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M/s Erawan AdvisorsVsM/s. Cox and Kings Ltd +9 more

CNR MHMM18000678202058-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
5800051/2020
Registration Date
10 Jan 2020
Next Hearing Date
08 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    11

    Petitioner

    1. 1M/s Erawan Advisors

    Respondent

    1. 1M/s. Cox and Kings Ltd
    2. 2Sagar Deshpande
    3. 3Shailesh Pednekar
    4. 4Ajit Pimplikar
    5. 5Subhash Nautiyal
    6. 6Pesi Shavak Patel
    7. 7Urrshila Kerkar
    8. 8Mahalinga Narayanan
    9. 9Peter Kerkar
    10. 10Anil Khandewal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-03-2020
Business: When matter is called out
Complainant is present and his advocate is present
Exh. 6- Complainant is given verification statement
Adj for argument on process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 18-05-2020

Date: 18-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-08-2020

Date: 25-08-2020
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-12-2020

Date: 09-12-2020
Business: When matter is called out
Complainant is Present Advocate for Complainant is Present
Exh. 7- Advocate for complainant is given vakalatnama
Filed
Exh. 8- Advocate for complainant application for ROC certificate
allowed
Heard argument on process order
O/Exh.1- Issue process against the accused Nos. 1 to 10 u/s. 138 of the Negotiable Instrument Act. Summons R/o. 08.03.2021
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-03-2021

Date: 08-03-2021
Business: When called out, complainant present, his advocate present.
Accused absent, adv for accused no. 3 present.
Exh. 09. adv for accused no. 3 filed V.P today.
Adv for accused no. 6 ,7 and 8 present.
Exh. 10. V.P of accused no. 06 filed today.
Exh.11. V.P of accused no. 7 filed today.
Exh.12. V.P of accused no. 8 filed today.
Exh.13. Adv for accused no.10 filed undertaking for V.P on next date.
Exh.14. Application for Bw against accused no. 2,4 and 5.
Issue Bw of Rs. 15,000/- against accused no. 2, 4 and 5.
For Bw report of accused no. 2,4 and 5 and plea and bail of accused no. 3,6 ,7 and 8
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 08-06-2021

Date: 08-06-2021
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 15-09-2021

Date: 15-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Accused is absent advocate for the Accused Nos. 3 and 10 is present.
Exh. 15- Advocate for the accused no.10 is given vakalatnama.
Filed.
Exh. 16- Advocate for the accused no. 3 and 10 is given exemption application.
Granted only today.
Exh. 17- Advocate for the complainant is given warrant application.
Issue bailable warrant against the accused Nos. 2 and 4 to 9.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-01-2022

Date: 12-01-2022
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-01-2022

Date: 29-01-2022
Business: Accused present with advocate.
C.T.O.B.
Exh. 18-  Advocate for accused V. P. filed. Exh.19. Allowed. Exh. 20- Application For Cancellation of Warrant.
O/- Warrant cancelled Subjected  penalty of 1500/-
Exh. 21- Application for Bail.
O/- Accused be released on PB and cash security of Rs. 10,000/-  each
Exh. 22 and 23 5 PR Bond and cash Bond of accused.
Exh-24-  Plea of accused recorded today. plead not guilty
 Adj for filing of Affidavit of Evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: when matter is called out. complainant absent and his advocate present. accused present and his advocate present. Exh. 25- application  seeking police report on the B/W issued against accused. O/- Re issue B/W against accused no. 2, 6 to g. Exh. 26-  Exemption application on behalf of accused No. 3 and 10. O/- Granted.
Adj for warrant and plea and filing of Affidavit of Evidence.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: When called out. complainant absent his advocate present. accused absent and his advocate present. Exh. 27-  Accused No. 10 V. P. filed.
Exh. 28- Accused No. 6 V. P. filed.
Exh. 29- Accused No. 7 V. P. filed.
Exh. 30- Accused No. 9 V. P. filed.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-10-2022

Date: 19-10-2022
Business: When called out. complainant absent his advocate present. accused present and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, Board is discharged.
Adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present with Advocate.  Exh.31 Application for stay of proceeding. O/- Complainant to say. Exh.32 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.33 PB and Cash bond. Exh.34 Plea of accused. Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present.  Exh. 33-34  application for exemption. granted.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. Exh. 38-39-40 application for exemption. granted.
Exh. 41 Pursis. seen.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Accused is absent and his Advocate present. Exh. 42 Application for exemption. granted.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: 19th Feb. is holiday.
board adj.
Next Purpose: FOR HEARING
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused present. Advocate for Accused no. 6 and 10 present. Exh. 43 Advocate for accused no. 10 given application for exemption of accused. Granted for day
Next Purpose: FOR HEARING
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
adj for.
Next Purpose: FOR HEARING
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is absent advocate for accused present.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: as per roznama
Next Purpose: FOR HEARING
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: When matter is called out complainant is present. Advocate for complainant is present. Accused is present  advocate for accused present A. No. 4 ,5 and 10.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: Today case is TOB
accused No. 3 present and his advocate present.
Exh. 44 allowed Exh. 45 VP filed. Exh. 46 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/-. Exh. 47 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/-. Exh. 48 PR and cash bond Exh. 49 plea of the accused is recorded.
adj for plea of the accused.
Next Purpose: FOR HEARING
Next Hearing Date: 17-06-2025

Date: 17-06-2025
Business: called on today complainant present and his advocate present. accused No. 7,9 present. and his advocate present. Accused NO. 3,4,5,6, their advocate present.
All the accused whose plea is record and granted exemption till appear of accused. in all cases complainant to take steps duly against their accused.
Exh. 50 VP filed. Exh. 51 application for cancellation of NBW. warrant stands cancelled on penalty of  Rs. 200/- each. Exh. 52 application for bail. accused No. 7 and 9  are released on bail on executing their PB and SB for Rs.  5000/- each. Exh. 54 PR and cash bond. Exh. 55 plea of the accused is recorded.
Exh. 56 application for issuance of NBW against accused No. 8 and. 10. Issue B/W for Rs. 5000/- against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: Today Case is TOB.
accused No. 10 present and his advocate present.
Exh. 57. allowed. Exh. 58  application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 200/-
Exh. 59 application for bail. accused No. 10 is released on bail on executing their PB and SB for Rs. 10000/- Exh. 60 PR and cash bond. Exh. 61 plea of the accused is recorded.
adj for plea of the accused.No. 8
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: called on today complainant absent and his advocate present. accused absent. and his advocate present. Exh. 62  application for dropping proceeding against the accused No. 8. application allowed. Exh. 63 application for exemption. A.NO.10 granted for today.
Exh. 64 application for exemption. A. NO. 4 granted for today.  Exh. 65 application for exemption. A. No. 5 granted for today.
 Order below Exh. 62
A. No. 8  stands acquitted of the are acquitted of the offence Punishable u/s  138 of N.I. act.
adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: called on today complainant present and his advocate present. accused absent. and his advocate present. Exh. 66 Affidavit of evidence. O/- Read and record. Exh. 67 List of document. O/- Filed. Exh. Exh. 68 later on advocate for accused no.6 filed VP. Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: called on today complainant present and his advocate present. accused absent. and his advocate present. Exh. 69-70 exemption application A. NO. 07,09,10 granted for today. Exh. 71  application or dropping of proceeding A. No. 6 O. S. to say.
Adj for cross examination of complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-03-2026

Date: 24-03-2026
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: 25-06-2026

Date: 25-06-2026
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: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000331/2020
Filing Date: 07-01-2020
First Hearing Date: 11th March 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    20 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180006782020 Summons Cases SS/5800051/2020
M/s Erawan Advisors Vs. M/s. Cox and Kings Ltd
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.1
Complainant vide application Exh.62 voluntarily dropped proceeding
against accused No.8. Complainant has voluntarily decided not to proceed
against accused No.8. Hence, proceeding against him stands dropped. Summons,
warrant if any be recalled back unserved. Accused No.8 stands acquitted of the
offence punishable under section 138 r/w.141 of the Negotiable Instrument Act,
1881.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.08.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 20.08.2025.
Transcribed and Typed on : 20.08.2025.
Order printed and Signed on : 20.08.2025.
Order Uploaded on : 20.08.2025.
-- 1 of 1 --
    Interim Order 1
    20 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 2
    20 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180006782020 Summons Cases SS/5800051/2020
M/s Erawan Advisors Vs. M/s. Cox and Kings Ltd
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.1
Complainant vide application Exh.62 voluntarily dropped proceeding
against accused No.8. Complainant has voluntarily decided not to proceed
against accused No.8. Hence, proceeding against him stands dropped. Summons,
warrant if any be recalled back unserved. Accused No.8 stands acquitted of the
offence punishable under section 138 r/w.141 of the Negotiable Instrument Act,
1881.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.08.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 20.08.2025.
Transcribed and Typed on : 20.08.2025.
Order printed and Signed on : 20.08.2025.
Order Uploaded on : 20.08.2025.
-- 1 of 1 --
    Order 1
    20 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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