Summons Private cases SS
CONA INDUSTRIESVsMANISH BHATIA
CNR MHMM19012025201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--LOKADALAT
Decision Date: 12th November 2022
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 4156/2018
- Registration Date
- 16 Nov 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 25-03-2019 Business: Ld.M.M. is on leave. Board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 21-08-2019 Date: 21-08-2019 Business: Complainant present. His Advocate present. Accused absent though served. Ex. 6 An application for bailable warrant against accused . o/p Issue bailable warrant of Rs. 5000. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-03-2020 Date: 03-03-2020 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. Advocate for accused filed application for cancellation of warrant.Exh, 7 O/p Bw cancelled on penalty Rs. 100/- Application for bail Exh. 8 O/p Accused be released on PR and SB of Rs. 5000/- or cash bail of like amount Advocate for complainant filed Vakaltnama Exh. 09 O/p filed Bail Bond of accused Exh. 10 Plea of accused Exh. 11 Adj for steps Next Purpose: FOR HEARING Next Hearing Date: 12-05-2020 Date: 12-05-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 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: 01-07-2020 Date: 01-07-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 13-08-2020 Date: 13-08-2020 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: Due to heavy rain Honourable High Court declared holiday on 23.09.2020. On the day 26.09.2020 court kept working for compensation of holiday. Therefore case adjourned for further proceedings on 26.09.2020. Board is discharged on 24.09.2020. Later on 24.09.2020 in the noon informed by office of Honourable Chief Metropolitan Magistrate. Esplanade. Mumbai that the date 26-09-2020 is declared Holiday and no working day on 26.09.2020. Hence Board is discharged on 24.09.2020. Case adjourned for further proceedings. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: FOR HEARING Next Hearing Date: 18-12-2020 Date: 18-12-2020 Business: Complainant present with Advocate. Accused absent. His Advocate present. For evidence. Next Purpose: FOR HEARING Next Hearing Date: 18-01-2021 Date: 18-01-2021 Business: Proposed complainant representative present with Advocate. Accused absent. His Advocate present. Ex. 12 an application for substitution of complainants representative. for further proceedings. Next Purpose: FOR HEARING Next Hearing Date: 15-02-2021 Date: 15-02-2021 Business: Complainant present with Advocate. Accused and his Advocate absent when called. Order passed below Ex. 12. Application allowed. Ex. 13 An application for warrant against accused. order passed. for compliance of order below Ex. 12 and evidence. Next Purpose: FOR HEARING Next Hearing Date: 28-07-2021 Date: 28-07-2021 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: 11-10-2021 Date: 11-10-2021 Business: Both parties present with Advocates. for evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-02-2022 Date: 07-02-2022 Business: Due to mourn of sad demise of Bharatratna Lata Mangeshkar, Honble High, Bombay had declared holiday on 07-02-2022. Case adjourned for further proceedings. Next Purpose: FOR HEARING Next Hearing Date: 20-04-2022 Date: 20-04-2022 Business: Complainant present with Advocate. exhibiting documents order passed. Documents filed with list Exh.17 are power of attorney dated 18/06/2018 is marked at Exh.18, Business Transfer Agreement dated 27/08/2019 is marked at Exh.19, Board Resolution alongwith minute book dated 02/12/2020 are marked at Exh.20 and 21, tax invoices bearing Nos.A1521 dated 20/02/2017, A1541 dated 21/02/2017, A1563 dated 23/02/2017, A6527 dated 02/03/2017, A1704 dated 06/03/2017, A0614 dated 07/03/2017, A1731 dated 08/03/2017, A1774 dated 11/03/2017, A1795 dated 15/03/2017, A1813 dated 17/03/2017, A1943 dated 27/03/2017, A1876 dated 21/03/2017, A7484 dated 27/03/2017 alongwith with lory receipts bearing Nos. 12269, 12281, 201571, 12813, 12824, 12836, 12753, 12758, 12781, 201800 are marked at Exh.22 to 44, ledger account statement for period 01/04/2016 to 31/03/2021 is marked at Exh.45, disputed cheque is marked at Exh.46, bank return memo is marked at Exh.47, demand notice 23/08/2018 sent to accused is marked at Exh.48, postal receipt is marked at Exh.49, another copy of demand notice 23/08/2018 is marked at Exh.50, postal receipt is marked at Exh.51 and return envelop alongwith acknowledgment card are marked at Exh.52 and 53. Next Purpose: FOR HEARING Next Hearing Date: 16-07-2022 Date: 16-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: FOR HEARING Next Hearing Date: 15-09-2022 Date: 15-09-2022 Business: Adv for complainant present adv for accused present. for Cross Adj to Next Purpose: LOK-NYAYALAYA Next Hearing Date: 12-11-2022 Date: 12-11-2022 Business: Case placed before lok adalat. For reasons separately recorded below Ex. 1 Accused is acquitted. Nature Of Disposal: LOKADALAT Disposal Date: 12-11-2022
Additional Case Details
Additional Case Details
Filing Number: 12732/2018 Filing Date: 12-10-2018 First Hearing Date: 25th March 2019 Decision Date: 12th November 2022 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
1Final Order 112 Nov 2022
12 Nov 2022
Order Details: Order Pdf Text: C. C. No.4156/SS/2018 ORDER BELOW EXH. 1 The complaint is disposed of as settled in Lok-Adalat. Accused is hereby acquitted of the offence punishable under section-138 of the Negotiable Instruments Act. Court fees, if any, be refunded as per rules. Proceedings are closed. Sd/- Metropolitan Magistrate, Date : 12/11/2022 63rd Court, Andheri, Mumbai. Cum Head of the Panel -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
