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Summons Private cases SS

SHANTILAL BHAWARLALVsRAMESH RAJARAM SALVI

CNR MHMM19011449201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
3646/2018
Registration Date
11 Sept 2018
Next Hearing Date
26 Oct 2026
Case Stage
FOR HEARING

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: 17-10-2018
    Business: AS PER ROZNAMA
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-11-2018
    
    Date: 02-11-2018
    Business: Complainant present with advocate.
    and filed affidavit of verification statement. same is recorded.
    Exh - 06    verification statement
    Issue process against accused u/sec 138 of N I Act
    for charge
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2019
    
    Date: 04-05-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh.  -   Warrant application filed by complainant.
    Application is allowed.
    Issue B.Wt of Rs. 10000/- against accused as prayed. for .
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-06-2019
    
    Date: 01-06-2019
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-07-2019
    
    Date: 22-07-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh.08  -   Non Bailable Warrant application filed by complainant. Order passed.
    Re- Issue Fresh B.Wt against accused. For    .
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-09-2019
    
    Date: 13-09-2019
    Business: compt ab advt pt
    accused ab
    exh application for show cause notice -o- bw reissued
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-12-2019
    
    Date: 21-12-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh.09 -   N.B.Warrant application filed by complainant.  Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-02-2020
    
    Date: 12-02-2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-05-2020
    
    Date: 13-05-2020
    Business: Board is discharged as per order of Hon,ble CMM Court  due to Lockdwon for precaution to spread COVID - 19 VIRUS.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-08-2020
    
    Date: 03-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-02-2021
    
    Date: 06-02-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv pt.
    Exh. 11 - Exemption application for accused is granted.
    Exh. 12 - 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.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-03-2021
    
    Date: 09-03-2021
    Business: complainant present with his adv
    accused absent his adv present
    Exh 13 Evidence of complainant in the form of affidavit
    Exh 14 list of documents
    Exh 15 Exh a
    Exh 16 original cheque
    Exh 17 bank receipt
    Exh 18 notice
    Exh 19 A D Card
    accused adv filed application for exemption on behalf of accused is allowed
    hence adj
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-06-2021
    
    Date: 05-06-2021
    Business: due to covid 19 board is discharge as per direction
    Next Purpose: NOT HEARD CASES
    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: NOT HEARD CASES
    Next Hearing Date: 29-03-2022
    
    Date: 29-03-2022
    Business: complainant and his adv present
    accused absent his adv present
    accused adv filed exemption application is allowed
    adj for argument
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-05-2022
    
    Date: 10-05-2022
    Business: com.ab. with adv.
    accused ab. his adv. present
    application for exemption for accused
    allowed.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: Complainant and his advocate are absent when matter is called out.
    Accused is exempted today through his advocate.
    02-02-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Advocate for complainant is present.
    Accused is exempted today only.
    19-08-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Both parties advocate are present.
    Accused is exempted today only.
    16-12-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-12-2023
    
    Date: 16-12-2023
    Business: Both parties advocate are present.
    Accused is exempted today only.
    02-02-2024
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: complainant and his adv present accused and his adv present accused adv filed vakalatnama
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge is with Ld. MM 10th Court, Andheri.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: Matter is not settled before lok adalat.
    11-10-2024
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-10-2024
    
    Date: 11-10-2024
    Business: Both parties advocate are present.
    Both parties are exempted today only.
    15-02-2025
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld. JMFC is on leave. Board is discharged.
    Charge is with Ld. JMFC, 10th Court, Andheri.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: Both parties advocate are present.
    Accused is exempted today only.
    18-06-2025
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: Complainant is present.
    Accused is exempted today only.
    Praying for date.
    15-07-2025
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Accused is exempted today only.
    17-09-2025
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Advocate for applicant is present.
    Accused is exempted today only.
    11-11-2025
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Accused is exempted today only.
    06-12-2025
    LO Advocate for complainant is present.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Accused is exempted today only.
    Advocate for accused filed written argument today.
    For argument of complainant on 143 A of NI Act application.
    17-01-2026
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Argument is heard today.
    For order on 143 A of NI Act.
    11-02-2026
    Next Purpose: For order
    Next Hearing Date: 11-02-2026
    
    Date: 11-02-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 66th Court.
    Next Purpose: For order
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: Advocate for complainant is present.
    Advocate for accused is present.
    Accused is exempted today only.
    Order is passed today.
    Application U/sec. 143 A of NI Act.
    For compliance.
    25-06-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 66th Court.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11377/2018
    Filing Date: 11-09-2018
    First Hearing Date: 17th October 2018
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1Full order available
    24 Feb 2026

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS 44TH COURT, ANDHERI, MUMBAI. C.C.No.3646/SS/2018 Mr. Shantilal Bhawarlal Jain ….. Complainant Vs. Mr. Ramesh Rajaram Salvi ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT. (Exh.No.12) (Passed on 24/02/2026) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared…

    Read Full Order
    Order 1Full order available
    24 Feb 2026

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS 44TH COURT, ANDHERI, MUMBAI. C.C.No.3646/SS/2018 Mr. Shantilal Bhawarlal Jain ….. Complainant Vs. Mr. Ramesh Rajaram Salvi ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT. (Exh.No.12) (Passed on 24/02/2026) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the accused appeared…

    Read Full Order

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