Skip to main content
Summons Private cases SS

PRAVIN CHHAPWALEVsTANMAI SUBHASH BHOSALE

CNR MHMM19011830201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 11th August 2026

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
4504/2018
Registration Date
13 Nov 2018

Advocates

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 21-02-2019
Business: Board discharged as Ld. M.M. is having jail visit.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-03-2019

Date: 30-03-2019
Business: complainant and advocate present Exh. 5 - application for allowing payment of court fees - allowed - court fee paid Exh. 6 - verification. order passed below Exh. 1
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2019

Date: 23-08-2019
Business: 23-08-2019 was holiday on account of  Shri Krishna Jayanti .  Case carry forwarded to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-11-2019

Date: 11-11-2019
Business: Complainant present.  Advocate for complainant present.  Accused present. Ex. 6 An application for bailable warrant  against accused.  o/p  Warrant prayer is rejected.  Reissue summons to accused.   Later on Accused appeared.  Ex.  7  Advocate submitted an application for permission to file VP on behalf of accused.  o/p  Allowed.  Ex. 8  P.D. Durge submitted VP for accused.Filed.  Ex. 9  An application for bail.  o/p  Accused be released on PR bond and cash bond of Rs. 5000.  Accused to submit self attested copy of adhar card.  Ex. 10  Bail bond of  accused.  Ex. 11  Plea of accused recorded.   APNG.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 17-03-2020

Date: 17-03-2020
Business: In view of direction issued by Hon\''ble Bombay vide O.W. No. 66/2020 on the context of declaration of novel carnivorous COVID-19 global pandemic by WHO board id discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 06-07-2020

Date: 06-07-2020
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: 11-09-2020

Date: 11-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 09-11-2020

Date: 09-11-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 16-02-2021

Date: 16-02-2021
Business: Both sides present with their Advocates.  Ex. 12  Evidence of complainant filed  by way of Affidavit.  Read and recorded.  Ex. 13 List of documents.  For exhibiting documents.
Next Purpose: PART HEARD
Next Hearing Date: 07-07-2021

Date: 07-07-2021
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: PART HEARD
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: Complainant representative present.  Advocate for complainant present.  Accused and his Advocate absent when called.   Ex.14 An application for NBW  against accused. O/p   Issue NBW  against accused.  For report.
Next Purpose: PART HEARD
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: Complainant  present.  Advocate for complainant present.  Accused and his Advocate absent when called. Warrant report awaited. for report.
Next Purpose: PART HEARD
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: Ex. 15 An application for taken on todays board  by  accused.  Allowed. Accused present.   Ex. 16 An application for cancellation of warrant.  O/p  NBW   cancelled on penalty of Rs. 500.  Matter already adjd. till 25-02-2022
Next Purpose: PART HEARD
Next Hearing Date: 25-02-2022

Date: 25-02-2022
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. for further proceedings.
Next Purpose: PART HEARD
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: Complainant present with Advocate.
Accused absent. Adv for accused present.
filed exemption
Allowed.
for say
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Ld. MM is on leave. Charge with Hon''ble MM 65th Court. Board discharge Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: Complainant present with advocate
Accused absent Adv for accused present.
Filed application for issuance of warrant.
Reissue Nbwt.
Adj to
25-11-2022
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: Ld. MM on Leave. Charge with LD ACMM, 22nd Court. Board Discharge.
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: Ld. MM  on leave. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 06-03-2023

Date: 06-03-2023
Business: Complainant present with Advocate.
Accused present with Advocate.
exhibition order passed today
adj to
Next Purpose: PART HEARD
Next Hearing Date: 24-04-2023

Date: 24-04-2023
Business: Complainant present with Advocate.
Accused absent Adv for accused present
Exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: Complainant present advocate absent
Accused present Adv present
For cross
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: complainant present with Advocate.
C.W.No. 1 on S.A.
Cross over.
No re
for further evidence
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed application for further evidence
filed exemption Allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 26-10-2023

Date: 26-10-2023
Business: Ld MM on leave.  Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Adv for Complainant present.
Accused absent Adv for accused present
filed exemption Allowed.
filed adjournment. allowed on penalty
Adj to
adj to
Next Purpose: PART HEARD
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: complainant present with advocate.
Adj to
C.W. No. 2 on S.A.
Examination in chief by Adv for complainant
Further examination in chief is deferred.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: Complainant present. Advocate for complainant absent. Accused absent. advocate for accused present. Application for exemption of accused O/p Granted. Further examination in chief by Adv. Sundar Mendon for complainant. Cross examination for accused by Adv. K. N. More. Cross examination over. Re examination Nil. adj. for step
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: Complainant present with advocate.
Accused absent Adv for accused present
C.W. No. 3 on S.A.
Cross over No e
for 313 Statement of accused
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: As Ld. MM on leave. Board discharge.
Charge with Ld. MM 65th Court. Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: Ld. M. M. is on leave. Board discharge. Charge with Ld. M. M. 65th Court. Adj for step
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: complainant present with Advocate.
Accused absent Adv for accused present
filed exemption. filed adjournment.
order passed.
say of complainant filed.
filed pursis.
Adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Complainant present with advocate.
Filed application for NBwt.
Order passed
Adj to
23-08
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: for warrant.
adj to
Next Purpose: FOR STATEMENT U/sec 313
Next Hearing Date: 10-10-2024

Date: 10-10-2024
Business: Complainant present with Advocate.
accused present with Advocate.
filed application for warrant cancelled.
warrant cancelled on penalty.
Statement of accused recorded.
for final argument.
adj to.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: Adv for complainant present.
For judgment.
Adj to
16-11
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Adv for complainant present.
filed application for recall.
For say.
Adj to
28-11
Next Purpose: PART HEARD
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: Complainant present with Advocate.
Accused present with Advocate.
filed citation. Argument heard.
for order.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 02-01-2025

Date: 02-01-2025
Business: Complainant present with advocate. Order passed below Exh. 64 - application filed by complainant under section for recalling of himself to prove non exhibited documents. Application is partly allowed subject to payement of costs of Rs. 1000/- to the accused by the complainant. Complainant be recalled for re-examination.
Next Purpose: PART HEARD
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present.  Payment of cost received accused. Exh. no. 12 In view of order below Exh. 64 re-examination of C.W. 1 for complainant on solemn affirmation by advocate Shri. Sundar Mendon. Re-cross-examination for accused by advocate Smt. Shital Mishra. Re-Cross-examination-Over. Re-examination  NIL. Adj. For further proceeding.
Next Purpose: PART HEARD
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Ld. JMFC on leave. board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: PART HEARD
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: Complainant present with advocate.
Filed application for production of documents of 65 B certificate.
Accused to say.
Adj to
13-06
Next Purpose: PART HEARD
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: complainant present Adv absent.
accused present with Advocate.
filed say on application filed by Adv for complainant.
for argument .
Adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: both parties present with Advocate.
for cross.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: Complainant present with advocate.
Accused absent Adv for accused present.
filed exemption allowed.
Argument heard from complainant side.
for argument from accused side.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: complainant present with advocate.
Accused absent Adv for accused present.
filed exemption allowed.
order passed on production of document application.
production is allowed.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
filed exemption allowed.
matter not traced.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: Complainant present with advocate.
Accused absent adv for accused present.
for order.
adj to
Next Purpose: PART HEARD
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Court is vacant.
Charge with Ld. JMFC Railway Mobile Court. Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Complainant  is  Present.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused  Present.
Exh.  66 -  Concise   Memorandum  of Submissions.
O -  Read and Recorded.
Exh.  67 -  Application  for  Exemption  from  personal   appearance.
O -  Allowed.
Matter is adj. for  final argument.
Next Purpose: PART HEARD
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: Ld.  J. M. F. C. On  Leave.
Charge with Ld. JMFC Railway Mobile Court.
Board discharge.
 Adj to
Next Purpose: PART HEARD
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Complainant  is absent.
Adv. for  Complainant Present.
Accused absent.
Adv. for Accused  Present.
Exh. 68 -  Adv. for Accused filed Exemption Application.
O -  Allowed.
Matter is  Posted for   Judgement.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused absent.
Steno absent.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: Complainant  is  Present.
Adv. for  Complainant Present.
Accused  and Advocate absent.
Matter is adj. for
Next Purpose: FOR JUDGMENT
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Complainant is present.
Advocate for  complainant present.
Accused absent.
Advocate for accused absent.
Exh.  67 -  Judgement
Order
1 - Accused  is convicted  of the  offence punishable  under Section 138  of  Negotiable  Instrument  Act Vide Sec. 255 (2) of   the  Cr. P. C. and  is  Sentence  to  Suffer  rigorous  imprisonment  for  two months.
2.  The accused is further directed to pay fine amount of  Rs.  9,50,546/-  within month from today to the complainant as compensation, in default of payment of compensation, he shall suffer simple  imprisonment for one  months.
3 -  If the compensation amount will be deposited, the whole amount be paid to the complainant after the lapse of appeal period.
4 -  He Shall  surrender his bail  bonds.
5- Copy of  Judgment  be given  free of  Cost  to accused.
Nature Of Disposal: CONVICTED
Disposal Date: 11-08-2026

Additional Case Details

Additional Case Details
Filing Number: 13887/2018
Filing Date: 12-11-2018
First Hearing Date: 21st February 2019
Decision Date: 11th August 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

Orders

1
Final Order 1Full order available
11 Aug 2026

Order Details: Copy of Judgment Pdf Text: (1) CC. No.4504/SS/2018 [Judg.] CNR No.MHMM19-011830-2018 Received on : 12 11 2018 Registered On : 13 11 2018 Decided on : 11 08 2026 Duration : Y M D 07 08 29 IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS [63RD COURT, ANDHERI, MUMBAI] [PRESIDED OVER BY SHRI. D. P. KASAT] C.C. No.4504/SS/2018 Exh.67 Pravin Chhapwale Proprietor of M/s. Texpo Industries, 114, Ansa Industrial Estate, Saki Vihar Road, Andheri (West), Mumbai-400 072. ...Complainant…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.