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Summons Private cases SS

Ambit Finvest Pvt. Ltd.VsAKSHAY SEA FOOD +1 more

CNR MHMM19015072201844-Judicial Magistrate (First Class), 44th Court
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
4404475/2018
Registration Date
02 Nov 2018
Next Hearing Date
07 Jan 2027
Case Stage
Awaiting execution of Service Summons/BW

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.
    Exh.06 -   Warrant application filed by complainant.
    Application is allowed.
    Issue B.Wt of Rs. 10000/- against accused as prayed. for
    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: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh - vp field by advt of compt
    Exh.  -   Warrant application filed by complainant.
    Application is allowed.
    Issued bw against accused
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-07-2019
    
    Date: 05-07-2019
    Business: Complainant pt his advocate is present. Accused absent his advocate is absent.
     Warrant application filed by complainant. Order passed.
    Re- Issue Fresh B.Wt against accused. For
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-08-2019
    
    Date: 19-08-2019
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
    Exh. 07 -   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: 22-08-2019
    
    Date: 22-08-2019
    Business: Exh. 08- Application for case taken on today board is allowed.
    Accused pt. Adv pt.
    Exh. 09- V. P. filed.
    Exh. 10 -Bail application is allowed.
    Exh. 11-Application for cancellation of warrant is allowed subject to penalty of Rs. 2000/-.
    Exh. 12- plea of accused are recorded.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-08-2019
    
    Date: 28-08-2019
    Business: Application for case taken on todays board is allowed.
    Accused and his adv is pt.
    Application for deposit cash bail amount filed by accused is allowed.
    Cash bail deposited. Bail bond executed.
    Adj for evidence
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 28-01-2020
    
    Date: 28-01-2020
    Business: Complainant absent his advocate is present. Accused absent his advocate is absent.
     N.B.Warrant application filed by complainant.  Application is allowed.
    Issue N.B.Wt against accused as prayed. For report.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 17-03-2020
    
    Date: 17-03-2020
    Business: As per office order board is discharged
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 21-04-2020
    
    Date: 21-04-2020
    Business: As per court order board is discharged
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 29-09-2020
    
    Date: 29-09-2020
    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: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 29-12-2020
    
    Date: 29-12-2020
    Business: Complainant ab. Adv ab.
    Accused ab. Adv ab.
    Adj for step
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 03-02-2021
    
    Date: 03-02-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv ab.
    Adj for evidence
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 24-03-2021
    
    Date: 24-03-2021
    Business: complainant absent his adv present
    accused absent his adv also absent
    complainant adv filed adjournment application of complainant
    hence adj
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 05-05-2021
    
    Date: 05-05-2021
    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: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 05-08-2021
    
    Date: 05-08-2021
    Business: Complainant ab. Adv pt.
    Accused ab. Adv ab.
    Adj for step
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 27-09-2021
    
    Date: 27-09-2021
    Business: Complainant is present with advocate. And filed
    Exh -15  application for substitution representative along with supporting affidavit.
    Substitution is allowed.
    Adj for evidence.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Ld. M.M. Is on leave. Hence, Board is discharged. Charged with M.M. 48th Court, Andheri, Mumbai.
    Next Purpose: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 29-01-2022
    
    Date: 29-01-2022
    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: FOR HEARING AT 2.45 P.M.
    Next Hearing Date: 30-03-2022
    
    Date: 30-03-2022
    Business: complainant present with adv
    application for NBW against accused
    Order- allowed
    Exam-in-chief on affidavit of Mr. Prashant Gorakh Ohal, the complainant U/sec 145 of N.I.Act.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2022
    
    Date: 16-07-2022
    Business: Com ab. his adv. pt
    accused ab with adv.,
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2022
    
    Date: 17-09-2022
    Business: Advocate for complainant is present.
    NBW application is allowed.
    22-12-2022
    Next Purpose: PART HEARD
    Next Hearing Date: 22-12-2022
    
    Date: 22-12-2022
    Business: Advocate for complainant is present.
    Warrant application is allowed.
    24-02-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 24-02-2023
    
    Date: 24-02-2023
    Business: Complainant advocate is present.
    NBW is pending.
    08-06-2023
    Next Purpose: PART HEARD
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Complainant and his advocate are absent when matter is called out.
    Accused and his advocate are absent.
    21-08-2023
    LO complainant advocate is present.
    NBW application is filed- issue NBW against accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: Complainant advocate is present.
    BW is pending.
    02-11-2023
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Advocate for complainant is present.
    04-03-2024
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: Advocate for complainant is present.
    30-07-2024
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Advocate for complainant is present.
    09-12-2024
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: comp ab his adv pt accused and his adv absent issue NBW against accused adj
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-04-2025
    
    Date: 28-04-2025
    Business: Advocate for complainant is present.
    24-09-2025
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: Complainant and his advocate are absent when matter is called out.
    Complainant and his advocate are absent when matter is called out.
    04-03-2026
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-03-2026
    
    Date: 04-03-2026
    Business: Advocate for complainant is present.
    10-08-2026
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: Ld JMFC is on leave, board is discharged.
    Charge is with Ld. JMFC, 66th Court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 813775/2018
    Filing Date: 02-11-2018
    First Hearing Date: 06th February 2019
    Court Number And Judge: 44-Judicial Magistrate (First Class), 44th Court

    Orders

    0

    No order text is available in this record.

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