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M/S KOTAK MAHINDRA BANK LTDVsM/s. Hariprabha Transport +1 more
CNR MHMM18008105201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801127/2019
- Registration Date
- 15 Oct 2019
- Next Hearing Date
- 07 Nov 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 03-01-2020 Business: When matter is called out Advocate for complainant is present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-02-2020 Date: 10-02-2020 Business: When matter is called out Advocate for complainant is present. Adj for further steps. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 04-05-2020 Date: 04-05-2020 Business: National lock down extended up to 17th May 2020. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 05-08-2020 Date: 05-08-2020 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: 12-11-2020 Date: 12-11-2020 Business: As per directions of Hon''ble 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: 01-03-2021 Date: 01-03-2021 Business: When called out complainant and his advocate absent. Accused and his advocate absent. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-06-2021 Date: 14-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' 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: 22-09-2021 Date: 22-09-2021 Business: When matter is called out. Complainant is present advocate for the Complainant is present. Exh. 04- Advocate for the complainant is given substitution application. Substitution is allowed. Adj for verification statement. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-02-2022 Date: 08-02-2022 Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 26-04-2022 Date: 26-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: When matter is called out Complainant and his advocate is present Exh. 5- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 and 2. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-01-2023 Date: 20-01-2023 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for summons. Allowed. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 16-06-2023 Date: 16-06-2023 Business: When matter is called out Complainant absent and his advocate is present. Exh. 6 Advocate for complainant is given application for fresh summons. Issued summons against the accused as prayed. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-09-2023 Date: 15-09-2023 Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent. Application for Issue Summons Against accused. O/Exh 07 Allowed.. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-12-2023 Date: 26-12-2023 Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 08 Re Issue summons as prayed. Adj for summons report. Next Purpose: Awaiting services of notice / summons 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: Awaiting services of notice / summons Next Hearing Date: 14-08-2024 Date: 14-08-2024 Business: called on today compliant absent advocate for complaint is present application for Re Issue summons through concerned police Station. O/Exh - 10 Re Issue summons to accused through concerned police station adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: Today 20.11.2024 hereby declared as a holiday on account of Polling Day for Assembly General Elections 2024 and lieu of this holiday case taken up on 23.11.2024. Office Order No. Estt. 16/2043/2024 Honble CJM Office. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 23-11-2024 Date: 23-11-2024 Business: when called out complainant present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-02-2025 Date: 12-02-2025 Business: when called out complainant absent and his advocate present. application for issuance of B/W. accused avoiding service issue B/W for Rs. 5000/- as prayed adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 27-05-2025 Date: 27-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for. Next Purpose: Awaiting execution of Service Summons/BW 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 warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 07-01-2026 Date: 07-01-2026 Business: called on today complainant absent and his advocate present. 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: 13-04-2026 Date: 13-04-2026 Business: Called on today compliant absent and his advocate present. adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-07-2026 Date: 29-07-2026 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: 07-11-2026
Additional Case Details
Additional Case Details
Filing Number: 707639/2019 Filing Date: 15-10-2019 First Hearing Date: 03rd January 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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