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Summary Cases

Sandeep SethVsR K Global Impex Ltd +4 more

CNR MHMM18009314202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800639/2023
Registration Date
05 Dec 2023
Next Hearing Date
17 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-01-2024
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 06-04-2024
    
    Date: 06-04-2024
    Business: when called out complainant present and his advocate present. Exh. 21 service affidavit. 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: 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: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: when called out complainant absent and his advocate present.
    Exh. 22 application for issuance of show cause notice.  keep for order till next date.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    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. 23 VP filed. Exh. 24  application for cancellation of warrant. warrant stand cancelled on penalty of Rs. 100/- each. Exh. 25 application for bail accused is released on bail on executing his PB and SB for Rs. 5000/-each.  Exh. 26-28 PR and cash bond. Exh 29  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. 30 application for exemption granted. Exh. 31 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. 32  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: 1964/2023
    Filing Date: 28-11-2023
    eFiling Number: AMH20230044982C202300012
    eFiling Date: 28-11-2023
    First Hearing Date: 05th January 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    05 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    05 Jan 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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