Order Details: Order Below EX 1 Pdf Text: MHMM180086282022 Summary Cases/5800599/2022 KOTAK MAHINDRA BANK LTD Vs. M/S VEENA CONSTRUCTION COMPANY 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…
Summary Cases
Kotak Mahindra Bank LtdVsM/S VEENA CONSTRUCTION COMPANY +1 more
CNR MHMM18008628202258-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
- 5800599/2022
- Registration Date
- 08 Sept 2022
- Next Hearing Date
- 30 Nov 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-10-2022 Business: When called out. complainant absent his advocate present. Exh. 8- application for 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. 9 application for substitution. allowed. Exh.10 resolution. seen. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 13-12-2023 Date: 13-12-2023 Business: when called out. complainant absent and his advocate present. adj for further 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 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 23 Seen and filed. adj for argument on verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 20-12-2024 Date: 20-12-2024 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: 15-03-2025 Date: 15-03-2025 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: 17-06-2025 Date: 17-06-2025 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-09-2025 Date: 30-09-2025 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: 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: Awaiting services of notice / summons Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: Called on today complainant present and his advocate present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-05-2026 Date: 04-05-2026 Business: Called on today compliant absent and his advocate present. adj for. summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-08-2026 Date: 13-08-2026 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: 30-11-2026
Additional Case Details
Additional Case Details
Filing Number: 7009212/2022 Filing Date: 06-09-2022 First Hearing Date: 17th October 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
20 Dec 2024
Order 1Full order available
20 Dec 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180086282022 Summary Cases/5800599/2022 KOTAK MAHINDRA BANK LTD Vs. M/S VEENA CONSTRUCTION COMPANY 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…
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