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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/s S B S Enterprises +2 more

CNR MHMM18000343202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800109/2020
Registration Date
16 Jan 2020
Next Hearing Date
18 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2020
    
    Date: 03-07-2020
    Business: As per directions of Hon''ble 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: 11-09-2020
    
    Date: 11-09-2020
    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: 27-11-2020
    
    Date: 27-11-2020
    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: 10-02-2021
    
    Date: 10-02-2021
    Business: When called out complaint is absent his advocate is present adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    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: 16-07-2021
    
    Date: 16-07-2021
    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: 06-10-2021
    
    Date: 06-10-2021
    Business: When Called out Complainant absent. Advocate for complainant is present. Accused is absent with advocate.
     Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-12-2021
    
    Date: 17-12-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    Business: When matter is called out Complainant and his advocate is present. Exh - 6 Application for substitution of complainant. O/- substitution is allowed subjected to cost of Rs. 500/- payable to state.
    Adj for  payable to state cost and summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-06-2022
    
    Date: 08-06-2022
    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: 18-10-2022
    
    Date: 18-10-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2. u/s. 138 of the Negotiable Instrument Act.  Accused No. 3 is discharged.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-01-2023
    
    Date: 18-10-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2. u/s. 138 of the Negotiable Instrument Act.  Accused No. 3 is discharged.
     Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: When called out. complainant absent his advocate present. Exh. 10- application for issue of summons. O/- Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    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-  Issue B/w of Rs.15000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    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: 06-03-2024
    
    Date: 06-03-2024
    Business: When called out. complainant absent and his advocate present.  Exh. 11 Application for issuance of summons. O/- Allowed. Adj for summons report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    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 - 12   Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant present and his advocate present. Exh. 12 application for issue 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: 11-03-2025
    
    Date: 11-03-2025
    Business: when called out complainant absent and his advocate present. application for issuance of B/W. re issue B/W for Rs. 5000/- as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: Case is TOB.
    accused present and his advocate present. Exh. 15 VP filed. Exh. 15 allowed. Exh. 16 application for cancellation of warrant. warrant stands cancelled on penalty of Rs.300/-.
    Exh. 17 application for bail accused is released on bail on executing her PB and SB for Rs. 5000/-. Exh. 17 A- 18 . Death certification. seen. Exh. 19 PR and cash bond. Exh. 20 plea of the accused is recorded.
    adj for Filling Affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: When matter is called out. Complainant is absent. Advocate for the complainant is present. Accused is absent. Advocate for the Accused is absent. Exh. 21 application for issuance of fresh NBW. keep for order.
    Adj for filling of affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Called on today complainant is absent. Advocate for complainant is present Accused is absent. Advocate for accused is absent.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: Called on today complainant is absent. Advocate for complainant is present Accused is absent. Advocate for accused is absent.
    accused absent issue NBW against accused.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000531/2020
    Filing Date: 15-01-2020
    First Hearing Date: 20th 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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