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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsAmit Ramdayal Yadav +1 more

CNR MHMM18007824201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801067/2019
Registration Date
30 Sept 2019
Next Hearing Date
26 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-12-2019
    Business: Ld. M. M. has gone for training,
    Charge with ACMM, 9th Court,
    Hence, Board is discharged.
    Next Purpose: NOT HEARD CASES AT 2.50 P.M.
    Next Hearing Date: 26-03-2020
    
    Date: 26-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-07-2020
    
    Date: 24-07-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-11-2020
    
    Date: 03-11-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-02-2021
    
    Date: 17-02-2021
    Business: When called out complainant present with advocate.
    Exh.4. Verification statement filed today.
    Order below exh.1.
    Read complaint and verification .
    Process issue against accused no. 1 u/s.138 N.I.Act.
    Accused no. 2 is discharged.
    Issue summons to accused no. 1.
    for summons report of accused no.1
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-05-2021
    
    Date: 21-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: When called out complainant present with advocate.  Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-09-2021
    
    Date: 25-09-2021
    Business: Matter is not settled in Lok Adalat. Hence matter is adjourned.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2022
    
    Date: 22-03-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.5-  application for  issuance of summons. Issue summons.
    adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-07-2022
    
    Date: 13-07-2022
    Business: When matter is called out. Complainant absent his advocate  present.
     accused absent and his advocate absent. Exh.6-  application for issuance of fresh summons. O/- Allowed.
    Adj. for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: When called out. complainant absent his advocate present. Exh. 7- Application for issue B/W. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant  report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 16-03-2023
    
    Date: 16-03-2023
    Business: When matter is called out Complainant 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: 21-09-2023
    
    Date: 21-09-2023
    Business: when called out. complainant absent and his advocate present.Accused and his advocate are absent. Application for Re issue of Bailable Warrant against accused. O/Exh - 09 Issue B/w of Rs.5000/-
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 10  Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: when called out complainant absent and his advocate present. Exh. 11  application for re issue B/W. O/- re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: when called out complainant present and his advocate present.application for re issue B/W. O/Exh - 14 Re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: called on today complainant absent and his advocate present.  accused absent and his advocate absent.
    application for issuance of B/W re issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: called on today. complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707232/2019
    Filing Date: 30-09-2019
    First Hearing Date: 19th December 2019
    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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