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Summons Private cases SS

GULABCHAND SUBHASHCHAND GUPTAVsJAFAR ALI KASIM ALI SHAIKH

CNR MHMM19015267201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 23rd February 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
4402805/2018
Registration Date
13 Jul 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-03-2019
    Business: Complainant present with adv.
    Accused present. His adv is present
    Complainant filed his exam in chief by way of affidavit at Exh.06.
    P W No 1 Gulabchand S.Gupt is on S A
    Exam in chief by adv for complainant
    Exh    07  Promissory Note.
    Exh    08  cheque.
    Exh    09  Bank Memo.
    Exh    10  Office copy Demand Notice.
    Exh    11  postal Receipt.
    Exh    12  Acknowledgement.
    Cross exam is deferred as per request of Ld. Adv for accused.  for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 06-06-2019
    
    Date: 06-06-2019
    Business: compt pt advt pt
    accused ab advt pt
    exemption application for accused is granted
    for cross
    Next Purpose: PART HEARD
    Next Hearing Date: 19-07-2019
    
    Date: 19-07-2019
    Business: Complainant pt. Av pt.
    ACCused pt. ADv ab.
    Exh. 12- Adv for complainant filed an application u/sec.143 A(1) of N. I. Act. for by way of interim at compensation.
    Accused to say on that application.  for say.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-08-2019
    
    Date: 26-08-2019
    Business: COMPLT PT HIS ADV PT
    ACCUSED AB HIS ADV PT
    ADJ TO
    Next Purpose: PART HEARD
    Next Hearing Date: 20-09-2019
    
    Date: 20-09-2019
    Next Purpose: PART HEARD
    Next Hearing Date: 21-11-2019
    
    Date: 21-11-2019
    Business: Both party are pt.
    Accused sought for date.
    Adj for say of accused on 143A Application.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-01-2020
    
    Date: 04-01-2020
    Business: Applicant and his adv is present. Respondent present His adv is absent.. Both party want to settled the matter through mediation. therefore Joint pursis for mediation filed by both party. Hence, Matter sent for mediation. for mediation report.
    Next Purpose: MEDIATION
    Next Hearing Date: 22-01-2020
    
    Date: 22-01-2020
    Business: both parties are present his adv pt
    adj to
    Next Purpose: MEDIATION
    Next Hearing Date: 11-02-2020
    
    Date: 11-02-2020
    Business: Complainant and his adv is absent.
    Accused present. Adv present.
    Adj for step.
    Next Purpose: MEDIATION
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    Business: As per office order board is discharged
    Next Purpose: MEDIATION
    Next Hearing Date: 24-06-2020
    
    Date: 24-06-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: MEDIATION
    Next Hearing Date: 20-10-2020
    
    Date: 20-10-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: MEDIATION
    Next Hearing Date: 27-11-2020
    
    Date: 27-11-2020
    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: MEDIATION
    Next Hearing Date: 03-03-2021
    
    Date: 03-03-2021
    Business: Both party are pt. with their adv.
    Mediation report received.
    Adj for further hearing.
    Next Purpose: MEDIATION
    Next Hearing Date: 06-05-2021
    
    Date: 06-05-2021
    Business: As per the order of C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus.
    Next Purpose: MEDIATION
    Next Hearing Date: 07-10-2021
    
    Date: 07-10-2021
    Business: Both party are pt. with their adv.
    Exh. 15 - Av for accused filed his V. P.
    Exh. 16 - Adjournment application filed by accused is granted.
    Adj for  cross.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: complainant present with his adv
    accused present his adv absent
    accused filed adjournment is granted subject to cost of Rs 1000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2022
    
    Date: 07-02-2022
    Business: Today Holiday is declare due to sad demise of Singer BHARAT RATNA Lata Mangeshkar. Hence, Board is being discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 13-04-2022
    
    Date: 13-04-2022
    Business: board discharge M M is on leave charge with M M 48th court
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2022
    
    Date: 03-06-2022
    Business: complainant and his adv present accused present adv absent
    Next Purpose: PART HEARD
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: Complainant is present and his advocate are present.
    Accused is present his advocate are absent.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-09-2022
    
    Date: 02-09-2022
    Business: Ld. MM is on leave, board is discharged.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: Complainant and his advocate are present when matter is called out.
    Accused is present his advocate is absent .
    Application for No cross order - O. S. to say.
    30-01-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2023
    
    Date: 30-01-2023
    Business: Both parties advocate are present when matter is called out.
    06-04-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 06-04-2023
    
    Date: 06-04-2023
    Business: M M is on leave board discharge charge with 63rd court
    Next Purpose: PART HEARD
    Next Hearing Date: 12-06-2023
    
    Date: 12-06-2023
    Business: Ld. MM is on leave, board is discharged.
    Charge with Ld. MM 65th Court, Andheri.
    Next Purpose: PART HEARD
    Next Hearing Date: 04-08-2023
    
    Date: 04-08-2023
    Business: Both parties and their advocate are present when matter is called out.
    12-10-2023
    Next Purpose: For examination of witnesses
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: Complainant and his advocate are present.
    Accused and his advocate are absent.
    No cross order is passed.
    24-01-2024
    LO
    Accused and his advocate are present.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 24-01-2024
    
    Date: 24-01-2024
    Business: Ld. MM is on leave, board is discharged.
    Charge with  Ld. MM 10th Court, Andheri.
    07-03-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: Both parties and their advocate are present.
    Application for set aside - O. S. to say.
    16-05-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld. MM is on leave, charge with Ld. MM 10th Court, Andheri.
    16-07-2024
    Next Purpose: For examination of witnesses
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. J.M.F.C. is going to Jail Court. Hence board is discharged. Charge with J.M.F.C 10th Court.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 10-10-2024
    
    Date: 10-10-2024
    Business: Both parties and their advocate are present.
    No cross application- order is passed.
    For cross.
    14-01-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: Both parties and their advocate are present.
    Accused and his advocate are present.
    Court is busy in judgment in old matter.
    25-03-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: Both parties advocate are present.
    Accused is exempted today only.
    Adjn application is granted.
    18-06-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 18-06-2025
    
    Date: 18-06-2025
    Business: Complainant and his advocate are present.
    Accused and  his advocate are present.
    Cross is completed today.
    Pursis regarding closing evidence of complainant today.
    Evidence is closed.
    For statement.
    04-07-2025
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: Both parties and their advocate are present.
    Statement U/sec. 313 of Cr.P.C. is recorded today.
    For final argument.
    14-07-2025
    Next Purpose: For final arguments
    Next Hearing Date: 14-07-2025
    
    Date: 14-07-2025
    Business: Both parties and their advocate are present.
    Praying for date.
    31-07-2025
    Next Purpose: For final arguments
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: Complainant and his advocate are present.
    Accused and his advocate are absent when matter is called out.
    Application for closing the defense witness. Other side to say.
    B W is issued against accused.
    28-08-2025
    Next Purpose: For examination of witnesses
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: Complainant and his advocate are present.
    Accused and  his advocate are absent when matter is called out.
    Fresh BW is issued today.
    04-11-2025
    LO Accused and his advocate are present.
    Say is filed on closing defense witness application.
    Warrant is cancelled.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: Both parties advocate are present.
    Defense with is present.
    Chief by adv. for accused.
    Cross by adv. for complainant.
    Cross is over, Evidence is closed.
    For final argument.
    13-11-2025
    Next Purpose: For final arguments
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: Complainant and his advocate are present.
    Accused is present.
    Adjn application is allowed.
    20-11-2025
    Next Purpose: For final arguments
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: Both parties and his advocate are present.
    Advocate for accused is praying for date.
    27-11-2025
    Next Purpose: For final arguments
    Next Hearing Date: 27-11-2025
    
    Date: 27-11-2025
    Business: Ld JMFC is on jail court duty board discharge charge with 48th court
    Next Purpose: For final arguments
    Next Hearing Date: 06-12-2025
    
    Date: 06-12-2025
    Business: Complainant and his advocate present.
    Accused and his advocate are absent when matter is called out.
    NBW is issued against accused.
    02-01-2026
    Next Purpose: For final arguments
    Next Hearing Date: 02-01-2026
    
    Date: 02-01-2026
    Business: Both parties and their advocate are present.
    Adjn application is allowed.
    BC
    17-01-2026
    Next Purpose: For final arguments
    Next Hearing Date: 17-01-2026
    
    Date: 17-01-2026
    Business: Both parties and their advocate are present.
    Argument is heard today form both side.
    For judgment.
    22-01-2026
    Next Purpose: For final arguments
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Both parties and their advocate are present.
    Court is busy in judgment matter.
    30-01-2026
    Next Purpose: For final arguments
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: Complainant and his advocate are present
    Accused is exempted today only.
    Application for adjn is allowed as last chance.
    06-02-2026
    Next Purpose: For final arguments
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Ld. JMFC is on leave.
    Charge is with Ld. JMFC, 66th Court.
    16-02-2026
    Next Purpose: For final arguments
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: Ld. JMFC is on jail visit duty. Board is discharged.
    Charge is with Ld. JMFC, 66th Court.
    Next Purpose: For final arguments
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: Complainant and his advocate are present.
    Accused and his advocate are present.
    Judgment-
    Accused by name  JAFAR ALI KASIM ALI SHAIKH is hereby convicted for the offence P. U.Sec. 138 of NI Act. The accused is  directed to pay compensation of Rs. 10,00,000/- ( Re. Ten Lakh only.) to the complainant with three months from today. I D of payment of compensation, the accused shall suffer S. I. for the period of three months.
    For reasons separately recorded.
    Hence disposed.
    Nature Of Disposal: CONVICTED
    Disposal Date: 23-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 808684/2018
    Filing Date: 13-07-2018
    First Hearing Date: 26th March 2019
    Decision Date: 23rd February 2026
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1Full order available
    23 Feb 2026

    Order Details: Copy of Judgment Pdf Text: 1 C. C. No.4402805/SS/2018 MHMM190152672018 Received on : 13.07.2018 Registered on : 13.07.2018 Decided on : 23.02.2026 Duration : 07 Y. 07 M. 10 D. IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 44TH COURT, ANDHERI, MUMBAI. (Presided over by Dr. Sujitkumar C. Tayde) C. C. No.4402805/SS/2018 C.N.R.No.MHMM19-015267-2018 Exh. No. Mr. Gulabchand Subhashchand Gupta, Age - 49 Yrs., Occu. - Business, R/o.Dhangarwadi, Near Mecca Masjid, Gilbert Hill Road, Andheri (West), Mumbai – 400…

    Read Full Order

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