Summons Cases SS - Summons Case SS
Kotak Mahindra Bank LtdVsDUSHYANT MANGRU SINGH
CNR MHMM18000742202058-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
- 5800297/2020
- Registration Date
- 11 Feb 2020
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 108 Oct 2025
08 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 108 Oct 2025
08 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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