Skip to main content
Summons Private cases SS

ICICI Bank LtdVsPERFECT DISTRIBUTORS +1 more

CNR MHMM19011649201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 27th July 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
2817/2018
Registration Date
16 Jul 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1PERFECT DISTRIBUTORS
    2. 2SALIM MOHAMMED SUSSEIN PATEL

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-11-2018
Business: AS PER ROZNAMA
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2018

Date: 03-12-2018
Business: Complainant present with advocate.
and filed affidavit of verification statement. same is recorded.
Exh -  4    verification statement
Issue process against accused u/sec 138 of N I Act
for charge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-04-2019

Date: 05-04-2019
Business: Complainant absent. His advocate absent.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-10-2019

Date: 05-10-2019
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: Awaiting services of notices/ summons
Next Hearing Date: 05-03-2020

Date: 05-03-2020
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: Awaiting services of notices/ summons
Next Hearing Date: 03-09-2020

Date: 03-09-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 03-02-2021

Date: 03-02-2021
Business: Complainant pt. Adv pt.
Accused ab. Adv ab.
Adv for complainant filed his V. P.
Adv for complainant filed application for substitution representative along with supporting affidavit.
Substitution is allowed.
Application filed by Complainant for issuing fresh summons to accused  is allowed.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 04-06-2021

Date: 04-06-2021
Business: due to covid 19 board is discharge as per direction
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 30-10-2021

Date: 30-10-2021
Business: Complainant ab. Adv pt.
Accused ab. Adv ab. Adv for Complainant pray for date as Report of summons/warrant is pending/awaited.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: complainant absent his adv present
adv filed application for insurance for report of warrant
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: COMPLAINANT ABSENT HIS ADV PRESENT ACCUSED AND HIS ADV ABSENT ADJ FOR REPORT
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-09-2022

Date: 12-09-2022
Business: Advocate for complainant is present when matter is called out.
Application for court fee is allowed.
06-02-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: Complainant advocate is present.
Fresh Summons application is allowed.
07-06-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-06-2023

Date: 07-06-2023
Business: NT
Complainant advocate is present.
Praying for short date.
11-08-2023
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: Advocate for complainant is present.
Application for fresh summons is allowed.
24-11-2023
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Complainant and his advocate are absent when matter is called out.
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: Advocate for complainant is present.
13-09-2024
Next Purpose: Awaiting services of notices/ summons
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Complainant and his advocate are present.
Matter is settled before lok adalat.
Accused is acquitted. His bail bonds stands cancelled if any.
Hence disposed off.
Nature Of Disposal: LOKADALAT
Disposal Date: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 8738/2018
Filing Date: 16-07-2018
First Hearing Date: 15th November 2018
Decision Date: 27th July 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    27 Jul 2024
    Order Details: Order below Ex-1
Pdf Text: C.C.No. 7537/SS/2016, 7594/SS/2016,
8393/SS/2017, 147/SS/2017,
2763/SS/2017, 8333/SS/2017,
1526/SS/2018, 2005/SS/2018,
2670/SS/2018, 2817/SS/2018.
COMMON ORDER BELOW EXH.NO.1
IN
C.C.No. 7537/SS/2016, 7594/SS/2016,
8393/SS/2017, 147/SS/2017,
2763/SS/2017, 8333/SS/2017,
1526/SS/2018, 2005/SS/2018,
2670/SS/2018, 2817/SS/2018.
Complainant is present. Complainant has settled the case
in Lok-Adalat. Accordingly, accused stands acquitted. Bail bonds, if any
are cancelled. Case stands disposed off in Lok-Adalat. Court fees, if any
be refunded to the complainant as per rules.
Sd/-
(Sujitkumar C. Tayde)
Judicial Magistrate First Class,
Date: 27/07/2024 44th Court, Andheri, Mumbai.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.