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Summary Cases

Kotak Mahindra Bank LtdVsSHUBHAM TOURS AND TRAVELS +1 more

CNR MHMM18007955202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800549/2022
Registration Date
22 Aug 2022
Next Hearing Date
30 Nov 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 138R/W141

    Case History / Proceedings

    Case History
    Date: 27-09-2022
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: when called out complainant absent and his advocate absent.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: When matter is called out complainant is absent his advocate is present. Application for Submit court fee .O/Exh   08 J.C. to Verify. application for Substitution O/Exh 09 keep For order on Next date and Adj for Verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for  verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant absent and his advocate present.
    Application for substitution O/Exh -  10 Read application Heard. Perused photocopy of Board Resolution. The earlier complainant/Authorized person Mr.Surendra Upadhyay has left the job. The Substitution of Authorized person Mr. Amrut tambe will not cause any prejudice to the rights of accused at this preliminary stage. Hence, application allowed in the interest of justice.
     Application for Affidavit with verification statement on oath O/Exh  - 11   R and R.
    Application for Examination in Chief O/Exh - 12 R and R .
    List of Document O/Exh - 13 to Exh - 20        Seen and filed.
    adj for argument on verification.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: Ld.JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    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: 20-05-2025
    
    Date: 20-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: called on today complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    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: 11-02-2026
    
    Date: 11-02-2026
    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: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008642/2022
    Filing Date: 20-08-2022
    First Hearing Date: 27th September 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    03 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180079552022 Summary Cases/5800549/2022 KOTAK MAHINDRA BANK LTD Vs. SHUBHAM TOURS AND TRAVELS 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Shubham Tours and Travels. The cheque in question is issued by accused…

    Read Full Order
    Order 1Full order available
    03 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180079552022 Summary Cases/5800549/2022 KOTAK MAHINDRA BANK LTD Vs. SHUBHAM TOURS AND TRAVELS 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Shubham Tours and Travels. The cheque in question is issued by accused…

    Read Full Order

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