Order Details: Order Pdf Text: C. C. No.4913/SS/2018 ORDER BELOW EXH.64 Perused record. Accused No.2 is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in…
Summons Private cases SS
M/S. SURFACES INDIA FLOORING PVT. LTD.VsMOHAMMED HASHAM S/OSHAIKH PASHA
CNR MHMM19013399201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 03rd September 2026
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 4913/2018
- Registration Date
- 19 Dec 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 18-02-2019 Business: complainant and advocate present Exh 4 - verification Exh 5 - pursis u/sec 202 crpc. order passed below Exh 1 - process issued against accused no. 2 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-07-2019 Date: 09-07-2019 Business: When called out Both parties and Advocate for both side are present.Exh. 5 Adv. for accused filed Bail application. Exh. 6 Plea of the accused. Exh. 7 P.R. and Cash bond of the accused. Exh. 8 Adv. for complainant filed application U/s 143 A. Copy of application served on otherside. Adj. for Say of the accused on Exh. 8 and filling affidavit of Evidence of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: Complainant representative present. His Advocate present. Accused absent. His Advocate present. Ex. 9 An application for exemption of accused. o/p Granted for today only. Ex. 10 Say of accused on application u..s 143 A NI.Act. for order and evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-10-2019 Date: 22-10-2019 Business: Complainant representative present. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 11 An application for exemption of accused. o/p Granted for today only. Heard Advocate for accused on application u.s. 143 A NI Act. o/p Application stands rejected. for evidence Next Purpose: FOR HEARING Next Hearing Date: 06-01-2020 Date: 06-01-2020 Business: Complainant representative present. Advocate for complainant present. Accused absent. Advocate for accused present. Ex. 12 An application for exemption of accused. o/p Granted for today only. Ex. 13 Evidence of p.w.1 Vilas Tukaram Shirke filed by way of affidavit. Read and recorded. Ex. 14 List of documents. for cross. Next Purpose: PART HEARD Next Hearing Date: 30-01-2020 Date: 30-01-2020 Business: Complainant representative present. Advocate for complainant absent. Accused absent. Advocate for accused present. Ex. 15 An application on behalf of accused u.s. 205 r.w. 317 CRPC. O.S. to say. Order passed below Ex. 1 for exhibiting documents. Ex. 16 and 17 Authority letter and Board resolution both dated 30-05-2018. Ex. 18 Ledger account statement. Ex. 19 Original cheque 1048. Ex. 20 Notice sent to accused. Ex.21colly. 3 postal receipts. Ex. 22 Reply of accused dated 16-11-2018. Ex. 23 Rejoinder dated 30-11-2018. Ex. 24 Colly. 8 Postal receipts. for cross of p.w. 1. Next Purpose: PART HEARD Next Hearing Date: 06-03-2020 Date: 06-03-2020 Business: Complainant present with advocate. Accused absent. Advocate for accused present. Matter referred for medication Adj to Next Purpose: PART HEARD Next Hearing Date: 03-04-2020 Date: 03-04-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Adj. for Part Heard Next Purpose: PART HEARD Next Hearing Date: 13-05-2020 Date: 13-05-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Case Adjourn for FOR PART HEARD Next Purpose: PART HEARD Next Hearing Date: 04-07-2020 Date: 04-07-2020 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. Next Purpose: PART HEARD Next Hearing Date: 25-08-2020 Date: 25-08-2020 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. Adjourned due to Covid-19 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: 31-12-2020 Date: 31-12-2020 Business: Complainant present with Advocate. Accused absent. His Advocate present. for mediation report. Next Purpose: PART HEARD Next Hearing Date: 10-03-2021 Date: 10-03-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 03-04-2021 Date: 03-04-2021 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai, Board Discharged. Next Purpose: PART HEARD Next Hearing Date: 04-06-2021 Date: 04-06-2021 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, board is discharged. Charge is with Honble M.M., Railway Mobile Court, Andheri. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 30-07-2021 Date: 30-07-2021 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- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: PART HEARD Next Hearing Date: 10-11-2021 Date: 10-11-2021 Business: Complainant representative present with Advocate. Accused absent. His Advocate present and made an application for exemption of accused. O/p Granted for today only. Advocate for complainant made an application for no cross order. O.S. To say. Advocate for complainant made an application for warrant. O/p Keep for order. For say on application. Next Purpose: PART HEARD Next Hearing Date: 10-01-2022 Date: 10-01-2022 Business: Complainant present with Advocate. Accused absent. His advocate present. Advocate for accused made an application for exemption of accused. o/p granted for today only. He also filed reply on application dated 20-11-2021 for no cross order. for arguments. Next Purpose: PART HEARD Next Hearing Date: 05-03-2022 Date: 05-03-2022 Business: Complainant present. Advocate absent. Accused absent. Advocate for complainant present. Adv for accued filed appliction for exemption application u/se. 205 r/w. 317 of Cr P.C. OS to say. adj to Next Purpose: PART HEARD Next Hearing Date: 18-06-2022 Date: 18-06-2022 Business: Complainant present with Advocate. Accused absent. Adv for accused present. Adv for accused ready to conduct the matter. court busy in judgment. Adj to Next Purpose: PART HEARD Next Hearing Date: 22-07-2022 Date: 22-07-2022 Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 07-09-2022 Date: 07-09-2022 Business: complainant present with advocate. filed application for exemption Allowed. adj to Next Purpose: PART HEARD Next Hearing Date: 20-09-2022 Date: 20-09-2022 Business: complainant absent. Adv for complainant present. Adv for complainant filed application for warrant. By mistake date given 03-10-2022 today matter taken on today board. As on 07-09-2022 date given as 20-09-2022 hence application for warrant kept for order on next date. Adj to 03-10-2022 Next Purpose: PART HEARD Next Hearing Date: 03-10-2022 Date: 03-10-2022 Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 66th Court. Andheri. Board discharged. Next Purpose: PART HEARD Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: Complainant present with Advocate Accused absent Adv for accused present Adv for complainant filed application for warrant keep for order Cross examination of c.W. no1 by Adv for accused cross over. re nil. Adj to Next Purpose: PART HEARD Next Hearing Date: 17-12-2022 Date: 17-12-2022 Business: Complainant present with advocate Accused absent Adv resent filed applicaiton for exemption Allowed. filed application for adjournment Allowed . filed application for issuance of warrant against accused. keep for order. adj to Next Purpose: PART HEARD Next Hearing Date: 27-02-2023 Date: 27-02-2023 Business: Complainant present with Advocate. Accused absent Adv for accused present for steps Adj to Next Purpose: PART HEARD Next Hearing Date: 20-06-2023 Date: 20-06-2023 Business: Matter not traced. later on traced. filed applicaiton for exemption allowed. Filed application for NBwt. filed. Next Purpose: PART HEARD Next Hearing Date: 15-07-2023 Date: 15-07-2023 Business: Ld. MM on leave. Charge with 65th court. Board discharge. Adjto Next Purpose: PART HEARD Next Hearing Date: 16-09-2023 Date: 16-09-2023 Business: complainant present with Advocate. Accused absent C.|w. No. 1 on S.A. by Adv for accused. No cross order passed Adv for complainant filed pursis field application for NBwt. Issue NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 07-11-2023 Date: 07-11-2023 Business: complainant present with Advocate. Accused absent filed application for withdrawal of vakalatnama of accused. allowed. filed application for Show cause notice and NBwt. issue NBwt. adj to Next Purpose: PART HEARD Next Hearing Date: 22-12-2023 Date: 22-12-2023 Business: complainant present with Advocate. Accused present with advocate. filed vakalatnama filed. filed application for cancellation of warrant for 313 of Cr. P.C. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 23-01-2024 Date: 23-01-2024 Business: Complainant present. Advocate for complainant present. Accused present. Advocate for accused present. steno is on leave. Hence date is given. adj. for u/s. 313 Cr. P. C. statement Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 29-01-2024 Date: 29-01-2024 Business: Ld. MM on half day leave. Board discharge. Charge with Ld. MM 65th Court. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 01-02-2024 Date: 01-02-2024 Business: Adv for complainant present Accused absent Adv for accused present filed exemption Allowed. for steps adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 08-02-2024 Date: 08-02-2024 Business: Complainant present with Advocate. Accused present with Advocate. statement of accused recorded. for defence witness adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: Ld MM on leave charge with Ld. MM 65th Court.Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 22-03-2024 Date: 22-03-2024 Business: Complainant present with advocate. Accused absent Adv for accused present Filed exemption Allowed. For defence witness Inadvertently date given as 20-07-2024. Adj to 20-07 Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: Ld. MM on mediation training. Charge with Ld. MM 65th Court. Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 29-04-2024 Date: 29-04-2024 Business: Ld. MM on leave.Board discharge. charge with Ld. MM 65th Court. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 29-05-2024 Date: 29-05-2024 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of the accused O/p No medical certificate is annexed with application. So application is rejected. Application for issue NBW O/p Personal exemption application of accused is rejected. So issue NBW against him. Adj. For report Next Purpose: For final arguments Next Hearing Date: 29-06-2024 Date: 29-06-2024 Business: Complainant present with Advocate. Accused absent. Adv for accused present. filed application for 311 cr. P.c. accused to say. issue NBwt. against accused. adj to Next Purpose: For final arguments Next Hearing Date: 07-08-2024 Date: 07-08-2024 Business: complainant present with Advocate. for steps. adj to Next Purpose: For final arguments Next Hearing Date: 02-09-2024 Date: 02-09-2024 Business: Ld. JMFC on leave. Charge with Ld. JMFC on 65th Court. Board discharge. Adj to Next Purpose: For final arguments Next Hearing Date: 18-09-2024 Date: 18-09-2024 Business: Adv for complainant present. for steps. Adj to Next Purpose: For final arguments Next Hearing Date: 01-10-2024 Date: 01-10-2024 Business: Ld. JMFC is on Leave. Board discharge. Charge is with Honourable 65th Court. Adj to. Next Purpose: For final arguments Next Hearing Date: 25-11-2024 Date: 25-11-2024 Business: Advocate for complainant present. filed application for productio of document o/p production is allowed. and filed application for issuance of NBW. o/p accused absent. issue NBW. Next Purpose: For final arguments Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: Complainant present with advocate. Accused absent. NBw against accused. adj to Next Purpose: For final arguments 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: For final arguments Next Hearing Date: 25-02-2025 Date: 25-02-2025 Business: Complainant present with advocate. Bank witness present. filed production of documents. for say of accused. adjto Next Purpose: For final arguments Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: Ld JMFC on leave. Board discharge Charge with Ld. JMFC 65th Court. Adj to. Next Purpose: For final arguments Next Hearing Date: 11-04-2025 Date: 11-04-2025 Business: Adv for complainant present. filed applciation for production of documents. for steps. adj to Next Purpose: For final arguments Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC, 65th court. Adj to. Next Purpose: For final arguments Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: Complainant absent. Adv for complainant present. filed closing pursis. for 313 Cr. P.C. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: Complainant present with Advocate. Accused absent. filed application for 313 Cr. PC. dispensed with. for say of accused. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: Complainant present with advocate. Accused absent filed application for proclamation. Issue proclamation against accused. Adj to 20-08 Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 20-08-2025 Date: 20-08-2025 Business: complainant present with advocate. filed application for production of documents alongwith list of documents. proclamation new paper report. filed. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 01-10-2025 Date: 01-10-2025 Business: Complainant presnt with Advocate. Accused absent. filed application for NBwt. issue NBwt. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: Complainant absent Adv for complainant present. Accused absent. filed application for cancellation of bail of accused. Rejected. adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 22-12-2025 Date: 22-12-2025 Business: Ld JMFC on leave. Board discharge. Charge with Ld JMFC 22nd court. Andheri Mumbai. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 14-01-2026 Date: 14-01-2026 Business: Complainant present with Advocate. For awaiting report. Service report filed. O/p filed. Filed application for show cause notice. issue show cause Notice. Adj to. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Exh. 58 - Adv. for Complainant filed Application for Dispense of 313 and Matter kept for final Argument or Judgement. O - Put up for Argument. Matter is adj. for argument. Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 13-05-2026 Date: 13-05-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: FOR STATEMENT U/sec 313 Next Hearing Date: 12-06-2026 Date: 12-06-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Order Below Exh. 64 - Matter to proceed without recording statement of accused under Section 313 of Cr. P. C. Matter is adj. for Next Purpose: FOR ARGUMENTS Next Hearing Date: 13-07-2026 Date: 13-07-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Exh. 65 - Adv. Complainant filed Memo of Written Argument on Behalf of the Complainant Abovenamed. O - Read and Recorded. Matter is adj. for Accused Argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Exh. 66 - Adv. for Complainant filed Application for Keeping the Matter for Judgement. O - Keep for Order. Matter adj. for Next Purpose: FOR ARGUMENTS Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: Complainant is Present. Adv. for Complainant Present. Adv. for Complainant filed Application for Recalling of Warrant / Proclamation Against Above Named Accused. O - Call back NBW / Proclamation as prayed. Exh. 67 - Adv. for Complainant filed Application for Withdrawal of Case. O - Read and Recorded. Order Passed Below Exh. 1 - the Complainant is disposed of as withdrawn. Proceeding is closed. Nature Of Disposal: WITHDRAWN Disposal Date: 03-09-2026
Additional Case Details
Additional Case Details
Filing Number: 15711/2018 Filing Date: 10-12-2018 First Hearing Date: 18th February 2019 Decision Date: 03rd September 2026 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
3Final Order 203 Sept 2026
03 Sept 2026
Order Details: Order Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Interim Order 1Full order available
12 Jun 2026
Order 1Full order available
12 Jun 2026
Order Details: Order Pdf Text: C. C. No.4913/SS/2018 ORDER BELOW EXH.64 Perused record. Accused No.2 is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in…
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