Summons Private cases SS
NOBLE INDUSTRIESVsM/S. FLAT WORLD TRADING PVT LTD +2 more
CNR MHMM19011725201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN
Decision Date: 27th February 2024
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 4478/2018
- Registration Date
- 12 Nov 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-04-2019 Business: complainant absent advocate present summons not collected Exh. 5 - application for fresh summons - reissue summons as prayed Next Purpose: NOT HEARD CASES Next Hearing Date: 22-08-2019 Date: 22-08-2019 Business: Complainant absent. His Advocate present. Accused absent. Ex. 6 An application for exemption of complainant. o/p Granted tor today only. Ex. 7 An application for warrant against accused. o/p Issue bailable warrant of Rs. 5000 against each. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 20-12-2019 Date: 20-12-2019 Business: Complainant absent. Advocate for complainant absent. Accused present. Ex. 8 Warrant returned executed. Report received. Ex. 9 Advocate R.H. Pal submitted VP for accused. Filed. Ex. 10 An application for cancellation of warrant. o/p Warrant cancelled subject to penalty of Rs. 500 each. Ex. 11 Bail applications on behalf of accused. o/p Accused be released on PR and cash bond of Rs. 5000 each. Accused to submit address proof Ex. 12 and 13 Bail bonds of accused. Ex. 14 Plea of accused recorded. APNG. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 17-02-2020 Date: 17-02-2020 Business: Complainant representative absent. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 15 An application for exemption of accused. o/p Granted for today only. Ex. 16 an application for adjournment on behalf of complainant. o/p Time granted as last chance. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 12-06-2020 Date: 12-06-2020 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. Next Purpose: FOR HEARING Next Hearing Date: 07-09-2020 Date: 07-09-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 26-11-2020 Date: 26-11-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 18-02-2021 Date: 18-02-2021 Business: Both sides absent. Advocate for complainant present. Advocate for accused absent. Ex. 17 An application for warrant against accused. o/p Issue bailable warrant of Rs. 5000 against accused. for report. Next Purpose: FOR HEARING Next Hearing Date: 30-07-2021 Date: 30-07-2021 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 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 16-10-2021 Date: 16-10-2021 Business: As per Honble High Court order today is declared holiday. case forwarded to Next Purpose: FOR HEARING Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: Both sides absent when called. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-03-2022 Date: 21-03-2022 Business: Complainant absent. Adv present Accused absent. Adv present. filed exemption. allowed. adj to Next Purpose: FOR HEARING Next Hearing Date: 20-07-2022 Date: 20-07-2022 Business: Adv for complainant present. Accused No. 3 present. Accused NO. 2 absent. Adv present filed application for exemption Allowed. Adv for complainant filed evidence alongwith original documents with list of documents. for exhibition of documents order adj to Next Purpose: FOR HEARING Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: Complainant absent. Advocate for complainant present. Accused and his advocate absent. Documents filed with list Exh.21 are verified copy of Admission cum Retirement Partnership Deed dated 05/05/2014 is marked at Exh.23, Letter of authority letter dated 26/10/2018 is marked at Exh.24, disputed cheques are marked at Exh.25 and 26, demand notice dated 19/09/2018 sent to accused is marked at Exh.27, Postal receipts are marked at Exh.28(coly.) and acknowledgment cards are marked at Exh.29 to 31. All these documents are original therefore they are admissible in evidence. Hence they are exhibited accordingly. Next Purpose: PART HEARD Next Hearing Date: 23-12-2022 Date: 23-12-2022 Business: Accused present with Advocate. for cross adjt o Next Purpose: PART HEARD Next Hearing Date: 21-03-2023 Date: 21-03-2023 Business: Adv for complainant present Adv for accused present for steps adj to Next Purpose: PART HEARD Next Hearing Date: 15-06-2023 Date: 15-06-2023 Business: Complainant absent Adv for complainant present Accused absent Adv for accused present Exemption filed allowed. Filed application for adjournment allowed Adj to Next Purpose: PART HEARD Next Hearing Date: 04-08-2023 Date: 04-08-2023 Business: Complainant present with advocate. Accused absent Adv for accused present Filed exemption Allowed. Filed application for no cross Put for no cross order. Adj to Next Purpose: PART HEARD Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: complainant absent Accused absent Adv for accused present filed exemption Allowed. Cross of C.W. No. 1 for accused matter proceed without cross No cross No re adjt o Next Purpose: PART HEARD Next Hearing Date: 03-11-2023 Date: 03-11-2023 Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 29-12-2023 Date: 29-12-2023 Business: Adv for complainant present Accused absent Adv for accused present filed exemption for accused No 2 allowed. Accused No. 3 present Adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: Complainant present with advocate filed application for withdraw. order passed below Exh. 1 complinant and his adv present . in view of order passed on withdrawal application Exh. 38 the complaint is disposed of as withdrawn at the part heard stage. Proceeding is closed. Accused No. 1 to 3 are acquitted of the offence punishable under section 138 read with sectin 141 of N.I. Act. Nature Of Disposal: WITHDRAWN Disposal Date: 27-02-2024
Additional Case Details
Additional Case Details
Filing Number: 13785/2018 Filing Date: 02-11-2018 First Hearing Date: 12th April 2019 Decision Date: 27th February 2024 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
1Final Order 127 Feb 2024
27 Feb 2024
Order Details: Order Pdf Text: CC No.4478/SS/2018 ORDER BELOW EXH.1 Complainant with his advocate present. In view of order passed on withdrawal application (Exh.38), the complaint is disposed of as withdrawn at part heard stage. Proceeding is closed. Accused Nos.1 to 3 are acquitted of the offence punishable under Section 138 read with Section 141 of N.I. Act. Court fee be refunded as per rules. Date : 27/02/2024 Sd/- ( Shri. R.D. Dange ) Metropolitan Magistrate, 63rd Court, Andheri, Mumbai -- 1 of 1 --
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