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Summary Cases

H K Jewels Pvt Ltd Through Authorised Person Mr Sanjay KorgaonkarVsDas Gold Pvt Ltd +2 more

CNR MHMM18005224202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
234/2025
Registration Date
02 May 2025
Next Hearing Date
06 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 395
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142 · 143

    Case History / Proceedings

    Case History
    Date: 03-07-2025
    Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS, 2023.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: when called out complainant present and his advocate present.  Exh. 11  pursis of service report. seen. Ex. 12 application for issuance of notice. re issue notice to accused as prayed. by postal  as well as simenteniously service through E mail.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: called on today complainant absent and his advocate present. Pursis of service. seen.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 09-04-2026
    
    Date: 09-04-2026
    Business: Called on today compliant present and his  advocate present.
    adj for. notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 12 application for  undertaking A. No. 2 granted for today. awaiting report accused 2 and 3. further taken steps.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7004143/2025
    Filing Date: 22-04-2025
    eFiling Number: AMH20230015624C202500006
    eFiling Date: 22-04-2025
    First Hearing Date: 03rd July 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    03 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180052242025
    Summary Cases/234/2025
    H K Jewels Pvt Ltd Through Authorised Person Mr
    Sanjay Korgaonkar Vs. Das Gold Pvt Ltd
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.25.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 03.07.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 03.07.2025.
    Transcribed and Typed on : 03.07.2025.
    Order printed and Signed on : 03.07.2025.
    Order Uploaded on : 03.07.2025.
    -- 1 of 1 --
    Order 1
    03 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180052242025
    Summary Cases/234/2025
    H K Jewels Pvt Ltd Through Authorised Person Mr
    Sanjay Korgaonkar Vs. Das Gold Pvt Ltd
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.25.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 03.07.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    CERTIFICATE
    I affirm that the contents of this P.D.F. file Order are same, word to word as per the
    original Order.
    Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
    Court : Judicial Magistrate(First Class), 58th Court, Bandra,
    Mumbai.
    Dictated in open court on : 03.07.2025.
    Transcribed and Typed on : 03.07.2025.
    Order printed and Signed on : 03.07.2025.
    Order Uploaded on : 03.07.2025.
    -- 1 of 1 --

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