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…
Summons Private cases SS
JAP OVERSEAS PVT LTDVsRAYAL AGRO INTERNATIONAL OPC PVT LTD +1 more
CNR MHMM19014405201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1DRUGS 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
4Interim Order 224 Aug 2026
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 224 Aug 2026
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…
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