Summary Cases
Kotak Mahindra Bank LtdVsPURUSHOTTAM TRANSPORT +1 more
CNR MHMM18008443202258-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
- 5800564/2022
- Registration Date
- 25 Aug 2022
- Next Hearing Date
- 25 Nov 2026
- Case Stage
- FOR VERIFICATION
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 28-09-2022 Business: When called out. complainant absent his advocate absent. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 10-01-2023 Date: 10-01-2023 Business: When matter is called out Complainant absent and his advocate is present. Application for seeking permission to deposit court fees. Granted. Next Purpose: For Court Fee 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 court fee Next Purpose: For Court Fee Next Hearing Date: 18-07-2023 Date: 18-07-2023 Business: When matter is called out complianant is present adovcate is present application for deposit court fee O/Exh 09 J.C. to verify and submit report. Application for Substitution O/Exh 10 allowed.adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 21-09-2023 Date: 21-09-2023 Business: When called out. complainant absent his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: When matter is called out Complainant absent and his advocate is present. Adj for further taken steps. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-03-2024 Date: 07-03-2024 Business: L.d. M.M. is on leave. Hence Board is discharged. Charge with M.M.71st Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 14-06-2024 Date: 14-06-2024 Business: when called out complainant absent and his advocate absent. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-09-2024 Date: 20-09-2024 Business: when matter is call out. complainant absent and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-12-2024 Date: 20-12-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-02-2025 Date: 27-02-2025 Business: when called out complainant absent and his advocate present. Application for substitution O/Exh - 11 Read application. Heard. perused photocopy of Board Resolution. The earlier complainant/Authorized person Mr. Aditya Kale who is left the job from the complainant company. The Substitution of Authorized person Mr. Amrut Tambe will not cause any prejudice to the right of accused at this preliminary stage. Hence, application allowed in the interest of justice. Application 225of BNSS O/Exh - 12 Seen. Application for Affidavit with verification statement on oath O/Exh - 13 R and R. Application for Examination in Chief O/Exh - 14 R and R . application for List of Document O/Exh - 15 to Exh - 22 Seen and filed. adj for argument on verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-08-2025 Date: 12-08-2025 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: 21-11-2025 Date: 21-11-2025 Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: Called on today complainant absent and his advocate present. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 16-05-2026 Date: 16-05-2026 Business: called on today complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 17-08-2026 Date: 17-08-2026 Business: Called on today compliant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 25-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7008890/2022 Filing Date: 22-08-2022 First Hearing Date: 28th September 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 127 Feb 2025
27 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
Order 127 Feb 2025
27 Feb 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 2 -- -- 2 of 2 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
