Summons Private cases SS
Ambit Finvest Pvt. Ltd.VsSWATI JOSHI +1 more
CNR MHMM19015070201844-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
- 4404469/2018
- Registration Date
- 02 Nov 2018
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1DRUGS AND COSMETICS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-02-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is absent. Adv for complainant filed application for summons. Re Issue Summons to accused as prayed. For plea Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 23-04-2019 Date: 23-04-2019 Business: Ld M.M. is on leave Hence Board discharged. Charged with M.M. 48th Court. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-05-2019 Date: 10-05-2019 Business: compt pt advt pt accused ab exh vp field by advt of compt exh exemption application field by advt is granted subject to cost of Rs 500 paid Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 19-06-2019 Date: 19-06-2019 Business: compt pt advt pt accused ab advt pt exemption application accused field is granted subject to cost of rs 1000 paid to compt Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 03-07-2019 Date: 03-07-2019 Business: Complainant pt with adv. Accused pt with adv. Exh 08- Bail application of accused is granted. for plea. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-08-2019 Date: 05-08-2019 Business: Complainant absent his advocate is present. Accused absent his advocate is present. Exh exemption application accused is rejeceted Exh. - N.B.Warrant application filed by complainant. Application is allowed. Issue N.B.Wt against accused as prayed. For report. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-08-2019 Date: 20-08-2019 Business: Complainant is present. His adv is present. Accused present with advocate. And filed his VakalatPatra. Exh. 04 -VakalatPatra. Exh. 10 - Case taken on todays board is allowed. Exh. 11 - Application for cancellation of warrant filed by accused is granted subject to penalty. Particular of offence are read over and explained to the accused. Plea of accused is recorded. Accused plead not guilty to the said charge. Exh. 12 - plea. for evidence Next Purpose: FOR HEARING Next Hearing Date: 20-09-2019 Date: 20-09-2019 Business: Ld M. M. is on leave. Hence, Board discharged. Charged with M.M. 48th Court. Next Purpose: FOR HEARING Next Hearing Date: 17-10-2019 Date: 17-10-2019 Business: Complainant present with adv. Accused and his adv absent. Complainant filed his exam in chief by way of affidavit P W No 1_ is on S A Exam in chief by adv for complainant Exh .... Cross exam is deferred as per request of Ld. Adv for accused. for cross Complainant filed an application for substitution of authorized representative. Accused to say Next Purpose: PART HEARD Next Hearing Date: 04-12-2019 Date: 04-12-2019 Business: Complainant absent. Adv pt. Accused absent. ADv pt. V. P. filed. Adjournment application is granted. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 04-01-2020 Date: 04-01-2020 Business: Complainant pt . Adv pt. Accused pt. Adv pt. Say filed by accused. Adj for hearing. Next Purpose: PART HEARD Next Hearing Date: 14-02-2020 Date: 14-02-2020 Business: Complainant absent. Adv present. Accused absent. Adv present. Exemption application for accused is granted. Complainant Pray for date. Hence, Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 15-04-2020 Date: 15-04-2020 Reason For Adjournment: Lockdown extended upto 3rd May 2020 Next Purpose: PART HEARD Next Hearing Date: 14-05-2020 Date: 14-05-2020 Business: As per office order board is discharged Next Purpose: PART HEARD Next Hearing Date: 28-07-2020 Date: 28-07-2020 Business: As per High Court Order Board is Discharged Next Purpose: PART HEARD Next Hearing Date: 08-10-2020 Date: 08-10-2020 Business: Only urgent matters will be heard as per the CMM court order, That is why other board are being discharged due to the contagious disease of Covid-19 virus. Next Purpose: PART HEARD Next Hearing Date: 29-12-2020 Date: 29-12-2020 Business: Comptt pt. Adv pt. Accused ab. Adv pt. Next Purpose: PART HEARD Next Hearing Date: 03-02-2021 Date: 03-02-2021 Business: Complainant ab. Adv ab. Accused pt. Adv pt. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 24-03-2021 Date: 24-03-2021 Business: complainant absent his adv present accused absent his adv present accused adv filed application for exemption of accused is allowed accused adv file application of adjournment is allowed hence adj Next Purpose: PART HEARD Next Hearing Date: 30-04-2021 Date: 30-04-2021 Business: As per the order of Hon''ble C.M.M. Court, Board is being discharged due to lockdown to prevent transmission of the second wave of coivd-19 virus. Next Purpose: PART HEARD Next Hearing Date: 09-07-2021 Date: 09-07-2021 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: PART HEARD Next Hearing Date: 10-08-2021 Date: 10-08-2021 Business: Complainant pt. Adv pt. Accused ab. Adv pt. Exh. 23 Adjournment application filed by accused is granted. Exemption application filed by accused is granted for short time as a last chance. Adj for cross.. Next Purpose: PART HEARD Next Hearing Date: 16-09-2021 Date: 16-09-2021 Business: Ld M.M. Is on Leave. Hence, Board is discharged charged with M.M. 48th Court. Next Purpose: PART HEARD Next Hearing Date: 30-10-2021 Date: 30-10-2021 Business: Complainant ab. Adv pt. Accused ab. Adv pt. Exemption application for accused is granted as last chance. Adjorunment application filed by accused is granted. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 23-11-2021 Date: 23-11-2021 Business: Complainant and his adv is absent. Accused and his adv is pt. Adj for cross. Next Purpose: PART HEARD Next Hearing Date: 11-01-2022 Date: 11-01-2022 Business: As per the guideline given by Honble High Court in Standard Operating Procedure to prevent transmission of the third wave of coivd-19 virus, and order of Honble C.M.M, Court start functioning from 07-01-2022 in two shifts from 10.30am to 4.30 pm. And Only urgent matters will be dealt with. That is why other board are being discharged. Next Purpose: PART HEARD Next Hearing Date: 24-02-2022 Date: 24-02-2022 Business: Complainant absent his adv absent accused absent Next Purpose: PART HEARD Next Hearing Date: 26-05-2022 Date: 26-05-2022 Business: complainant present with his adv accused absent his adv present exemption application is allowed Next Purpose: PART HEARD Next Hearing Date: 06-07-2022 Date: 06-07-2022 Business: Both parties advocate are present when matter is called out. Complainant is absent- Exemption granted for day only. For cross. Next Purpose: PART HEARD Next Hearing Date: 19-08-2022 Date: 19-08-2022 Business: Holiday on 19-08-2022 Next Purpose: PART HEARD Next Hearing Date: 04-10-2022 Date: 04-10-2022 Business: Both parties advocate are present when matter is called out. Accused is exempted today. 07-01-2023 Next Purpose: PART HEARD Next Hearing Date: 07-01-2023 Date: 07-01-2023 Business: M M is on leave charge with 63rd court Next Purpose: PART HEARD Next Hearing Date: 30-03-2023 Date: 30-03-2023 Business: Both parties advocate is present. Accused is present. 31-05-2023 Next Purpose: PART HEARD Next Hearing Date: 31-05-2023 Date: 31-05-2023 Business: Court is Vacant, hence board discharged. Charge with MM 66th Court. Next Purpose: PART HEARD Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: NT Complainant and his advocate are present. Accused advocate is present. 29-09-2023 Next Purpose: For examination of witnesses Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: Com pt with adv. acc. ab his adv. is pt application for exemption of accused is allowed. application for substitution of authorised representative of complainant order- other side to say Next Purpose: For examination of witnesses Next Hearing Date: 01-12-2023 Date: 01-12-2023 Business: Advocate for complainant is present. Matter is to be settled. 09-12-2023 Next Purpose: LOK-NYAYALAYA Next Hearing Date: 09-12-2023 Date: 09-12-2023 Business: Matter is not settled before lok adalat. Next Purpose: LOK-NYAYALAYA Next Hearing Date: 24-04-2024 Date: 24-04-2024 Business: Advocate for complainant is present. 23-08-2024 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-08-2024 Date: 23-08-2024 Business: Advocate for complainant is present. 21-01-2025 Next Purpose: NOT HEARD CASES 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: 813769/2018 Filing Date: 02-11-2018 First Hearing Date: 06th February 2019 Decision Date: 28th September 2024 Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court
Orders
1Final Order 128 Sept 2024
28 Sept 2024
Order Details: Order below Ex-1 Pdf Text: C.C.No. 4238/SS/2019, 3167/SS/2020, 3166/SS/2020, 3168/SS/2020, 3169/SS/2020, 3171/SS/2020, 3173/SS/2020, 3174/SS/2020, 4469/SS/2018, 3916/SS/2019. COMMON ORDER BELOW EXH.NO.1 IN C.C.No. 4238/SS/2019, 3167/SS/2020, 3166/SS/2020, 3168/SS/2020, 3169/SS/2020, 3171/SS/2020, 3173/SS/2020, 3174/SS/2020, 4469/SS/2018, 3916/SS/2019. 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. -- 1 of 1 --
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