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Summons Private cases SS

RAJIV RAJARAM KASHYAPVsM/S QUADRA INFRA LLP AND ORS +2 more

CNR MHMM19011908201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
3786/2018
Registration Date
21 Sept 2018
Next Hearing Date
30 Sept 2026
Case Stage
PART HEARD

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: 15-11-2018
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-12-2018
    
    Date: 18-12-2018
    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 ab
    accused ab
    Exh 6 warrant application filed by compt
    bw of rs 10000 issued agianst accused
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-05-2019
    
    Date: 22-05-2019
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 22-07-2019
    
    Date: 22-07-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh.07 -   N.B.Warrant application filed by complainant. Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 01-10-2019
    
    Date: 01-10-2019
    Business: Exh. 07 - Application for case taken on todays Board is allowed. Case taken on todays Board.  Accused No. 2 is present with his advocate. V. P. filed at Exh. 08.  Accused no. 3 is absent.
    Exh. 09- Bail application filed by accused.
    Order passed. Accused no. 3 is not present and also not signed the application. Hence, filed and ther is NBW against accused no. 30.
    Case already adj
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-10-2019
    
    Date: 23-10-2019
    Business: Complainant and his adv pt.
    Accused pt. ADv pt.
    for evidence.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-01-2020
    
    Date: 08-01-2020
    Business: Complainant present. Advocate is absent.  Accused absent his advocate is absent.
    Exh. 11-   N.B.Warrant application filed by complainant.  Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    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./report
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 13-01-2020
    
    Date: 13-01-2020
    Business: Exh. 13 - Application for case taken on todays Board is allowed. Case taken on todays Board.  Accused is present with his advocate and filed.
    Exh. 14 - Application for cancellation of Warrant. Application is allowed. Warrant cancelled  subject to penalty.
    Case already adj
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-04-2020
    
    Date: 03-04-2020
    Business: as per High Court Order Board is discharged
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-07-2020
    
    Date: 03-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-11-2020
    
    Date: 25-11-2020
    Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
    Adv for accused is present.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-02-2021
    
    Date: 24-02-2021
    Business: Complainant present his adv absent
    accused absent his adv present
    complainant filed amendment other side to say
    accused adv filed exemption application for accused no. 2 and 3
    hence adj
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-05-2021
    
    Date: 24-05-2021
    Business: Due to covid-19 situation Not Heard Board discharge as per order.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-09-2021
    
    Date: 02-09-2021
    Business: Complainant ab.  Adv pt.
    Accused ab.  Adv pt.
    Exh. 16 - Exemption application for accused is rejected.
    Exh. 17 -   Non Bailable Warrant application filed by complainant. Order passed.
    Issue N. B.Wt against accused as prayed. Adj For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-09-2021
    
    Date: 23-09-2021
    Business: Exh. 18 - Application for case taken on todays Board is allowed. Case taken on todays Board.  Accused is present with his advocate.
    Exh. 19 - Application for cancellation of warrant filed by accused is allowed subject to penalty.
    Particular of offence are read over and explained to the accused. Plea of accused is recorded.
    Accused plead not guilty to the said charge.
    Exh. 20 - plea.  for evidence
    Case already adj
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-11-2021
    
    Date: 23-11-2021
    Business: Complainant ab. aDv ab.
    Accused no. 3 is ab. Adv for accused no. 3 is pt. Exemption application for accused is granted.
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-02-2022
    
    Date: 04-02-2022
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-04-2022
    
    Date: 20-04-2022
    Business: complainant present adv  absent
    accused absent his adv present exemption application is allowed
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: complainant and his adv present accused absent adv present accused no. 3 exemption application is allowed
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2022
    
    Date: 03-08-2022
    Business: Complainant is  present.
    Application for production of addl. doc.- Production is allowed.
    Advocate for accused is present.
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: Both parties advocate are present when matter is called out.
    Accused NO. 3 is exempted today.
    16-02-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-02-2023
    
    Date: 16-02-2023
    Business: Complainant  is present.
    Advocate for accused No 03 is present.
    28-02-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Ld. MM is on leave, board is discharged.
    Charge with Ld. MM 63rd Court, Andheri.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-06-2023
    
    Date: 20-06-2023
    Business: Complainant and his advocate are absent when matter is called out.
    Advocate for accused No. 03 is present.
    Accused NO. 03 is exempted today only.
    24-08-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Complainant is present his adv. absent.
    Accused NO. 3 is exempted today.
    29-11-2023
    Next Purpose: For examination of witnesses
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Complainant and his advocate are absent when matter is called out.
    Accused No. 03 is exempted today only.
    05-02-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: Complainant present
    Accused absent his adv. is present
    Application for exemption of accused is allowed
    Next Purpose: For examination of witnesses
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Complainant is present.
    Accused and his advocate are absent when matter is called out.
    143 A of NI Act is field- O. S. to say.
    BW is issued.
    04-06-2024
    LO
    Advocate for accused is present.
    BW is cancelled.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 04-06-2024
    
    Date: 04-06-2024
    Business: Complainant is present in person.
    He filed an application regarding 143 A of NI Act.
    Advocate for accused is present.
    19-07-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Complainant and his advocate are present.
    V.P. is filed today.
    Advocate for accused NO. 03 is present.
    21-10-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Advocate for complainant is present.
    Complainant is exempted today only.
    Accused and his advocate are absent when matter is called out.
    BW is issued.
    20-01-2025
    LO Advocate for accused is present.
    Warrant is cancelled.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: Complainant and his advocate are present.
    Accused and his advocate are absent when matter is called out.
    25-03-2025
    LO Advocate for accused is present.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: Complainant and his advocate are present.
    Accused his advocate are absent.
    Application for BW against is allowed.
    27-06-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: Ld. JMFC is on leave, charge is with Ld. JMFC, 10th Court board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: Ld. JMFC is on Jail Court duty. Board is discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant and his advocate are present.
    Accused and his advocate are absent.
    BW pending.
    Order is passed on application U/sec. 143 A of NI Act today.
    For comply.
    07-10-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Complainant and his advocate are present.
    Accused and his advocate are absent when matter is called out.
    Issue BW against accused.
    28-11-2025
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: Advocate for complainant is present.
    NBW is issued against accused No. 03 only.
    Application for DW - Other side to say.
    05-02-2026
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: Ld. JMFC is on leave.
    Board is discharged.
    Charge is with Ld. JMFC, 66th Court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: Complainant and his advocate are present.,
    Accused is exempted today only.
    Application for D Wt - accused to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: Complainant and his advocate are present.
    Accused is exempted today only.
    Application for NBW against accused - Other side to say.
    17-07-2026
    Next Purpose: PART HEARD
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11743/2018
    Filing Date: 21-09-2018
    First Hearing Date: 15th November 2018
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1Full order available
    05 Aug 2025

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.3786/SS/2018 Mr. Rajiv Rajaram Kashyap ….. Complainant Vs. M/s. Quadra Infra LLP and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT (Passed on 05/08/2025) 1. The complainant filed this case under section 138 of the Negotiable Instruments Act wherein he alleged that the chequea which had been issued by the accused to dishcharge the legal liability was dishonoured…

    Read Full Order
    Order 1Full order available
    05 Aug 2025

    Order Details: Order Pdf Text: 1 IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.3786/SS/2018 Mr. Rajiv Rajaram Kashyap ….. Complainant Vs. M/s. Quadra Infra LLP and Ors., ….. Accused ORDER ON APPLICATION UNDER SECTION 143 A OF N.I.ACT (Passed on 05/08/2025) 1. The complainant filed this case under section 138 of the Negotiable Instruments Act wherein he alleged that the chequea which had been issued by the accused to dishcharge the legal liability was dishonoured…

    Read Full Order

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