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RAJU SATYANARAYAN SHARMAVsBALAJI JEWELLERS AND MONEY LENDERS +2 more

CNR MHMM19011036201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 18th July 2026

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
3679/2018
Registration Date
12 Sept 2018

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: 27-09-2018
    Business: as per roznma
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-10-2018
    
    Date: 25-10-2018
    Business: Complainant present with advocate
    and filed affidavit of verification statement. same is recorded
    Exh -  5    verification statement
    Issue process against accused u/sec 138 of N I Act
    for charge
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-02-2019
    
    Date: 14-02-2019
    Business: compt pt advt pt
    accused ab
    Exh  warrant application filed
    -o- bw of Rs 10000 warrant issued
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-08-2019
    
    Date: 29-08-2019
    Business: Complainant pt his advocate is present. Accused absent his advocate is also absent when called repeatedly.
    Exh. 06-   N.B.Warrant application filed by complainant. Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 30-08-2019
    
    Date: 30-08-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of warrant/summons is pending/awaited.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 27-12-2019
    
    Date: 27-12-2019
    Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 65th Court, Mumbai.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: Complainant present with adv.
    Accused present. His adv is absent
    Complainant filed his exam in chief by way of affidavit at Exh.13.
    Exh.14- List of document.
    P W No 1 Raju Satyanarayan Sharma is on S A
    Exam in chief by adv for complainant
    Exh    15(colly)  Acknowledgement of complaints made to police station.
    Exh    16  N. C. dated 06-10-2017.
    Exh    17  Original Cheque.
    Exh    18  Original Bank Memo.
    Exh    19  Office copy Demand Notice.
    Exh    20(colly)  postal Receipt.
    Exh    21 Acknowledgement.
    Cross exam is deferred as per request of Ld. Adv for accused.
    Exh. 22. - 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/cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-04-2020
    
    Date: 28-04-2020
    Reason For Adjournment: Lockdown extended upto 3rd  May 2020
    Next Purpose: PART HEARD
    Next Hearing Date: 28-05-2020
    
    Date: 28-05-2020
    Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-08-2020
    
    Date: 14-08-2020
    Business: As per High Court order Board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2020
    
    Date: 16-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 19-12-2020
    
    Date: 19-12-2020
    Business: Both party are ab. Their Adv also ab.
    Adj for cross..
    Next Purpose: PART HEARD
    Next Hearing Date: 09-03-2021
    
    Date: 09-03-2021
    Business: both parties are absent
    hence adj
    Next Purpose: PART HEARD
    Next Hearing Date: 26-04-2021
    
    Date: 26-04-2021
    Business: Due to covid 19 board is discharge as per direction
    Next Purpose: PART HEARD
    Next Hearing Date: 02-07-2021
    
    Date: 02-07-2021
    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
    Next Hearing Date: 20-07-2021
    
    Date: 20-07-2021
    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
    Next Hearing Date: 23-09-2021
    
    Date: 23-09-2021
    Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2021
    
    Date: 16-11-2021
    Business: Complainant pt. Adv ab.
    Accused pt. Adv pt.
    Exh. 23 - Application made by accused for dismissal of complaint. Complainant to say.
    Adj for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    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.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-03-2022
    
    Date: 29-03-2022
    Business: complainant and his adv present
    accused and his adv present
    accused adv filed adjournment application complainant to say
    adv for accused is submitted he need some time for say last chance is granted to accused subject to cost of Rs 1000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 11-04-2022
    
    Date: 11-04-2022
    Business: board discharge M M is on leave charges is with M M 48th court
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2022
    
    Date: 09-05-2022
    Business: com. ab. his adv. is present
    acc. ab. his adv. is present
    application for exemption for accused no.2
    order- allowed.
    Reply to the application file by the complainant
    for order
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2022
    
    Date: 20-05-2022
    Business: complainant and his adv present accused and his adv present
    Next Purpose: PART HEARD
    Next Hearing Date: 23-06-2022
    
    Date: 23-06-2022
    Business: COMPLAINANT  HIS ADV PRESENT ACCUSED PRESENT AND HIS ADV PRESENT ORDER PASSED EXH 22 APPLICATION U/S 143(A) FILED BY COMPLAINANT IS ALLOWED
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: complainant and his adv present accused absent his adv present adj for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: Both parties advocate are present.
    Attachment of movable property is filed today.
    09-02-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 09-02-2023
    
    Date: 09-02-2023
    Business: Both parties advocate are present.
    BC
    13-03-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: M M IS ON JAIL VISIT BOARD DISCHARGE
    Next Purpose: PART HEARD
    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
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: Complainant and his advocate are present.
    Accused advocate is present.
    By consent.
    14-09-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: Ld. M.M. is going to Jail Court.
    hence board discharge
    Charge with Ld. M.M. 10 th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: complainant absent his adv present accuse and his adv present adj for order
    Next Purpose: PART HEARD
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: Complainant and his advocate are present.
    Advocate for accused is present.
    15-12-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: Complainant and his advocate are present.
    Advocate for accused is present.
    Application U/sec. 421 of Cr. P. is pending till today.
    16-02-2024
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2024
    
    Date: 16-02-2024
    Business: Both parties advocate are present.
    Complainant is exempted today only.
    Accused is present.
    25-04-2024
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Advocate for complainant is present.
    Report U/sec. 421 of Cr. P. C is awaited.
    27-06-2024
    Next Purpose: Awaiting Report
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge is with Ld. MM 10th Court, Andheri.
    01-10-2024
    Next Purpose: Awaiting Report
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: BOTH PARTIES ARE PT
    Next Purpose: Awaiting Report
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: Complainant and his advocate are absent when matter called out.
    Accused and his advocate are present.
    29-05-2025
    Next Purpose: Awaiting Report
    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: Awaiting Report
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: Complainant advocate is exempted today only.
    Accused and his advocate are present.
    For report.
    13-11-2025
    Next Purpose: Awaiting Report
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Both parties advocate are present.
    Accused is exempted today only.
    17-02-2026
    Next Purpose: Awaiting Report
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: Both parties and their advocate are present.
    Report U/sec. 421 of Cr.P. C is awaited.
    28-05-2026
    Next Purpose: Awaiting Report
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: Both parties and their advocate are present.
    Report U/sec. 421 of Cr.P. C. is awaited.
    28-08-2026
    Next Purpose: Awaiting Report
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: Case is taken on board today.
    Case is settled before lok adalat.
    Award is passed today.
    Hence disposed.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 18-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11465/2018
    Filing Date: 17-07-2018
    First Hearing Date: 27th September 2018
    Decision Date: 18th July 2026
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    5
    Final Order 3
    18 Jul 2026
    Order Details: Order
    Pdf Text: -- 1 of 1 --
    Interim Order 2Full order available
    15 Dec 2023

    Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…

    Read Full Order
    Interim Order 1Full order available
    15 Dec 2023

    Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…

    Read Full Order
    Order 2Full order available
    15 Dec 2023

    Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…

    Read Full Order
    Order 1Full order available
    15 Dec 2023

    Order Details: Order Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE 44TH COURT, ANDHERI, MUMBAI. C.C.No.3679/SS/2018 Mr. Raju Satyanarayan Sharma, …. Complainant V/s. M/s. Balaji Jewellers and Money Lenders and Ors., …. Accused ORDER ON EXH.NO.24 By way of this application, the complainant who filed the complaint under section 138 of the Negotiable Instruments Act, has prayed to pass an order under section 421 of the Code of Criminal Procedure against the accused on account of his failure to comply…

    Read Full Order

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