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Summons Private cases SS

RAJEEV DEEPAK BALANVsAMARJEET SINGH GUPTA

CNR MHMM19012773201844-Judicial Magistrate (First Class), 44th Court
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Uncontested--WITHDRAWN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

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS 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

1
Final Order 1Full order available
15 Mar 2024

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…

Read Full Order

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