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Summons Private cases SS

MS ARAMEX INDIA PVT LTDVsANIL BAGADE

CNR MHMM19013994201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4725/2018
Registration Date
27 Nov 2018
Next Hearing Date
30 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ARAMEX INDIA PVT LTD

    Respondent

    1. 1ANIL BAGADE

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-03-2019
Business: complainant absent advocate present Exh 5 - adjournment application - allowed. adjourned for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-05-2019

Date: 29-05-2019
Business: Complainant and Adv. Pt.
On the oral request of the Complainant matter is kept in Lok Adalat
Adj. for verification / Settlement
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 13-07-2019

Date: 13-07-2019
Business: Case is not settled in Lok Adalat Adj. to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 16-01-2020

Date: 16-01-2020
Business: Complainant representative present.  Advocate for  complainant present.  Ex. 6  An application for submission of defaced court fees.  o/p Allowed.  for verification with  direction to submit  examination in chief and documents at the time  of verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-04-2020

Date: 04-04-2020
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 Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-06-2020

Date: 29-06-2020
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.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2020

Date: 05-12-2020
Business: Ld. MM on leave.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2021

Date: 22-03-2021
Business: Complainant present with Advocates.
matter kept for lokadalat.
adjt o
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2021

Date: 10-07-2021
Business: Due to Covid-19 board is discharge adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-08-2021

Date: 01-08-2021
Business: forwarded to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-11-2021

Date: 08-11-2021
Business: Complainant   representative  absent.  Advocate for complainant present. For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: n 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.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-03-2022

Date: 19-03-2022
Business: Complainant present with Advocate.
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-05-2022

Date: 30-05-2022
Business: Complainant present with Advocate
for summons
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Complainant present with advocate. For steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: Complainant present with Advocate.
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: Today Ld. MM on leave.
Charge with Ld.MM 66th Court,
Board discharge.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: Complainant present with advocate.
For steps
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-09-2023

Date: 29-09-2023
Business: complainant present with advocate.
filed pre summons evidence
Order passed below Exh. 1
Issue summons against accused for commission of offence under section 138 of N.I. Act.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: Accused present
filed application for seeking time for bail.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Complainant present with Advocate.
Accused absent Adv for accused present
filed exemption Allowed.
filed vakalatnama filed.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-06-2024

Date: 12-06-2024
Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: Adv for complainant present.
Accused present with Advocate.
filed bail application. Order passed.
Filed application for 143 A application.
Adj to
12-12 Hearing.
Next Purpose: FOR HEARING
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Ld. JMFC on record. Board discharge. Charge with Ld. JMFC 66th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: Complainant absent Adv for complainant present.
Accused present with advocate.
For say
Adj to
05-03
Next Purpose: FOR HEARING
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: Adv for complainant present.
Accused absent Adv for accused present.
Exemption allowed.
filed reply of 143 A.
for argument.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: Ld.JMFC on leave. Board discharge. Charge with Ld. JMFC 65the court.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Complainant is Present.
Advocate for Complainant Present.
Accused  absent.
Advocate for Accused Present.
Advocate for  Accused filed Exemption Application.
O -  Exemption granted.
Both  side Advocate argue on  143  A Application.
Matter is adj. for
Next Purpose: FOR HEARING
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: Complainant is absent.
Adv. for complainant Present.
Accused Present.
Adv. for Accused Present
143  A  Application  allowed.
Matter is adj. for
Next Purpose: FOR HEARING
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: Complainant absent Adv for complainant present.
Accused absent Adv for accused present.
filed application for exemption allowed.
filed application for adjournment Allowed.
say filed on list of documents.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: complainant absent Adv for complainant present.
accused absent Adv for accused present.
filed exemption allowed.
by consent adj to
Next Purpose: FOR HEARING
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: Court is vacant. Charge with Ld. Addl. JMFC 22nd Court. Board discharge. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Complainant and his Adv present. Accused absent his Adv present. Adv for accused filed Exemption application O.P. Allowed. Adv for Complainant filed application for Distress warrant O.P. Accused to say.
Next Purpose: FOR HEARING
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Advocate for Complainant Present.
Advocate for Accused Present.
Advocate for accused filed an exemption application - ORDER - Allowed.
Advocate for accused filed reply to application for issue of Distress Wt. on behalf of accused - ORDER - Read and recorded.
Advocate for accused filed an application on behalf of accused seeking time on ground of pendency of revision and awaiting stay from Sessions Court - ORDER - Complainant to say.
Next Purpose: FOR HEARING
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Ld. J. M. F. C. On Concessional Leave. Charge with Ld. JMFC 48th Court. Board discharge. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Complainant is absent. Advocate for complainant present.
Accused present with Advocate.
- Pursis filed by Adv. for accused.
- Say filed by Adv. for complainant on application for seeking time.
Adj.
Next Purpose: FOR HEARING
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: Complainant is absent. Advocate for complainant present.
Accused absent. Advocate for accused present.
Exh. 18 - Advocate for accused filed  exemption application - Granted
Order passed on Exh. 17
The application stands rejected.
Order passed on Exh. 15
Issue distress warrant against accused as prayed.
Adj.
Next Purpose: FOR HEARING
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14960/2018
Filing Date: 27-11-2018
First Hearing Date: 05th March 2019
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    6
    Interim Order 3
    10 Sept 2026
    Order Details: Order
Pdf Text: 1 CC No.4725/SS/2018
Exh.15
ORDER BELOW EXH.15
Read the application and say thereon. Heard.
Perused record.
2. Perusal of record shows that today itself as per
order below Exh.17, the prayer of the accused for granting time
to bring stay order from the Hon’ble Court of Sessions, came to
rejected. It is an admitted and apparent fact from the record that
the accused has not complied with the order of interim
compensation dated 29/08/2025, though he was directed to
comply the same within a period of 60 days from the date of the
order. In such circumstances, there is no alternative than to issue
distress warrant as prayed in this application. Consequently, the
application is allowed. Issue distress warrant against accused as
prayed.
Date : 10/09/2026
( D. P. Kasat )
Judicial Magistrate, First Class
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 2
    10 Sept 2026
    Order Details: Order
Pdf Text: 1 CC No.4725/SS/2018
Exh.17
ORDER BELOW EXH.17
Read the application and say thereon. Heard.
Perused record.
2. Perusal of record shows that the order of interim
compensation came to be passed on 29/08/2025. Thereafter, the
complainant has filed an application at Exh.15 on 30/03/2026
seeking issuance of distress warrant against accused. Thereafter,
on 30/04/2026 this application is filed by the accused by
contending that he has preferred revision against order dated
29/08/2025 and therefore, time be granted to him for obtaining
appropriate orders from the Hon’ble Court of Sessions.
3. It is essential to mention here that even after filing
of this application, more than sufficient time and opportunity is
given to the accused to bring stay order in respect of order dated
29/08/2025. However, till date neither the stay order is brought
nor the amount of interim compensation is paid. In such
circumstances, there appears no justifiable reason to grant any
further time to the accused to comply the order dated
29/08/2025. Consequently, the application stands rejected.
Date : 10/09/2026
( D. P. Kasat )
Judicial Magistrate, First Class
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 1Full order available
    29 Aug 2025

    Order Details: Order Pdf Text: 1 C. C. No.4725/SS/2018 Exh.12 ORDER BELOW APPLICATION UNDER SECTION 143A OF N.I. ACT 1. This is an application filed by complainant u/s. 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. It is the contention of the application that the complainant has filed present complaint u/s.138 of N.I.Act. It is contended that trial of the case is likely…

    Read Full Order
    Order 3
    10 Sept 2026
    Order Details: Order
Pdf Text: 1 CC No.4725/SS/2018
Exh.15
ORDER BELOW EXH.15
Read the application and say thereon. Heard.
Perused record.
2. Perusal of record shows that today itself as per
order below Exh.17, the prayer of the accused for granting time
to bring stay order from the Hon’ble Court of Sessions, came to
rejected. It is an admitted and apparent fact from the record that
the accused has not complied with the order of interim
compensation dated 29/08/2025, though he was directed to
comply the same within a period of 60 days from the date of the
order. In such circumstances, there is no alternative than to issue
distress warrant as prayed in this application. Consequently, the
application is allowed. Issue distress warrant against accused as
prayed.
Date : 10/09/2026
( D. P. Kasat )
Judicial Magistrate, First Class
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 2
    10 Sept 2026
    Order Details: Order
Pdf Text: 1 CC No.4725/SS/2018
Exh.17
ORDER BELOW EXH.17
Read the application and say thereon. Heard.
Perused record.
2. Perusal of record shows that the order of interim
compensation came to be passed on 29/08/2025. Thereafter, the
complainant has filed an application at Exh.15 on 30/03/2026
seeking issuance of distress warrant against accused. Thereafter,
on 30/04/2026 this application is filed by the accused by
contending that he has preferred revision against order dated
29/08/2025 and therefore, time be granted to him for obtaining
appropriate orders from the Hon’ble Court of Sessions.
3. It is essential to mention here that even after filing
of this application, more than sufficient time and opportunity is
given to the accused to bring stay order in respect of order dated
29/08/2025. However, till date neither the stay order is brought
nor the amount of interim compensation is paid. In such
circumstances, there appears no justifiable reason to grant any
further time to the accused to comply the order dated
29/08/2025. Consequently, the application stands rejected.
Date : 10/09/2026
( D. P. Kasat )
Judicial Magistrate, First Class
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1Full order available
    29 Aug 2025

    Order Details: Order Pdf Text: 1 C. C. No.4725/SS/2018 Exh.12 ORDER BELOW APPLICATION UNDER SECTION 143A OF N.I. ACT 1. This is an application filed by complainant u/s. 143-A of Negotiable Instrument Act with the prayer that accused be directed to pay 20 % of cheque amount towards interim compensation to it. 2. It is the contention of the application that the complainant has filed present complaint u/s.138 of N.I.Act. It is contended that trial of the case is likely…

    Read Full Order

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