Summons Private cases SS
CAPITAL FIRST LTD.VsMOHAN DIKONDWAR
CNR MHMM19014799201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 14th March 2026
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 4400298/2018
- Registration Date
- 15 Jan 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 14-01-2019 Business: COMPT PT ADVT PT Next Purpose: FOR VERIFICATION Next Hearing Date: 13-07-2019 Date: 13-07-2019 Business: case is not settlement done in lok adalat for steps Next Purpose: FOR VERIFICATION Next Hearing Date: 14-09-2019 Date: 14-09-2019 Business: NOT SETTLED IN LOKADALAT 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: 16-06-2020 Date: 16-06-2020 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: 18-01-2021 Date: 18-01-2021 Business: Complainant is present with advocate 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: 22-01-2021 Date: 22-01-2021 Business: Complainant ab. Adv absent. Adj for step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-07-2021 Date: 23-07-2021 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the second wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 15-06-2021 from 11 am to 2.00 pm. 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: 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 adv filed application of fresh summons against accused is allowed 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: 14-03-2026 Date: 14-03-2026 Business: Matter is settled before lok adalat. Hence disposed. Nature Of Disposal: LOKADALAT Disposal Date: 14-03-2026
Additional Case Details
Additional Case Details
Filing Number: 800855/2018 Filing Date: 15-01-2018 First Hearing Date: 14th January 2019 Decision Date: 14th March 2026 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 114 Mar 2026
14 Mar 2026
Order Details: Order Pdf Text: -- 1 of 1 --
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