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SHREE BALAJI RESORTS PRIVATE LIMITEDVsSAHAYOG MICROFINANCE LTD +5 more

CNR MHMM19012835201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
6304753/2018
Registration Date
04 Dec 2018
Next Hearing Date
29 Sept 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Respondent

    Not available

    Parties

    7

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-01-2019
    Business: complainant and advocate present
    Exh 7 - fresh VP Exh 8 - application for tendering defaced challan copy -
    e-challan is defaced at Mazgaon center, sewree. Exh 9 - verification order passed below Exh 1
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-03-2019
    
    Date: 27-03-2019
    Business: complainant present with advocate report received. accused absent Exh. 10 - application for summons/ Bwt/NBW through police  - detail order passed - reissue summons to all accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-08-2019
    
    Date: 19-08-2019
    Business: Complainant present with his Advocate.  Accused absent.  Ex. 11 Advocate for complainant made an application for  summons against accused no. 1. 2. 4.  5. 6. and non bailable  warrant against accused no. 3. o/p Issue summons to accused  no.s  1. 2. 4. 5 and 6 and  bailable warrant of Rs. 5000 against accused no. 3  for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-01-2020
    
    Date: 03-01-2020
    Business: Complainant representative present.  Advocate for complainant present.  Accused absent.  Ex. 8 An application for fresh summons to accused no.  1.2. and 4  to 6 through concern police station and bailable warrant to accused no. 3.  o/p   Reissue summons to accused no. 1.2 and 4 to 6  and  bailable warrant as per previous  order against accused no. 3.  for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-06-2020
    
    Date: 04-06-2020
    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 Case Adjourn for FOR NOT HEARD
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-10-2020
    
    Date: 27-10-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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: NOT HEARD CASES
    Next Hearing Date: 17-03-2021
    
    Date: 17-03-2021
    Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 66th Court, Andheri, Mumbai, Board Discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-06-2021
    
    Date: 18-06-2021
    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''s office order no. Estt.16/930/2021  dated  11-06-2021 board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Complainant representative  absent. Ex. 9  Advocate Malgaonkar and  Shah filed VPfor complainant. TOR.  Accused   absent when called. Ex. 10 An application for NBW  against accused. O/p   Issue summons to accused no. 1, 2, 4, 5 and 6 and Bailable warrant as per previous order against accused no. 3.  For report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-02-2022
    
    Date: 09-02-2022
    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: 30-05-2022
    
    Date: 30-05-2022
    Business: complainant present with Advocate.
    filed application for issuance of warrant against accused No. 3 and summons to accused No. 1 2,4,5 and 6
    issue Bwt against accused No. 3 issue summons against accused No. 1,2,4,5 and 6
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-09-2022
    
    Date: 29-09-2022
    Business: Advocate for accused present. Advocate for complainant filed an application for summons upon accused no. 1,2,4,5 and B/W against accused no. 3 through concerned police station.
    o/p issue B/W against accused no. 3 and issue summons against other accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: Today board discharge due to colour work in court room
    filed application for summons and warrant. Already order passed on last date for comply
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-04-2023
    
    Date: 11-04-2023
    Business: Complainant absent.
    Advocate for complainant present.
    Accused absent.
    Advocate for accused absent.
    adj. for step
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-07-2023
    
    Date: 27-07-2023
    Business: Complainant absent Adv for complainant present
    filed application for summons
    reissue summons
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-10-2023
    
    Date: 11-10-2023
    Business: Adv for complainant present
    filed application for summons
    allowed.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-01-2024
    
    Date: 05-01-2024
    Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: Adv for complainant present
    Accused No. 2 absent Adv for accused present
    filed undertaking Exemption and vakalatnama
    order passed
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: Adv for complainant present.
    Accused No. 2 absent Adv for accused present.
    Filed exemption Allowed.
    Adj to
    15-07
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: Adv for complainant present.
    Accused present with advocate.
    Application for bail for Accused No. 2
    Order passed.
    Adj to
    15-10
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: Adv for complainant present.
    Accused present with Advocate.
    Filed application for bail. Accused released on bail.
    Plea of accused recorded.
    For steps.
    Adj to
    06-12
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: Adv for accused present.
    filed  discharge application.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld JMFC on leave. Board discharge. Charge with ld. JMFC 66th Court. Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Adv for complainant present.
    for steps.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2025
    
    Date: 23-07-2025
    Business: Adv for complainant present.
    Accused No. 2 and 5 absent. Adv for accused present.
    Filed vakalatnama filed.
    Filed application for accused No. 2 and 5.
    Allowed.
    Adj to
    11-11
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Adv for complainant present.
    Accused No. 2 and 5 absent Adv for accused present.
    Filed exemption allowed.
    Adj to
    14-01
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: Complainant absent Adv for accused present.
    Accused No. 2 and 5 absent adv for accused present.
    filed exemption Allowed.
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Complainant  is absent.
    Adv. for  Complainant  absent.
    Accused are  absent.
    Adv. for Accused  Present.
    Adv. for  Accused    filed  Exemption Application.
    O - Granted.
    Matter is adj. for
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15115/2018
    Filing Date: 29-11-2018
    First Hearing Date: 15th January 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    0

    No order text is available in this record.

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