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Kotak Mahindra Bank LtdVsShailesh Ram Murti Tiwari +1 more

CNR MHMM18000345202058-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
5800114/2020
Registration Date
16 Jan 2020
Next Hearing Date
18 Nov 2026
Case Stage
FOR HEARING

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1Shailesh Ram Murti Tiwari
    2. 2Riita Shailesh Tiwari

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-05-2020

Date: 26-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2020

Date: 20-07-2020
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. 6- 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 services of notice / summons
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for warrant report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: as per rozjamam
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: when called out complainant absent and his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: When called out. complainant absent and his advocate present.  Exh. 7 Application for re issuance of summons. Issue summons. Adj for summons report
Next Purpose: Awaiting services of notice / summons
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-08  Issue 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. Application for Issuance of Fresh Bailable Warrant through Concerned Police Station. O/Exh - 09 Re Issue summons as prayed.
adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: called on today. complainant absent and his advocate present. accused present and his advocate present. Exh. 11 application for PR bond. accused provisionally released on PB for Rs. 10000/- . Exh. 12 undertaking for furnish ration card. allowed. Exh. 13 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 2000/-  Exh. 14 application for bail. accused is released on bail on executing and furnishing his PB ans SB for Rs. 10000/- Exh. 15. PR bond.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: called on today complainant absent and his advocate present. accused present and his advocate present. Exh. 16 application for security. accepted. Exh. 17 PR and cash bond. Exh. 18 plea of the accused is recorded.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 03-09-2025

Date: 03-09-2025
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: 28-10-2025

Date: 28-10-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate present.  Exh. 19. application for exemption. granted for today. Exh. 20 application for u/s 143A. accused to say. Exh. 21 application for substitution. accused to say.
adj for filling affidavit of evidence.
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 absent and his advocate present. accused absent and his advocate present. exemption application granted.
Order below Exh. 21  Hence substitution is permitted. complainant to comply accordingly.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000536/2020
Filing Date: 15-01-2020
First Hearing Date: 24th April 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    27 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.114/SS/2020
(CNR No.MHMM180003452020)
KOTAK MAHINDRA BANK LTD ...Complainant.
V/s.
Shailesh Ram Murti Tiwari ...Accused.
ORDER BELOW EXHIBIT- 21
Perused the application and say. Heard Learned
Advocates for the complainant and the accused. Perused the
authorization letter issued in favor of authorised officer. Now, the
officer of complainant’s Bank is changed. In the interest of justice,
opportunity needs to be given to conduct the proceeding to the new
appointed officer. The accused tendered his no objection for
substitution. No prejudice would cause to the accused. Hence,
substitution is permitted. Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 27.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    27 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.114/SS/2020
(CNR No.MHMM180003452020)
KOTAK MAHINDRA BANK LTD ...Complainant.
V/s.
Shailesh Ram Murti Tiwari ...Accused.
ORDER BELOW EXHIBIT- 21
Perused the application and say. Heard Learned
Advocates for the complainant and the accused. Perused the
authorization letter issued in favor of authorised officer. Now, the
officer of complainant’s Bank is changed. In the interest of justice,
opportunity needs to be given to conduct the proceeding to the new
appointed officer. The accused tendered his no objection for
substitution. No prejudice would cause to the accused. Hence,
substitution is permitted. Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 27.08.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

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