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Misc Cases - Miscellaneous Cases

Kotak Mahindra Bank LimitedVsMANOJ KUMAR SINGH

CNR MHMM18008527202358-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
5800260/2023
Registration Date
02 Nov 2023
Next Hearing Date
21 Oct 2026
Case Stage
Miscellaneous Cases in Afternoon Session

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kotak Mahindra Bank Limited

    Respondent

    1. 1MANOJ KUMAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-12-2023

Date: 03-03-2024

Date: 04-03-2024

Date: 19-06-2024

Date: 03-09-2024

Date: 12-12-2024

Date: 20-02-2025

Date: 02-06-2025

Date: 30-08-2025

Date: 10-12-2025

Date: 27-03-2026
Business: Called on today compliant absent and his  advocate present
adj for. notice report.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: called on today. complainant present and his advocate present. application substitution. allowed.
adj for notice report.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1841/2023
Filing Date: 30-10-2023
eFiling Number: AMH20230044962C202300010
eFiling Date: 27-10-2023
First Hearing Date: 29th December 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    20 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.260/Misc./2023
(CNR No.MHMM18-008527-2023)
Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Manoj Kumar Singh
(Proprietor of M/s. Shree Balaji Enterprises)
...Respondent.
ORDER BELOW EXHIBIT- 5
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 20.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1
    20 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.260/Misc./2023
(CNR No.MHMM18-008527-2023)
Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Manoj Kumar Singh
(Proprietor of M/s. Shree Balaji Enterprises)
...Respondent.
ORDER BELOW EXHIBIT- 5
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 20.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --

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