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Summons Private cases SS

CAPITAL FIRST LTDVsVARSHA SUDHIR VAGHAMARE

CNR MHMM19000354201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 22 Sept 2026

Case Overview

Registration Number
88/2018
Registration Date
06 Jan 2018
Next Hearing Date
31 May 2027
Case Stage
For Steps

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1CAPITAL FIRST LTD

Respondent

  1. 1VARSHA SUDHIR VAGHAMARE

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: 14-01-2021

Date: 14-01-2021
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
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: 09-08-2021

Date: 09-08-2021
Business: Complainant and his advocate are absent since long. Accused ab. Adv ab.  No step taken by complainant. Hence,  Adj for step.
Next Purpose: For Steps
Next Hearing Date: 17-03-2022

Date: 17-03-2022
Business: complainant present with adv.
Next Purpose: For Steps
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: Complainant and his advocate are present.
21-03-2023
Next Purpose: For Steps
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: Complainant advocate is present.
15-02-2024
Next Purpose: For Steps
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: Complainant and his advocate are present.
03-12-2024
Next Purpose: For Steps
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Ld. JMFC is on Leave. hence Board is discharged. Charge With Ld. JMFC 10th Court.
Next Purpose: For Steps
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: Due to holiday board is discharged.
Next Purpose: For Steps
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: Due to holiday board is discharged.
Next Purpose: For Steps
Next Hearing Date: 31-05-2027

Additional Case Details

Additional Case Details
Filing Number: 348/2018
Filing Date: 06-01-2018
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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