Summons Private cases SS
CHANDRESH PARBAT GOTHIVsJAMES PASCAL D SILVA
CNR MHMM19010658201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
0No order text is available in this record.
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