Summons Private cases SS
CAPITAL FIRST LTDVsHARADHAN PAWANBASHI DATTA
CNR MHMM19003112201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 792/2018
- Registration Date
- 15 Feb 2018
- Next Hearing Date
- 16 Oct 2027
- Case Stage
- For Steps
Advocates
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 12-09-2018 Business: compt ab advt ab Next Purpose: FOR VERIFICATION Next Hearing Date: 21-06-2019 Date: 21-06-2019 Business: Complainant is present with advocate and filed application. V.P. filed by Advocate.Complainant filed an 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: 26-05-2020 Date: 26-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-10-2020 Date: 06-10-2020 Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus. 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: 05-08-2021 Date: 05-08-2021 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: 18-03-2022 Date: 18-03-2022 Business: Ld. M.M. is on Leave, hence Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-08-2022 Date: 24-08-2022 Business: Complainant present with his advocate. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-05-2023 Date: 09-05-2023 Business: Complainant advocate is present. 18-04-2024 Next Purpose: FOR VERIFICATION Next Hearing Date: 18-04-2024 Date: 18-04-2024 Business: Complainant and his advocate are present. 23-01-2025 Next Purpose: FOR VERIFICATION Next Hearing Date: 23-01-2025 Date: 23-01-2025 Business: Complainant and his advocate are present. 09-09-2025 Next Purpose: FOR VERIFICATION Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 09-09-2026 Date: 09-09-2026 Business: Complainant and his advocate are absent when matter is called out. No steps are taken since long. For dismissal order. 16-10-2027 Next Purpose: For Steps Next Hearing Date: 16-10-2027
Additional Case Details
Additional Case Details
Filing Number: 2785/2018 Filing Date: 15-02-2018 First Hearing Date: 12th September 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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