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Summons Cases SS - Summons Case SS

KOTAK MAHINDRA INVESTMENTS LIMITEDVsMRS. RACHNA KEJRIWAL

CNR MHMM18007570202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800778/2021
Registration Date
30 Oct 2021
Next Hearing Date
04 Dec 2026
Case Stage
For Referral to the Special Mediation Drive-Mediation For the Nation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-01-2022
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present.  application  seeking permission to affix court fees by way of challan. O/- J.C. to verify and deface the challan.Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 31-05-2022
    
    Date: 31-05-2022
    Business: when called out complainant absent and his advocate present. Exh. 6- application seeking permission to affix court fees. O/- J. C. to verify and deface fees.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When called out. complainant absent his advocate present.
    Adj for Deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed 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: 16-02-2023
    
    Date: 16-02-2023
    Business: When matter is called out Complainant is absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-06-2023
    
    Date: 08-06-2023
    Business: Ld. M.M. is on leave.
    charge with Ld. M.M. 12th court, Hence, board is discharged.
    Adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent police filed report.O/Exh- 11 seen and filed. Application for Bailable Warrant as prayed.
    O/Exh - 11 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-12-2023
    
    Date: 22-12-2023
    Business: Ld. M.M. is on leave charged with Ld. M.M. 71st court. Hence board is discharged.
    Adj for .
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-03-2024
    
    Date: 20-03-2024
    Business: L.d. M.M. is on leave. Hence, Board is discharged. Charge with M.M. 32nd court.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-06-2024
    
    Date: 25-06-2024
    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: 30-09-2024
    
    Date: 30-09-2024
    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: 24-12-2024
    
    Date: 24-12-2024
    Business: Today matter is TOB.
    Exh. 12 allowed. Exh. 13 V.P. filed. Exh. 14 application for cancellation of warrant. warrant stands cancelled on warning and subject to recording plea by her advocate on behalf of accused on next date.
    adj for plea of the accused.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
    Next Hearing Date: 30-04-2025
    
    Date: 30-04-2025
    Business: called on today complainant absent and his advocate present. accused power of attorney present and his advocate present. Exh. 14 application for exemption. granted on condition to record plea on behalf of the accused. Exh. 15 application for taking a document on record. allowed. Exh. 16  authority letter for recording plea seen.
    Exh. 17. application for bail. accused is released on bail on executing and furnishing her PB and S.B of Rs. 15000/-.Exh. 18 PR and cash bond. Exh 19  Through advocate for accused recorded plea.
    Adj. for Filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused representative present. Advocate for the Accused is absent.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App.
    Next Purpose: FOR HEARING
    Next Hearing Date: 23-02-2026
    
    Date: 23-02-2026
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Accused representative present. Advocate for the Accused is present.
    Exh. 20 exemption application granted for today.  Exh. 21 application for u/s 143A. accused to say.
    Adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-06-2026
    
    Date: 24-06-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: called on today complainant absent and his advocate present. accused power attorney representative present and his advocate present. exemption application granted.
    today case referred mediation.
    adj for filling affidavit of evidence.
    Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008984/2021
    Filing Date: 29-10-2021
    First Hearing Date: 07th January 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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