Summons Private cases SS
CAPITAL FIRST LTDVsMUKUND RUPAM SHAH
CNR MHMM19000329201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
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: 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
0No order text is available in this record.
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