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Summary Cases

Kotak Mahindra Bank LimitedVsTanav Sanjay Mhase

CNR MHMM18000767202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800067/2022
Registration Date
01 Feb 2022
Next Hearing Date
27 Oct 2026
Case Stage
FOR VERIFICATION

Advocates

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 01-04-2022
Business: When matter is called out Complainant and his advocate is absent. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-08-2022

Date: 11-08-2022
Business: When called out. complainant absent his advocate absent.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2022

Date: 05-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: when called out complainant absent and his advocate present.Application for substitution.of complainant. O/Exh-09 Read.No prejudice will be caused to other side by substitution of new authority
.Hence, application is allowed. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-12-2023

Date: 29-12-2023
Business: When matter is called out. Complainant is absent. and his Advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: when called complainant present and his advocate present. application for substitution. allowed. verification read and record.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2025

Date: 28-04-2025
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: 01-07-2025

Date: 01-07-2025
Business: called on today complainant absent and his advocate preset.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: Ld. JMFC is on Training ECT 13-2025 and CET 16-2025 refresher Programme at Nandurbar. charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: called on today complainant present and his advocate present.  application for substitution. keep for argument.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Called on today compliant absent and his  advocate present
adj for. Verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: called on today complainant present and his advocate present. Exh. 10 application for substitution. allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-10-2026

Additional Case Details

Additional Case Details
Filing Number: 7000786/2022
Filing Date: 25-01-2022
First Hearing Date: 01st April 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

2
Interim Order 1
28 Jan 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
Order 1
28 Jan 2025
Order Details: Order Below EX 1
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

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