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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTD.VsISHAQ SHAH SHABBIR SHAH

CNR MHMM19015019201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4402384/2018
Registration Date
08 Jun 2018
Next Hearing Date
14 Dec 2026
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRANSASIA BIO-MEDICALS LTD.

    Respondent

    1. 1ISHAQ SHAH SHABBIR SHAH

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2019
Business: Complainant is present with advocate and filed application for affix court fees. Application is allowed. Court fees paid by complainant today.
Complainant filed an application for substitution of representative along with supporting affidavit. Same is allowed.
Complainant filed pursis u/s.  202 of Cr P C . same is allowed.
Complainant present and filed affidavit of Verification Statement. same is recorded.
Issue process against accused u/sec 138 of N I Act.  for plea.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-08-2019

Date: 05-08-2019
Business: compt ab advt pt
accused ab
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-02-2020

Date: 08-02-2020
Business: Matter is not settled  before Lok-Adalat. Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-06-2020

Date: 10-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdown for precaution to spread COVID - 19 VIRUS.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-01-2021

Date: 13-01-2021
Business: Complainant pt. Adv pt.
Accused ab. Adv ab.
Report awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-03-2021

Date: 23-03-2021
Business: COMPLT PT HIS ADV PT
ACCUSED AB HIS ADV AB
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2021

Date: 27-08-2021
Business: Complainant pt. Adv pt.
Accused ab. Adv ab. Adv for Complainant pray for date as Report of summons/warrant is pending/awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-05-2022

Date: 07-05-2022
Business: due to lok adalat board discharge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2023

Date: 05-02-2023
Business: Adj
06-02-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: Complainants advocate is present.
20-12-2023
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: com . pt with adv.
accused ab
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Complainant and his advocate are present.
16-11-2024
Next Purpose: NOT HEARD CASES
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: Complainant and his advocate are present.
19-07-2025
Next Purpose: NOT HEARD CASES
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Complainant and his advocate are present.
20-07-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: Ld. JMFC is on leave, board is discharged.
Charge is with Ld. JMFC, 48th Court.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 807295/2018
Filing Date: 08-06-2018
First Hearing Date: 31st 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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