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TAPATI SAMIRAN GHOSHVsDEBTONE CORPORATE ADVISORY PRIVATE LIMITED +3 more

CNR MHMM19014264201863-Judicial Magistrate (First Class), 63rd Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    DRUGS 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

    0

    No order text is available in this record.

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