    First Hearing Date: 16th October 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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