Order Details: Order Below EX 1 Pdf Text: MHMM180031232024 Summary Cases/5800108/2024 Sandeep Seth Vs. R K Global Impex Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the day to day affairs of accused No.1…
Summary Cases
Sandeep SethVsR K Global Impex Ltd +4 more
CNR MHMM18003123202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800108/2024
- Registration Date
- 02 Mar 2024
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 06-04-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-05-2024 Date: 14-05-2024 Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-06-2024 Date: 06-06-2024 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is absent. Advocate for the Accused is present. Exh. 21 Affidavit of service. seen. Exh. 22 application for issuance of B/W. O/- Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024. Office Order No. Estt. 16/2043/2024 Honble CJM Office. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-11-2024 Date: 23-11-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. VP filed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: when called out complainant absent and his advocate present. accused present and his advocate present. Exh. 26 VP filed. Exh. 27 application for cancellation of warrant. warrant stand cancelled on penalty of Rs. 100/- each. Exh. 27 application for bail accused is released on bail on executing his PB and SB for Rs. 5000/-each. Exh. 29-31 PR and cash bond. Exh 32 plea of the accused. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 33 application for exemption granted. Exh. 34 application for u/s 143A. accused to say. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 18-07-2025 Date: 18-07-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 22-08-2025 Date: 22-08-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 35 reply u/s 143A. seen. adj for argument and order u/s 143A. cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 30-10-2025 Date: 30-10-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adjournment application granted for today. adj for argument and order u/s 143A. cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-02-2026 Date: 20-02-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for Next Purpose: PART HEARD Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: PART HEARD Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 321/2024 Filing Date: 21-02-2024 eFiling Number: AMH20230044982C202400009 eFiling Date: 21-02-2024 First Hearing Date: 06th April 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
06 Jun 2024
Order 1Full order available
06 Jun 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180031232024 Summary Cases/5800108/2024 Sandeep Seth Vs. R K Global Impex Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the company and accused No.2 to 4 are the directors and responsible for the day to day affairs of accused No.1…
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