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Summary Cases

Kotak Mahindra Bank LtdVsM/S VIMAL TRAVELS +1 more

CNR MHMM18001636202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800153/2022
Registration Date
07 Mar 2022
Next Hearing Date
30 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-05-2022
    Business: Ld. M.M. is on concession leave. Hence board is discharged. Charge with Ld. M.M. 32nd court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 01-08-2022
    
    Date: 01-08-2022
    Business: When called out. complainant absent his advocate present. Exh. 8- application for affix court today through challan.
    O/- J. C. to verify and deface challan.
    Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 17-11-2022
    
    Date: 17-11-2022
    Business: When called out. complainant absent his advocate present.
    Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 30-03-2023
    
    Date: 30-03-2023
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged.
    Adj for .
    Next Purpose: For Court Fee
    Next Hearing Date: 04-09-2023
    
    Date: 04-09-2023
    Business: as per roznama
    Next Purpose: For Court Fee
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: when call out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: When matter is called out complainant is absent his advocate are present.
    Adj for court fess.
    Next Purpose: For Court Fee
    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 Court Fee
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: When matter is called out. Complainant is present and his advocate present.
    adj for court  fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 11-10-2024
    
    Date: 11-10-2024
    Business: when called out complainant present and his advocate present. application for substitution. allowed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: When matter is called out complainant is present. Advocate for complainant is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: When matter is called out Complainant and his advocate is present 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: 18-06-2025
    
    Date: 18-06-2025
    Business: called on today complainant absent and his advocate present. application for issuance of summons through Concerned police Station.
    Reissue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: called on today complainant present and his advocate present. Exh. 13 application for issuance of summons. re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: called o today complainant present 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: 23-04-2026
    
    Date: 23-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    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: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001711/2022
    Filing Date: 02-03-2022
    First Hearing Date: 09th May 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    11 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180016362022 Summary Cases/5800153/2022 KOTAK MAHINDRA BANK LTD Vs. M/S VIMAL TRAVELS IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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.1 is the company and accused No.2 is the signatory and responsible for the day to day affairs of accused No.1…

    Read Full Order
    Order 1Full order available
    11 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180016362022 Summary Cases/5800153/2022 KOTAK MAHINDRA BANK LTD Vs. M/S VIMAL TRAVELS IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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.1 is the company and accused No.2 is the signatory and responsible for the day to day affairs of accused No.1…

    Read Full Order

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