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Summons Private cases SS

JET AIRWAYS EMPLOYEES COI OP CREDIT SOCIETY LIMITED MUMBAIVsASHOK ABA UTEKAR

CNR MHMM19014435201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4625/2018
Registration Date
31 Dec 2018
Next Hearing Date
18 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-03-2019
    Business: complainant and advocate present  Exh 4 - application for taking deface court fee - allowed - defaced challan filed Exh 5 - verification. order passed below Exh 1- process issued against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 23-07-2019
    
    Date: 23-07-2019
    Business: when called out
    Complainant present Adv. present
    Accused present Adv. present
    Exh. 6 - Adv. for complainant filed an application for statutory application U/s 143 A (1) of the N.I. Act, praing for issuance of Order to the accused - O.S. to Say
    Exh. 7 - Adv. for accused filed VP - Filed
    Exh. 8 - Adv. for accused field application for Charge U/s 138 of N.I.Act - Accused be released on furnishing PR and Cash bond of Rs 5000/-
    Exh. 9 - PR Bond
    EXh. 10 - Adv for accused filed an application for grant time for bail amount - time granted till next date
    EXh. 11 - Plea of accused
    Case Adj for HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-09-2019
    
    Date: 18-09-2019
    Business: Complainant present.  His Advocate present.  Accused absent.  His Advocate present. Ex. 12 An application for exemption of accused.  o/p Granted  for today only.  Ex. 13 An application for  adjournment by accused.  o/p  Time granted till next date.  Ex. 14  An application for adjournment by complainant advocate.  o/p  Time granted till next date.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-11-2019
    
    Date: 15-11-2019
    Business: Complainant  representative absent.  Advocate for complainant present.  Accused present. Ex. 15  Reply filed by accused  on application u.s. 134A N.I. Act.  Read and recorded.    Order passed below Ex. 1   ORDER - ... Complainant to show cause  why action should not be taken for getting the  order  by suppressing  material facts  from the Court.  Ex. 16  An application for adjournment on behalf of complainant.  o/p  Time granted till next date.
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2019
    
    Date: 16-12-2019
    Business: Complainant representative absent.  Advocate for complainant present.  Accused present with his Advocate.  Ex.17   An application for  substitution of authorized representative of complainant.  O.S. to say.  for say
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-02-2020
    
    Date: 18-02-2020
    Business: Proposed complainant   representative present.   Advocate for complainant  present.  Accused present with his Advocate.  Ex.  18  An application for permission to deposit  cash bail amount.  o/p Granted.  Ex. 19 Bond of accused.  Ex. 19  Reply filed by accused on application  for substitution.   For order on substitution application.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-03-2020
    
    Date: 30-03-2020
    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.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-06-2020
    
    Date: 06-06-2020
    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 Case Adjourn for FOR HEARING
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-08-2020
    
    Date: 24-08-2020
    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.
    
    
    Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-09-2020
    
    Date: 08-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-12-2020
    
    Date: 01-12-2020
    Business: Complainant and his Advocate absent. Accused present.  for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2021
    
    Date: 05-03-2021
    Business: Complainant representative absent.  Advocate for complainant present. Accused present.Order passed below Ex. 17 an application for substitution. Allowed. for  evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-07-2021
    
    Date: 08-07-2021
    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: FOR HEARING
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Complainant present with advocate. Advocate for complainant submitted affidavit of Evidence on behalf of complainant and original list of documents. o/p filed. adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Complainant absent. his advocate present. accused absent. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2022
    
    Date: 15-03-2022
    Business: complainant present with Advocate.
    Accused absent. Adv for accused present.
    Adv for accused filed exemption application.
    allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-05-2022
    
    Date: 17-05-2022
    Business: As MM on concessional leave Charge with M.M. Railway Mobile Court,.
    Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: LD. MM on leave. Charge with Ld. MM 66th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-08-2022
    
    Date: 08-08-2022
    Business: Adv for complainant present.
    filed application for issuance of NBwt. s
    issue Bwt of Rs. 5000/- against accused.
    Adj to
    later on Accused present. Adv for accused absent.
    order passed on application for warrant.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-09-2022
    
    Date: 30-09-2022
    Business: both parties present
    for say
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Adv for complainant present
    accused present.
    order passed below Exh. 19 for exhibiting of documents
    also order passed below 143A of N.I. Act.
    Application rejected.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-11-2022
    
    Date: 29-11-2022
    Business: Adv for complainant present.
    Adv for accused present.
    for substitution
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-12-2022
    
    Date: 20-12-2022
    Business: Honble MM is on leave.  Charge is with Honble  MM 66th court. Board discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: Complainant present Adv for complainant present
    accused present Adv for accused present
    filed substitution
    allowed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: Today Ld. MM on leave.
    Charge with Ld.MM 66th Court,
    Board discharge.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: complainant present with Advocate.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: Jail Court. Board discharge. Charge with 65th Court.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Ld. MM on leave. Board discharge. Charge with Ld. MM 65thCourt.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: Complainant present with advocate.
    Accused present with advocate.
    copy given to the other party
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: complainant present with Advocate.
    Accused absent Adv for accused present.
    filed application for warrant.  later on Accusd present.hence application for warrant filed. No say order passed on application for producution of documents dated 13/07/2023.
    Adj for say on list of document dated 15-11-2019.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: Complainant absent. Adv for complainant present. Accused present. adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: Complainant present Accused absent Adv for accused present
    filed exemption Allowed.
    filed adjournment. Allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Complainant present Adv for complainant absent.
    Accused present Adv for accused absent.
    complainant orally submitted for time.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed
    for steps.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld.JMFC 66th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: complainant absent adv for complainant present.
    Accused absent Adv for accused present.
    filed exemption allowed.
    for cross.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: complainant absent Adv for complainant present.
    Accused absent .
    on oral request of adv for complainant. matter adjourned.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-11-2025
    
    Date: 06-11-2025
    Business: complainant present with Advocate.
    Accused absent Adv for accused present.
    filed exemption allowed.  filed adjournment. Allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Ld. JMFC on leave. Board discharg. Charge with Ld JMFC 22nd court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-02-2026
    
    Date: 07-02-2026
    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.
    Matter is adj. to
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  are absent.
    Adv. for Accused   absent.
    Matter is adj. for
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: Ld. JMFC on leave.
    Board is  discharged
    Charge with Ld. JMFC Railway  Mobile Court.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14610/2018
    Filing Date: 19-11-2018
    First Hearing Date: 01st March 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    15 Nov 2019

    Pdf Text: C. C. No. 4625/SS/2018 ORDER BELOW EXH.1 Today when I perused record, it is come to my notice that Mr. Mathew Colaco has filed this complaint on behalf of Jet Airways Employees Co.op. Credit Society Ltd. Affidavit of verification u/s.200 of Cr.P.C. is tendered by Mr. Shantaram N. Pawar as A/R of Jet Airways Employees Co.op. Credit Society Ltd. No permission is sought from the Court for substitution of authorized representative of Jet Airways Employees Co.op. Credit Society…

    Read Full Order
    Order 1Full order available
    15 Nov 2019

    Pdf Text: C. C. No. 4625/SS/2018 ORDER BELOW EXH.1 Today when I perused record, it is come to my notice that Mr. Mathew Colaco has filed this complaint on behalf of Jet Airways Employees Co.op. Credit Society Ltd. Affidavit of verification u/s.200 of Cr.P.C. is tendered by Mr. Shantaram N. Pawar as A/R of Jet Airways Employees Co.op. Credit Society Ltd. No permission is sought from the Court for substitution of authorized representative of Jet Airways Employees Co.op. Credit Society…

    Read Full Order

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