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Summary Cases

Kotak Mahindra Bank LtdVsGAURAV CONSTRUCTION +1 more

CNR MHMM18004854202258-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
5800384/2022
Registration Date
04 Jun 2022
Next Hearing Date
04 Nov 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1GAURAV CONSTRUCTION
    2. 2PANDIT NAKUL PATIL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-07-2022
Business: When called out. complainant absent his advocate present. Exh. 8- application for permission to deposit court fees. O/- J. C. to verify and deface challan.
Adj for Court fees.
Next Purpose: For Court Fee
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused  u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-12-2022

Date: 08-12-2022
Business: When matter is called out Complainant absent and his advocate is present. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-03-2023

Date: 02-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused. O/Exh  11  Allowed..
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-12-2023

Date: 14-12-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for issue Bailable Warrant Against accused. O/Exh - 12 Issue Bailable Warrant against accused. Adj for Warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent.  Adj for Warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: when called out complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: called on today complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: called on today complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: called on today complainant present and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Called on today compliant absent and his  advocate present.
adj for. warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005031/2022
Filing Date: 31-05-2022
First Hearing Date: 04th July 2022
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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