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Summons Private cases SS

CAPITAL FIRST LTDVsNATIONAL ENTERPRISES AND ORS +2 more

CNR MHMM19003100201844-Judicial Magistrate (First Class), 44th Court
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

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: 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

0

No order text is available in this record.

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