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Summary Cases

Ms Kotak Mahindra Bank Ltd Through Its Representative Mr Ravindra BhosaleVsM/s P M Roadlines +3 more

CNR MHMM18004268202458-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
5800153/2024
Registration Date
01 Apr 2024
Next Hearing Date
20 Jan 2027
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Ms Kotak Mahindra Bank Ltd Through Its Representative Mr Ravindra Bhosale

    Respondent

    1. 1M/s P M Roadlines
    2. 2SUJIT ABHIRAM JHA
    3. 3VIKRANT ABHIRAM JHA
    4. 4ABHIRAM HARSHIT JHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: when called out complainant absent and his advocate present. Application for substitution O/Exh-09 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-10 R and R. Application 202 O/Exh- 11 Seen Application for Examination in Chief O/Exh-12 R and R . adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: when called out complainant present and his advocate present.
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

Date: 18-06-2025
Business: called on today complainant absent and his advocate present.
Application for re issuance of BNSS Notice through Concerned Police Station.  Reissue Notice through concerned Police Station.
adj for summons report.
Next Purpose: Notice Cases
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: called on today complainant present and his advocate present. Exh. 11 application for issuance of notice. re issue notice to accused.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: Court is Vacant Charge is held with JMFC 32nd Court adj for.
Next Purpose: Notice Cases
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: When matter is called out Complainant  absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 513/2024
Filing Date: 26-03-2024
eFiling Number: AMH20230018746C202400004
eFiling Date: 21-03-2024
First Hearing Date: 30th May 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180042682024
Summary Cases/5800153/2024
Ms Kotak Mahindra Bank Ltd Through Its
Representative Mr Ravindra Bhosale Vs. M/s P M Roadlines
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.18.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 11.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 11.02.2025.
Transcribed and Typed on : 11.02.2025.
Order printed and Signed on : 11.02.2025.
Order Uploaded on : 11.02.2025.
-- 1 of 1 --
    Order 1
    11 Feb 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180042682024
Summary Cases/5800153/2024
Ms Kotak Mahindra Bank Ltd Through Its
Representative Mr Ravindra Bhosale Vs. M/s P M Roadlines
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.18.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 11.02.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 11.02.2025.
Transcribed and Typed on : 11.02.2025.
Order printed and Signed on : 11.02.2025.
Order Uploaded on : 11.02.2025.
-- 1 of 1 --

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