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…
Summary Cases
Kotak Mahindra Bank LtdVsM/S VIMAL TRAVELS +1 more
CNR MHMM18001636202258-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
- 5800153/2022
- Registration Date
- 07 Mar 2022
- Next Hearing Date
- 30 Nov 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
11 Feb 2025
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…
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