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Summons Private cases SS

DEEPAK KANTILAL SHAHVsSANJEEV KUMAR SINGH

CNR MHMM19014345201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4839/2018
Registration Date
05 Dec 2018
Next Hearing Date
07 Dec 2026
Case Stage
FOR SPECIAL DRIVE

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-02-2019
    Business: Complainant and his adv is pt.
    Accused and his adv is ab.
    Warrant application filed by complainant.
    Application is allowed.
    Issue B.Wt of Rs. 10000/- against accused as prayed. for .
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-06-2019
    
    Date: 11-06-2019
    Business: Complainant is present. His adv is present.
    Accused present his adv is ab.
    Exh.07- Application for Interim Compensation u/sec.143(a)1 of N I Act filed by complainant.
    Accused to say.
    Particular of offence are read over and explained to the accused.
    Plea of accused is recorded.
    Accused plead not guilty to the said charge.
    Exh. 06 - plea.  for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-06-2019
    
    Date: 29-06-2019
    Business: Complainant and his adv is pt. Accused ab. His adv is pt. and pray for kept back as accused is on way. Hence matter kept back. Later on Matter called out but Accused is absent.  proceed without say of accused order passed at Exh. 07.
    Exh. 08 -  Warrant application by complainant. Issue NBWt against accused as prayed.
    and Adj on 16-09-2019 for hearing. Then Later Accused and his adv is pt.  Exh. 09.-V. P. filed.  Exh. 10 - Cancellation of Warrant application is allowed subject to penalty of Rs. 500/-Exh.11- Bail application is granted
    for Hearing on application at Exh.07.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-09-2019
    
    Date: 16-09-2019
    Business: Complainant pt. Adv pt.
    Accused ab. ADv pt.
    Order passed below application u/sec.143A NIAct
    for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-11-2019
    
    Date: 13-11-2019
    Business: compt ab advt pt
    accused pt advt ab
    pray for date
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2019
    
    Date: 16-12-2019
    Business: Ld M M is on Leave
    Hence Board Discharge
    Charge with M M 63rd Court
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-01-2020
    
    Date: 14-01-2020
    Business: Complainant and his adv is pt.
    Accused present. Adv present.
    Exh. 12 - V. P. filed.
    Exh. 13 - Complainant filed application for seeking direction to the accused to comply order for interim compensation. Accused to say.
    Exh. 14 - Say filed by accused.
    Exh. 15 - Accused filed application for seeking time to deposit interim compensation amount.
    Short time is granted. Accused paid of Rs. 2000/- towards interim compensation.
    Adj for complaints of order
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    Business: complt pt his adv pt
    accused ab his adv ab
    Warrant application filed by
    complainants adv.
    Application is allowed. Issue
    NBWagainst accused as prayed
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-04-2020
    
    Date: 21-04-2020
    Business: As per court order board is discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
    Accused is present with advocate.
    and filed application for cancellation of Warrant. Application is allowed. Warrant canceled  subject to penalty of Rs. 300/-.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2021
    
    Date: 15-01-2021
    Business: Complainant ab. Adv pt. Accused and his av ab. Adv for complainat made an application for NBWt against accused. order passed . Issue notice to accused. Adj for evidence,.
    Later on at 2.45 pm Adv for accused is pt.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    N.B.Warrant application filed by complainant.  Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-06-2021
    
    Date: 18-06-2021
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus and order of Honble C.M.M Court, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. And Only urgent matters will be dealt with. That is why other board are being discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv ab.
     Non Bailable Warrant application filed by complainant. Order passed.
    Issue N. B.Wt against accused as prayed. Adj For report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-10-2021
    
    Date: 26-10-2021
    Business: complainant present with there adv
    accused present with there adv
    accused adv filed Vakalatnama
    accused adv filed application for grant of permission to deposit the amount of Rs 3000/- is allowed
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-12-2021
    
    Date: 18-12-2021
    Business: Complainant ab. ADv pt.
    Accused ab. Adv ab.
    later on Accused is pt. Adv ab.
    Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: both parties are absent
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2022
    
    Date: 29-04-2022
    Business: M M is on vacation leave charge with M. M 48th court board discharge
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-06-2022
    
    Date: 30-06-2022
    Business: Both parties are absent when matter is called out.
    For steps.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-08-2022
    
    Date: 17-08-2022
    Business: Both parties are absent when matter is called out.
    28-11-2022
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-11-2022
    
    Date: 28-11-2022
    Business: Complainant is present his advocate is absent when matter is called out.
    For steps.
    02-02-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-02-2023
    
    Date: 02-02-2023
    Business: Both parties advocate are absent
    17-05-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-05-2023
    
    Date: 17-05-2023
    Business: Complainant and his advocate are absent when matter is called out.
    24-08-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-08-2023
    
    Date: 24-08-2023
    Business: Complainant and his advocate are absent when matter is called out.
    For steps.
    31-01-2024
    Next Purpose: For Steps
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Complainant absent with adv.
    accused present
    Next Purpose: For Steps
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM 10th Court, Andheri.
    Next Purpose: For Steps
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Complainant and his advocate are absent when matter is called out.
    No steps are taken since long.
    For dismissal order in spl. drive.
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: Though today matter is kept for dismissal order, complainant and his advocate are absent when matter is called out. No steps are taken since long.
    For dismissal order.
    12-12-2024
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: parties are
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: Complainant and his advocate are absent when matter is called out.
    For dismissal order.
    18-07-2026
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 48th Court.
    Next Purpose: FOR SPECIAL DRIVE
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15459/2018
    Filing Date: 05-12-2018
    First Hearing Date: 08th February 2019
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    0

    No order text is available in this record.

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