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MS NOBAL INDUSTRIESVsMS FLAT WORLD TRANDING PVT LTD +2 more

CNR MHMM19014479201863-Judicial Magistrate (First Class), 63rd Court
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 28th January 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4895/2018
Registration Date
07 Dec 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2019
    Business: complainant absent advocate present summons not collected Exh. 5 - application for fresh summons - reissue summons as prayed
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-08-2019
    
    Date: 22-08-2019
    Business: Complainant absent.  His Advocate present.  Accused absent.  Ex. 6 An application for exemption of complainant. o/p Granted tor today only.  Ex. 7 An application  for warrant against accused.  o/p  Issue  bailable warrant of Rs.  5000 against each.  for report.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-12-2019
    
    Date: 20-12-2019
    Business: Complainant absent.  Advocate for complainant absent.  Accused present.  Ex.  8 Advocate  R.H. Pal submitted VP  for accused.  Filed.  Ex. 9   An application for cancellation of warrant.   o/p  Warrant cancelled subject to penalty of Rs. 500 each.   Ex. 10  Bail applications on behalf of accused.  o/p  Accused be released on PR and cash bond of Rs.  5000 each. Accused  to submit address proof  Ex. 11 an 12  Bail bonds of accused.  Ex. 13  Plea of accused recorded.  APNG.   for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-02-2020
    
    Date: 17-02-2020
    Business: Complainant representative absent. Advocate for complainant present. Accused present. Advocate for accused present. Ex. 14 An application for exemption of accused. o/p Granted for today only. Ex. 15 an application for adjournment on behalf of complainant. o/p Time granted as last chance. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-06-2020
    
    Date: 12-06-2020
    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: 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: Complainant absent.  Advocate for  complainant present.  Accused no.  3 present with Advocate.  Accused no. 2 absent.  Ex. 16  Accused no.  2 exempted for  today only.  By consent for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 30-07-2021
    
    Date: 30-07-2021
    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: 16-10-2021
    
    Date: 16-10-2021
    Business: As per Honble High Court order today is declared  holiday. case  forwarded to
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Both sides absent when called. for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-03-2022
    
    Date: 21-03-2022
    Business: Complainant absent. Adv present
    Accused absent. Adv present.
    filed exemption.
    allowed.
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-07-2022
    
    Date: 20-07-2022
    Business: Adv for complainant present.
    Accused No. 3 present. Accused NO. 2 absent.
    Adv present filed application for exemption Allowed.
    Adv for complainant filed evidence alongwith original documents with list of documents.
    for exhibition of documents order
    adj to
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: Complainant absent. Advocate for complainant present. Accused and his advocate absent. Documents filed with list Exh.20 are verified copy of Admission cum Retirement Partnership Deed dated 05/05/2014 is marked at Exh.22, Letter of authority letter dated 26/10/2018 is marked at Exh.23, disputed cheques are marked at Exh.24 and 25, demand notice dated 22/10/2018 sent to accused is marked at Exh.26, Postal receipts are  marked at Exh.27(coly.) and acknowledgment cards are marked at Exh.28 to 30. All these documents are original therefore they are admissible in evidence. Hence they are exhibited accordingly. adj. for cross of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2022
    
    Date: 23-12-2022
    Business: Accused present with Advocate.
    for cross
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: Adv for complainant present
    Adv for accused present
    for steps
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Complainant absent Adv for complainant present
    Accused absent Adv for accused present
    Exemption filed allowed.
    Filed application for adjournment allowed
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: Complainant present with advocate.
    Accused absent Adv for accused present
    Filed exemption Allowed.
    Filed application for no cross
    Put for no cross order.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: complainant absent
    Accused No. 2 and 3 absent Adv for accused present
    filed exemption Allowed.
    complainant absent
    Accused absent Adv for accused present
    filed exemption Allowed.
    Cross of C.W. No. 1 for accused
    matter proceed without cross
    No cross
    No re
    adjt o
    Next Purpose: PART HEARD
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: LD.MM on leave. Charge with Ld. MM 65th Court, Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 29-12-2023
    
    Date: 29-12-2023
    Business: Adv for complainant present
    Accused absent Adv for accused present
    filed exemption for accused No 2 allowed.
    Accused No. 3 present
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: Complainant present with advocate.
    Adv for accused present
    For withdrawal
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Ld MM on leave. Charge with Ld. ACMM 22nd Court. Board discharge. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: Ld. MM on Concessional leave. Board discharge. Charge with Ld. MM 65th Court. Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    Business: Complainant present. Advocate for complainant present. Accused absent. Advocate for accused present. Application for withdraw of complaint O/p Complainant absent. Put up for order. adj. for appearance
    Next Purpose: PART HEARD
    Next Hearing Date: 19-07-2024
    
    Date: 19-07-2024
    Business: Adv for complainant present.
    For steps.
    Adj to
    27-07
    Next Purpose: PART HEARD
    Next Hearing Date: 27-07-2024
    
    Date: 27-07-2024
    Business: matter is not settled in lokadalat.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-08-2024
    
    Date: 28-08-2024
    Business: Ld. JMFC on training.  Board discharge. Charge with Ld MM. 65th Court. Adj to.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2024
    
    Date: 23-10-2024
    Business: Both parties absent.
    for steps.
    Adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-11-2024
    
    Date: 28-11-2024
    Business: Complainant present with advocate.
    for order.
    adj to
    Next Purpose: PART HEARD
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: order passed below exh. 1
    complainant has filed an application for witdrawal of complaint.
    authorized representative of complainant is absent since long.
    Matter is pending for verifying contents of withdrawal application and signature of authorized representative of complainant.
    it appears that he has lost interest in the matter. so complaint is dismissed u/sec/ 256 cr. P.c. Accused No. 1 to 3 are acquitted of offence under section 138 r/w. 141 of N.I. Act.
    Nature Of Disposal: DISMISSED
    Disposal Date: 28-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 16922/2018
    Filing Date: 07-12-2018
    First Hearing Date: 12th April 2019
    Decision Date: 28th January 2025
    Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    28 Jan 2025
    Order Details: Order
    Pdf Text: C.C. NO.: 4895/SS/2018
    ORDER BELOW EXH.1
    Complainant has filed an application for withdrawal of
    complaint. Authorized representative of complainant is absent since
    long. Matter is pending for verifying contents of withdrawal application
    and signature of authorized representative of complainant. It appears
    that he has lost interest in the matter. So complaint is dismissed u/s.256
    Cr.P.C. Accused Nos.1 to 3 are acquitted of offence under Section 138
    r/w.141 of N.I. Act.
    Date : 28/01/2025
    Shri. R.D.Dange
    Judicial Magistrate, First Class
    63rd Court, Andheri, Mumbai.
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