Skip to main content
Summons Private cases SS

CAPITAL FIRST LTD.VsKALPESH RAJESH BANSAL

CNR MHMM19015050201844-Judicial Magistrate (First Class), 44th Court
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 09th December 2023

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4403334/2018
Registration Date
07 Aug 2018

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-02-2019
    Business: Complainant is present with advocate filed an application for substitution of representative along with supporting affidavit. Same is 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 CASES
    Next Hearing Date: 23-09-2019
    
    Date: 23-09-2019
    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: 14-12-2019
    
    Date: 14-12-2019
    Business: compt pt advt pt
    matter is not settled in lok adalat kept in regular court
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-04-2020
    
    Date: 04-04-2020
    Business: as per High Court Order Board is discharged
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 04-07-2020
    
    Date: 04-07-2020
    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: 04-02-2021
    
    Date: 04-02-2021
    Business: Complainant and his advocate are absent. Accused and his adv ab. No step taken by complainant . Hence,  Adj for step.
    Next Purpose: For Steps
    Next Hearing Date: 31-08-2021
    
    Date: 31-08-2021
    Business: Complainant ab. Adv is pt and field application for fresh delay notice to accused same is allowed. Adj for report.
    Next Purpose: For Steps
    Next Hearing Date: 08-03-2022
    
    Date: 08-03-2022
    Business: Complainant absent his adv present
    Next Purpose: For Steps
    Next Hearing Date: 23-09-2022
    
    Date: 23-09-2022
    Business: Complainant and his advocate are present.
    13-02-2023
    Next Purpose: For Steps
    Next Hearing Date: 13-02-2023
    
    Date: 13-02-2023
    Business: Complainant advocate is present.
    26-10-2023
    Next Purpose: For Steps
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Complainant and his advocate are present.
    26-09-2024
    Next Purpose: HIGH ON BOARD
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Matter is  settled  before  lok Adalat. Hence  case  is  disposed off.
    Nature Of Disposal: LOKADALAT
    Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 810561/2018
    Filing Date: 07-08-2018
    First Hearing Date: 05th February 2019
    Decision Date: 09th December 2023
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    09 Dec 2023
    Order Details: Order
    Pdf Text: -- 1 of 1 --

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