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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsDUSHYANT MANGRU SINGH

CNR MHMM18000742202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800297/2020
Registration Date
11 Feb 2020
Next Hearing Date
27 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2020
    
    Date: 04-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-06-2020
    
    Date: 23-06-2020
    Business: As per directions of Hon''ble 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: 29-08-2020
    
    Date: 29-08-2020
    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: FOR VERIFICATION
    Next Hearing Date: 07-11-2020
    
    Date: 07-11-2020
    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: 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. 7- Complainant is given verification statement Read and recorded 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: 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 summons. Allowed. Adj for summons 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. Advocate for complainant is given application for summons. O/- Reissue summons  to the accused as prayed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for  Re issue Summons O/Exh 10   reissue summons as prayed is Allowed.
    Adj for summons report.
    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 present.
    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. 11 Application for re issuance of summons. O/- Allowed. 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 - 12 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. accused present and his advocate present. Exh. 13 VP filed. Exh. 14  application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/-. Exh. 15 PR and cash bond. Exh. 16 plea of the accused.
    adj for filled affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. Advocate for accused is present
     application for exemption. granted.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: called on today complainant absent and his advocate present. accused absent and his advocate present.  Exh. 18 application for exemption. granted for today. Exh. 19 application for u/s 143A. O. S. to say.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: called on today complainant present and his advocate present. accused absent and his advocate present.
    Exh. 20 application for substitution. allowed.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.  Exh. 22 Affidavit of Examination in chief read and record. Exh. 23 List of document. seen.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: when called out complainant absent and his advocate present. accused absent and his advocate present. exemption application granted.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001244/2020
    Filing Date: 06-02-2020
    First Hearing Date: 27th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    08 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    08 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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