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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsShree Samartha Krupa Transport +2 more

CNR MHMM18003214202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800617/2020
Registration Date
07 Aug 2020
Next Hearing Date
08 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-02-2021
    
    Date: 08-02-2021
    Business: When called out, complainant absent, his advocate present.
    Hence matter is adjourned for court Fee
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-03-2021
    
    Date: 04-03-2021
    Business: When called out, complainant absent, his advocate present.
    Exh.7. Permission to file court fee through challan.
    J.C to verifiy
    For deface.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: FOR VERIFICATION
    Next Hearing Date: 13-08-2021
    
    Date: 13-08-2021
    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: 25-09-2021
    
    Date: 25-09-2021
    Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Ld. M. M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence Board is discharged. adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: when called out complainant absent and his advocate present .
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: When matter is called out Complainant and his advocate is present. Exh.7 Application for substitution. Substitution is allowed. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.3 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When matter is called out Complainant and his advocate is present. Application for reissue summons O/Exh 10 Reissue summons. Adj for Summons Report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: When called out. complainant absent his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-12-2023
    
    Date: 30-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: when called out complainant pesent and his advocate present.
    Exh. 11 application for issuance  for summons. O/- re issue summons through concerned p. stn.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    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: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: when called out complainant absent and his advocate present.
    application for re issue summons. re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: called on today complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: called on today complainant absent 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: 21-11-2025
    
    Date: 21-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Called on today complainant present and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: Called on today. complainant absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: called on today. complainant absent and his advocate present.
    adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002744/2020
    Filing Date: 05-08-2020
    First Hearing Date: 25th November 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    0

    No order text is available in this record.

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