Mr. Anil Bhupatrai DaveVsKotak Mahindra Bank Ltd

Date: 04-07-2018
Business: Both the parties and adv absent.
Issue writ of summons.
Matter adjd to 27.8.2018 for writ of summons.
L.O.
Adv. Bhatt for pltff present.
Matter already adjd to 27.8.2018 for writ of summons.
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 27-08-2018

Date: 27-08-2018
Business: Both the parties and adv absent.
Matter adjd to 30.10.2018 for writ of summons.
Next Purpose: WRIT OF SUMMONS
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Adv. Gaurav Tiwari for pltff  present.
Exh.1 - Plaint
Exh. 2 - Vakalatnama
Exh. 3- Address memo
Exh. 4- List of document.
Exh. 5- Affidavit of service a/w original writ of summons tendered by pltff.
Postal Acknowledgment is filed on record.
Writ of summons is served to the deft.  The service is proper.  He is absent.  Proceeded exparte.
Matter adjd to 18.1.2019 for exparte evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 18-01-2019

Date: 18-01-2019
Business: Adv. Gaurav Tiwari for pltff  present.
Adv. for deft. absent.
Matter adjd to  20.3.2019 for exparte evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 20-03-2019

Date: 20-03-2019
Business: Adv. Gaurav Tiwari for pltff  present.
None for deft.
Matter adjd to 11/04/2019 for Ex-Parte Evidence.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 11-04-2019

Date: 11-04-2019
Business: Adv. for Plaintiff absent.
Adv. for Defendant present.
Plff is present.
Exh.6- PW-1 Mr. Anil Dave, affidavit of evidence.
Exh.7- Compilation of documents.
Matter is adjd.for Ex-parte evidence on 17.07.2019.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 17-07-2019

Date: 17-07-2019
Business: Court is on leave
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 27-09-2019

Date: 27-09-2019
Business: Adv. Mr. Gaurav Tiwari for plaintiff, prayed for adjd.
None for defendant present.
Matter is adjd. for Ex-parte evidence on 13.12.2019.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 13-12-2019

Date: 13-12-2019
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 31-01-2020

Date: 31-01-2020
Business: Advocate Mr. Bhatt for plaintiff is present with plaintiff.
None present for defendant.
Adjourned for evidence of plaintiff to 18.02.2020.
                                                                               Judge
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 18-02-2020

Date: 18-02-2020
Business: Plaintiff is present.
None present for defendant.
Adjourned for evidence of plaintiff to 20.04.2020.
                                                                               Judge
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 20-04-2020

Date: 20-04-2020
Reason For Adjournment: National Lock Down
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 11-05-2020

Date: 11-05-2020
Reason For Adjournment: National Lock Down
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 30-05-2020

Date: 30-05-2020
Reason For Adjournment: National Lock Down
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 17-06-2020

Date: 17-06-2020
Reason For Adjournment: National Lock Down
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 05-08-2020

Date: 05-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 01-10-2020

Date: 01-10-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 08-12-2020

Date: 08-12-2020
Business: None present.
Today matter is for exparte evidence.
The Hon\''ble High Court directed as per clause 4 of SOP dt. 27/11/2020 under the title of Judicial and Administrative work not to pass any adverse order owing to the absence of the advocates, parties, witnesses or accused persons.
Matter adjd for exparte evidence to 06-04-2021.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 06-04-2021

Date: 06-04-2021
Business: Court is vacant
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 15-06-2021

Date: 15-06-2021
Business: None present.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 10-08-2021

Date: 10-08-2021
Business: Board is discharged.  Matter adj. to
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 04-10-2021

Date: 04-10-2021
Business: Court is vacant
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 15-11-2021

Date: 15-11-2021
Business: Court is Vacant Board discharged
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 20-01-2022

Date: 20-01-2022
Business: Court is Vacant.
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: AS PO IS ON TRAINING
Next Purpose: EX-PARTE EVIDENCE
Next Hearing Date: 22-06-2022

Date: 22-06-2022
Business: Matter called out at 12.02 pm
Adv Shaunak Bhatt H/f Jayesh Bhatt for plff present
Plff present.
None  for Defendant
Adv for plff requests short adjd for submissions of exhibiting documents.  Granted.
Matter is adjd on 28.07.2022 for Hrg on exhibiting documents.
Next Purpose: HEARING
Next Hearing Date: 28-07-2022

Date: 28-07-2022
Business: Matter called out at 11.45 a.m.
Adv  for plff present
PW-1 present.
None for Defendant
Heard advocate for plff on exhibiting documents. All the documents with list of exh.7 are electronic documents printout emails. Necessary  awareness in respect of certificate under section 65 B of evidence act are included in evidence affidavit. Therefore documents  e As under subject to prove of contents of agreements Exh.8 to Exh.16
Email of KMB ltd regarding sanction of loan to Ms V.P. & Sons. Dated 01.02.2013 marked as Exh.8
Email of KMB ltd regarding sanction of loan to Ms V.P. & Sons. Dated 19.12.2011 marked as Exh. 9
TDS form about commission paid to plff by def in respect of loan to M/s V.P.Sons downloaded from website of Income Tax Department dated 28/05/14 marked as Exh.10.
TDS form about commission paid to plff by def in respect of loan to Sarjena Foods Pvt Ltd downloaded from website of Income Tax Department dated 16/07/2012 marked as Exh.11.
Sanction Letter by Defendants in favour of A to Z Alloys Pvt Ltd dated 27/06/2015 marked as Exh.12.
Email exchanges between the plff dated 25/05/2016 marked as Exh.13.
Email of defendants to the plaintiff dated 22/03/2017 marked as Exh.14.
Letter addressed by plaintiff to defendant at their Email address dated 02/07/2016 marked as Exh.15.
Email of defendant regarding apology to the plaintiff dated 28/07/2017 marked as Exh16.
Matter is adjd on  27/09/2022 for further evidence.
Next Purpose: RECORDING EVIDENCE
Next Hearing Date: 27-09-2022

Date: 27-09-2022
Business: Matter called out at 11.40 am
Adv Jayesh Bhatt for plff present
None for defendant
Adv for plff tendered evidence close pursis t.o.r marked as Exh 17
Matter is adjd on 22.11.2022 for Argument
Next Purpose: ARGUMENTS
Next Hearing Date: 22-11-2022

Date: 22-11-2022
Business: Matter called out at 11.52 am
Adv Jayesh Bhatt for plff present
None for defendant
Adv for plff seeks time for argument.
Matter is adjd on 17.12.2022 for Argument
Next Purpose: ARGUMENTS
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: Matter called out at 11.25 am
None for plff present and requests time by submitting that plff may be required to file additional evidence affidavit.  Granted.
None for defendant
Matter is adjd on 21.01.2023 for Argument
Next Purpose: ARGUMENTS
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: None present for both sides.
Matter is adjd on 18-03-2023 for argument.
Reason For Adjournment: court time is over
Next Purpose: ARGUMENTS
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: Adv. Jayesh Bhat for plaintiff.
None for defendant.
Matter is adjd on 15-04-2023 for argument.
Reason For Adjournment: court time is over
Next Purpose: ARGUMENTS
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: Matter called out at 11.24 am
None for plaintiff
None for defendant
Matter is adjd on 30.06.2023 for Argument
Reason For Adjournment: court time is over
Next Purpose: ARGUMENTS
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
None present.
Matter is adj to 01/08/2023 for argument.
Next Purpose: ARGUMENTS
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
None present.
Matter is adj to 11/10/2023 for argument.
Later on at 2.56pm
Adv.Shaunak Bhatt for plaintiff present. He filed draft Chamber of Summons, along with affidavit for amended in the plaint.
Order- Leave is granted to register the Chamber of Summons.
Plaintiff is directed to serve the copy of draft C/S to the defendant and file affidavit of service to that effect.
Matter is adj to 11/10/2023 for affidavit of service of C/S.
Parties to take note that the lok-adalat is likely to be held on 09/09/2023, hence either party may submit prior to that the matter be kept in lok-adalat if there is possibility of settlement.
Next Purpose: AFFIDAVIT OF SERVICE
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
Clerk of the advocate for the plaintiff present.
None for defendant.
Kept back.
Later on at 3.19pm
Adv.Shaunak Bhatt for plaintiff present.  He tendered registered C/S No.1368/2023 along with affidavit in support.
Matter is adj to 11/12/2023 for hearing on C/S.
Next Purpose: C/S  HEARING
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: PO IS ON LEAVE.
Next Purpose: C/S  HEARING
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
None present.
Matter is adj to 22/02/2024 for hearing on C/S.
Later on at 3.41pm
Adv.Shaunak Bhatt for plaintiff present.  He filed registered C/S No.1368/2023 along with affidavit in support.
He also filed affidavit of service marked as Exh-17. He submit that service is complete on 28/08/2023.  In view of his submission C/S NO.1368/2023 is proceeded ex-parte against the defendant.
Matter is adj to 22/02/2024 for ex-parte hearing on C/S.
Next Purpose: C/S  HEARING
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: CORAM - H.H.J. SHRI. U. C. DESHMUKH -(C.R.NO.59)
Adv.Shaunak Bhatt for plaintiff present.
None present.
Matter is adj to 02/05/2024 for hearing on C/S.
Next Purpose: C/S  HEARING
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: PO IS ON TRAINING.
Next Purpose: C/S  HEARING
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
Adv.Shaunak Bhatt h/f Adv.Jayesh Bhatt for plaintiff present.
None for defendant.
Heard Ld.Adv. for the plaintiff on C/S No.1368/2023.
Matter is adj to 21/08/2024 for order on C/S No.1368/2023.
Next Purpose: CH/S ORDERS
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
Adv.Jayesh Bhatt for plaintiff present.
None for defendant.
F.R.S.R following order is passed on C/S No.1368/2023.
ORDER
Chamber Summons No.1368/2023 is allowed.
Matter is adj to 01/10/2024 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
None present.
Matter is adj to 15/01/2025 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: CORAM - H.H.J. SMT. A. V. KASTURE -(C.R.NO.59)
Not on board taken on board matter moved by precipe Adv.Shaunak Bhatt for plaintiff (Exh-18). Order-Allowed.
Adv. for plaintiff filed application for extension of time to carry out amendment marked as Exh-19.  Order-Application allowed.
Matter is already adj to 15/01/2025 for compliance.
Next Purpose: COMPLIANCE
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: CORAM - H.H.J. SHRI. R. B. PARVEKAR-(C.R.NO.59)
Adv.Shonak Bhatt for plaintiff present.
None for defendant.
Plaintiff to serve amended copy of plaint to the defendant on next date and file affidavit of service.
Matter is adj to 08/05/2025 for affidavit of service of amended copy of plaint.
Next Purpose: AFFIDAVIT OF SERVICE
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: CORAM - H.H.J. SHRI. R. B. PARVEKAR-(C.R.NO.59)
None for plaintiff.
None for defendant.
Matter is adj to 22/08/2025 for filing affidavit of service of amended plaint.
Later on at 12.28noon
Adv.Shaunak Bhatt for plaintiff present and filed affidavit of service of copy of amended plaint taken on record marked as Exh-20. Order-Filed.
Matter is adj to 22/08/2025 for amended written statement.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: CORAM - H.H.J. SHRI. A. K. KALE-(C.R.NO.59)
None present.
Matter is adj to 27/11/2025 for amended WS.
LO at 1:12pm
Adv. Shaunak Bhatt for Plaintiff present.
Matter is already adj to 27/11/2025 for amended WS.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Court Vacant
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: Court is vacant.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: Court is vacant.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: CORAM - H.H.J. SMT. P. M. KATHARE-(C.R.NO.59)
Advocate Jayesh Bhatt for plaintiff present.
Matter is adj to 25.8.2026 for written statement.
Next Purpose: WRITTEN STATEMENT
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: CORAM - H.H.J. SMT. P. M. KATHARE-(C.R.NO.59)
Adv.Nazreen Manchekar h/f Adv.Jayesh Bhatt for plaintiff present.
None for defendant.
Defendant failed to file additional written statement.  Hence, no additional written statement order is passed against defendant.
Matter is adj to 17/09/2026 for final argument.
Next Purpose: ARGUMENTS
Next Hearing Date: 17-09-2026

CHAMBER SUMMONS/101368/2023

Registration Number: 101414/2018
Transfer Date: 14-03-2020
From Court: 31 - COURT 31  ADDL SESSIONS JUDGE
To Court: 20 - COURT 20 ADDL SESSIONS JUDGE

Registration Number: 101414/2018
Transfer Date: 11-06-2021
From Court: 20 - Court 59 ADDL SESSIONS JUDGE
To Court: 59 - Court 59 ADDL SESSIONS JUDGE

Filing Number: 105209/2018
Filing Date: 11-04-2018
First Hearing Date: 04th July 2018
Court Number And Judge: 59-Court 59 ADDL SESSIONS JUDGE