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Summons Private cases SS

M/S. SURFACES INDIA FLOORING PVT. LTD.VsMOHAMMED HASHAM S/OSHAIKH PASHA

CNR MHMM19013399201863-Judicial Magistrate (First Class), 63rd Court
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Uncontested--WITHDRAWN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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS 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

    3
    Final Order 2
    03 Sept 2026
    Order Details: Order
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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