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Summary Cases

Gharda Chemicals LtdVsSunil Kisan Bhingare

CNR MHMM18011400202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800538/2024
Registration Date
05 Oct 2024
Next Hearing Date
25 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gharda Chemicals Ltd

    Respondent

    1. 1Sunil Kisan Bhingare

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 139 · 142

    Case History / Proceedings

    Case History
    Date: 29-11-2024
Business: When matter is called out complainant is present. Advocate for complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 11-08-2025

Date: 11-08-2025
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: 04-11-2025

Date: 04-11-2025
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: 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: 08-05-2026

Date: 08-05-2026
Business: Called on today complainant absent and his  advocate present
adj for. Notice report.
Next Purpose: Notice Cases
Next Hearing Date: 27-08-2026

Date: 27-08-2026
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: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1594/2024
Filing Date: 24-09-2024
eFiling Number: AMH20220001422C202400038
eFiling Date: 21-09-2024
First Hearing Date: 29th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    27 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180114002024 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.538/SC/2024 M/s Gharda Chemical Ltd. ...Complainant. V/s. Sunil Kisan Bhingare ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 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…

    Read Full Order
    Interim Order 1
    29 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180114002024
Summary Cases/5800538/2024
Gharda Chemicals Ltd Vs. Sunil Kisan Bhingare
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.04.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 29.11.2024 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 : 29.11.2024.
Transcribed and Typed on : 29.11.2024.
Order printed and Signed on : 29.11.2024.
Order Uploaded on : 29.11.2024.
-- 2 of 2 --
    Order 2Full order available
    27 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180114002024 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.538/SC/2024 M/s Gharda Chemical Ltd. ...Complainant. V/s. Sunil Kisan Bhingare ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 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…

    Read Full Order
    Order 1
    29 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180114002024
Summary Cases/5800538/2024
Gharda Chemicals Ltd Vs. Sunil Kisan Bhingare
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.04.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 29.11.2024 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 : 29.11.2024.
Transcribed and Typed on : 29.11.2024.
Order printed and Signed on : 29.11.2024.
Order Uploaded on : 29.11.2024.
-- 2 of 2 --

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