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Summons Private cases SS

SANAULLAH SAMIULLAH KHANVsRAJARAM POSHAIAH SANTH

CNR MHMM19014474201863-Judicial Magistrate (First Class), 63rd Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4775/2018
Registration Date
29 Nov 2018
Next Hearing Date
05 Oct 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: 03-05-2019
    Business: When called out
    Complainant Present with Advocate
    Accused absent Advocate Absent.
    Exh. 5 Adv. for complainant filed warrant application.
    O/5 Issue Bailable Warrant against the accused.
    Adj. for warrant report on
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 07-08-2019
    
    Date: 07-08-2019
    Business: Complainant present. His Advocate present. Accused absent.   Warrant report awaited.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-01-2020
    
    Date: 06-01-2020
    Business: Complainant present. Advocate  for complainant present.   Accused absent.   Ex.6  An application  for NBW against accused. o/p   Issue NBW.   Later on accused appeared and made an application for   warrant cancellation.  o/p  Warrant cancelled on warning.   Ex.  8  Plea of accused  recorded.  APNG.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: Complainant present.
    Advocate for complainant present.
    Accused present.
    Advocate for accused present.
    Advocate for complainant filed interim  compensation u/sec., 143(a) N.I. Act. Exh.9
    O/p o.s to say.
    Advocate for complainant filed application for adjournment. Exh. 10
    O/p granted.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    Business: In view of directions issued by the Hon. High Court. Bombay vidae 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: 19-06-2020
    
    Date: 19-06-2020
    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: 07-09-2020
    
    Date: 07-09-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-11-2020
    
    Date: 26-11-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-02-2021
    
    Date: 22-02-2021
    Business: Both sides present with  their Advocates.  for say on Ex. 9.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    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: 03-09-2021
    
    Date: 03-09-2021
    Business: Both parties present with their Advocates.  By consent for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-11-2021
    
    Date: 12-11-2021
    Business: Both sides present with their Advocates.  Reply filed by accused on interim application. Read and recorded.   for arguments.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: Complainant present with Advocate.
    Accused absent.
    Adv for complainant filed evidence and original documents with list of documents.
    order passed application u/sec,. 143 of N.I. Act.
    Application is rejected.
    for exhibiting documents order
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Complainant present Adv absent.
    Accused present Adv absent.
    Exhibiting documents order passed.
    Documents filed with list Exh.12 are Memorandum of Understanding dated 03/04/2018 is marked at Exh.13, disputed cheques are marked at Exh.14 to 16, demand notice dated 15/10/2018 is marked at Exh.17,  postal receipts are marked at Exh.18(coly.) and return envelop alongwith acknowledgment card are marked at Exh.19 and 20.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-07-2022
    
    Date: 19-07-2022
    Business: BOTH parties present.
    for cross
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for exemption of accused O/p Granted as a last chance. Application for issue NBW against accused O/p Keep for order. Adj. for no cross order
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Complainant present with advocate.
    accused absent Adv present
    By consent
    Adj for cross
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: Ld. MM on jail court duty. Charge with Ld. MM 66th Court, Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Complainant absent.
    Advocate for complainant absent.
    Accused present.
    Advocate for accused present.
    adj. for step
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: Ld. MM on leave. Board discharge.
    charge with Ld. MM 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: complainant present with Advocate.
    Accused absent
    filed application for No Cross order.
    Cross of C.W. No.1 Exh.
    Accused absent with Advocate when called.
    No cross
    No re
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: Complainant present with Advocate.
    Accused present with Advocate.
    for steps
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Charge with Ld. MM 65th Court. Board discharge. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: complainant present Adv for complainant present
    Accused present with Advocate.
    filed application for witness summons
    order passed
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-02-2024
    
    Date: 12-02-2024
    Business: complainant present with advocate.
    accused present
    for further evidence
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: Complainant present. Advocate for complainant present. Accused present. advocate for accused present. Application for recall / set aside the order dt. 14-08-2023 O/p Complainant to say. Examination in chief of the PW 2 in the form of Affidavit O/p R and R. adj. for argument
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: Complainant present with Advocate.
    Accused absent. Adv for accused present.
    No argument
    Order passed below 311 Cr. P.C.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: Complainant present with advocate.
    Accused present.
    For evidence
    Adj to
    09-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: Both parties present with advocate.
    for comply order of 311 cr.P.C.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: Complainant present with advocate.
    Accused present with Advocate.
    For cross.
    Adj to
    15-10
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: Complainant present with Advocate.
    accused absent Adv for accused present.
    for cross.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: Complainant and his Advocate present. Accused and his Advocate present. adj for cross
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    Court busy in argument in C.C. No. 2068 SS /2020 and INcharge court work.
    for order
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: Ld JMFC on leave. Board discharge. Charge with ld. JMFC 66th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: Ld JMFC on half day leave. Board discharge. Charge with ld. JMFC 65th Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: Complainant present with advocate.
    Accused present with advocate.
    By consent
    Adj to
    14-08
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Complainant present with Advocate.
    Accused present with advocate.
    For cross.
    Adj to
    20-09
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: Complainant present with advocate.
    Accused absent Adv for accused present
    filed exemption allowed.
    Adv for complainant filed production of documents application with list of documents.
    for say of other side.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC Railway Mobile Court. Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: Complainant present with advocate
    Accused present.
    for say.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: Complainant present with Advocate.
    Accused present.
    for cross.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2026
    
    Date: 20-02-2026
    Business: Court is vacant.
    Charge with Ld. JMFC Railway Mobile Court. Board discharge.
     Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld.  J. M. F. C. On  Leave.
    Charge with Ld. JMFC Railway Mobile Court.
    Board discharge.
     Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused  Present.
    Adv. for Accused absent.
    Exh. 21 -  Accused filed Adjournment Application.
    O -   Adjourned as   a  Last chance  subject to  Cost of Rs. 500/-.
    Matter is adj. for  Compliance of Cost.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-06-2026
    
    Date: 20-06-2026
    Business: Complainant  is  Present.
    Adv. for  Complainant Present.
    Accused   Present.
    Adv. for Accused  Present.
    Matter is  adj. for
    Next Purpose: FOR HEARING
    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 HEARING
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: Ld. JMFC on leave.
    Board discharged
    Charge with Ld. JMFC, 22nd Court, Andheri.
    Adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15142/2018
    Filing Date: 29-11-2018
    First Hearing Date: 03rd May 2019
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    2
    Interim Order 1Full order available
    24 Jun 2024

    Order Details: Order Pdf Text: 1 C. C. No.4775/SS/2018 Exh.27 ORDER BELOW EXH.27 1. This is an application filed by accused for recalling C.W.1 under Section 311 of Cr. P.C. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that complainant filed three cases bearing No.5083/SS/2018, 1220/SS/2019 and present complaint against accused. It is next contended that he and his advocate are regular in attending the…

    Read Full Order
    Order 1Full order available
    24 Jun 2024

    Order Details: Order Pdf Text: 1 C. C. No.4775/SS/2018 Exh.27 ORDER BELOW EXH.27 1. This is an application filed by accused for recalling C.W.1 under Section 311 of Cr. P.C. 2. Brief contentions in the application are as under: Complainant has filed present complaint under Section 138 of N.I. Act. It is contended that complainant filed three cases bearing No.5083/SS/2018, 1220/SS/2019 and present complaint against accused. It is next contended that he and his advocate are regular in attending the…

    Read Full Order

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