Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. C.C.No.1190/SS/2018 MR. RAJEEV DEEPAK BALAN, …. Complainant Vs. MR. AMARJEET SINGH GUPTA, …. Accused ORDER BELOW EXH1 (Passed on 15/02/2024) This is the complaint filed under Section 138 of N. I. Act. The complainant and his learned advocate are present. During the pendency of the case, the complainant filed application (Exh.No.19) for permission to withdraw the complaint as the matter is amicably settled…
Summons Private cases SS
RAJEEV DEEPAK BALANVsAMARJEET SINGH GUPTA
CNR MHMM19012773201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 15th March 2024
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 4401190/2018
- Registration Date
- 21 Apr 2018
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-12-2018 Business: Complainant is present. His adv is present. And filed his VakalatPatra. Accused present with advocate. And filed at Exh. 05 - Bail Application. Bail is granted to the accused. Particular of offence are explained to the accused. Plea of accused is recorded. Accused plead not guilty to the said charge. Exh. 06 - plea. for evidence Next Purpose: FOR HEARING Next Hearing Date: 12-02-2019 Date: 12-02-2019 Business: compt ab advt ab accused pt advt ab for evidence Next Purpose: FOR HEARING Next Hearing Date: 16-05-2019 Date: 16-05-2019 Business: Complainant present with adv. Accused present. His adv is present Complainant filed his exam in chief by way of affidavit at Exh.07. P W No 1 Rajeev Deepak Balan is on S A Exam in chief by adv for complainant Exh 08(colly) Copy of Mutual Consent and Undertaking. Exh 09 copy of Bank Statement. Exh 10 and 12 Two Original cheque. Exh 11 and 13 Two Original Bank Memo. Exh 14 Office copy Demand Notice. Article A - Xerox Copy of postal Receipt and Acknowledgement. Cross exam is deferred as per request of Ld. Adv for accused. for cross Next Purpose: PART HEARD Next Hearing Date: 06-08-2019 Date: 06-08-2019 Business: compt pt advt pt accsued pt advt ab Exh applicaton for closing the case of complainant-o- right of cross exam is forfeited later on advt of accuse field taken on board application is allowed Exh 15 application recalling of pw no 1 -o- compt to say Next Purpose: PART HEARD Next Hearing Date: 18-09-2019 Date: 18-09-2019 Business: Ld. M.M. is on medical Leave. Hence Board isdischarged. Charged with M.M. 48th Court, Mumbai. Next Purpose: PART HEARD Next Hearing Date: 14-11-2019 Date: 14-11-2019 Business: Court is busy in dictation of Judgement in 2-3 matter. Hence Board Discharge Next Purpose: PART HEARD Next Hearing Date: 17-12-2019 Date: 17-12-2019 Business: Ld. M.M.is on leave. Hence, Board discharged. Charge with M.M. 63 rd court. Next Purpose: PART HEARD Next Hearing Date: 12-03-2020 Date: 12-03-2020 Business: Complainant is present. with adv and filed his V. P. Exh. 16- Vakalat Nama Exh. 17 -Application filed by complainant for set aside order passed by this honble court on 12.03.2020 below recall application. Exh. 18 -Adjournment application of filed by complainant is granted today. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 22-04-2020 Date: 22-04-2020 Reason For Adjournment: Lockdown extended upto 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 21-05-2020 Date: 21-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: PART HEARD Next Hearing Date: 05-08-2020 Date: 05-08-2020 Business: As per High Court Order. Board is discharged. Next Purpose: PART HEARD Next Hearing Date: 06-10-2020 Date: 06-10-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 05-01-2021 Date: 05-01-2021 Business: Both party are ab. Their Adv also ab. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 12-03-2021 Date: 12-03-2021 Business: complainant absent with his adv accused present with his adv hence adj Next Purpose: PART HEARD Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: PART HEARD Next Hearing Date: 08-07-2021 Date: 08-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 09-09-2021 Date: 09-09-2021 Business: COMPLT AB HIS ADV AB ACCUSED PT HIS ADV PT Next Purpose: PART HEARD Next Hearing Date: 23-11-2021 Date: 23-11-2021 Business: Complainant ab.. Adv pt. Accused and his adv pt. Adjournment application field by complainant. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 27-01-2022 Date: 27-01-2022 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: PART HEARD Next Hearing Date: 31-03-2022 Date: 31-03-2022 Business: complainant absent his adv present accuse and his adv present complainant adv filed adjournment application is allowed Next Purpose: PART HEARD Next Hearing Date: 26-05-2022 Date: 26-05-2022 Business: complainant absent his adv present adjournment application is allowed accused and his adv present Next Purpose: PART HEARD Next Hearing Date: 11-08-2022 Date: 11-08-2022 Business: complainant adv present accused and his adv present complainant adv filed adjournment application granted as last chance Next Purpose: PART HEARD Next Hearing Date: 03-09-2022 Date: 11-08-2022 Business: complainant absent and his adv absent accused and his adv present adj for dismissal Next Purpose: PART HEARD Next Hearing Date: 03-09-2022 Date: 03-09-2022 Business: Ld. MM is on leave board is discharged. Next Purpose: PART HEARD Next Hearing Date: 01-12-2022 Date: 01-12-2022 Business: Both parties advocate are present when matter is called out. 09-02-2023 Next Purpose: PART HEARD Next Hearing Date: 09-02-2023 Date: 09-02-2023 Business: Complainant is present. Advocate for accused is present. 13-03-2023 Next Purpose: PART HEARD Next Hearing Date: 13-03-2023 Date: 13-03-2023 Business: M M IS ON JAIL VISIT BOARD DISCHARGE Next Purpose: PART HEARD Next Hearing Date: 28-04-2023 Date: 28-04-2023 Business: Ld. MM is on leave. Board is discharged. Charge with Ld. MM 63rd Court. Next Purpose: PART HEARD Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: Both parties advocate are absent when matter is called out. For steps. 18-10-2023 Next Purpose: For Steps Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Complainant and his advocate are absent when matter is called out. 15-03-2024 Next Purpose: For Steps Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: Complainant and his advocate are present. Withdrawal application is allowed. For reason separately recorded. Nature Of Disposal: WITHDRAWN Disposal Date: 15-03-2024
Additional Case Details
Additional Case Details
Filing Number: 803624/2018 Filing Date: 21-04-2018 First Hearing Date: 13th December 2018 Decision Date: 15th March 2024 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 1Full order available
15 Mar 2024
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