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Summons Private cases SS

NOBLE INDUSTRIESVsM/S. FLAT WORLD TRADING PVT LTD +2 more

CNR MHMM19011725201863-Judicial Magistrate (First Class), 63rd Court
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Contested--WITHDRAWN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

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS 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

    1
    Final Order 1
    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
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