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Summons Private cases SS

CAPITAL FIRST LTD.VsMANISH WADHWANI

CNR MHMM19015051201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 28th September 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4403335/2018
Registration Date
07 Aug 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL FIRST LTD.

    Respondent

    1. 1MANISH WADHWANI

    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: For Steps
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: Complainant and his advocate are present.
30-04-2025
Next Purpose: For Steps
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: case settled before lok adalat today
Nature Of Disposal: LOKADALAT
Disposal Date: 28-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 810562/2018
Filing Date: 07-08-2018
First Hearing Date: 05th February 2019
Decision Date: 28th September 2024
Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    1
    Final Order 1
    28 Sept 2024
    Order Details: Order below Ex-1
Pdf Text: C.C.No. 1476/M/2017, 1544/M/2017,
1965/M/2017, 2140/M/2017,
3335/SS/2018, 4258/SS/2017,
537/SS/2020, 747/SS/2020,
1315/SS/2020, 2651/SS/2021.
COMMON ORDER BELOW EXH.NO.1
IN
C.C.No. 1476/M/2017, 1544/M/2017,
1965/M/2017, 2140/M/2017,
3335/SS/2018, 4258/SS/2017,
537/SS/2020, 747/SS/2020,
1315/SS/2020, 2651/SS/2021.
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: 28/09/2024 44th Court, Andheri, Mumbai.
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