Order Details: Order Below EX 1 Pdf Text: MHMM180003502020 Summons Cases SS/5800118/2020 KOTAK MAHINDRA BANK LTD Vs. SOVEL RAJMOHAMMED KANDEKARI AND ORS IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused No.1 for the legal liability or debt. No prima facie evidence found…
Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsSOVEL RAJMOHAMMED KANDEKARI AND ORS +2 more
CNR MHMM18000350202058-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
- 5800118/2020
- Registration Date
- 16 Jan 2020
- Next Hearing Date
- 29 Sept 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
4Acts & Sections
1NEGOTIABLE 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: 25-09-2021 Date: 25-09-2021 Business: Matter is not settled in Lok Adalat. Hence matter is Adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-03-2022 Date: 03-03-2022 Business: Ld. M. M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence Board is discharged. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-06-2022 Date: 14-06-2022 Business: when called out. complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-08-2022 Date: 04-08-2022 Business: When called out. complainant absent his advocate present. Adj for warrant report. Next Purpose: FOR VERIFICATION Next Hearing Date: 23-11-2022 Date: 23-11-2022 Business: When matter is called out Complainant absent and his advocate is present. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 30-03-2023 Date: 30-03-2023 Business: when called out. complainant absent and his accused present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-09-2023 Date: 26-09-2023 Business: Ld. M. M. is on leave. Charge with M. M. 32nd Court. Hence, board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-12-2023 Date: 26-12-2023 Business: when called out complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-04-2024 Date: 10-04-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-10-2024 Date: 01-10-2024 Business: when called out complainant present and his advocate present. substitution allowed. verification filed. Affidavit 202 CRPC seen. Affidavit of examination in chief read and record. list of document. seen. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: When matter is called out complainant is present. Advocate for complainant is present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-02-2025 Date: 11-02-2025 Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 18-06-2025 Date: 18-06-2025 Business: Complainant absent Advocate present Accused absent. Advocate Present. Memo of Appearance filed by Advocate for accused. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate present. Exh. 8 VP filed. Exh. 9 application for exemption. rejected. Exh. 10 application for issuance of B/W. Issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 30-10-2025 Date: 30-10-2025 Business: called on today complainant present and his advocate present. application for extension of warrnt. allowed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-12-2025 Date: 29-12-2025 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: 23-03-2026 Date: 23-03-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 19-06-2026 Date: 19-06-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-09-2026
Additional Case Details
Additional Case Details
Filing Number: 7000539/2020 Filing Date: 15-01-2020 First Hearing Date: 24th April 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
11 Feb 2025
Order 1Full order available
11 Feb 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180003502020 Summons Cases SS/5800118/2020 KOTAK MAHINDRA BANK LTD Vs. SOVEL RAJMOHAMMED KANDEKARI AND ORS IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused No.1 for the legal liability or debt. No prima facie evidence found…
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