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Summary Cases

Areion Finserve Private LtdVsAlka Sandeep Agarwal

CNR MHMM18009613202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800419/2024
Registration Date
06 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Areion Finserve Private Ltd

    Respondent

    1. 1Alka Sandeep Agarwal

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 1881 · Sec. 138 r/w. 142 of Negotiable Instruments Act

    Case History / Proceedings

    Case History
    Date: 30-08-2024
Business: when called out complainant present and his advocate present. Exh. 9 application for substitution. allowed. Exh. 10 verification. read and record. Exh. 11 Affidavit 202 of CRPC. seen. Exh. 12 Affidavit of examination in chief read and record.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant present and his advocate present.
Issue notice to accused u/s 223 BNSS. adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: called on today complainant is absent his advocate is present accused absent his advocate is present application for V.P.O/Exh- 13 Filed. Application for Exemption of accused O/Exh-14 Granted adj for for order of issue process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for Issuance of process
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present.
adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 17-04-2026

Date: 17-04-2026
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.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: called on today complainant absent and his advocate present. Exh. 15 application allowed.
adj for matter is kept before lokadalat.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1312/2024
Filing Date: 26-07-2024
eFiling Number: AMH20230011198C202400010
eFiling Date: 19-07-2024
First Hearing Date: 30th August 2024
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180096132024
Summary Cases/5800419/2024
Areion Finserve Private Ltd Vs. Alka Sandeep Agarwal
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 09.05.2026 Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 1Full order available
    17 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180096132024 Summary Cases/5800419/2024 Areion Finserve Private Ltd Vs. Alka Sandeep Agarwal IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Heard advocate for accused. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity…

    Read Full Order
    Order 1Full order available
    17 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180096132024 Summary Cases/5800419/2024 Areion Finserve Private Ltd Vs. Alka Sandeep Agarwal IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. Heard advocate for accused. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity…

    Read Full Order

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