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MAHALAXMI TMT PVT LTDVsTEC INFRA LLP AND ORS +2 more

CNR MHMM19001657201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 08th February 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
370/2018
Registration Date
20 Jan 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 15-03-2018
Business: Court is vacant board is discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-07-2018

Date: 19-07-2018
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 charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-09-2018

Date: 03-09-2018
Business: Complainant ab. His adv is pt.
Accused ab. His adv is ab
Warrant application filed by adv for complainant.
Issue fresh summons against accused order passed.
for charge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-09-2018

Date: 18-09-2018
Business: Application for taken on todays board is allowed.
Case taken on todays board.
Adv for complainant pt and filed application for issue summons on new address. Application allowed. Issue summons on new address.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-12-2018

Date: 12-12-2018
Business: Complainant absent his advocate is present. Accused No. 3 absent his advocate is  present. and filed exemption application. same is granted today only.
Accused no. 2 is pt.
Adv for complainant filed application for Warrant. Order passed as
Re Issue Summons to accused.
For plea
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-02-2019

Date: 26-02-2019
Business: Complainant ab. His adv is pt.
Accused no. 2 and 3 are absent. Their adv are present and filed their V. P.
summons report received.
for step.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-06-2019

Date: 27-06-2019
Business: Complainant ab. His ad is pt.
 Accused no. 2 and 3 are ab. Their adv are pt.
 and filed exemption application. Same are granted today. Exh.06- Application for Interim Compensation u/sec.143(a)1 of N I Act filed by complainant. Accused to say. Adv for accused no. 3 filed undertaking to filed her V.P.
adj for say of accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: Complainant ab. Adv pt.
All Accused are ab. Adv for accused no. 1 and 2 are pt. Exemption application for accused no. 2 is granted.
Adj for reply say and hearing  on 143A
NI Act.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-12-2019

Date: 23-12-2019
Business: Ld. M.M. is on Leave. Hence Board is discharged. Charged with M.M. 48th Court, Mumbai.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-02-2020

Date: 08-02-2020
Business: Case kept before Lok Adalat.
Complainant present. Adv pt.
Complainant submit that matter is settled between the party.  Complainant wants to withdraw the matter before Lok Adalat. Hence, Case withdraw as settled before Lok Adalat.
Separate order passed below Exh.01.
Accused sands acquitted. His Bail Bond is canceled. Case disposed of accordingly.
Nature Of Disposal: LOKADALAT
Disposal Date: 08-02-2020

Additional Case Details

Additional Case Details
Filing Number: 1100/2018
Filing Date: 20-01-2018
First Hearing Date: 15th March 2018
Decision Date: 08th February 2020
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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