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Summary Cases

Kotak Mahindra Bank LtdVsJAY BHARAT CONSTRUCTION +1 more

CNR MHMM18004860202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 18th July 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800391/2022
Registration Date
04 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1JAY BHARAT CONSTRUCTION
    2. 2KESHAV KRIPALDAS CHANDNANI

    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: LOK NYAYALAYA
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Today case is TOB
called on today  complainant present and his advocate present.
adj for kept before lokadalat.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: Matter is taken before  panel of lokadalat. The complaint and advocate of the complainant are present. The dispute between the complainant and accused is settled.
Award prepared
The case is disposed of.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 18-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005038/2022
Filing Date: 31-05-2022
First Hearing Date: 04th July 2022
Decision Date: 18th July 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    18 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.391/SC/2022
(CNR No.MHMM18-004860-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Jay Bharat Construction and Anr. ...Accused.
ORDER BELOW EXHIBIT- 14
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.391/SC/2022
(CNR No.MHMM18-004860-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Jay Bharat Construction and Anr. ...Accused.
ORDER BELOW EXHIBIT- 14
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

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