Summary Cases
Punjab National Bank Through Authorized Representative Mr Akumuri Murali MohanVsGautam Dhanraj Gotwal
CNR MHMM18007154202358-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
- 5800524/2023
- Registration Date
- 18 Sept 2023
- Next Hearing Date
- 05 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142
Case History / Proceedings
Case History
Date: 27-10-2023 Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 03-02-2024 Date: 03-02-2024 Business: When matter is called out. Complainant is absent and his advocate present. accused absent and his advocate present. Exh. 22 VP filed. Exh. 23 application for exemption. granted. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 19-03-2024 Date: 19-03-2024 Business: L.d. M.M. is on leave. Board is discharged. Charge with M.M. 71st court. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: when called out complainant present and his advocate present. accused present and his advocate present. application for bail. O/Exh - 24 Accused is released on bail on executing of P.B. and SB. for Rs. 5000/- cash bail allowed. O/Exh - 25 PR Bond and Cash Bond Of Rs.5000/- O/Exh- 26 Plea of accused is recorded. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: When matter is called out. Complainant absent his advocate present. Accused absent and his advocate present. application for exemption and adjournment. granted. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-03-2025 Date: 13-03-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused present. Advocate for accused is present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: when called out complainant present and his advocate present. Application for Adjournment. accused and advocate are present. adj for cross examination of the complainant. Next Purpose: FOR HEARING Next Hearing Date: 12-09-2025 Date: 12-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 14-11-2025 Date: 14-11-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: Ld. JMFC is on Medical Leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 01-04-2026 Date: 01-04-2026 Business: When matter is called out Complainant absent and his advocate is present. accused absent and his advocate present. Adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-07-2026 Date: 22-07-2026 Business: Called on today compliant present and his advocate present accused absent and his advocate present. Exh. 30 Application for exemption granted. Exh. 31 application for u/s 143A. accused to say. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 05-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1606/2023 Filing Date: 12-09-2023 eFiling Number: AMH20220000452C202300010 eFiling Date: 12-09-2023 First Hearing Date: 27th October 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 127 Oct 2023
27 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 127 Oct 2023
27 Oct 2023
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
