Summons Private cases SS
IDC CEMENTATION INDIA LIMITEDVsARSHIYA NORTHERN FTWZ LIMITED +5 more
CNR MHMM19014524201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 4987/2018
- Registration Date
- 14 Dec 2018
- Next Hearing Date
- 23 Oct 2026
- Case Stage
- PART HEARD
Advocates
0No advocate information is available in this record.
Parties
7Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 07-03-2019 Business: complainant absent advocate present adjourned for court fee and verification Next Purpose: FOR VERIFICATION Next Hearing Date: 27-03-2019 Date: 27-03-2019 Business: complainant present with advocate. court fee paid. verification filed. order passed below Exh 1 Next Purpose: NOT HEARD CASES Next Hearing Date: 09-08-2019 Date: 09-08-2019 Business: Complainant present. His advocate present. Accused absent. Ex.4 An application for bailable warrant against the accused. o/p Issue bailable warrant against each accused. for report Next Purpose: NOT HEARD CASES Next Hearing Date: 18-12-2019 Date: 18-12-2019 Business: Ex. 5 An application for taken on board on behalf of accused no. 5. o/p Allowed. Ex. 6 Advocate Dharmendra Rohra and Ganesh Narayan submitted VP for accused no. 5. Filed. Ex. 7 An application for cancellation of warrant. o/p Warrant cancelled subject to penalty of Rs. 1000. Ex. 8 An application for bail of accused no. 5. o/p Accused be released on PR bond and cash bond of Rs. 5000. Accused to submit self attested copy of adhar card. Ex. 9 Bail bond of accused no. 5. case already adjd. Next Purpose: NOT HEARD CASES Next Hearing Date: 19-12-2019 Date: 19-12-2019 Business: Complainant representative absent. Advocate for complainant present. Accused no. 2 and 4 present. Rest accused absent. Ex. 10 An application for exemption of accused no. 5. o/p Granted for today only. Ex. 11 to 13 Advocate Dharmendra Rohra and Ganesh Narayan submitted VP for accused no. 1 to 4. Filed. Ex. 14 An application for cancellation of warrant against accused no. 2 and 4. o/p Warrant cancelled subject to penalty of Rs. 1000 each. Ex. 15 An application for stay of warrant against accused no. 3. o/p Warrant against accused no. 3 is hereby stayed till next date. Accused no. 3 to take note that she shall remain present on next date. In case of default protection given will be vacated. Ex. 16 An application for bail of accused no. 2 and 4. o/p Accused be released on PR bond and cash bond of Rs. 5000 each. Accused to submit self attested copy of adhar card. Ex. 17 An application for issuance of fresh NBW against accused no.6. o/p Will be considered on next date if accused did not appeared. Ex. 18 and 19 Bail bonds of accused no. 2 and 4 respectively. for bail of remaining accused and plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-02-2020 Date: 24-02-2020 Business: Advocate for complainant present. Accused no. 3 and 6 present. Rest accused absent. Ex. 20 Advocate Rohra submitted VP for accused no.6. Filed. Ex. 21 An application for making presence of accused no. 2. Granted. Ex. 22 An application for exemption of accused no. 2. 4 and 5. o/p Granted. Ex. 23 An application for cancellation of warrant against accused no. 3 and 6. o/p Warrant cancelled on penalty of Rs. 100 each. Ex. 24 An application for bail of accused no. 3 and 6. o/p Accused are released on PB and SB of Rs. 5000 each or cash bail of Rs. 5000 each. Ex. 25 and 26 Bail bonds of accused no. 3 and 6. for plea. Next Purpose: NOT HEARD CASES Next Hearing Date: 13-07-2020 Date: 13-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 11-11-2020 Date: 11-11-2020 Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 and SOP of June 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. Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD CASES Next Hearing Date: 18-03-2021 Date: 18-03-2021 Business: Complainant absent Advocate for complainant present. Accused absent. Adv for accused present. Advocate for complainant filed application for issuance of warrant. Exh. keep for order. Advocate for accused filed application for exemption Allowed as last chance. Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: Due to covid 19 board discharge as per order. adj. to Next Purpose: NOT HEARD CASES Next Hearing Date: 02-09-2021 Date: 02-09-2021 Business: Complainant representative absent. Advocate for complainant present. Accused absent. An application for warrant against accused. o/p Issue bailable warrant of Rs. 5000 against accused.. for report. Next Purpose: NOT HEARD CASES Next Hearing Date: 31-01-2022 Date: 31-01-2022 Business: In view of SOP of Honble High Court dated 27-01-2022 and Honble CMM Courts Office order bearing no. Estt.16-93-2022 dated 28-01-2022 case adjourned for further proceedings. Next Purpose: NOT HEARD CASES Next Hearing Date: 24-05-2022 Date: 24-05-2022 Business: Ld. MM is on Concessional leave. charge with MM 65th Court. Board discharge Adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 13-09-2022 Date: 13-09-2022 Business: Both parties absent. for steps adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 03-12-2022 Date: 03-12-2022 Business: Adv for complainant present. filed application for issuance of NBw.t Reissue Bwt. adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 01-03-2023 Date: 01-03-2023 Business: Adv for complaniant present Accused present with Advocate. filed applciation for cancellation of warrant of Accused No. 2 to 5. Warrant canclled on penalty plea of accused no. 2 and 3 recorded Adv for complainant filed application for warrant Rejected. adv for acused filed application for stay of warrant of Accusd No. 6 accused to remain present on next date. also filed application for defer the plea of accused No. 4 and 5 Seen adj to Next Purpose: NOT HEARD CASES Next Hearing Date: 05-06-2023 Date: 05-06-2023 Business: Adv for complainant present Accused No. 6 absent Adv for accused present filed exemption Allowed. filed application for recording plea on behlaf of accused by Adv Allowed. Also filed application for recording plea of another accused allowed. plea recorded. Adj for evidence adj to Next Purpose: PART HEARD Next Hearing Date: 13-07-2023 Date: 13-07-2023 Business: Complainant present with Advocate. accused absent Adv present Filed exemption Allowed. filed evidence. adj to Next Purpose: PART HEARD Next Hearing Date: 12-10-2023 Date: 12-10-2023 Business: Ld. MM on leave. Charge with Ld. MM 66th Court. Board discharge. adj to Next Purpose: PART HEARD Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: Ld. MM on leave. Board discharge. Ld. MM 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 21-12-2023 Date: 21-12-2023 Business: Complainant absent Adv for complainant present Accused absent Adv for accused present Filed exemption Allowed. Filed vakalatnama filed. Filed adjournment allowed. Adj to 17-02 Next Purpose: PART HEARD Next Hearing Date: 17-02-2024 Date: 17-02-2024 Business: Complainant absent Adv for complainant present Accused No. 2 to 6 absent Adv for accused present filed exemption Allowed. for order on 143 A Application court busy in judgment adj to Next Purpose: PART HEARD Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: complainant absent Adv for complainant present Accused absent Adv for accused present filed vakalatanama filed filed exemption filed. for 143A reply for argument adj to Next Purpose: PART HEARD Next Hearing Date: 21-04-2024 Date: 21-04-2024 Business: Todays is holiday. adj. for step Next Purpose: PART HEARD Next Hearing Date: 08-05-2024 Date: 08-05-2024 Business: Ld. MM on concessional leave. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Adv for complainant present. for steps Adj to Next Purpose: PART HEARD Next Hearing Date: 03-07-2024 Date: 03-07-2024 Business: Complainant absent. Adv for complainant present Accused absent. Adv for accused present. filed exemption allowed. argument below 143 A application. for order. adj to Next Purpose: PART HEARD Next Hearing Date: 16-08-2024 Date: 16-08-2024 Business: complainant absent Adv for complainant present. accused absent Adv for accused present filed adjournment. filed exemption adj for 143 A application argument. adj to Next Purpose: PART HEARD Next Hearing Date: 04-10-2024 Date: 04-10-2024 Business: Complainant absent. Adv for complainant present. Accused absent. Adv for accused present. Adv for accused filed exemption application of accused. O/p granted. Next Purpose: PART HEARD Next Hearing Date: 22-11-2024 Date: 22-11-2024 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th court. Adj to Next Purpose: PART HEARD Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: Complainant present. Adv for complainant present. Accused absent Adv for accused present. Filed exemption allowed. Filed adjournment. Fied application for 143 A Cr. P.C. Adj to 28-02 Next Purpose: PART HEARD Next Hearing Date: 28-02-2025 Date: 28-02-2025 Business: As Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: Complainant absent Adv for complainant present. Accused absent adv for accused present. filed exemption. Field application for NBwt. order passed. No cross set aside allowed. for cross. adj to Next Purpose: PART HEARD Next Hearing Date: 04-07-2025 Date: 04-07-2025 Business: Complainant absent adv for complainant present. Accused absent Adv for accused present. Filed exemption allowed. As settlement talk between parties. Adj to 01-08 Next Purpose: PART HEARD Next Hearing Date: 01-08-2025 Date: 01-08-2025 Business: complainant absent Adv for complainant present. Accused absent Adv for accused present. filed exemption allowed for settlement. adj to, Next Purpose: PART HEARD Next Hearing Date: 19-09-2025 Date: 19-09-2025 Business: Complainant present with advocate. Accused No. 2 to 6 absent. Adv for accused present. Filed exemption allowed. for settlement. adj to Next Purpose: PART HEARD Next Hearing Date: 31-10-2025 Date: 31-10-2025 Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to Next Purpose: PART HEARD Next Hearing Date: 02-01-2026 Date: 02-01-2026 Business: Complainant is absent. Adv. for complainant Present. Accused are absent. Adv. for Accused Present. Adv. for Accused filed Exemption Application. O - Exemption granted. Adv. for Accused filed Adjournment Application. O - Adjournment Granted. Matter is adj. to Next Purpose: PART HEARD Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: Court is vacant. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: Ld. J. M. F. C. On Leave. Charge with Ld. JMFC Railway Mobile Court. Board discharge. Adj to Next Purpose: PART HEARD Next Hearing Date: 05-06-2026 Date: 05-06-2026 Business: Ld. J.M.F.C. is on Concession Leave. Charge with Ld. J.M.F.C. 48th Court. Board Discharge. Next Purpose: PART HEARD Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: Complainant is Present. Adv. for Complainant Present. Accused absent. Adv. for Accused Present. Adv. for Accuse filed Exemption Application. O - Allowed. Matter is adj. for Next Purpose: PART HEARD Next Hearing Date: 23-10-2026
Additional Case Details
Additional Case Details
Filing Number: 15979/2018 Filing Date: 14-12-2018 First Hearing Date: 07th March 2019 Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court
Orders
0No order text is available in this record.
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