Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsKiran Dilip Singh +1 more
CNR MHMM18000329202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5800106/2020
- Registration Date
- 16 Jan 2020
- Next Hearing Date
- 18 Nov 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 27-05-2020 Date: 27-05-2020 Business: National Lock down extended up to 31st May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 21-07-2020 Date: 21-07-2020 Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 25-09-2020 Date: 25-09-2020 Business: As Ld M.M.is on leave. Charge is with Ld. M.M. 71st court. Adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-12-2020 Date: 14-12-2020 Business: When called out, complainant absent, his advocate absent. For step Next Purpose: FOR VERIFICATION Next Hearing Date: 26-02-2021 Date: 26-02-2021 Business: When matter is called out Complainant is Absent Advocate is present. hence matter is Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-05-2021 Date: 07-05-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-07-2021 Date: 23-07-2021 Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-10-2021 Date: 12-10-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent with his advocate. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 24-01-2022 Date: 24-01-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-05-2022 Date: 04-05-2022 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-09-2022 Date: 26-09-2022 Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 u/s. 138 of the Negotiable Instrument Act. Accused No. 2 is discharged. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-01-2023 Date: 04-01-2023 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 06-06-2023 Date: 06-06-2023 Business: NT Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 11-08-2023 Date: 11-08-2023 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant as prayed. O/Exh -10 Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-11-2023 Date: 08-11-2023 Business: When matter is called out Complainant absent and his advocate is absent.accused and his advocate is absent. application for Bailable warrant against accused. O/Exh - 11 Issue Bailable warrant of Rs.5000 against accused as prayed. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 27-02-2024 Date: 27-02-2024 Business: When called out. complainant absent and his advocate present. Exh. 12 Application for issuance of bailable warrant against accused . O/- Issue bailable warrant of Rs.5000/- against accused. Adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-06-2024 Date: 13-06-2024 Business: When matter is called out complainant is present his advocate is present. Accused and his advocate is absent. Application for Bailable Warrant as prayed. O/Exh- 13Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-08-2024 Date: 08-08-2024 Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 25-10-2024 Date: 25-10-2024 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: when called out complainant present and his advocate present. Exh - 14 Application for issue fresh Bailable warrant / Show cause notice. O/Exh - 14 issue show cause notice to concerned police station. adj for warrant / Show Cause notice report. Next Purpose: Awaiting report Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: called on today complainant absent and his advocate present. Exh. 15 application for issuance of B/W warrant. re Issue BW of Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: When matter is called out Complainant is absent his advocate is present. Exh. 16 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 23-09-2025 Date: 23-09-2025 Business: called on today. complainant absent and his advocate present. adj for warrant report.. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 05-01-2026 Date: 05-01-2026 Business: called on today. complainant absent and his advocate present. application for issuance of BW. re issue BW for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-04-2026 Date: 30-04-2026 Business: Called on today compliant absent and his advocate present. adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent.. adj for warrant report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 18-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7000528/2020 Filing Date: 15-01-2020 First Hearing Date: 22nd April 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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