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Summons Private cases SS

MR. VENUGOPAL M. SUVARNAVsMR. MALCOLM ASPY CAPTAIN

CNR MHMM19012496201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
6304640/2018
Registration Date
28 Nov 2018
Next Hearing Date
16 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-03-2019
    Business: complainant and advocate present Exh 4 - verification. order passed below Exh 1 - process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2019
    
    Date: 23-07-2019
    Business: when called out
    complainant present Adv. present
    Accused absent Adv. absent
    Case Adj. for NOT HEARD CASES
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-12-2019
    
    Date: 09-12-2019
    Business: Complainant  present.  Advocate for complainant present. Accused absent. Ex. 5  An application for  fresh summons  to accused on new address.  o/p  Reissue   summons   on the address   mentioned  in the application. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-04-2020
    
    Date: 20-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID  19 global pandemic by WHO board is discharged.
    
    
    
    Case Adjourn for  FOR NOT HEARD
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-08-2020
    
    Date: 18-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-12-2020
    
    Date: 29-12-2020
    Business: Ld. M.M. on leave. Charge with Ld. M.M. 65th Court.
    Board Discharge.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: Due to COVID-19 board is discharged.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-08-2021
    
    Date: 04-08-2021
    Business: Honble Metropolitan Magistrate is on  leave.  Charge is with Honble Metropolitan Magistrate, 65th  Court. Andheri. Board discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: Complainant present.  Advocate for complainant present.  Accused absent.   An application for summons to accused.  O/p  Issue summons as prayed.  For report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-06-2022
    
    Date: 01-06-2022
    Business: Complainant present. with Advocate.
    filed application for issuance of warrant.
    summons served issue Bwt of Rs. 5000/- against accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-08-2022
    
    Date: 24-08-2022
    Business: Ld. MM on leave. charge with Ld. ACMM 22nd Court. Board discharge.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: Adv for complainant present
    filed application for issue warrant on new address
    Reissue Bwt. as prayed.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Adv for complainant present
    Filed application for Warrant
    reissue Bwt.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2023
    
    Date: 17-07-2023
    Business: Ld. M. M. is on jail court duty. Charge with Ld. M. M. 65Th Court. Board discharge. Adj. For
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-10-2023
    
    Date: 05-10-2023
    Business: complainant absent Adv for complainant present
    Accused absent Adv for accused present
    filed exemption Allowed.
    for plea
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-12-2023
    
    Date: 27-12-2023
    Business: MM on leave. Board discharge. Charge with Ld. MM 48th Court.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: Adv for complainant present
    Accused absent Adv for accused present
    Filed application for production of warrant
    Issue warrant
    Adj to
    25-04
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present.
    Application for bail O/p Accused be released on furnishing PB and cash security of Rs. 6500/-
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: Adv for accused present
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2024
    
    Date: 20-07-2024
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    For evidence.
    Adj to
    23-09
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: Accused present with Advocate.
    for steps.
    adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    Evidence filed.
    for say
    adjt o
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: Complainant present with advocate.
    Accused present with Advocate.
    For cross.
    Adj to
    21-03
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: complainant present.
    Accused present with Advocate.
    application u/sec. Chapter V. Evidence affidavit discarding application.
     for say.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: Complainant present with advocate.
    Say filed on application u/sec. 5 chapter VII.
    For argument.
    Adj to
    13-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-08-2025
    
    Date: 13-08-2025
    Business: Complainant absent Adv for complainant present.
    Accused present. adv absent
    adj for argument
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with advocate.
    Filed adjournment. allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: complainant absent Adv for complainant present.
    Accused present with Advocate.
    filed adjournment. Allowed.
    For argument.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    filed adjournment. say called.
    Adjournment granted a last chance.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Court is vacant. Board Discharge. Charge with Ld. JMFC Railway Mobile. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2026
    
    Date: 05-03-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused  Present.
    Matter is adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused Present.
    Matter is adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: Ld. J.M.F.C. is on Concession Leave.  Charge with Ld. J.M.F.C. 48th Court.  Board Discharge.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: Complainant  is absent.
    Adv. for  Complainant    absent.
    Accused   Present.
    Adv. for Accused   Present.
    Order Below  Exh. 9 -  the   application  stands  rejected with  costs  of Rs. 1000/- to  be paid  to the  complainant  on or before  next date and  with  further  directions  that the  accused  shall  proceed  with the  matter  without further  delay, failing which further  necessary order  shall  be   passed.
    Matter is adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: Ld. JMFC on leave.
    Board is  discharged
    Charge with Ld. JMFC Railway  Mobile Court.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14687/2018
    Filing Date: 21-11-2018
    First Hearing Date: 02nd March 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    06 Aug 2026

    Order Details: Order Pdf Text: 1 C. C. No.4640/SS/2018 Exh.9 ORDER BELOW EXH.9 1. This is an application filed by accused for discarding examination-in-chief of complainant as it is not as per the provisions and rules laid down in the Criminal Manual of the Bombay High Court mentioned in Chapter-VII. 2. In short, the accused has given much stress on the verification clause in the affidavit of evidence of the complainant wherein the complainant has not stated about the source…

    Read Full Order
    Order 1Full order available
    06 Aug 2026

    Order Details: Order Pdf Text: 1 C. C. No.4640/SS/2018 Exh.9 ORDER BELOW EXH.9 1. This is an application filed by accused for discarding examination-in-chief of complainant as it is not as per the provisions and rules laid down in the Criminal Manual of the Bombay High Court mentioned in Chapter-VII. 2. In short, the accused has given much stress on the verification clause in the affidavit of evidence of the complainant wherein the complainant has not stated about the source…

    Read Full Order

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