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Summary Cases

Kotak Mahindra Bank LtdVsAJAY CARGO SERVICE +1 more

CNR MHMM18006207202258-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
5800444/2022
Registration Date
30 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1AJAY CARGO SERVICE
    2. 2MAHADEV JAKU KHARAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-07-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: For Court Fee
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: When called out. complainant present his advocate present. Exh. 8- application for permission to deposit court fees.
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: 02-03-2023

Date: 02-03-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for court fee
Next Purpose: For Court Fee
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: Ld.58 M.M. transferred. Hence board is discharged. Charge with M.M. 12th court.
Next Purpose: For Court Fee
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: When matter is called out complainant is present his adovate is present.
Application for Substitution. O/Exh 09 Read application heard. perused photocopy of resolution the earlier complainant/authorised person Akansha Rahate could not remain present due to pregnancy. The substitution of authorised person will not cause any prejudice to the rights of accused at this preliminary stage. Hence application allowed in the interest of justice. adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: called on today. complainant absent and his advocate present.
adj for verification report.
Next Purpose: FOR VERIFICATION
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 adjournment O/Exh - 10 Granted. Adj for Steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: When matter is called out complainant is absent his advocate is absent.   Adj for Steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with ACMM 9th Court.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-10-2024

Date: 17-10-2024
Business: when called out complainant absent and his advocate present.
application for substitution. allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-12-2024

Date: 27-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 12nd court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-03-2025

Date: 06-03-2025
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: 11-06-2025

Date: 11-06-2025
Business: when called out complainant absent and his advocate present.  Exh. 22 application for issuance of summons. re issue summons as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-09-2025

Date: 02-09-2025
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: 19-12-2025

Date: 19-12-2025
Business: as per roznama
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-03-2026

Date: 24-03-2026
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: 03-07-2026

Date: 03-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
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: 7006391/2022
Filing Date: 27-06-2022
First Hearing Date: 27th 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.444/SC/2022
(CNR No.MHMM18-006207-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Ajay Cargo Service and Anr. ...Respondent.
ORDER BELOW EXHIBIT- 24
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.444/SC/2022
(CNR No.MHMM18-006207-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Ajay Cargo Service and Anr. ...Respondent.
ORDER BELOW EXHIBIT- 24
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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