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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsKiran Dilip Singh +1 more

CNR MHMM18000329202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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