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Summary Cases

Kotak Mahindra Bank LtdVsODICEE CARRYING CORPORATION +1 more

CNR MHMM18008583202258-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
5800606/2022
Registration Date
08 Sept 2022
Next Hearing Date
07 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1ODICEE CARRYING CORPORATION
    2. 2Rahul Sharma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-10-2022
Business: When called complainant and advocate absent. Accused absent advocate absent. Adj for
Next Purpose: For Court Fee
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: When called out. complainant absent his advocate present.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: when matter is called out compliant is absent his advocate is present applicaiton for submit court fee O/Exh- 08 J.C. Accept for Deface of E- challan. adj for argument.
Next Purpose: For Court Fee
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: When matter is called out complianant is present his advocate is present. O/Exh - 08  substitution allowed has no prejudice will be cost to the accused. adj for verification.
Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: when called out complainant absent and his advocate present. Application for substitution O/Exh- 09 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-10 R and R. Application 202 O/Exh- 11 Seen Application for Examination in Chief O/Exh - 12 R and R . List of Document O/Exh - 13 Seen and filed. adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: when called out complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: called on today complainant absent and his advocate present. Exh. 14 application for  issuance of summons. re issue summons  against accused.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: when called out complainant absent and his advocate present.  Police filed report adj for steps.
Next Purpose: For Steps
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: called out on today  Complainant and his advocate is absent . Adj for steps.
Next Purpose: For Steps
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Called on today complainant absent and his advocate present.
Adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Called on today compliant absent and his  advocate present.
adj. for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: called on today. complainant absent and his advocate present.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009219/2022
Filing Date: 03-09-2022
First Hearing Date: 11th October 2022
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    02 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58th COURT, BANDRA, MUMBAI.
Case No.606/SC/2022
(CNR No.MHMM18-008583-2022)
M/s. Kotak Mahindra Bank Limited
Through its Authorised Representative/Power of
Attorney Holder
Mr.Surendra S. Upadhyay ...Complainant.
V/s.
Odicee Carrying Corporation
(Through Proprietor Rahul Sharma)and Anr.,
...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 02.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Interim Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180085832022 Summary Cases/5800606/2022 KOTAK MAHINDRA BANK LTD Vs. ODICEE CARRYING CORPORATION IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Odicee Carrying Corporation. The cheque in question is issued by accused No.2 for…

    Read Full Order
    Order 2
    02 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58th COURT, BANDRA, MUMBAI.
Case No.606/SC/2022
(CNR No.MHMM18-008583-2022)
M/s. Kotak Mahindra Bank Limited
Through its Authorised Representative/Power of
Attorney Holder
Mr.Surendra S. Upadhyay ...Complainant.
V/s.
Odicee Carrying Corporation
(Through Proprietor Rahul Sharma)and Anr.,
...Accused.
ORDER BELOW EXHIBIT- 1
Neither the complainant nor the advocate representing
the complainant is present. No effective steps are taken to reach
further progress in the proceeding. No adjournment application is
filed. The matter is lingering without any progress since last several
dates. No satisfactory reason found for further adjournment. Hence,
the matter be listed for dismissal order.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 02.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180085832022 Summary Cases/5800606/2022 KOTAK MAHINDRA BANK LTD Vs. ODICEE CARRYING CORPORATION IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Odicee Carrying Corporation. The cheque in question is issued by accused No.2 for…

    Read Full Order

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