Summons Private cases SS
CAPITAL FIRST LTDVsSHAHBUDDIN MALHAR
CNR MHMM19003159201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 316/2018
- Registration Date
- 16 Jan 2018
- Next Hearing Date
- 07 Dec 2026
- Case Stage
- NOT HEARD AT 2.45 P.M.
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: 03-11-2018 Next Purpose: FOR VERIFICATION Next Hearing Date: 14-09-2019 Date: 14-09-2019 Business: NOT SETTLED IN LOKADALAT 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: 16-06-2020 Date: 16-06-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-01-2021 Date: 18-01-2021 Business: Complainant is present with advocate and filed application for affix court fees. Application is allowed. Court fees paid by complainant today. 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: 22-10-2021 Date: 22-10-2021 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for Complainant pray for date as Report of warrant/summons is pending/awaited. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-05-2022 Date: 06-05-2022 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: 17-11-2022 Date: 17-11-2022 Business: Ld. MM is on leave, board is discharged. 06-05-2023 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: Complainant advocate is present. 16-04-2024 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-04-2024 Date: 16-04-2024 Business: Ld. MM is on leave, board is discharged. Charge with Ld. MM, 10th Court, Andheri, Mumbai. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-02-2025 Date: 10-02-2025 Business: Complainant and his advocate are present. 06-12-2025 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-12-2025 Date: 06-12-2025 Business: Complainant and his advocate are present. 07-12-2026 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-12-2026
Additional Case Details
Additional Case Details
Filing Number: 919/2018 Filing Date: 16-01-2018 First Hearing Date: 03rd November 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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