Summons Private cases SS
OM PRAKASH BAGARIAVsM-S P B SILK MILLS +3 more
CNR MHMM19014491201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 4401885/2018
- Registration Date
- 19 Apr 2018
- Next Hearing Date
- 07 Oct 2026
- Case Stage
- For examination of witnesses
Advocates
0No advocate information is available in this record.
Parties
5Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-01-2019 Business: COMPT PT ADVT PT ACCUSED AB ADVT PT EXH 5 MEMO OF APEARANCE APPLICATION IS REJECTED EXH 6 APPLICATION FOR WARRANT BW ISSUED Next Purpose: NOT HEARD CASES Next Hearing Date: 02-07-2019 Date: 02-07-2019 Business: Due to heavy rain board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 13-09-2019 Date: 13-09-2019 Business: compt pt advt pt accused ab pray for date by advt compt Next Purpose: NOT HEARD CASES Next Hearing Date: 27-02-2020 Date: 27-02-2020 Business: Complainant and his adv is present. Accused no. 3 is present. Other accused are absent. Adv for accused no. 3 and 4 is present. Exemption application for accused no. 4 is granted as last chance. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-05-2020 Date: 12-05-2020 Business: As per office order board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-07-2020 Date: 24-07-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: NOT HEARD CASES Next Hearing Date: 12-01-2021 Date: 12-01-2021 Business: Complainant absent with adv. Accused No. 4 present with adv. Exh No. Plea of Accused No. 4 Adj for Hearing Next Purpose: FOR HEARING Next Hearing Date: 20-03-2021 Date: 20-03-2021 Business: complainant present with his adv accused absent his adv present accused adv file exemption of accused is allowed complainant filed affidavit in lieu of examination in chief of the complainant\\ complainant filed list of document of exh 7 Exh 8 Bank certificate Exh 9 original cheque Exh 10 original Bank return memo Exh 11 visiting cards Exh 12 Notice Exh 13 postal receipts Exh 14 AD CARDS hence adj Next Purpose: FOR HEARING Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: FOR HEARING Next Hearing Date: 04-08-2021 Date: 04-08-2021 Business: Complainant pt. Adv pt. Accused ab. Adv ab. Adj for step/cross.. Next Purpose: FOR HEARING Next Hearing Date: 05-10-2021 Date: 05-10-2021 Business: Complainant pt. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted. Complainant pray for date. Adj for evidence. Next Purpose: PART HEARD Next Hearing Date: 07-12-2021 Date: 07-12-2021 Business: Complainant pt. Adv pt. Accused no. 4 is pt. Adv pt. Document is exhibited today. from Exh. 11 to Exh. 30. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 15-02-2022 Date: 15-02-2022 Business: Complainant pt. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted. Hence, Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 11-03-2022 Date: 11-03-2022 Business: COMPLT PT HIS ADV PT ACCUSED AB HIS ADV PT Next Purpose: PART HEARD Next Hearing Date: 18-05-2022 Date: 18-05-2022 Business: complainant and his adv present accused absent his adv present accused adv filed pursis complainant to say Next Purpose: PART HEARD Next Hearing Date: 26-07-2022 Date: 26-07-2022 Business: Ld. MM is on leave, board is discharged. Next Purpose: PART HEARD Next Hearing Date: 12-09-2022 Date: 12-09-2022 Business: Complainant and his advocate are present when matter is called out. 02-12-2022 Next Purpose: PART HEARD Next Hearing Date: 02-12-2022 Date: 02-12-2022 Business: Complainant and his advocate are present when matter is called out. Accused and his advocate are absent when matter is called out. 14-02-2023 Next Purpose: PART HEARD Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: Complainant is preset. Court is busy in recording statement U/sec. 164 of Cr. P. C. 26-04-2023 Next Purpose: PART HEARD Next Hearing Date: 26-04-2023 Date: 26-04-2023 Business: Ld. MM is on leave. Board is discharged. Charge with Ld. MM 63rd Court. Next Purpose: PART HEARD Next Hearing Date: 25-07-2023 Date: 25-07-2023 Business: Complainant and his advocate are absent when matter is called out. For steps. 09-10-2023 Next Purpose: For examination of witnesses Next Hearing Date: 09-10-2023 Date: 09-10-2023 Business: Complainant and his advocate are absent when matter is called out. 27-12-2023 Next Purpose: For examination of witnesses Next Hearing Date: 27-12-2023 Date: 27-12-2023 Business: Both parties and their advocate are absent when matter is called out. 05-02-2024 LO Advocate for accused is present. Next Purpose: For examination of witnesses Next Hearing Date: 05-02-2024 Date: 05-02-2024 Business: both parties are absent with adv. Next Purpose: For examination of witnesses Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Both parties and their advocate are absent when matter is called out. For steps. 22-05-2024 Next Purpose: For examination of witnesses Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Complainant and his advocate are absent when matter is called out. 25-06-2024 Next Purpose: For examination of witnesses Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: Ld. MM is on leave, board is discharged. Charge is with Ld. MM 10th Court, Andheri. 10-09-2024 Next Purpose: For examination of witnesses Next Hearing Date: 10-09-2024 Date: 10-09-2024 Business: Both parties advocate are absent when matter is called out. 13-12-2024 Next Purpose: For examination of witnesses Next Hearing Date: 13-12-2024 Date: 13-12-2024 Business: Both parties are absent with adv. Next Purpose: For examination of witnesses Next Hearing Date: 28-02-2025 Date: 28-02-2025 Business: Complainant and his advocate are absent when matter is called out. 17-04-2025 Next Purpose: For examination of witnesses Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: JMFC is on leave Board discharge charge with 10th court Next Purpose: For examination of witnesses Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Both parties advocate are absent when matter is called out. 28-08-2025 Next Purpose: For examination of witnesses Next Hearing Date: 28-08-2025 Date: 28-08-2025 Business: Complainant and his advocate are absent when matter is called out. Accused and his advocate are absent when matter is called out. 15-10-2025 Next Purpose: For examination of witnesses Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: Complainant and his advocate are absent when matter is called out. For steps. 15-01-2026 Next Purpose: For examination of witnesses Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: Due holiday is declared as polling day of BMC, board is discharged. Next Purpose: For examination of witnesses Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: Both parties and their advocate are absent when matter is called out. 03-07-2026 Next Purpose: For examination of witnesses Next Hearing Date: 03-07-2026 Date: 03-07-2026 Business: Complainant and his advocate are absent when matte is called out. 07-10-2026 Next Purpose: For examination of witnesses Next Hearing Date: 07-10-2026
Additional Case Details
Additional Case Details
Filing Number: 805669/2018 Filing Date: 19-04-2018 First Hearing Date: 17th January 2019 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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