Summons Private cases SS
CAPITAL FIRST LTDVsNATIONAL ENTERPRISES AND ORS +2 more
CNR MHMM19003100201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 592/2018
- Registration Date
- 01 Feb 2018
- Next Hearing Date
- 08 Jul 2027
- Case Stage
- FOR SPECIAL DRIVE
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 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: 08-03-2022 Date: 08-03-2022 Business: complainant absent his adv present Next Purpose: FOR VERIFICATION Next Hearing Date: 23-09-2022 Date: 23-09-2022 Business: Complainants and his advocate are present. 13-02-2023 Next Purpose: FOR VERIFICATION Next Hearing Date: 13-02-2023 Date: 13-02-2023 Business: Complainant advocate is present. 26-10-2023 Next Purpose: FOR VERIFICATION Next Hearing Date: 26-10-2023 Date: 26-10-2023 Business: Complainant and his advocate are present. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-09-2024 Date: 26-09-2024 Business: Complainant and his advocate are present. 30-04-2025 Next Purpose: FOR VERIFICATION Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: Complainant and his advocate are present. 08-05-2026 Next Purpose: FOR VERIFICATION Next Hearing Date: 08-05-2026 Date: 08-05-2026 Business: Complainant and his advocate are present. Case is old one. No effective steps are taken since long. For dismissal order. 08-07-2027 Next Purpose: FOR SPECIAL DRIVE Next Hearing Date: 08-07-2027
Additional Case Details
Additional Case Details
Filing Number: 2096/2018 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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