Skip to main content
Summary Cases

Sandeep SethVsR K Global Impex Ltd +3 more

CNR MHMM18010574202458-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
5800464/2024
Registration Date
02 Sept 2024
Next Hearing Date
29 Jan 2027
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Sandeep Seth

    Respondent

    1. 1R K Global Impex Ltd
    2. 2Amit Bhagchandka
    3. 3Nikesh Agarwal
    4. 4Sushil Kumar Dhancholia

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: when called out complainant present and his advocate present. Issue Notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: called on today complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. JMFC is on leave second session charge with Ld JMFC 71st court. Hence board is discharge. adj for .
Next Purpose: Notice Cases
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: When matter is called out complainant is present. and his advocate present.  accused absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: When matter is called out complainant is absent. and his advocate absent. accused absent and his advocate absent. adj for notice report.
Next Purpose: Notice Cases
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: 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: 02-07-2026

Date: 02-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: called on today complainant absent and his advocate absent.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1441/2024
Filing Date: 22-08-2024
eFiling Number: AMH20230044982C202400035
eFiling Date: 29-08-2024
First Hearing Date: 05th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    13 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180105742024
Summary Cases/5800464/2024
Sandeep Seth Vs. R K Global Impex Ltd
IN THE COURT OF THE 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.19.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 13.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 13.12.2024.
Transcribed and Typed on : 13.12.2024.
Order printed and Signed on : 13.12.2024.
Order Uploaded on : 13.12.2024.
-- 2 of 2 --
    Order 1
    13 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180105742024
Summary Cases/5800464/2024
Sandeep Seth Vs. R K Global Impex Ltd
IN THE COURT OF THE 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.19.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 13.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 13.12.2024.
Transcribed and Typed on : 13.12.2024.
Order printed and Signed on : 13.12.2024.
Order Uploaded on : 13.12.2024.
-- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.