Summons Private cases SS
CAPITAL FIRST LTDVsAMOL E. MALI
CNR MHMM19000027201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 22 Sept 2026
Case Overview
- Registration Number
- 8/2018
- Registration Date
- 01 Jan 2018
- Next Hearing Date
- 23 Mar 2027
- Case Stage
- FOR VERIFICATION
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-07-2018 Business: Complainant is present with advocate and filed application for substitution of representative along with supporting affidavit. 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 charge Next Purpose: FOR VERIFICATION Next Hearing Date: 19-03-2019 Date: 19-03-2019 Business: Complainant is present with advocate Complainant filed an application for substitution of representative along with supporting affidavit. Same is allowed. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-03-2020 Date: 17-03-2020 Business: As per office order board is discharged Next Purpose: FOR VERIFICATION Next Hearing Date: 12-12-2020 Date: 12-12-2020 Business: Case kept before lokadalat, not setteled Hence adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-12-2020 Date: 18-12-2020 Business: Complainant ab. Adv ab. Adj No step taken by complainant since long. Hence, Adj for step. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-09-2021 Date: 04-09-2021 Business: Complainant present with advocate, Accused absent his advocate absent. Report awaited. For step Next Purpose: FOR VERIFICATION Next Hearing Date: 18-02-2022 Date: 18-02-2022 Business: complainant and his adv present Next Purpose: FOR VERIFICATION Next Hearing Date: 23-08-2022 Date: 23-08-2022 Business: Complainant present with his advocate. Next Purpose: FOR VERIFICATION Next Hearing Date: 05-04-2023 Date: 05-04-2023 Business: M M is on leave board discharge charge with 63rd court Next Purpose: FOR VERIFICATION Next Hearing Date: 14-03-2024 Date: 14-03-2024 Business: Complainant and his advocate are present. 07-03-2025 Next Purpose: FOR VERIFICATION Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: Ld. JMFC is on training, hence board is discharged. Charge with Ld. JMFC 10th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-03-2026 Date: 23-03-2026 Business: Complainant and his advocate are present. No effective steps are taken since long. For dismissal order. 23-03-2027 Next Purpose: FOR VERIFICATION Next Hearing Date: 23-03-2027
Additional Case Details
Additional Case Details
Filing Number: 29/2018 Filing Date: 01-01-2018 First Hearing Date: 12th July 2018 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
0No order text is available in this record.
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