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Summary Cases

M/S KOTAK MAHINDRA BANK LIMITEDVsShivaji Namdev Gandal

CNR MHMM18000765202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800078/2022
Registration Date
01 Feb 2022
Next Hearing Date
15 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-04-2022
    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: 23-08-2022
    
    Date: 23-08-2022
    Business: When called out. complainant absent his advocate present. Exh. 7- application for permission to deposit court fees.
    O/- J. C to verify and deface challan.
    Adj for deface challan.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-12-2022
    
    Date: 14-12-2022
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-04-2023
    
    Date: 28-04-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-08-2023
    
    Date: 09-08-2023
    Business: When called out. complainant absent his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: when called out complainant absent and his advocate present. Application for substitution of Complainant. O/Exh - 08
     Allowed. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-02-2024
    
    Date: 08-02-2024
    Business: when called out complainant absent and his advocate present.
    Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld.M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: FOR VERIFICATION
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: Ld. JMFC is on Programme for master trainer at MJA Uttan. charge with Ld. JMFC 71st court. Hence Board is discharge. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: Called on today compliant absent and his  advocate present
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000797/2022
    Filing Date: 25-01-2022
    First Hearing Date: 06th April 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    31 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180007652022 Summary Cases/5800078/2022 M/s Kotak Mahindra Bank Limited Vs. Shivaji Namdev Gandal 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 for the legal liability or debt. The accused is not resident within the limits…

    Read Full Order
    Order 1Full order available
    31 Jan 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180007652022 Summary Cases/5800078/2022 M/s Kotak Mahindra Bank Limited Vs. Shivaji Namdev Gandal 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 for the legal liability or debt. The accused is not resident within the limits…

    Read Full Order

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