Summons Private cases SS

Punjab National BankVsHUZAIFA TOURS AND TRAVELS +1 more

CNR MHMM19014403201863-Judicial Magistrate (First Class), 63rd Court

Metropolitan Magistrate, Andheri, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--256 cr.p.c.

Decision Date: 10th September 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number: 4628/2018
Registration Date: 31 Dec 2018

Advocates

For Petitioner

V B TIWARI

For Respondent

Not available

Parties

Petitioner

1Punjab National Bank

Respondent

Acts & Sections

DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History

Date: 02-03-2019
Business: complainant absent advocate present . adjourned for court fee and verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-06-2019

Date: 15-06-2019
Business: When called out Complainant present. Advocate present.
Exh. 4 Application for production of Deface copy of challan.
Exh. 5 Application for substitution. Allowed.
Exh. 6 Verification Statement.
Order passed below Exh. 1 Issue process against accused No. 2.
Adj. for SS report on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-09-2019

Date: 25-09-2019
Business: Complainant absent. His Advocate absent. Accused absent. No steps taken.  Order passed below Ex. 1  Keep for further order.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2019

Date: 16-11-2019
Business: Complainant representative absent.  Advocate for complainant present.  Accused present.  Ex. 7  Advocate  Harshad Sakpal  submitted VP  for accused.  Filed.  Ex. 8  Bail applications on behalf of accused.   o/p  Accused be released on  PR   bond  and cash bond of Rs. 5000.  a Accused to  submit self attested  copy of  adhar card.  Ex. 9 Bail bond of accused.     Ex.  10  Plea of accused recorded.  APNG.   for evidence.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-02-2020

Date: 26-02-2020
Business: Complainant absent.
Advocate for complainant absent
Accused present.
Advocate for accused present.
matter kept for hearing.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 22-06-2020

Date: 22-06-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 20-08-2020

Date: 20-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 19-09-2020

Date: 19-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR HEARING
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: Honble Metropolitan Magistrate is on leave.  Charge is with Honble Metropolitan Magistrate. 65th Court. Andheri.  Board is discharge.   for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-03-2021

Date: 03-03-2021
Business: Both sides absent.  Their Advocates absent.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 05-08-2021

Date: 05-08-2021
Business: Both sides absent. Their Advocates absent.  for evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: Complainant representative absent.  Advocate for complainant present. Accused absent.  His Advocate absent.   An application for exemption of complainant.  O/p   Granted for today only.  For evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 27-12-2021

Date: 27-12-2021
Business: Honble Metropolitan Magistrate is on leave charge is with Honble Metropolitan Magistrate 65th Court Board discharged
Next Purpose: FOR HEARING
Next Hearing Date: 21-02-2022

Date: 21-02-2022
Business: Complainant and his advocate present. Complainant recorded original document. adj. for
Next Purpose: FOR HEARING
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: Complainant absent. Adv for complainant present.
Accused absent. Adv for accused present.
by consent.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 26-08-2022

Date: 26-08-2022
Business: Complainant absent. Advocate for complainant present. Accused and his advocate absent. adj. for step
Next Purpose: FOR HEARING
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: Both parties absent
matter is of 2018
complainant to take steps
adj for DID
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: Ld. MM on leave. Charge with 66th Court, Board discharge.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: Both parties absent
for steps
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Ld. MM on leave. Charge with Ld. MM 65 th Court. Board discharge.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Both parties absent
for special drive.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: complainant absent Adv for complainant present
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Both parties absent
for special drive.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: Complainant absent Adv for complainant present
Accused absent
for steps
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: Ld. MM on concession leave. Board discharge. Charge with Ld. MM 65th court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Adv for complainant present.
Adj for verification of evidence.
Adj to
05-09
Next Purpose: FOR HEARING
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: both parties absent.
for verification of evidence affidavit.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: Complainant absent.
Accused absent Adv for accused present.
filed exemption allowed
Adj to.
Next Purpose: FOR HEARING
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: Both parties absent.
Exhibiting of documents order.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Both parties absent.
later on adv or accused present.
for steps.
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: Complainant is  absent.
Advocate for complainant is Present.
Accused absent.
Advocate for Accused  absent.
Matter is adj. for
Next Purpose: FOR HEARING
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: Adv for complainant present.
On oral request adj to
Adj to
17-09
Next Purpose: FOR HEARING
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Both parties absent.
For steps.
Adj to 03-12
Next Purpose: FOR HEARING
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Both parties absent.
for steps/reply
adj to
Next Purpose: FOR HEARING
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: Both parties absent.
For steps.
Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Court is vacant.
Charge with Ld. JMFC Railway Mobile Court. Board discharge.
 Adj to
Next Purpose: FOR HEARING
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Complainant  is absent.
Adv. for  Complainant  absent.
Accused absent.
Adv. for Accused   absent.
Order  Passed Below Exh. 1 -  Matter  be kept  for  Passing dismissal   order.
Matter is adj. for  dismissal  order.
Next Purpose: FOR HEARING
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Complainant  is absent.
Adv. for  Complainant  absent.
Accused absent.
Adv. for Accused absent.
Matter is adj. for   Dismissal  Order.
Next Purpose: FOR HEARING
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: Complainant is absent. Advocate for complainant absent.
Accused absent. Advocate for accused absent.
Order passed below Exh. 1
The complaint is dismissed for want of prosecution under Section 256 of Cr.P.C. Accused is acquitted. Proceeding stands closed.
Nature Of Disposal: 256 cr.p.c.
Disposal Date: 10-09-2026

Additional Case Details

Filing Number: 14620/2018
Filing Date: 19-11-2018
First Hearing Date: 02nd March 2019
Decision Date: 10th September 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

Orders

Final Order 2

10 Sept 2026

Order Details: Order
Pdf Text: C.C. NO.: 4628/SS/2018
ORDER BELOW EXH.1
Matter is taken up in today’s special drive. Today also
complainant and advocate are absent. Perusal of roznama and record
shows that matter is pending for cross-examination of the complainant.
Even the matter was posted for dismissal order vide order dated
18/04/2026. Despite several opportunities, complainant and it’s
advocate are absent since long. This conduct of the complainant itself is
sufficient to show it’s loss of interest and total disregard. In these
circumstances, there is no alternative than to dismiss the matter. Hence,
the complaint is dismissed for want of prosecution under Section 256 of
Cr. P.C. Accused is acquitted for the offence punishable under Section
138 of N.I. Act. Proceeding stands closed.
Date : 10/09/2026
( D. P. Kasat )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

Interim Order 1

18 Apr 2026

Order Details: Order
Pdf Text: 1 C. C. No.4628/SS/2018
ORDER BELOW EXH.1
Complainant and his advocate are absent since long.
Perusal of record shows that case is pending for cross-examination
of complainant since from 03/01/2025. Today also complainant
and his advocate are absent when called repeatedly. This conduct
of the complainant shows it’s total loss of interest and disregard.
Even then, so as to give one more opportunity, matter be kept for
passing dismissal order.
Date : 18/04/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

Order 1

18 Apr 2026

Order Details: Order
Pdf Text: 1 C. C. No.4628/SS/2018
ORDER BELOW EXH.1
Complainant and his advocate are absent since long.
Perusal of record shows that case is pending for cross-examination
of complainant since from 03/01/2025. Today also complainant
and his advocate are absent when called repeatedly. This conduct
of the complainant shows it’s total loss of interest and disregard.
Even then, so as to give one more opportunity, matter be kept for
passing dismissal order.
Date : 18/04/2026
( D. P. Kasat)
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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