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JAP OVERSEAS PVT LTDVsRAYAL AGRO INTERNATIONAL OPC PVT LTD +1 more

CNR MHMM19014405201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4951/2018
Registration Date
13 Dec 2018
Next Hearing Date
14 Oct 2026
Case Stage
FOR ARGUMENTS

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-03-2019
    Business: When called out
    Complainant Absent Advocate Absent.
    One Jr. Advocate Present.
    Exh. 5 Jr. Advocate filed Adjournment application.
    Application granted as last chance
    Exh. 6 Jr. Advocate filed Exemption Application.
    Granted for today only
    Adj. for Court fees on
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-06-2019
    
    Date: 13-06-2019
    Business: When called out
    Complainant is present with Advocate.
    Exh. 7 Adv. for complainant filed application to produce deface copy of challan. Allowed.
    Exh. 8 Verification statement
    Issue process against the accused for the offence punishable U/s 138 R/W 141 of N.I. Act.
    Adj. for SS report on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-09-2019
    
    Date: 06-09-2019
    Business: 06-09-2019 was declared holiday. Case carry forwarded to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-11-2019
    
    Date: 01-11-2019
    Business: Complainant representative absent.  Advocate for complainant  present.  Accused absent.  Track report submitted without application.   for steps.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-01-2020
    
    Date: 30-01-2020
    Business: complainant absent.
    Advocate for complainant present.
    adj for steps
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-04-2020
    
    Date: 24-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged. Case Adjourn FOR NOT HEARD CASES
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-08-2020
    
    Date: 27-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 10-11-2020
    
    Date: 10-11-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-03-2021
    
    Date: 12-03-2021
    Business: complainant absent. Advocate for complainant present.
    Accused absent.
    Advocate for complainant filed application for issuance of warrant
    issue summons against accused.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 14-06-2021
    
    Date: 14-06-2021
    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 Railway Mobile  Court, Andheri.
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-11-2021
    
    Date: 08-11-2021
    Business: Complainant absent. His Advocate present. Accused absent.  Summons report awaited.  An application for warrant against accused.  o/p Reissue summons to accused. for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-02-2022
    
    Date: 07-02-2022
    Business: Due to mourn of sad demise of Bharatratna Lata Mangeshkar, Honble High Court, Bombay had declared holiday on 07-02-2022. Case adjourned for further proceedings.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-05-2022
    
    Date: 24-05-2022
    Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 13-09-2022
    
    Date: 13-09-2022
    Business: Both parties absent.
    for steps
    adj to
    lateron Adv for complainant present filed application for issuance of warrant.
    summons not served to the accused
    hence reissue summon
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: Adv for complainant present
    for summons
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: Adv for complainant present. Application for issuance of summons through police station O/p Issue summons as prayed.
    adj. for report
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Complainant present with Advocate.
    For report.
    On say of complainant date change.
    Adjto
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: matter not traced
    Adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge.
    adj to
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: Adv for complainant presnet
    accused present with Advocate.
    filed bail application
    accused released on bail.
    plea of accused recorded accused pleaded not guilty
    for steps by Adv for complainant
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-02-2024
    
    Date: 13-02-2024
    Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused absent. Application for substitution of authorized officer O/p Read application perused certified copy of board resolution and supporting affidavit. Application is allowing permission is granted to substitute. Adj. for evidence affidavit of substitution
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Ld. MM on leave.Board discharge. charge with Ld. MM 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: Complainant present with advocate.
    Filed evidence with list of documents.
    For say
    Adj to
    19-09
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: Adv for complainant present.
    filed application for cancellation for bail.
    order passed.
    reissue NBwt.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: Adv for complainant present.
    For NBwt report.
    Adj to
    23-01
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: Complainant present with advocate.
    Filed application for proclamation.
    Issue proclamation.
    Adj to
    24-03
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: Complainant present with Advocate.
    filed affidavit of service. for proclamation.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: Ld. JMFC on leave. Board discharge. charge with Ld. JMFC, 65th court. Adj to.
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: Complainant present with Advocate.
    filed application for dispensed with statement of accused.
    order passed below Exh. 22
    matter proceed without recording statement of accused.
    Adj for argument.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: Complainant is absent.
    Advocate for Complainant Present.
    Accused  absent.
    Advocate for Accused absent.
    Matter is  adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Complainant present with Advocate.
    filed application for exhibiting of documents
    order passed of exhibiting of document.
    for steps.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: complainant present with advocate.
    accused absent.
    for steps.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Adv for complainant present.
    Accused absent.
    filed production of documents.
    call say of accused.
    for steps/say
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: Adv for complainant present.
    Complainant absent. For Steps.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 05-01-2026
    
    Date: 05-01-2026
    Business: Complainant absent adv for complainant present.
    for steps.exhibiting of documents.
    adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Exh. 36  - Adv.  for Complainant  filed   Application for  Taking  on record  minutes  Book Copy Verified with  original   minutes book.
    O -  Production Allowed.
    Matter is adj. for
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: Complainant  is absent.
    Adv. for  Complainant Present.
    Accused absent.
    Adv. for Accused absent.
    Further  Order Passed Below Exh.  16 -   Further Document be  Exhibited.
    Exh. 47 -   Application  for   open  the  returned  envelope  containing  the legal  notice   to  facilitate in  making  as  Exhibit.
    O -   Accused to say.
    Matter is adj. for  Say of Accused.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 20-07-2026
    
    Date: 20-07-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld.  JMFC  Railway Mobile    Court.
    Board discharge.
     Adj to
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    Business: Complainant present with Advocate.
    Accused absent. Adv. for accused absent.
    Order passed on Exh. 47
    The application is allowed and complainant is directed to proceed according to law.
    Adj.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15193/2018
    Filing Date: 13-12-2018
    First Hearing Date: 13th March 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    4
    Interim Order 2
    24 Aug 2026
    Order Details: Order
    Pdf Text: CC No.4951/SS/2018
    Exh.47
    ORDER BELOW EXH.47
    Read the application. No say filed by accused.
    Heard. Perused record.
    2. The complainant is seeking permission to open the
    closed envelop containing demand notice issued to accused.
    While looking at the nature of relief sought, the application
    deserves to be allowed. Hence, application is allowed and
    complainant is directed to proceed according to law.
    Date : 24/08/2026
    ( D. P. Kasat )
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Jul 2025

    Order Details: Order Pdf Text: C. C. No.4951/SS/2018 ORDER BELOW EXH.22 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. 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. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…

    Read Full Order
    Order 2
    24 Aug 2026
    Order Details: Order
    Pdf Text: CC No.4951/SS/2018
    Exh.47
    ORDER BELOW EXH.47
    Read the application. No say filed by accused.
    Heard. Perused record.
    2. The complainant is seeking permission to open the
    closed envelop containing demand notice issued to accused.
    While looking at the nature of relief sought, the application
    deserves to be allowed. Hence, application is allowed and
    complainant is directed to proceed according to law.
    Date : 24/08/2026
    ( D. P. Kasat )
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai
    -- 1 of 1 --
    Order 1Full order available
    19 Jul 2025

    Order Details: Order Pdf Text: C. C. No.4951/SS/2018 ORDER BELOW EXH.22 Perused record. Accused is absent since long. Non bailable warrants as well proclamation were issued against him on many occasions. However, they were not executed. 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. Ramalingam Nadar @ Ramalingam and another in Para-35 and also in Criminal…

    Read Full Order

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