Summons Private cases SS
Ambit Finvest Pvt. Ltd.VsAKSHAY SEA FOOD +1 more
CNR MHMM19015072201844-Judicial Magistrate (First Class), 44th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
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. 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
0No order text is available in this record.
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