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Summons Private cases SS

OM PRAKASH BAGARIAVsM-S P B SILK MILLS +3 more

CNR MHMM19014491201844-Judicial Magistrate (First Class), 44th Court
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

0

No advocate information is available in this record.

Parties

5

Acts & Sections

1
DRUGS 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

0

No order text is available in this record.

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