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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsSOVEL RAJMOHAMMED KANDEKARI AND ORS +2 more

CNR MHMM18000350202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    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: 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

    2
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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