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Summons Private cases SS

CAPITAL FIRST LTDVsNEELAY HEALTH CARE PVT LTD AND ORS +1 more

CNR MHMM19003093201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 27th July 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
589/2018
Registration Date
01 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1CAPITAL FIRST LTD

Respondent

  1. 1NEELAY HEALTH CARE PVT LTD AND ORS
  2. 2UDAY SHIVRAM MARATHE

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 02-07-2018
Business: Complainant present with advocate and filed.                            Application for substitution or representative along with supporting affidavit.                     complainant 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: 27-02-2019

Date: 27-02-2019
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 plea.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-01-2020

Date: 07-01-2020
Business: Complainant is present with advocate. Vakalatnama filed. Complainant field an application for substitution of Complaint company and substitution of authorized representative along with supporting affidavit. Substitution is allowed.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2020

Date: 07-08-2020
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: 13-04-2021

Date: 13-04-2021
Business: Board is discharge due to holiday Gudhi Padava.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2021

Date: 07-08-2021
Business: Complainant and his advocate are absent since long. No step taken by complainant. Hence,  Adj for step.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: complainant present with his adv
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: Ld. M.M. is going to Jail Court. hence board discharge. Charge with Ld. M.M. 63rd Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: Complainant advocate is present.
23-05-2024
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-05-2024

Date: 23-05-2024
Business: Due to holiday board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Complainant and his advocate are present.
Matter is settled before lok adalat.
Accused is acquitted. His bail bonds stands cancelled if any.
Hence disposed off.
Nature Of Disposal: LOKADALAT
Disposal Date: 27-07-2024

Additional Case Details

Additional Case Details
Filing Number: 2093/2018
Filing Date: 01-02-2018
First Hearing Date: 02nd July 2018
Decision Date: 27th July 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1
27 Jul 2024
Order Details: Order below Ex-1
Pdf Text: C.C.No. 4585/SS/2017, 4777/SS/2017,
5257/SS/2017, 8394/SS/2017,
589/SS/2018, 602/SS/2018,
943/SS/2018, 2958/SS/2021,
1257/SS/2012, 1430/SS/2014.
COMMON ORDER BELOW EXH.NO.1
IN
C.C.No. 4585/SS/2017, 4777/SS/2017,
5257/SS/2017, 8394/SS/2017,
589/SS/2018, 602/SS/2018,
943/SS/2018, 2958/SS/2021,
1257/SS/2012, 1430/SS/2014.
Complainant is present. Complainant has settled the case
in Lok-Adalat. Accordingly, accused stands acquitted. Bail bonds, if any
are cancelled. Case stands disposed off in Lok-Adalat. Court fees, if any
be refunded to the complainant as per rules.
Sd/-
(Sujitkumar C. Tayde)
Judicial Magistrate First Class,
Date: 27/07/2024 44th Court, Andheri, Mumbai.
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