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Summary Cases

Kotak Mahindra Bank LtdVsM/s Selvi Enterprises +1 more

CNR MHMM18000819202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800075/2022
Registration Date
01 Feb 2022
Next Hearing Date
26 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

2

For Petitioner

For Respondent

Parties

3

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: Awaiting services of notice / summons
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: Called on today. complainant absent Advocate for complainant present. Exh. 24 application for issuance of summons. re issue summons against accused.
adj for summons  report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: Called on today. complainant present and  his advocate present. accused absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: Called on today complainant absent and his advocate present. application for issuance of summons. re issue summons against accused as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-04-2026

Date: 16-04-2026
Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
Matter is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-11-2026

Additional Case Details

Additional Case Details
Filing Number: 7000794/2022
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: MHMM180008192022 Summary Cases/5800075/2022 Kotak Mahindra Bank Ltd Vs. M/s Selvi Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 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. Accused No.2 is a authorised signatory of Proprietory firm M/s. Selvi Enterprises. The cheque in question is issued by accused No.2 for the debt…

Read Full Order
Order 1Full order available
31 Jan 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180008192022 Summary Cases/5800075/2022 Kotak Mahindra Bank Ltd Vs. M/s Selvi Enterprises IN THE COURT OF METROPOLITAN MAGISTRATE, 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. Accused No.2 is a authorised signatory of Proprietory firm M/s. Selvi Enterprises. The cheque in question is issued by accused No.2 for the debt…

Read Full Order

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