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…
Summary Cases
Kotak Mahindra Bank LtdVsSHUBHAM TOURS AND TRAVELS +1 more
CNR MHMM18007955202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
2Interim Order 1Full order available
03 Mar 2025
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…
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