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RUCHIRA RAJEEV OAKVsCIBO HOSPITALITY MANAGEMENT PVT LTD +2 more

CNR MHMM19012490201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
4401214/2018
Registration Date
05 Mar 2018
Next Hearing Date
06 Oct 2026
Case Stage
PART HEARD AT 2.45P.M.

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138 141

Case History / Proceedings

Case History
Date: 29-09-2018
Business: as per roznama
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-12-2018

Date: 13-12-2018
Business: Complainant pt. with adv.
Accused ab. His adv is pt.
Exh.08- Application filed by accused for taken on record the writ.
Matter is stayed by Honble High court.
B. Wt is stayed till next date.
Next Purpose: Stayed by Higher Court
Next Hearing Date: 18-03-2019

Date: 18-03-2019
Business: Both party are ab. Adv for both party are pt.
Accused absent his advocate present. And filed exemption application.
Next Purpose: Stayed by Higher Court
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: Complainant and his adv is pt.
Accused ab. His adv is pt.
for further hearing.
Next Purpose: Stayed by Higher Court
Next Hearing Date: 30-08-2019

Date: 30-08-2019
Business: Complainant ab. Adv pt
Accused ab. adv pt.
for step.
Next Purpose: For Steps
Next Hearing Date: 03-10-2019

Date: 03-10-2019
Business: Complainant and his ad pt.
Accused ab. Adv pt.
Exemption application of accused is granted. Reply filed by accused along with citation on Substitution of Representative .
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-12-2019

Date: 11-12-2019
Business: Complainant present.  Adv pt.
Accused ab.  Adv pt.   Exemption application for accused is granted.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-03-2020

Date: 24-03-2020
Business: As per office order board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-06-2020

Date: 23-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: Complainant ab. Adv pt.
Accused ab. Adv pt. Both party sought for date.Hence, Adj
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-04-2021

Date: 15-04-2021
Business: Board  discharged due  to declared  holiday.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv pt.
Adj for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-11-2021

Date: 26-11-2021
Business: Complainant absent his adv.is present
Accused absent his adv. is present
application for exemption of complainant
Order- allowed.
Application for exemption of accused No  2 and 3
Order- Allowed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: complainant and his adv present accused absent his adv present exemption application is allowed
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-11-2022

Date: 21-11-2022
Business: Both parties advocate are present when matter is called out.
Accused are exempted today only.
24-01-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-01-2023

Date: 24-01-2023
Business: Advocate for accused is present.
Accused is exempted today.
27-06-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: Ld. MM is on leave, board is discharged.
Charge with Ld. MM., 10th Court, Andheri.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Complainant and his advocate are present.
Accused is exempted today only.
Substitution order is pending till today.
25-08-2023
Next Purpose: FOR HEARING
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: Both parties advocate are present.
Accused is exempted today.
Order is passed today on substitution.
24-11-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Both parties advocate are present.
Accused 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 with adv.
Accused absent his adv. is present
Application for exemption of accused  is allowed
Affidavit of evidence of the complainant under section 145(1) of the N.I. Act.
Next Purpose: For examination of witnesses
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Complainant and his advocate are present.
Accused is exempted today only.
today doc. are exhibited today.
For cross.
04-05-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 04-05-2024

Date: 04-05-2024
Business: Complainant and his advocate are present.
Accused is exempted today only.
Today court is busy in three judgment matters.
BC
13-06-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: comp ab his adv pt accused ab his adv pt adj
Next Purpose: For examination of witnesses
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Both parties advocate are present.
Complainant is present.
Accused is exempted today only.
30-09-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: COMP PRESENT WITH HIS ADV ACCUSED ABSENT HIS ADV PRESENT EXEMPTION IS ALLOWED ADJ
Next Purpose: For examination of witnesses
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: Both parties advocate are present.
Accused is exempted today only.
Argument is heard today.
For order.
12-11-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: Both parties advocate are present.
Accused is exempted today only.
07-01-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Both parties and their advocate are present. Order is passed on dismissal application. Dismissal application is rejected.
11-02-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Steno is on leave.
24-03-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: Both parties advocate are present.
Accused is exempted today only.
Cross by Ld. Adv. Kothari for accused.
Cross is deferred till next date.
For production of doc.
22-04-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Production of doc. is allowed.
26-05-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: Complainant and her advocate are present.
Accused and his advocate are absent when matter is called out.
Matter is keep back for 15 minutes.
Adj for further cross.
10-06-2025
LO
Advocate for accused is present on 11.45 A.M.
Accused is exempted today only.
Next Purpose: For examination of witnesses
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: Complainant and her advocate are present.
Accused is exempted today only.
Further cross is continue today.
Cross is deferred till next date.
07-07-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Application U/sec. 204(4), 249- Other side to say.
05-08-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: Complainant and her advocate are present.
Accused is exempted today only.
Reply is filed today.
Argument is heard today.
Order is passed on application U/sec. 204(4) R/w 249 of Cr.P. C. - Application is rejected.
02-09-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: Both parties advocate are present.
Accused is exempted today only.
07-10-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Complainant and  her advocate are present.
Accused is exempted today.
Further cross of complainant is resumed and deferred till next date.
BC
24-11-2025
Next Purpose: For examination of witnesses
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Complainant and his advocate are present.
Accused is exempted today only.
Cross is resumed and deferred till next date.
For further cross.
09-12-2025
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: Complainant and his advocate are present.
Advocate for accused is present.
Today court is busy in Spl drive.
BC
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Complainant and her advocate are present.
Advocate for accused is present.
Cross is resumed and deferred till next date.
BC
19-01-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Complainant and his advocate are present.
Advocate for accused is present.
Further cross is resumed and deferred till next date.
BC
16-02-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Ld. JMFC is on jail visit duty. Board is discharged.
Charge is with Ld. JMFC, 66th Court.
02-03-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Complainant and her advocate are present.
Accused is exempted today only.
Adjn application is allowed.
Application for received amt by complainant. - complainant to say. Order is passed on application today.
BC
10-03-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Complainant and her advocate are present.
Advocate for accuse is present.
Cross is resumed and deferred till next date.
23-03-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: Complainant and her advocate are present.
Advocate for accused is present.
Cross is resumed and over, no re.
For further witness.
By consent.
28-04-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Complainant and her advocate are present.
Advocate for accused is present.
Bank witness Satish Shukla of HDFC Bank is present.
Application for production of doc. - order is passed on application.
09-06-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: Ld. JMFC is on medical leave, board is discharged. Charge is with Ld. JMFC, 66th Court.
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Complainant and his advocate are present.
Accused is exempted today only.
Application for witness summons is allowed.
By consent.
20-07-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 48th Court.
11-08-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Ld. JMFC  is on leave, board is discharged.
Charge is with Ld. JMFC, 66th Court.
08-09-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Complainant and her advocate are present.
Bank witness is present.
Advocate for accused is present.
Court is busy in orders and spl. drive today.
By consent.
06-10-2026
Next Purpose: PART  HEARD AT  2.45P.M.
Next Hearing Date: 06-10-2026

Additional Case Details

Additional Case Details
Filing Number: 803701/2018
Filing Date: 05-03-2018
First Hearing Date: 29th September 2018
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

2
Interim Order 1
07 Jan 2025
Order Details: Order
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
44TH COURT, ANDHERI, MUMBAI.
C.C.No.1214/SS/2018
Rajeev (Dead) through LRs Vs. Cibo Hospitalilty
ORDER PASSED ON EXH.25
(Passed on 07/01/2025)
The learned advocate for the accused moved this
application for dismissal of the present case on hand on the ground that
the LRs has not been brought on record in accordance with the order
passed by this Court on 25/08/2023.
2. Per contra, the learned advocate for the complainant
resisted the applicant on the ground that the original complainant
passed away and Ruchira who is one of the legal heirs has already been
brought on record. Hence, this application is not tenable.
3. Heard. Perused the record.
4. It is evident that the necessary amendment has been
carried out in the complaint (Exh.No.1) as per the order passed below
Exh.No.09 and therefore, I do not find any substance in the allegations
made in this application. Hence, I pass the following order:
ORDER
1 The application stands rejected.
2 Both the parties shall expedite the matter.
Sd/
( Sujitkumar C. Tayde )
Judicial Magistrate First Class,
Date : 07/01/2025 44 th Court, Andheri, Mumbai.
-- 1 of 1 --
Order 1
07 Jan 2025
Order Details: Order
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS,
44TH COURT, ANDHERI, MUMBAI.
C.C.No.1214/SS/2018
Rajeev (Dead) through LRs Vs. Cibo Hospitalilty
ORDER PASSED ON EXH.25
(Passed on 07/01/2025)
The learned advocate for the accused moved this
application for dismissal of the present case on hand on the ground that
the LRs has not been brought on record in accordance with the order
passed by this Court on 25/08/2023.
2. Per contra, the learned advocate for the complainant
resisted the applicant on the ground that the original complainant
passed away and Ruchira who is one of the legal heirs has already been
brought on record. Hence, this application is not tenable.
3. Heard. Perused the record.
4. It is evident that the necessary amendment has been
carried out in the complaint (Exh.No.1) as per the order passed below
Exh.No.09 and therefore, I do not find any substance in the allegations
made in this application. Hence, I pass the following order:
ORDER
1 The application stands rejected.
2 Both the parties shall expedite the matter.
Sd/
( Sujitkumar C. Tayde )
Judicial Magistrate First Class,
Date : 07/01/2025 44 th Court, Andheri, Mumbai.
-- 1 of 1 --

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