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Summons Private cases SS

AMBIT FINVEST PVT LTDVsMOMAIYA GENERAL STORES +1 more

CNR MHMM19013724201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 12th March 2026

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4442/2018
Registration Date
01 Nov 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1AMBIT FINVEST PVT LTD

    Respondent

    1. 1MOMAIYA GENERAL STORES
    2. 2RANCHHOD HEMRAJ BHANUSHALI

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-02-2019
Business: complainant and advocate present
and filed Exh 5 - verification. adjourned for payment of court fees
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-07-2019

Date: 09-07-2019
Business: When called out
Complainant is absent. Advocate for complainant is absent. Adj. for Verification on
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-10-2019

Date: 04-10-2019
Business: Hon ble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate 65th Court. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-12-2019

Date: 18-12-2019
Business: Proposed representative of complainant present. Accused absent. Ex. 6 An application for substitution of complainant representative. o/p Allowed.  Ex. 7  Supporting Affidavit.  Filed.  Ex. 8  Advocate A.V. Shirsath submitted VP for complainant. Filed.   Ex. 9 An application for seeking time to deposit court fees.  o/p Allowed.   for court fees.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 12-02-2020

Date: 12-02-2020
Business: Complainant   representative present.   Advocate for complainant present.  Ex.10  An application for  submitting  court fee challan.  o/p Allowed.   for deface of court fee.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 29-04-2020

Date: 29-04-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 13-07-2020

Date: 13-07-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 08-10-2020

Date: 08-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 21-01-2021

Date: 21-01-2021
Business: Both parties absent.
for steps
Adj to
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 30-04-2021

Date: 30-04-2021
Business: Due to covid 19 board discharge as per order. adj. to
Next Purpose: LOK-NYAYALAYA
Next Hearing Date: 01-08-2021

Date: 01-08-2021

Date: 14-10-2021
Business: Complainant representative absent.  Advocate for complainant present. For  court fees deface.
Next Purpose: KEEP FOR CONSIDERATION
Next Hearing Date: 15-12-2021

Date: 15-12-2021
Business: Complainant representative  absent.  Advocate for complainant present and submitted defaced challan. For   verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-01-2022

Date: 15-01-2022
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Both parties absent.
Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-07-2022

Date: 21-07-2022
Business: both parties absent.
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: Adv for complainant present
for step s
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Adv for complainant present
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Adv for complainant present
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: Ld. MM on leave. Charge with Ld. MM 65 th Court. Board discharge.
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: Adv for complainant present
for evidence
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Ld. MM on leave. Charge with Ld. MM 65th Court. Board discharge. Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Adv for complainant present
for steps
adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: Adv for complainant present.
For steps.
Adj to
04-10
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: Complainant and his Advocate absent. adj for steps
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: Ld. JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-03-2025

Date: 14-03-2025
Business: As Rangpanchami Holiday. Board discharge. Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-06-2025

Date: 23-06-2025
Business: Both parties absent.
For steps.
Adj to
17-09
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: Ld JMFC on leave. Board discharge. Charge with Ld. JMFC 65th Court. Adj to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: Both parties absent.
Order passed below Exh. 1
matter kept for special drive for dismissal of case.
For steps.
Adj to
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: Complainant is absent.
Adv. for Complainant absent.
Order Passed Below Exh. 1 -  Complaint is  dismissed for want  of  prosecution under  Section  256 of  Cr. P. C. Accused is  acquitted for the offence  punishable  under  Section 138 of N. I. Act.  Proceeding stands  closed.
Nature Of Disposal: DISMISSED
Disposal Date: 12-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13674/2018
Filing Date: 01-11-2018
First Hearing Date: 15th February 2019
Decision Date: 12th March 2026
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    3
    Final Order 2
    12 Mar 2026
    Order Details: Order
Pdf Text: C.C. NO.: 4442/SS/2018
ORDER BELOW EXH.1
Matter is taken up in today’s special drive. Today also
complainant and advocate are absent. Perusal of roznama and record
shows that matter is matter is pending for compliance of order dated
15/02/2019. Complainant was directed to argue on point of issuance of
process. However, complainant did not appear before the Court and
proceed with the argument. This conduct of the complainant itself is
sufficient to show it’s loss of interest and total disregard. In these
circumstances, there is no alternative than to dismiss the matter. Hence,
the complaint is dismissed for want of prosecution under Section 256 of
Cr. P.C. Accused is discharged for the offence punishable under Section
138 of N.I. Act. Proceeding stands closed.
Date : 12/03/2026
( D. P. Kasat )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Interim Order 1
    12 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.4442/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent. It is seen from record that matter is pending for complaiance of
order dated 15/02/2019. However, complainant failed to appear before
the court and to take appropriate steps. It shows that complainant is
not interested to proceed with this complaint. However, in the larger
interest of justice, last chance is granted to the complainant to take
necessary steps without fail, otherwise case will be disposed of for want
of steps on next date.
Date : 12/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --
    Order 1
    12 Dec 2025
    Order Details: Order
Pdf Text: 1 C. C. No.4442/SS/2018
Exh.1
ORDER BELOW EXH.1
Perused record. Today complainant and advocate are
absent. It is seen from record that matter is pending for complaiance of
order dated 15/02/2019. However, complainant failed to appear before
the court and to take appropriate steps. It shows that complainant is
not interested to proceed with this complaint. However, in the larger
interest of justice, last chance is granted to the complainant to take
necessary steps without fail, otherwise case will be disposed of for want
of steps on next date.
Date : 12/12/2025
Sd/-
( Shri. M. S. Budhwant )
Judicial Magistrate First Class,
63rd Court, Andheri, Mumbai
-- 1 of 1 --

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