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Summary Cases

Kotak Mahindra Bank LtdVsPURUSHOTTAM TRANSPORT +1 more

CNR MHMM18008443202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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 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

    2
    Interim Order 1
    27 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    27 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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