Summons Private cases SS
DEEPAK KANTILAL SHAHVsSANJEEV KUMAR SINGH
CNR MHMM19014345201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS 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
0No order text is available in this record.
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