Summons Private cases SS
TAPATI SAMIRAN GHOSHVsDEBTONE CORPORATE ADVISORY PRIVATE LIMITED +3 more
CNR MHMM19014264201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 4634/2018
- Registration Date
- 21 Nov 2018
- Next Hearing Date
- 06 Nov 2026
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 08-02-2019 Date: 19-06-2019 Date: 09-08-2019 Date: 23-12-2019 Date: 17-02-2020 Date: 24-04-2020 Date: 27-08-2020 Date: 10-11-2020 Date: 12-03-2021 Date: 14-06-2021 Date: 08-11-2021 Date: 07-02-2022 Date: 24-05-2022 Date: 12-09-2022 Business: Today matter not traced matter traced on 23-12-2022 Adv for complainant filed application for reissue summons Reissue summons as prayed adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: Matter taken on todays board. accused present with Advocate. filed vakalatnama Filed. filed application for bail. accused released on bail. plea of accused recorded accused pleaded not guilty adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2023 Date: 31-01-2023 Business: As Ld. MM on leave. Board discharge. Charge with Ld. MM 66th Court. Mumbai. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 11-04-2023 Date: 11-04-2023 Business: Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused no. 4 present. Application for exemption on behalf of Respondent no. 4 O/p Allowed. Application for issuance of proclamation accused no. 2 and 3 O/p Reissue summons. Application for issuance of non bailable warrant of the accused no. 4 O/p Keep for order. adj. for report adj. for step Next Purpose: NOT HEARD CASES Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: Jail Court. Board discharge. Charge with 65th Court. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: Advocate for complainant filed NBW application against accused no. 2 and 3. Order passed. Next Purpose: NOT HEARD CASES Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: Adv for complainant present Adv for accused No. 4 absent Adv for accused present filed application for NBwt against accused No. 2 and 3 filed application for exemption for accused No. 4 allowed. order passed adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Accused No. 4 Absent. Adv for accused present. Filed exemption Allowed. NBwt against Accused No. 2 and 3. Adj to 07-10 Next Purpose: NOT HEARD CASES Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: Ld. JMFC on Training at uttan. Board discharge.Charge with Ld JMFC 65th Court. Adj to. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: Ld. JMFC on leave. Charge with Ld. JMFC 65th Court. Board discharge. Adj to. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-04-2025 Date: 05-04-2025 Business: Adv for complainant present. for report. adj to. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-07-2025 Date: 03-07-2025 Business: Adv for complainant present. For report. Adj to 24-11 Next Purpose: NOT HEARD CASES Next Hearing Date: 24-11-2025 Date: 24-11-2025 Business: Adv for complainant present. For steps/report adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 08-05-2026 Date: 08-05-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused absent. Adv. for Accused absent. Adv. for Complainant filed Application for Issue Proclamation Against Accused No.2. O - In View of the report of NBW Issue Proclamation against accused No.2 u/s. 82 of Cr. P. C. as prayed. Matter is adj. for Proclamation report. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-08-2026 Date: 07-08-2026 Business: Complainant is absent. Adv. for Complainant Present. Accused are absent. Adv. for Accused No. 4 Present. Adv. for Accused No. 4 filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: NOT HEARD CASES Next Hearing Date: 06-11-2026
Additional Case Details
Additional Case Details
Filing Number: 14672/2018 Filing Date: 21-11-2018 First Hearing Date: 08th February 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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