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Summary Cases

Kotak Mahindra Bank LtdVsKENT VALLEY INTERNATIONAL SCHOOL +2 more

CNR MHMM18008440202258-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
5800562/2022
Registration Date
25 Aug 2022
Next Hearing Date
01 Dec 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1KENT VALLEY INTERNATIONAL SCHOOL
    2. 2INDUPRAKASH S MISHRA
    3. 3TREASURE OF KENT VALLEY INTERNATIONAL SCHOOL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2022
Business: When called out. complainant absent his advocate absent.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order passed Granted. J.C. to verify and deface challan. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: When matter is called out compliananat is present his advocate is present application for Substitution O/Exh 09 allowed. adj for argument on verifcation.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: When matter is called out complainant is present his advocate is present
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Ld. MM is on leave charge with Ld. MM. 71st court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: When matter is called out Complainant absent and his advocate is absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-06-2024

Date: 11-06-2024
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: 23-08-2024

Date: 23-08-2024
Business: when called out complainant absent and his advocate present
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: called on today. complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for
Next Purpose: Notice Cases
Next Hearing Date: 03-10-2025

Date: 03-10-2025
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 29-12-2025

Date: 29-12-2025
Business: called on today complainant absent and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Called on today compliant absent and his  advocate present.
adj for. notice report.
Next Purpose: Notice Cases
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: called on today. complainant absent and his advocate present.
adj. for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008888/2022
Filing Date: 22-08-2022
First Hearing Date: 28th September 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    24 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180084402022
Summary Cases/5800562/2022
KOTAK MAHINDRA BANK LTD Vs. KENT VALLEY
INTERNATIONAL SCHOOL
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.16.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 24.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 24.03.2025.
Transcribed and Typed on : 24.03.2025.
Order printed and Signed on : 24.03.2025.
Order Uploaded on : 24.03.2025.
-- 1 of 1 --
    Order 1
    24 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180084402022
Summary Cases/5800562/2022
KOTAK MAHINDRA BANK LTD Vs. KENT VALLEY
INTERNATIONAL SCHOOL
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.16.07.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 24.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 24.03.2025.
Transcribed and Typed on : 24.03.2025.
Order printed and Signed on : 24.03.2025.
Order Uploaded on : 24.03.2025.
-- 1 of 1 --

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