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Summons Private cases SS

BIPIN CHANDRA PALVsTAMIL SELVIN NADAR +2 more

CNR MHMM19014355201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4940/2018
Registration Date
12 Dec 2018
Next Hearing Date
29 Sept 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-03-2019
    Business: Board discharged on 05/3/2019 as 04/03/2019 was holiday on account of  Mahashivratri
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-03-2019
    
    Date: 11-03-2019
    Business: complainant and advocate present Exh 5 - application for deposit court fee - allowed - court fee paid Exh 6 - verification. order passed below Exh 1 - process issued against accused no. 1 only
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 26-07-2019
    
    Date: 26-07-2019
    Business: When called out
    Complainant is absent. Advocate for complainant is absent. Accused is absent. Advocate for accused is present. Exh. 7 Adv. for accused filed V.P. Exh. 8 Adv. for accused filed Exemption application. Adj. for Bail compliance of the accused on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-09-2019
    
    Date: 04-09-2019
    Business: Complainant present. His Advocate absent.  Accused  absent.  for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-11-2019
    
    Date: 19-11-2019
    Business: Complainant present. Advocate for complainant present.  Accused present.   Ex.9  An application for bail  of accused.  o/p  Accused  be released on  PR bond and cash bond of  Rs. 5000.  Accused be  submit  self attested copy of adhar card.  Ex.  10  Bail bonds of accused.  Ex. 11 Plea of accused recorded.  APNG.  Ex. 12   An application on behalf of  complainant  for interim relief of 20 per cent.  O.S. to say.  for say and evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-01-2020
    
    Date: 21-01-2020
    Business: Complainant  present.   Advocate for complainant present.  Accused  present.    Advocate for  accused present.    for say  on interim application.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-03-2020
    
    Date: 06-03-2020
    Business: Complainant present.
    Advocate for complainant present.
    Accused absent. Advocate for accused present.
    Advocate for accused filed exemption and adjournment application. Ex. 13
    O/p  Time granted
    Complainant not taking any steps.
    matter kept for Dismissal order.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-07-2020
    
    Date: 09-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-01-2021
    
    Date: 08-01-2021
    Business: Complainant present with Advocate.  Accused and his Advocate absent.   Order passed  below  Ex. 14 for exhibiting documents.  Ex. 16  Original cheque 16328.   Ex. 17 Demand notice.  Ex. 18 colly.  Three postal receipts.    Ex. 19  An application for notice to accused.   O/p  Issue notice to accused.  For appearance of accused and cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 15-03-2021
    
    Date: 15-03-2021
    Business: Hon''ble Metropolitan Magistrate is on leave. Charge is with Hon''ble Metropolitan Magistrate 66th court, Andheri, Mumbai, Board discharged. adj. to.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2021
    
    Date: 27-04-2021
    Business: Due to Covid-2019 board is discharge adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2021
    
    Date: 04-06-2021
    Business: As per SOP  of Honble High Court   dated 16-04-2021 and Honble CMM office  order no. 679/2021 dated 17-04-2021  and also circular  no.  11/2021 dated 22-04-2021, board is discharged. Charge is with  Honble M.M., Railway Mobile   Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 30-07-2021
    
    Date: 30-07-2021
    Business: As per SOP of Honble High Court dated 16-04-2021 and Honble CMM office order no. 679/2021 dated 17-04-2021 and also circular no. 11/2021 dated 22-04-2021 and Honble CMM Office- office order no. Estt.16/930/2021 dated 11-06-2021 board is discharged.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: PART HEARD
    Next Hearing Date: 10-11-2021
    
    Date: 10-11-2021
    Business: Both sides absent. Their Advocates absent.  for exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-02-2022
    
    Date: 08-02-2022
    Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings.
    Next Purpose: PART HEARD
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: Complainant present with Advocate.
    Accused present advocate for accused present.
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2022
    
    Date: 21-07-2022
    Business: Complainant present adv for complainant present.
    accused absent.
    filed application for issuance of warrant.
    issue Bwt of Rs .5000/- against accused. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: complainant present with advocate.
    accused absent.
    for warrant
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: Complainant present with Advocate.
    Accused absent
    filed application for warrant
    issue NBwt.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    Business: both parties present with Advocate.
    Adv for accused filed vakalatnama Filed.
    filed application for Warrant cancel.
    Warrant cancelled on penalty.
    Adj for cross
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 26-06-2023
    
    Date: 26-06-2023
    Business: Complainant present with Advocate.
    Accused absent
    Filed application for NBwt.
    Issue NBwt.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: Adv for complainant present
    for report.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 65th court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Filed application for warrant cancelled.
    Order passed
    Adj to
    15-01
    Next Purpose: PART HEARD
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: As Ld MM on leave. Board discharge. Charge with Ld. MM 65th Court.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 23-02-2024
    
    Date: 23-02-2024
    Business: Complainant present with advocate.
    accused present with Advocate.
    supplied evidence to the other side
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2024
    
    Date: 06-04-2024
    Business: As Ld. MM on leave. Board discharge.
    Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2024
    
    Date: 12-06-2024
    Business: Ld. MM on leave. charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: Complainant present with advocate. for steps.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: Complainant and his Advocate present. Accused and his Advocate absent. O/p Cross-examination of C.W. no 1 for accused. Accused and his advocate absent since long. No adjournment application is filed on record. So matter to proceed without cross-examination of C.W. 1 adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: Complainant absent Adv for complainant present.
    Filed application for production of documents.
    For say
    Filed pursis of evidence.
    Filed dispensed with application.
    Adj to
    06-12
    Next Purpose: PART HEARD
    Next Hearing Date: 06-12-2024
    
    Date: 06-12-2024
    Business: Complainant present with advocate.
    Accused absent.
    order passed below Exh. 29
    matter proceed without recording his statement under section 313 of Cr. P.c.
    for argument.
    adj to
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: Complainant present with advocate.
    Accused absent Adv for accused present.
    filed exemption allowed. Argument heard from Complainant side. written argument filed.
    for final argument of accused.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: Complainant present with Advocate.
    Accused absent
    For judgment.
    Adj to
    11-02
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: Ld. JMFC on leave. board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: complainant present with Advocate.
    Accused present. with Advocate.
    filed adjournment. allowed.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-03-2025
    
    Date: 13-03-2025
    Business: complainant present with advocate.
    Accused No. 1 present Adv for accused present.
    filed application for no cross set aside application.
    for say of complainant.
    Adv for accused filed application for Bail.
    Accused released on bail.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Filed say on no cross set aside application.
    For order on no cross set aside.
    Adj to
    23-04
    Next Purpose: PART HEARD
    Next Hearing Date: 23-04-2025
    
    Date: 23-04-2025
    Business: Complainant present.
    Accused absent. Adv for accused present.
    Application for Exemption allowed.
    for special drive.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: Adv for complainant present.
    For compliance.
    Adj to
    09-07
    Next Purpose: PART HEARD
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: Complainant absent Adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption Allowed.
    for comply order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: complainant absent Adv for complainant present.
    accused present with Advocate.
    for cross.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: Complainant is Present.
    Adv. for Complainant Present.
    Accused    Present.
    Adv. for Accused Present.
    In   View  of Order Passed   Below  Exh. 32,  Further  Cross - examination of  C. W.  No. 1 accused  through Advocate Smt. Surekha  Palekar.
    Cross - examination  -  Over.
    Re - examination  - NIL.
    Matter is adj. for
    Next Purpose: PART HEARD
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: Complainant absent Adv for complainant present.
    Accused present with aDvocate.
    on request of complainant adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Complainant present with Advocate.
    Accused absent Adv for accused present.
    Filed exemption allowed.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: Ld JMFC on leave. Board discharge.
    Charge with Ld JMFC 22nd court. Andheri Mumbai.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Adv. for Complainant filed Exemption of Complainant.
    O -  Allowed.
    Accused absent.
    Adv. for Accused  Present.
    Adv. for Accused filed Exemption Application of  Accused.
    O -  Allowed.
    Matter is adj. to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: Complainant Present.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: Complainant is  absent. Advocate for complainant is present.
    Accused  absent. Advocate for accused  absent.
    Advocate for  complainant filed application for issue NBW against accused.
    O -  Accused absent. Issue NBW as prayed.
    Matter is adj. for Warrant report.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15829/2018
    Filing Date: 12-12-2018
    First Hearing Date: 04th March 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    06 Dec 2024

    Order Details: Order Pdf Text: C. C. No.4940/SS/2018 ORDER BELOW EXH.29 Perused record. Accused No.1 is absent since long. Non bailable warrants were issued against him on many occasions. However, they were not executed. Accused was released on cash security. His cash security is forfeited to the Government. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T.…

    Read Full Order
    Order 1Full order available
    06 Dec 2024

    Order Details: Order Pdf Text: C. C. No.4940/SS/2018 ORDER BELOW EXH.29 Perused record. Accused No.1 is absent since long. Non bailable warrants were issued against him on many occasions. However, they were not executed. Accused was released on cash security. His cash security is forfeited to the Government. Matter is pending for recording statement of accused under Section 313 of Cr.P.C. since long. The Hon’ble Bombay High Court while deciding Criminal Application No.490 of 2017 in Prakash Sheth V/s. T.…

    Read Full Order

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