Order Details: Order Below EX 1 Pdf Text: C.C.No.91/SC/2023 Order Below Exh.01 MHMM180008802023 C.C.No.91/SC/2023 KOTAK MAHINDRA BANK LIMITED Vs. FARAAZ MARUFF IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…
Summary Cases
Kotak Mahindra Bank LimitedVsFARAAZ MARUFF
CNR MHMM18000880202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800091/2023
- Registration Date
- 06 Feb 2023
- Next Hearing Date
- 02 Nov 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 06-02-2023 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 01-03-2023 Date: 01-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee. Order passed J.C. to verify. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2023 Date: 01-07-2023 Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 02-09-2023 Date: 02-09-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-12-2023 Date: 11-12-2023 Business: Ld. MM. is on leave charge with Ld. M.M. 71th court. Hence board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 22-03-2024 Date: 22-03-2024 Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-06-2024 Date: 26-06-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: when called out complainant present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-12-2024 Date: 12-12-2024 Business: when called out complainant present and his advocate present. application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-02-2025 Date: 21-02-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-04-2025 Date: 28-04-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: called on today complainant absent and his advocate absent. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: Holiday is declare on account of polling day. adj for Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: Called on today compliant absent and his advocate present adj for. summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-08-2026 Date: 04-08-2026 Business: called on today complainant absent and his advocate present. Exh. 12 application for issue summons against accused. Issue fresh summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 02-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7000760/2023 Filing Date: 27-01-2023 First Hearing Date: 06th February 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
02 Sept 2023
Order 1Full order available
02 Sept 2023
Order Details: Order Below EX 1 Pdf Text: C.C.No.91/SC/2023 Order Below Exh.01 MHMM180008802023 C.C.No.91/SC/2023 KOTAK MAHINDRA BANK LIMITED Vs. FARAAZ MARUFF IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by the accused. The accused is not residents within the limits of jurisdiction of…
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