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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsMRS. SUREKHA JAYENDRA YADAV

CNR MHMM18007384202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800666/2021
Registration Date
07 Oct 2021
Next Hearing Date
27 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-12-2021
    Business: complainant absent his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-04-2022
    
    Date: 20-04-2022
    Business: When matter is called out Complainant is absent advocate for the Complainant is present Accused and his advocate is absent  Exh. 7- application  to affix court today through challan. O/- J. C. to verify. Adj for  deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 02-09-2022
    
    Date: 02-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    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: 13-03-2023
    
    Date: 13-03-2023
    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: 14-09-2023
    
    Date: 14-09-2023
    Business: when called out complainant absent and his advocate present.
    adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-03-2024
    
    Date: 07-03-2024
    Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-06-2024
    
    Date: 14-06-2024
    Business: when called out complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    Business: when called out complainant absent and his advocate present. Application for substitution O/Exh-08 Substitution allowed no prejudice will be cause to accused.Application 202 O/Exh- 09 Seen application for Affidavit with verification statement on oath O/Exh-10 R and R.  Application for Examination in Chief O/Exh-11 R and R . List of Document O/Exh - 12 to 18  Seen and filed. adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    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: 15-03-2025
    
    Date: 15-03-2025
    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: 17-06-2025
    
    Date: 17-06-2025
    Business: when called out complainant absent and his advocate present. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    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: 21-11-2025
    
    Date: 21-11-2025
    Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-02-2026
    
    Date: 06-02-2026
    Business: Called on today complainant present and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    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: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008096/2021
    Filing Date: 05-10-2021
    First Hearing Date: 28th December 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    20 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180073842021 Summons Cases SS/5800666/2021 KOTAK MAHINDRA BANK LTD Vs. MRS. SUREKHA JAYENDRA YADAV IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the…

    Read Full Order
    Order 1Full order available
    20 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180073842021 Summons Cases SS/5800666/2021 KOTAK MAHINDRA BANK LTD Vs. MRS. SUREKHA JAYENDRA YADAV IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the…

    Read Full Order

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