Summons Private cases SS
CAPITAL FIRST LTDVsNATIONAL ENTERPRISES AND ORS +2 more
CNR MHMM19003098201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 591/2018
- Registration Date
- 01 Feb 2018
- Next Hearing Date
- 05 Mar 2027
- Case Stage
- FOR VERIFICATION
Advocates
0No advocate information is available in this record.
Parties
4Petitioner
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 02-07-2018 Business: Complainant present with advocate. Accused absent his advocate absent. for step 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 and his adv present 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: 23-08-2024 Date: 23-08-2024 Business: Advocate for complainant is present. 01-03-2025 Next Purpose: FOR VERIFICATION Next Hearing Date: 01-03-2025 Date: 01-03-2025 Business: Complainant and his advocate are present. 05-03-2026 Next Purpose: FOR VERIFICATION Next Hearing Date: 05-03-2026 Date: 05-03-2026 Business: Complainant and his advocate are present. For steps. 05-03-2027 Next Purpose: FOR VERIFICATION Next Hearing Date: 05-03-2027
Additional Case Details
Additional Case Details
Filing Number: 2095/2018 Filing Date: 01-02-2018 First Hearing Date: 02nd July 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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