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Summary Cases

Kotak Mahindra Bank LtdVsM/S POOJA TRAVELS +1 more

CNR MHMM18008624202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800596/2022
Registration Date
08 Sept 2022
Next Hearing Date
06 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2022
    Business: When matter is called out. Complainant absent his advocate  present.
    Exh. 8- application to pay court fees. O/- J. C. to verify and deface challan.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: When called out. complainant absent his advocate present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-06-2023
    
    Date: 22-06-2023
    Business: When called out. complainant absent his advocate  present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: complainant present and his advocate present. Exh. 5 application for substitution. allowed. Exh. 6 resolution. seen.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: When matter is called out Complainant absent and his advocate is present.
    Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: When matter is called out Complainant absent and his advocate is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: when called out complainant absent and his advocate present.
    Application for substitution O/Exh - 11 Substitution allowed no prejudice will be cause to accused.
     Application 202 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 .
    List of Document O/Exh - 15 to Exh - 25         Seen and filed.
    adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: when called out complainant present and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: When matter is called out complainant and his advocate are present.
    Order below Exh 01-  issue process against accused no 1 and 2.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: called on today complainant absent and his advocate present. Exh. 26 application for issuance of fresh summons through concerned p. stn. re issue summons as prayed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: called on today complainant absent and his advocate present.
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009209/2022
    Filing Date: 06-09-2022
    First Hearing Date: 18th October 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    25 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180086242022 Summary Cases/5800596/2022 KOTAK MAHINDRA BANK LTD Vs. M/S POOJA TRAVELS 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.Pooja Travels. The cheque in question is issued by accused No.2 for the…

    Read Full Order
    Order 1Full order available
    25 Apr 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180086242022 Summary Cases/5800596/2022 KOTAK MAHINDRA BANK LTD Vs. M/S POOJA TRAVELS 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.Pooja Travels. The cheque in question is issued by accused No.2 for the…

    Read Full Order

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