Skip to main content
Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsDHEERAJ KUMAR JHA

CNR MHMM18001063201858-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 19th July 2025

TrustJury record updated 24 Sept 2026

Case Overview

Registration Number
2948/2018
Registration Date
20 Nov 2017

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 03-02-2018
Business: AS PER ROZNAMA
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-05-2018

Date: 05-05-2018
Business: parties absent adj steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-07-2018

Date: 26-07-2018
Business: Advocate for complainant is present
Adj for Steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-10-2018

Date: 01-10-2018
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-12-2018

Date: 08-12-2018
Business: Adj for further steps
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-03-2019

Date: 11-03-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-07-2019

Date: 04-07-2019
Business: Today matter is not trace
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-10-2019

Date: 21-10-2019
Business: Board is discharged,
Due to election holiday.
Adj for.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-11-2019

Date: 23-11-2019
Business: Today case not trace.
When called out complainant and advocate absent.
Accused and advocate absent.
For steps.
Office is directed to trace out the matter. Adjourned to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-03-2020

Date: 10-03-2020
Business: Today matter is not trace
This case is taken on 11.03.2020, as on 10.03.2020 is holiday
When matter is called out
Complainant is his advocate is absent
Matter is adjourned
Next Purpose: NOT HEARD CASES
Next Hearing Date: 22-06-2020

Date: 22-06-2020
Business: As per directions of Hon''ble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-09-2020

Date: 29-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-01-2021

Date: 14-01-2021
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.12th court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-04-2021

Date: 29-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-08-2021

Date: 04-08-2021
Business: N. T.
When called out
Complainant is absent advocate for the Complainant is absent
Hence, matter is adjourned
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-11-2021

Date: 24-11-2021
Business: Ld. M.M. is on leave. charge with Ld. ACMM. 9th court. Hence board discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-02-2022

Date: 09-02-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2022

Date: 20-06-2022
Business: Ld M.M. has going to jail visit. Hence, board is discharged. Charged with Ld. ACMM 9th Court. Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-09-2022

Date: 16-09-2022
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-01-2023

Date: 19-01-2023
Business: When called out. complainant absent his advocate absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-06-2023

Date: 21-06-2023
Business: When called out. complainant absent his advocate absent. Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: NT
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: NT
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: when called out complainant absent and his advocate absent.
despite passing the order below Exh. 1 Hence kept for dismissal.
Next Purpose: For Dissmissal
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: AS per roznama
Next Purpose: For Dissmissal
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: NT
Next Purpose: For Dissmissal
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: as per roznama
Next Purpose: For Dissmissal
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: NT
Next Purpose: For Dissmissal
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: NT
Next Purpose: For Dissmissal
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: when called out complainant absent and his advocate absent.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: as per roznama
Next Purpose: For Dissmissal
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: NT
Next Purpose: For Dissmissal
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: called on today. None of the parties and their advocates present. Interpreter failed to trace the files dispite giving sufficient opportunity. The matter adj. for searching the files and sending proposal to initiate inquiry of the Interpreter to Honble CJM for dereliction of duties. It appears that both parties and mainly complainant has lost interest in proceeding with the matter.  The cases are transfereed from other court. The conduct of complainant shows dispite writing specific roznama none of them are coming forward to enquire about their matter. The case are pending for more than 10 years without any result. Hence matter be traced and keep for dismissal on next date.
Next Purpose: For Dissmissal
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: called on today complainant absent  and his advocate absent. further no steps taken
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: For Dissmissal
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: alled on today. None of the parties and their advocates present. Interpreter failed to trace the files dispite giving sufficient opportunity. The matter adj. for searching the files and sending proposal to initiate inquiry of the Interpreter to Honble CJM for dereliction of duties. It appears that both parties and mainly complainant has lost interest in proceeding with the matter.  The cases are transferred from other court. The conduct of complainant shows dispite writing specific roznama none of them are coming forward to inquire about their matter. The case are pending for more than 10 years without any result. Hence matter be traced and keep for dismissal on next date.
Next Purpose: For Dissmissal
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: None of the parties and their advocate present. File not putup before PO since last so many dates. As the case is not traceable as per submission of interpreter Despite directing and warning to interpreter and J. C. file not trace. J. C. directed to inform Hon. CJM for taking action against concern.
Next Purpose: For Dissmissal
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Order below Exh. 01.
1. Complaint is dismissed u/s 203 of code of criminal procedure and section 226 of Bharatiya Nagarik Suraksha Sanhita 2023.
2. Proceeding stands closed.
3. Order dictated and pronounced in open court.
Nature Of Disposal: Dismissed
Disposal Date: 19-07-2025

Additional Case Details

Additional Case Details
Filing Number: 9804/2018
Filing Date: 20-11-2017
First Hearing Date: 03rd February 2018
Decision Date: 19th July 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1Full order available
19 Jul 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180162222017 Summons Cases SS/2948/2017 Kotak Mahindra Bank Ltd Vs. Dheeraj Kumar Jha IN THE COURT OF THE JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 The complainant absent since so many dates. Advocate for complainant also absent. 2. Complainant has not filed affidavit of verification statement to be recorded under section 200 of Code of Criminal Procedure nor taken any steps to comply the same since filing complaint in…

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.