Summons Private cases SS
CAPITAL FIRST LTDVsMOULANA B. SHAIKH
CNR MHMM19003162201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 318/2018
- Registration Date
- 16 Jan 2018
- Next Hearing Date
- 12 Mar 2027
- 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: 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 is absent. Complainant filed application for Fresh B Wt against accused. Application is allowed. Issue fresh B. Wt against accused as prayed. Adj for report. 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-04-2024 Date: 11-04-2024 Business: Dur to holiday, board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: Complainant and his advocate are present. 12-03-2026 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: Complainant and his advocate are present. No steps are taken since long. For dismissal order. 12-03-2027 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 12-03-2027
Additional Case Details
Additional Case Details
Filing Number: 921/2018 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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