Skip to main content
Summons Private cases SS

PHOENIX COMTRADE PVT. LTD.VsSIKKANTHAR BATCHA NIZAMUTHEEN

CNR MHMM19015098201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4404742/2018
Registration Date
28 Nov 2018
Next Hearing Date
29 Jan 2027
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2019
    Business: M.M is going to Jail court, Board discharge
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-04-2019
    
    Date: 08-04-2019
    Business: Complainant is present with adv and filed following applications
    Exh. 05-  Application for affix court fees. Application is allowed. Court fees paid today.
    Complainant present and filed affidavit of verification statement. same is recorded
    ExH.6-Verification Statement.
    Issue process against accused u/sec 138 of N I Act. for plea.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-09-2019
    
    Date: 05-09-2019
    Business: Ld. M.M. is on Leave. Hence Board discharged. Charged with M.M. 48th Court, Mumbai.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 06-02-2020
    
    Date: 06-02-2020
    Business: Complainant absent.  Adv present.
    Accused absent.  Adv present.   Exemption application for accused is granted being first date. Hence Adj for plea.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 22-04-2020
    
    Date: 22-04-2020
    Reason For Adjournment: Lockdown extended upto 3rd  May 2020
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-05-2020
    
    Date: 21-05-2020
    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: 04-09-2020
    
    Date: 04-09-2020
    Business: As per High Court Order board is discharged.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv ab.
    Exh. 06 -   Non Bailable Warrant application filed by complainant. Order passed.
    Issue N. B.Wt against accused as prayed.
     Adj For report.
    Next Purpose: Awaiting Report
    Next Hearing Date: 08-07-2021
    
    Date: 08-07-2021
    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: Awaiting Report
    Next Hearing Date: 16-01-2022
    
    Date: 16-01-2022
    Business: Today is holiday. Hence, Adj
    Next Purpose: Awaiting Report
    Next Hearing Date: 26-05-2022
    
    Date: 26-05-2022
    Business: both parties are absent
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: Complainant advocate is present.
    Fresh WT. application is filed.
    21-02-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 21-02-2023
    
    Date: 21-02-2023
    Business: Complainant advocate is present when matter is called out.
    Warrant application is field by him today.
    09-08-2023
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: Complainant and his advocate are present.
    Reissue NBW application is allowed.
    06-01-2024
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: Ld. MM is on leave.
    Board is discharged.
    Charge with Ld MM 10th Court Andheri.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 14-05-2024
    
    Date: 14-05-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge with Ld. MM 10th Court, Andheri.
    20-09-2024
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: Advocate for complainant is present.
    07-01-2025
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Advocate for complainant is present.
    Fresh BW application is allowed.
    24-04-2025
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: JMFC is on leave charge with 10th court board discharge
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Advocate for complainant is present.
    Fresh BW application is allowed.
    02-03-2026
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: Complainant and his advocate are absent when matter is called out.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: Complainant and his advocate are absent when matter is called out.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 815071/2018
    Filing Date: 28-11-2018
    First Hearing Date: 15th February 2019
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.