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Summons Private cases SS

CAPITAL FIRST LTDVsDHAMMADIP BHIMRAO DHARGAVE

CNR MHMM19003157201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 09th December 2023

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
315/2018
Registration Date
16 Jan 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
DRUGS AND COSMETICS ACT · Sec 138

Case History / Proceedings

Case History
Date: 03-11-2018
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-09-2019

Date: 14-09-2019
Business: Both party are absent. Matter is not settled before lok adalat. Hence Adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2019

Date: 17-09-2019
Business: Complainant pt. Adv pt.
complainant pray for date. Hence Adj
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-10-2019

Date: 02-10-2019
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2019

Date: 09-12-2019
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. Substitutions are 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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-12-2019

Date: 14-12-2019
Business: compt pt advt pt
matter is not settled in lok adalat kept in regular court
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-04-2020

Date: 02-04-2020
Business: as per High Court Order Board is discharged
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-07-2020

Date: 03-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2021

Date: 12-01-2021
Business: Complainant present with his adv.
Exh No.   Vakalatnama
Exh No.   Application for Substitution of Complainant and authorised Representative.
Order- Allowed
Exh No. Affidavit of the Complainant in lieu of Verification statement.
Order below Exh No.1
Process be issued against accused U/Sec. 204 of Cr.P.C for the offence punishable U/Sec. 138 of N.I. Act.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: Complainant present with advocate, Accused absent his advocate absent.
Report awaited. For step.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-05-2022

Date: 04-05-2022
Business: M M is on vacation leave charge with M. M 48th court board discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-11-2022

Date: 15-11-2022
Business: board discharge due to jail court
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: Complainant advocate is present.
11-04-2024
Next Purpose: HIGH ON BOARD
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: Matter is  settled  before  lok Adalat. Hence  case  is  disposed off.
Nature Of Disposal: LOKADALAT
Disposal Date: 09-12-2023

Additional Case Details

Additional Case Details
Filing Number: 918/2018
Filing Date: 16-01-2018
First Hearing Date: 03rd November 2018
Decision Date: 09th December 2023
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

Orders

1
Final Order 1
09 Dec 2023
Order Details: Order
Pdf Text: -- 1 of 1 --

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