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Summons Private cases SS

CAPITAL FIRST LTDVsDILIP SIRUMAL KUNDNANI

CNR MHMM19004120201844-Judicial Magistrate (First Class), 44th Court
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

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: 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

0

No order text is available in this record.

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