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Summons Private cases SS

CAPITAL FIRST LTDVsMUKUND RUPAM SHAH

CNR MHMM19000329201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
44/2018
Registration Date
04 Jan 2018
Next Hearing Date
28 Apr 2027
Case Stage
KEPT IN SPECIAL DRIVE

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 28-09-2018
Business: Ld. M.M. is on Leave. Charge with M.M. 48th Court. Board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-07-2019

Date: 12-07-2019
Business: Complainant is present with advocate. Vakalatnama filed by adv for complainant. Complainant field application for substitution of Complaint company along with supporting affidavit. Substitution is allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2020

Date: 17-06-2020
Business: Board is discharged as per order of Hon,ble CMM Court  due to precaution to spread COVID - 19 VIRUS.
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: 11-01-2021

Date: 11-01-2021
Business: Complainant pt. Adv ab.
No step taken by complainant since long, Hence, Adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: Complainant is present with adv and filed  application
Application for submitting deface copy of challan on record. Application is allowed.
Complainant present and filed affidavit of verification statement. same is recorded
-Verification Statement.
Issue process against accused u/sec 138 of N I Act. for plea.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: board is discharge M M is on leave charge with M M 48th court
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: Advocate for complainant is present.
Complainant is present.
Verification is done.
Process issued against accused.
Order passed separately
29-05-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Court is  vacant, hence  board is  discharged.  Charge with MM 63rd court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: Complainant present with adv.
Pursis on behalf of complainant during enquiry under section 202 of Cr.P.C.
Verification on affidavit of the authorized person of the complainant company
Order below Exh No. 1
Process be issued against accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Complainant and his advocate are present.
09-04-2025
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: Complainant and his advocate are present.
28-04-2026
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Complainant and  his advocate are present.
Case is very old. No effective steps are taken since long.
For dismissal order.
28-04-2027
Next Purpose: KEPT  IN SPECIAL DRIVE
Next Hearing Date: 28-04-2027

Additional Case Details

Additional Case Details
Filing Number: 200/2018
Filing Date: 04-01-2018
First Hearing Date: 28th September 2018
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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