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Summary Cases

M/S KOTAK MAHINDRA BANK LTDVsM/s Pankaj Roadways +1 more

CNR MHMM18000628202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800060/2022
Registration Date
28 Jan 2022
Next Hearing Date
23 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-04-2022
    Business: When matter is called out Complainant absent and his advocate is present
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: when called out complainant absent and his advocate present. Exh. 7- application for  affix  court fees. O/- challan be deface.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 01-12-2022
    
    Date: 01-12-2022
    Business: when called out. complainant absent and his adv present. adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: when called out. complainant absent and his adv present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: when called out. complainant absent and his adv present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    Business: when called out complainant present and his advocate present
    Exh. 9 Affidavit of verification.  Exh. 10 application for substitution.  allowed. Exh. 12 affidavit of examination in chief. Exh. 13 list of document.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-08-2024
    
    Date: 07-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-10-2024
    
    Date: 17-10-2024
    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 accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-12-2024
    
    Date: 31-12-2024
    Business: when called out complainant present and his advocate present. application for issue summons. re issue summons against accused as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: Called on today. complainant absent Advocate for complainant present. accuse present and his advocate present. Exh. 22 VP filed. Exh. 23  application for bail. accused is released on bail on executing his PB and SB for Rs. 3000/-. Exh. 24 PR and cash bond. Exh. 25 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: Called on today. complainant present Advocate for complainant present. accuse absent and his advocate absent.
    Exh. 26 application for substitution. accused to say.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: Ld. JMFC is on leave charge with
    Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 30-01-2026
    
    Date: 30-01-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: When called out, complainant absent, his advocate present. Accused absent and his advocate absent.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: Ld. JMFC court is vacant charge with Ld.JMFC 71st court. Hence board is discharge.adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000779/2022
    Filing Date: 25-01-2022
    First Hearing Date: 04th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    17 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180006282022 Summary Cases/5800060/2022 M/S KOTAK MAHINDRA BANK LTD Vs. M/s Pankaj Roadways 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Pankaj Roadways. The cheque in question is issued by accused No.2 for…

    Read Full Order
    Order 1Full order available
    17 Oct 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180006282022 Summary Cases/5800060/2022 M/S KOTAK MAHINDRA BANK LTD Vs. M/s Pankaj Roadways 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Pankaj Roadways. The cheque in question is issued by accused No.2 for…

    Read Full Order

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