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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsDharmendra Kaluram Verma +1 more

CNR MHMM18007837201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801072/2019
Registration Date
30 Sept 2019
Next Hearing Date
08 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-12-2019
    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, his advocate present.
    Exh.4. Verification statement filed today.
    For argument.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    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: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 26-08-2021
    
    Date: 26-08-2021
    Business: When called out, complainant present, his advocate present.  For argument.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-09-2021
    
    Date: 25-09-2021
    Business: Matter is not settled in Lok Adalat. Hence matter is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 19-03-2022
    
    Date: 19-03-2022
    Business: When matter is called out complainant is absent. advocate for complainant is present. Adj for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-07-2022
    
    Date: 07-07-2022
    Business: When called out. complainant absent and his advocate present.
    Adj for further taken steps.
    Next Purpose: For Steps
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: When matter is called out Complainant and his advocate is present. Exh. 5 Affidavit of 202. Exh.6 Advocate for complainant file verification statement. O/Exh.1- Issue process against accused no.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for issue summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-09-2023
    
    Date: 14-09-2023
    Business: when called out. complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: when called on complainant absent and his advocate present
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for Summons through police Station. O/Exh - 09  Allowed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: when called out complainant present and his advocate present. application for issuance of summons. re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    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: 02-06-2025
    
    Date: 02-06-2025
    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: 30-08-2025
    
    Date: 30-08-2025
    Business: called on today complainant absent and his advocate present.
    not taken steps. adj to longer date.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: called on today complainant present and his advocate present. application for issuance of summons. re issue summons against accused as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Called on today complainant present and his advocate present. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 707237/2019
    Filing Date: 30-09-2019
    First Hearing Date: 18th 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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