Summons Private cases SS
CAPITAL FIRST LTDVsDILIP SIRUMAL KUNDNANI
CNR MHMM19004120201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 847/2018
- Registration Date
- 17 Feb 2018
- Next Hearing Date
- 29 Oct 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: 21-09-2018 Business: COMPLAINANT PRESENT HIS ADVOCATE PRESENT EXH 7 -APPLICATIO FOR SUBSTITUTION WITH AFFIDAVIT IS ALLOWED EXH 8 - VERIFICATION STATEMENT EXH 9 - PURSIS U/SEC 202 OF CRPC ORDER BELOW EXH-1 - PROCESS BE ISSUED AGAINST ACCUSED PERSONS UNDER SECTION 204 OF THE CRPC FOR THE OFFENCE PUNISHABLE U/SEC 138 R/W 141 OF N.I. ACT Next Purpose: NOT HEARD CASES Next Hearing Date: 03-07-2019 Date: 03-07-2019 Business: Complainant is present with advocate. VP field. Complainant field application for substitution of Complaint company along with supporting affidavit. Same is allowed. for step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-07-2019 Date: 13-07-2019 Next Purpose: NOT HEARD AT 2.45 P.M. 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: NOT HEARD AT 2.45 P.M. Next Hearing Date: 02-10-2019 Date: 02-10-2019 Business: Case not settled before Lok Adalat. Hence Adj Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 18-10-2019 Date: 18-10-2019 Business: Complainant is present with advocate. Vakalatnama filed. Complainant field application for substitution of Complaint company along with supporting affidavit. Substitution is allowed. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-05-2020 Date: 19-05-2020 Business: Board is discharged as per order of Hon,ble CMM Court due to Lockdwon for precaution to spread COVID - 19 VIRUS. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-07-2020 Date: 07-07-2020 Reason For Adjournment: Adjourned due to Covid-19 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 06-02-2021 Date: 06-02-2021 Business: Complainant and his advocate are pt. No step taken by complainant. Hence, Adj for step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 30-09-2021 Date: 30-09-2021 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for complainant filed application for summons. Application is allowed. Re - Issue Summons to accused as prayed. For plea Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-02-2022 Date: 10-02-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the variant of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 29-01-2022 in two shifts from 10.30am to 4.30 pm till further order. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-08-2022 Date: 11-08-2022 Business: complainant and his adv present accused and his adv absent adj for steps Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-01-2023 Date: 10-01-2023 Business: Advocate for complainant is present. 19-07-2023 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-07-2023 Date: 19-07-2023 Business: Complainant advocate is present. 22-05-2024 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-05-2024 Date: 22-05-2024 Business: Complainant and his advocate are present. 27-06-2024 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: Ld. MM is on leave, board is discharged. Charge is with Ld. MM 10th Court, Andheri. 01-02-2025 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: Complainant and his advocate are present. 29-10-2025 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-10-2025 Date: 29-10-2025 Business: Ld. JMFC is on leave, board is discharged. Charge is with Ld. JMFC, 10th Court. 29-10-2026 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 2926/2018 Filing Date: 17-02-2018 First Hearing Date: 21st 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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