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…
Summary Cases
Kotak Mahindra Bank LtdVsM/s Selvi Enterprises +1 more
CNR MHMM18000819202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
2For Petitioner
For Respondent
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
31 Jan 2025
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…
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