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Summons Private cases SS

CONA INDUSTRIESVsMANISH BHATIA

CNR MHMM19012025201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CONA INDUSTRIES

    Respondent

    1. 1MANISH BHATIA

    Acts & Sections

    1
    DRUGS 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

    1
    Final Order 1
    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
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