Summons Private cases SS
CAPITAL FIRST LTDVsRAFIK HASHAM SHAIKH
CNR MHMM19000610201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 22 Sept 2026
Case Overview
- Registration Number
- 211/2018
- Registration Date
- 11 Jan 2018
- Next Hearing Date
- 04 Dec 2027
- Case Stage
- For Steps
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: 20-10-2018 Business: Complainant is present with advocate and filed application for substitution of representative along with supporting affidavit. Same is allowed. Complainant filed pursis u/s. 202 of Cr P C . 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: 31-07-2019 Date: 31-07-2019 Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2020 Date: 01-07-2020 Reason For Adjournment: Adjourned due to Covid-19 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: 28-01-2021 Date: 28-01-2021 Business: Complainantpt. Adv is present and pray for date. Hence, Adj Next Purpose: FOR VERIFICATION Next Hearing Date: 20-09-2021 Date: 20-09-2021 Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-05-2022 Date: 19-05-2022 Business: complainant and his adv present Next Purpose: FOR VERIFICATION Next Hearing Date: 22-11-2022 Date: 22-11-2022 Business: Advocate for complainant is present. 10-05-2023 Next Purpose: FOR VERIFICATION Next Hearing Date: 10-05-2023 Date: 10-05-2023 Business: Complainant advocate is present. 24-04-2024 Next Purpose: FOR VERIFICATION Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Complainant and his advocate are present. 27-11-2024 Next Purpose: FOR VERIFICATION Next Hearing Date: 27-11-2024 Date: 27-11-2024 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court, Andheri, Mumbai. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-08-2025 Date: 27-08-2025 Business: Due to holiday board is discharged. 28-08-2026 Next Purpose: FOR VERIFICATION Next Hearing Date: 28-08-2026 Date: 28-08-2026 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 66th Court. Next Purpose: For Steps Next Hearing Date: 04-12-2027
Additional Case Details
Additional Case Details
Filing Number: 666/2018 Filing Date: 11-01-2018 First Hearing Date: 20th October 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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