Summary Cases

M/s Areion Finserve Private LimitedVsK Chandra Sekhar

CNR MHMM18009404202458-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: 5800406/2024
Registration Date: 01 Aug 2024
Next Hearing Date: 16 Oct 2026
Case Stage: PART HEARD

Advocates

For Petitioner

ADAV RAJENDRA BHALCHANDRA

For Respondent

Not available

Parties

Petitioner

1M/s Areion Finserve Private Limited

Respondent

1K Chandra Sekhar

Acts & Sections

Negotiable Instruments (Amendment) Act · Sec 138r/w142

Case History / Proceedings

Case History

Date: 25-09-2024
Business: when called out complainant present and his advocate present. application for substitution. application allowed in the interest of justice.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: when called out complainant absent and his advocate present.
adj for plea of the accused.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Issue notice to accused  u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 07-10-2025

Date: 07-10-2025
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  on PF.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: called on today complainant absent and his advocate present. accused absent and his advocate present. exemption granted for today.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: Called on today compliant absent and his  advocate present. accused present and his advocate present. Exh. 23 application for bail.  accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-.
Exh. 24 PR and cash bond. Exh. 25 plea of the accused is recorded.
adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate absent. exemption application granted.  adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 16-10-2026

Additional Case Details

Filing Number: 1279/2024
Filing Date: 20-07-2024
eFiling Number: AMH20230011198C202400013
eFiling Date: 19-07-2024
First Hearing Date: 25th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 3

24 Apr 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

Interim Order 2Full order available

07 Oct 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180094042024 Summary Cases/5800406/2024 M/s Areion Finserve Private Limited Vs. K Chandra Sekhar IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcor, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under section 223…

Read Full Order

Interim Order 1

25 Jul 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180094042024
Summary Cases/5800406/2024
M/s Areion Finserve Private Limited Vs. K Chandra
Sekhar
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.07.10.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.07.2025 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 : 25.07.2025.
Transcribed and Typed on : 25.07.2025.
Order printed and Signed on : 25.07.2025.
Order Uploaded on : 25.07.2025.
-- 1 of 1 --

Order 3

24 Apr 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

Order 2Full order available

07 Oct 2025

Read Full Order

Order 1

25 Jul 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180094042024
Summary Cases/5800406/2024
M/s Areion Finserve Private Limited Vs. K Chandra
Sekhar
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.07.10.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.07.2025 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 : 25.07.2025.
Transcribed and Typed on : 25.07.2025.
Order printed and Signed on : 25.07.2025.
Order Uploaded on : 25.07.2025.
-- 1 of 1 --

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