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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTD.VsSANTOSH KUMAR PATHAK

CNR MHMM19014113201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--WITHDRAWN DURING OR AFTER EVIDENCE
Decision Date: 09th September 2019

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4402469/2018
Registration Date
15 Jun 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRANSASIA BIO-MEDICALS LTD.

    Respondent

    1. 1SANTOSH KUMAR PATHAK

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 12-02-2019
Business: Complainant is present with advocate. And filed
Exh -5 application for affix court fees application is allowed.
Exh -6 application for substitution representative along with supporting affidavit.
Exh - 7  pursis u/sec 202 of Cr.P.C
Complainant present and filed affidavit of verification statement. same is recorded
ExH -8 Verification Statement.
Issue process against accused u/sec 138 of N I Act. for plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-03-2019

Date: 17-03-2019
Business: Both Parties are absent.
Matter Not Settled Before Lok- Adalat.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: Complainant present with advocate.
Accused present with advocate and filed V.P. and Bail application. Bail is granted. Complainant filed an application for substitution of authorized representative along with supporting affidavit.
Particulars of offence u/sec.138 of N.I. Act are read over and explained to accused. Plea of accused is recorded.  Accused plead not guilty to the said charge. Complainant filed exam in chief in lieu of affidavit. Copy furnish to accused. Complainant filed pursis for closing evidence. Statement u/sec 313 of Cr.PC is recorded. For final argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-08-2019

Date: 30-08-2019
Business: Complainant and his adv pt.
Accused ab. Adv ab.
Adj for final argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-09-2019

Date: 09-09-2019
Business: Complainant and his adv is present.
Accused and his adv is absent.
Complainant filed withdraw application
Exh 31  - Withdraw application.
Application is allowed. Complaint is withdrawn as per sec. 257 of CrPC. After part heard. Order passed below Exh.1. The accused is acquitted. Court fees if any be refund on demand only as per rules . Case disposed of accordingly
Nature Of Disposal: WITHDRAWN DURING OR AFTER EVIDENCE
Disposal Date: 09-09-2019

    Additional Case Details

    Additional Case Details
    Filing Number: 807599/2018
Filing Date: 15-06-2018
First Hearing Date: 12th February 2019
Decision Date: 09th September 2019
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    09 Sept 2019
    Order Details: Order
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C.No.4402469/SS/2018
Exh.
M/s.Transasia BioMedicals Ltd.
Through its Authorized Representative
Mr.Ramlal Shriram Gupta …. Complainant
Aged 25 Yrs. Having registered office
at Transasia House, 8, Chandivali Studio
Road, Andheri(E), Mumbai 400 072
Vs.
Mr. Santosh Kumar Pathak
C/o. Anish Pathology Centre, …. Accused
Add. D59, SigraMahmoorganj Road,
Near Hotel Padmini, Varanasi, U.P.221 010
Complaint u/sec.138 of N.I. Act.
ORDER BELOW EXH.1 (PART HEARD)
Perused the record. It appears that the case is for final
argument. The complainant has filed an application dated 09.09.2019
for permission to withdraw the complaint. Considering the application
and request of the complainant, sufficient grounds are available for
permitting to the complainant to withdraw the complaint. Hence,
following order is passed :
ORDER
(1) The application dated 09.09.2019 for withdrawal
of the complaint is allowed.
(2) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of
the Criminal Procedure Code.
(3) Court fee stamps, if any, be refunded on demand
only as per rules.
Sd/-
( S. B. Dige )
Date : 09.09.2019 Metropolitan Magistrate,
vnh. 44th Court, Andheri, Mumbai
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