Summons Cases SS - Summons Case SS
KOTAK MAHINDRA INVESTMENTS LIMITEDVsMRS. RACHNA KEJRIWAL
CNR MHMM18007570202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
