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Summary Cases

Areion Finserve Private LimitedVsPadmakar Pusaram Surjuse

CNR MHMM18009993202458-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
5800433/2024
Registration Date
16 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Areion Finserve Private Limited

    Respondent

    1. 1Padmakar Pusaram Surjuse

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 01-10-2024
Business: when called out complainant present and his advocate present.
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: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 09 VP filed.
adj for notice report.
Next Purpose: Notice Cases
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: Notice Cases
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 notice report.
Next Purpose: Notice Cases
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: When matter is called out Complainant absent and his advocate is present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: called on today complainant present and his advocate present.
adj for kept before lokdalat.
Next Purpose: Notice Cases
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: 1353/2024
Filing Date: 01-08-2024
eFiling Number: AMH20230011198C202400014
eFiling Date: 30-07-2024
First Hearing Date: 01st October 2024
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180099932024
Summary Cases/5800433/2024
Areion Finserve Private Limited Vs. Padmakar Pusaram Surjuse
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 2
    25 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    25 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180099932024
Summary Cases/5800433/2024
Areion Finserve Private Limited Vs. Padmakar Pusaram Surjuse
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 2
    25 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    25 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180099932024
Summary Cases/5800433/2024
Areion Finserve Private Limited Vs. Padmakar Pusaram Surjuse
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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