Skip to main content
Summons Private cases SS

Ambit Finvest Pvt. Ltd.VsSWATI JOSHI +1 more

CNR MHMM19015070201844-Judicial Magistrate (First Class), 44th Court
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    DRUGS 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

    1
    Final Order 1
    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 --

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