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Summons Private cases SS

VINAYAK NAMDEV KOLIVsMISS. SATYA HUSSAINAPPA KUDRAN +1 more

CNR MHMM19014785201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4404716/2018
Registration Date
26 Nov 2018
Next Hearing Date
28 Oct 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-01-2019
    Business: Complainant and his adv is pt. and pray for date.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-02-2019
    
    Date: 28-02-2019
    
    Date: 10-04-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Complainant pray for date as Summons yet to collect.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Complainant is present. His adv is present.
    Accused present with advocate. And filed
    his VakalatPatra.
    Exh. 04 -VakalatPatra.
    Exh. 05  - Bail Application filed by accused.
    Bail is granted to the accused.
    Particular of offence are read over and explained to the accused.
    Plea of accused is recorded.
    Accused plead not guilty to the said charge.
    Exh. 06 - plea.  for evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-11-2019
    
    Date: 27-11-2019
    Business: Complainant pt. avd pt.
    Accused no. 1 is pt. Adv is pt.
    Accused no. 2 is absent. Adv absent. Complainant pray of date for filling evidence. Hence Adj
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: Complainant present. with adv.
    Accused no. 1 is absent. Adv is present.
    Exemption application is granted.
    Complainant pray for date for filling evidence. Adj
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-05-2020
    
    Date: 06-05-2020
    Business: as per high court order board is discharged
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-07-2020
    
    Date: 21-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-10-2020
    
    Date: 21-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-12-2020
    
    Date: 18-12-2020
    Business: Complainant ab. Adv pt.
    Accused ab. Adv pt.
    Adj for evidence..
    Next Purpose: FOR HEARING
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: complainant present adv present
    accused absent his adv present
    accused adv filed exemption application is allowed
    complainant filed examination chief
    Exh 6 list of document
    Exh 7 original cheques
    EXh 8 Passbook
    Exh 9 notice
    hence adj
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    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: 28-07-2021
    
    Date: 28-07-2021
    Business: As per the guideline given by Honble High Court in Standard Operating Procedure  to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start  functioning from 15-06-2021 from 11 am to 2.00 pm.  And Only urgent matters will be dealt with.  That is why other board are being discharged.
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-10-2021
    
    Date: 12-10-2021
    Business: Complainant pt. Adv ab.
    Accused no. 1 is pt. Adv for accused no. 1 is pt.
    Other accused are ab. Adj for evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-12-2021
    
    Date: 21-12-2021
    Business: Complainant present with adv
    accused and adv present
    accused released on bail
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Ld M M is on vacation charge with M M 48th court board discharge
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: Com pt with adv.
    acc. ab. his adv. pt
    application for exemption for accused No. 1
    allowed.
    application for u/sec. 143 A of N.I. act  to direct accused to pay 20 persent of the cheque amount to the complainant
    order- other side to say
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-09-2022
    
    Date: 17-09-2022
    Business: Both parties advocate are present when matter is called out.
    Reply on behalf accused NO. 2 is filed today.
    22-12-2022
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: Both parties advocate are present.
    Accuse No 1 is exempted today.
    Accused NO. 2 NBW issued.
    20-02-2023
    L.O Advocate for accused NO. 2 is present.
    NBW is cancelled.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-02-2023
    
    Date: 20-02-2023
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Addl. affidavit and doc. is filed today.
    For argument.
    13-04-2023
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 13-04-2023
    
    Date: 13-04-2023
    Business: Both parties advocate are present.
    Accused NO. 01 is present.
    Accused No. 02 is exempted today only.
    Court is busy in judgment matters.
    15-06-2023
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: Ld. MM is on leave, board is discharged.
    Charge with Ld. MM, 63rd Court, Andheri.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: Both parties advocate are present.
    Accused NO. 01 exempted today only.
    Argument is heard on interim from both side.
    05-08-2023
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-08-2023
    
    Date: 05-08-2023
    Business: Both parties advocate are present.
    Accused NO. 1 is exempted today.
    Accused NO. 2 is present.
    Adj application is granted.
    Application for dropping the accused NO. 2 - O. S. to say.
    03-11-2023
    Next Purpose: For examination of witnesses
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: complainant and his adv present accused absent his adv present exemption application is allowed adj
    Next Purpose: For examination of witnesses
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Complainant is present.
    Advocate for accused no 2 is present.
    13-03-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: Both parties advocate are present.
    Accused NO. 02 is exempted today only.
    Reply is filed on discharge application of accused NO. 02.
    Argument is heard today.
    For order.
    10-04-2024
    Next Purpose: For order
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM, Rly. Court, Andheri, Mumbai.
    26-04-2024
    Next Purpose: For order
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: Complainant and his advocate are present.
    Advocate for accused NO. 02 is present.
    Discharge application of accused NO. 02 is rejected today.
    FRSR
    For exhibiting doc.
    26-07-2024
    Next Purpose: FOR HEARING
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: Both parties advocate  present.
    Accused are exempted today only.
    Plea of accused No. 02 is yet to be recorded. Today list of doc  are verified.
    19-10-2024
    Next Purpose: FOR HEARING
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: Both parties advocate are present.
    Accused No. 01 is exempted today only.
    Court is busy in targeted judgment matter.
    04-01-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Complainant and his advocate are present.
    Accused are exempted today only.
    Adj application is allowed.
    28-03-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: Both parties advocate are present.
    Accused are exempted today only.
    Adjn. application is allowed.
    10-07-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: Board discharge JMFC is on leave charge with 10th court
    Next Purpose: FOR HEARING
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: Complainant and his advocate are present.
    Advocate for accused are present.
    Court is busy in another evidence today.
    BC
    20-11-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Complainant and his advocate are present.
    Advocate for accused No. 01 and 02 are present.
    Cross is resumed and deferred till next date.
    18-12-2025
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Both parties  advocate are present.
    Accused are exempted today only.
    Production of list of doc.- Other side to say.
    Steno is on leave.
    BC
    12-01-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: Complainant and his advocate are present.
    Accused is exempted today only.
    Say is filed on production of doc application.
    For argument.
    11-03-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: Complainant and his advocate are present.
    Accused are exempted today only.
    01-08-2026
    Next Purpose: FOR HEARING
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: Ld. JMFC is on leave, board is discharged.
    Charge is with 48th Court.
    Next Purpose: FOR HEARING
    Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 814904/2018
    Filing Date: 26-11-2018
    First Hearing Date: 11th January 2019
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    4
    Interim Order 2Full order available
    26 Apr 2024

    Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4716/SS/2018 Vinayak Namdeo Koli Vs Soniya Asandas Jagtiani ORDER PASSED ON EXH.NO.18 (Passed on 26/04/2024) The accused No.2 has filed this application for discharging her from this case on the ground that she is neither signatory to the disputed cheque nor she is joint account holder. The another ground raised for discharging her is that the prerequisite compliance has not been done and the…

    Read Full Order
    Interim Order 1Full order available
    10 Jul 2023

    Order Details: Order Pdf Text: 1 C.C.No.4716/SS/2018 Mr. Vinayak Namdev Koli V/s. Miss. Satya Hussainappa Kudran and Ors., ORDER BLEOW EXH.NO.14 (Passed on 10/07/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the complainant suffered monitory loss due to the act committed by the accused persons. 2. Per contra, the accused no.1 opposed the application by…

    Read Full Order
    Order 2Full order available
    26 Apr 2024

    Order Details: Order Pdf Text: 1 IN THE COURT OF METROPOLITAN MAGISTRATE, 44TH COURT, ANDHERI, MUMBAI. C.C.No.4716/SS/2018 Vinayak Namdeo Koli Vs Soniya Asandas Jagtiani ORDER PASSED ON EXH.NO.18 (Passed on 26/04/2024) The accused No.2 has filed this application for discharging her from this case on the ground that she is neither signatory to the disputed cheque nor she is joint account holder. The another ground raised for discharging her is that the prerequisite compliance has not been done and the…

    Read Full Order
    Order 1Full order available
    10 Jul 2023

    Order Details: Order Pdf Text: 1 C.C.No.4716/SS/2018 Mr. Vinayak Namdev Koli V/s. Miss. Satya Hussainappa Kudran and Ors., ORDER BLEOW EXH.NO.14 (Passed on 10/07/2023) 1. The complainant filed this application under section 143(A) of the Negotiable Instruments (Amendment) Act 2018 and thereby sought the interim compensation @ 20% of the cheque amount on the ground that the complainant suffered monitory loss due to the act committed by the accused persons. 2. Per contra, the accused no.1 opposed the application by…

    Read Full Order

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