M/S KOTAK MAHINDRA BANK LTDVsAyub Mehboob Khan +2 more

Date: 23-12-2019
Business: L.d M.M.is on leave.
Board is discharged
Charged is with M.M.32nd court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-03-2020

Date: 13-03-2020
Business: When called out complainant absent advocate present.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-06-2020

Date: 03-06-2020
Business: National Lock down extended up to 30th  June 2020
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-09-2020

Date: 10-09-2020
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: 28-12-2020

Date: 28-12-2020
Business: Board is discharged.
As Ld M.M.is on leave.
Charge is with Ld. M.M.71st court.
Adj for.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-04-2021

Date: 06-04-2021
Business: N.T
When called out, complainant absent, his advocate absent.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-06-2021

Date: 25-06-2021
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: FOR VERIFICATION
Next Hearing Date: 14-09-2021

Date: 14-09-2021
Business: When matter is called out.
Complainant is absent advocate for the Complainant is present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2021

Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: Ld. M. M. is on leave charge with Ld. A.C.M.M. 9th court. Hence board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-06-2022

Date: 10-06-2022
Business: when called out complainant absent  and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: when called out complainant absent and his advocate present adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When matter is called out Complainant and his advocate is present. Exh.6 Application for substitution. Substitution is allowed. Exh. 7 Advocate for complainant file verification statement. Exh.8 Affidavit of 202. Filed 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: 15-06-2023

Date: 15-06-2023
Business: When matter is called out Complainant and his advocate is present. Application for reissue summons O/Exh 9 Reissue summons. Adj for Summons Report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When matter is called out complianant is absent his advocate is present accused absent his advocate is present. Application for Exemption and undertaking to filed vakalatnama on next date. O/Exh-10 Granted.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: when  called out complainant absent and his advocate present. accused present and his advocate present.
Exh. 11 VP filed.  Exh. 12  application for PR bond. O/-  accused is provisionally released on PB of Rs. 5000/-  till next date. Exh. 13 application for bail O/-  accuse  is released on bail on executing his PB and SB for Rs. 5000/-   Exh. 14 PR and cash bond. Exh. 15  Plea of the accused is recorded.
Adj for filling of affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
Next Purpose: FOR HEARING
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 16 Affidavit of examination in chief. read and record.
Exh. 17 List of document. Exh. 30 application for substitution. allowed.
Exh. 31  application for u/s 143A. accused to say.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 33 application for adjournment., granted.  adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 34 application for exemption. granted. adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: PART HEARD
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: PART HEARD
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate present. Exh. 35 application for exemption. rejected. Exh. 36 application for no cross order. keep for order.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent.  Exh. 36 application allowed. No cross by the accused.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Advocate for accused filed application for exemption and adjournment. O/- Rejected. Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: when called out complainant absent and his advocate present. accused absent and his advocate absent. Exh. 36 application for issuance B/W. issue B/W for Rs. 5000/- against accused.
Adj for Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused absent. advocate for the Accused is absent. Exh. 39 application for issuance of NBW keep for order. Exh. 40 application for dispense of u/s 313 of CRPC. keep for order.
Adj for statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: Called on today compliant absent and his  advocate present. accused absent and his advocate absent. Exh. 41 application for issuance of NBW. Issue NBW against accused as prayed.
adj for. Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: Called on today compliant absent and his advocate present. accused absent and his advocate absent. Exh. 41 application for issuance of NBW. Issue NBW against accused as prayed. adj for. Statement of the accused u/s 313 of CRPC.
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 15-10-2026

Filing Number: 707701/2019
Filing Date: 16-10-2019
First Hearing Date: 23rd December 2019
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT