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Summons Private cases SS

SUDHIR LOLAYEKARVsSARTO DIOGO DSOUZA

CNR MHMM19013643201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 09th January 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
4404541/2018
Registration Date
14 Nov 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: 23-01-2019
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh -  4    verification statement
Issue process against accused u/sec 138 of N I Act.
for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 24-05-2019

Date: 24-05-2019
Business: Ld. M.M. is on Concession Leave. Charge with M.M. Rly Mobile Court.
Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-12-2019

Date: 09-12-2019
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Warrant application filed by complainant.
Application is allowed.
Re - Issue B.Wt  against accused as prayed. for report.
Next Purpose: Awaiting Report
Next Hearing Date: 07-02-2020

Date: 07-02-2020
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
Exh. 06 -   Non Bailable Warrant application filed by complainant. Order passed.
Issue N. B.Wt against accused as prayed. For
Next Purpose: Awaiting Report
Next Hearing Date: 08-05-2020

Date: 08-05-2020
Business: as per high Court order board is discharged
Next Purpose: Awaiting Report
Next Hearing Date: 22-07-2020

Date: 22-07-2020
Business: As per High Court Order Board is Discharged
Next Purpose: Awaiting Report
Next Hearing Date: 07-01-2021

Date: 07-01-2021
Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
fresh Non Bailable Warrant application filed by complainant. Order passed.
Issue N. B.Wt against accused as prayed. For
Next Purpose: Awaiting Report
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: due to covid 19 board is discharge as per direction
Next Purpose: Awaiting Report
Next Hearing Date: 06-09-2021

Date: 06-09-2021
Business: Complainant pt. Adv pt.
Accused ab. Adv ab.
Exh. 08 -   Non Bailable Warrant application filed by complainant. Order passed.
Issue N. B.Wt against accused as prayed. Adj For report.
Next Purpose: Awaiting Report
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: Exh. 09 - Accused produced on execution of NBWt. Accused taken in MCR. Adv for accused is pt.
Complainant ab. Adv pt
Exh. 10 and 11 - V.P. filed.
Exh.12 - Bail application filed by accused is granted.
Exh. 13 -- Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation.
Accused to say on that application.
for say. Case already Adj
Next Purpose: Awaiting Report
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: Complainant pt.  Adv pt.
Accused ab.  Adv pt.
Exemption application for accused is granted.
Complainant filed his exam in chief by way of affidavit along with
 List of document.
P W No 1____________ is on S A
Exam in chief by adv for complainant in the form of Affidavit.
....
Cross exam is deferred as per the request of adv for accused.
Ajd for corss.
Next Purpose: PART HEARD
Next Hearing Date: 09-02-2022

Date: 09-02-2022
Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
Next Purpose: PART HEARD
Next Hearing Date: 21-04-2022

Date: 21-04-2022
Business: complainant and his adv present
accused absent his adv present exemption application is allowed complainant adv filed application for placing judgment on board is allowed
Next Purpose: PART HEARD
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: COMPLT AB HIS ADV PT
ACCUSED AB HIS ADV AB
Next Purpose: PART HEARD
Next Hearing Date: 24-06-2022

Date: 24-06-2022
Business: COMPLIAINANT AND HIS ADV PRESENT ACCUSED ABSENT HIS ADV PRESENT ACCUSED EXEMPTION IS ALLOWED ADJ FOR ORDER
Next Purpose: PART HEARD
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: COMPLAINANT AND HIS ADV PRESENT ACCUSED ABSENT HIS ADV PRESENT ACCUSED EXEMPTION IS ALLOWED ADJ  FOR ORDER
Next Purpose: PART HEARD
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: Advocate for complainant is present when matter is called out.
Next Purpose: PART HEARD
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: Both parties advocate are present.
For order.
29-12-2022
Next Purpose: PART HEARD
Next Hearing Date: 29-12-2022

Date: 29-12-2022
Business: Both parties advocate are present.
By consent.
14-02-2023
Next Purpose: PART HEARD
Next Hearing Date: 14-02-2023

Date: 14-02-2023
Business: Complainant  and his advocate are preset.
Advocate for accused is present.
Court is busy in recording statement U/sec. 164 of Cr. P. C.
17-04-2023
Next Purpose: PART HEARD
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Both parties advocate are present.
Application for exten. time - O. S. to say.
Say filed by complainant advocate.
Advocate is exempted today only.
By consent.
01-06-2023
Next Purpose: PART HEARD
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: court is vacant board discharge charge with 66th court
Next Purpose: PART HEARD
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Ld. MM. is on leave, board is discharged.
Charge with Ld. MM, Rly. Court, Andheri.
Next Purpose: PART HEARD
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: Both parties and their advocate are present.
Cheque of 20 percent is deposited.
For cross.
23-08-2023
Next Purpose: PART HEARD
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Complainant and his advocate are present.
Accused is exempted today only.
25-10-2023
Next Purpose: For examination of witnesses
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Both parties advocate are present.
Accused is exempted today only.
06-01-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: Ld. MM is on leave.
Board is discharged.
Charge with Ld MM 10th Court Andheri.
Next Purpose: For examination of witnesses
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: Both parties advocate are present.
for exhibiting.
30-04-2024
Next Purpose: For examination of witnesses
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: Complainant and  his advocate are present.
Exemption application is rejected today.
Issue BW against accused.
25-06-2024
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: Ld. MM is on leave, board is discharged.
Charge is with Ld. MM 10th Court, Andheri.
04-09-2024
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Complainant and his advocate are present.
V.P. is field.
Exemption of accused is rejected.
NBW issued.
17-01-2025
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: CTOB
Complainant and his advocate are present.
Accused and his advocate are present.
Application for withdrawing the matter.
Application is allowed.
For reason separately recorded.
Hence disposed as withdrawn.
Nature Of Disposal: WITHDRAWN
Disposal Date: 09-01-2025

Additional Case Details

Additional Case Details
Filing Number: 814030/2018
Filing Date: 14-11-2018
First Hearing Date: 23rd January 2019
Decision Date: 09th January 2025
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1Full order available
09 Jan 2025

Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4541/SS/2018 Sudhir Lolayekar, …. Complainant Vs. Sarto Diogo D'Souza …. Accused ORDER BELOW EXH NO.1 (Passed on 09/01/2025) This is the complaint filed under Section 138 of the Negotiable Instruments Act. Both parties are present with their advocate. The matter was referred for mediation as per the request of the both parties. The matter was settled in the mediation. So also,…

Read Full Order

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