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Summons Private cases SS

CAPITAL FIRST LTD.VsMOHAN DIKONDWAR

CNR MHMM19014799201844-Judicial Magistrate (First Class), 44th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MOHAN DIKONDWAR

    Acts & Sections

    1
    DRUGS 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

    1
    Final Order 1
    14 Mar 2026
    Order Details: Order
    Pdf Text: -- 1 of 1 --

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