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Summons Private cases SS

TRANSASIA BIO-MEDICALS LTD.VsMS. P. SWARNALATHA

CNR MHMM19015161201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
4402654/2018
Registration Date
04 Jul 2018
Next Hearing Date
07 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRANSASIA BIO-MEDICALS LTD.

    Respondent

    1. 1MS. P. SWARNALATHA

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-03-2019
Business: Complainant is present with advocate. And filed
Exh -5 application for affix court fees application is allowed.
Exh - 6  pursis u/sec 202 of Cr.P.C
Complainant present and filed affidavit of verification statement. same is recorded
ExH -7 Verification Statement.
Issue process against accused u/sec 138 of N I Act. for plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-02-2020

Date: 06-02-2020
Business: Complainant pt his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of warrant/summons is pending/awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-11-2020

Date: 12-11-2020
Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-09-2021

Date: 01-09-2021
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 AT 2.45 P.M.
Next Hearing Date: 10-05-2022

Date: 10-05-2022
Business: com.ab. adv. pt.
acc.ab.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-11-2022

Date: 19-11-2022
Business: Ld. MM is on leave, board is discharged.
23-05-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: Complainant advocate is present.
21-05-2024
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: Advocate for complainant is present.
03-08-2024
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: Advocate for complainant is present.
22-01-2025
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Complainant and his advocate are present.
07-10-2025
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-10-2025

Date: 07-10-2025
Business: Complainant and his advocate are present.
07-10-2026
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 808252/2018
Filing Date: 04-07-2018
First Hearing Date: 02nd March 2019
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    2
    Interim Order 1
    06 Feb 2020
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C.No.4402654/SS/2018
Exh.
M/s.Transasia BioMedicals Ltd.
Through its Authorized Representative …. Complainant
Mr.Ramlal Shriram Gupta, Aged 25 Yrs.
Having registered office
at Transasia House, 8, Chandivali Studio
Road, Andheri(E), Mumbai 400 072
Ms.P. Swarnalatha,
C/o.S.R.Diagnostic Centre,
Add/:12230/A, Adarsh Nagar, …. Accused
Opp. IDPL Colony, Hyderabad
Telangana – 500 037
Complaint u/sec.138 of N.I. Act.
ORDER BELOW EXH.1 (PART HEARD)
Perused the record. It appears that the case is for final
argument. The complainant has filed an application dated 06.02.2020
for permission to withdraw the complaint. Considering the application
and request of the complainant, sufficient grounds are available for
permitting to the complainant to withdraw the complaint. Hence,
following order is passed :
ORDER
(1) The application dated 06.02.2020 for withdrawal
of the complaint is allowed.
(2) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of
the Criminal Procedure Code.
(3) Court fee stamps, if any, be refunded on demand
only as per rules.
( A.I. Shaikh)
Date : 06.02.2020 Metropolitan Magistrate,
vnh. 44th Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    06 Feb 2020
    Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
44TH COURT, ANDHERI, MUMBAI
C.C.No.4402654/SS/2018
Exh.
M/s.Transasia BioMedicals Ltd.
Through its Authorized Representative …. Complainant
Mr.Ramlal Shriram Gupta, Aged 25 Yrs.
Having registered office
at Transasia House, 8, Chandivali Studio
Road, Andheri(E), Mumbai 400 072
Ms.P. Swarnalatha,
C/o.S.R.Diagnostic Centre,
Add/:12230/A, Adarsh Nagar, …. Accused
Opp. IDPL Colony, Hyderabad
Telangana – 500 037
Complaint u/sec.138 of N.I. Act.
ORDER BELOW EXH.1 (PART HEARD)
Perused the record. It appears that the case is for final
argument. The complainant has filed an application dated 06.02.2020
for permission to withdraw the complaint. Considering the application
and request of the complainant, sufficient grounds are available for
permitting to the complainant to withdraw the complaint. Hence,
following order is passed :
ORDER
(1) The application dated 06.02.2020 for withdrawal
of the complaint is allowed.
(2) The complaint is hereby permitted to be
withdrawn as disposed of as per section 257 of
the Criminal Procedure Code.
(3) Court fee stamps, if any, be refunded on demand
only as per rules.
( A.I. Shaikh)
Date : 06.02.2020 Metropolitan Magistrate,
vnh. 44th Court, Andheri, Mumbai
-- 1 of 1 --

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