Order Details: Order Below EX 1 Pdf Text: MHMM180091302023 Summary Cases/5800617/2023 Ms Kotak Mahindra Bank Limited Through Mr Aditya Suresh Kale Vs. Ms Vimal 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. Vimal Travels. The cheque in question…
Summary Cases
Ms Kotak Mahindra Bank Limited Through Mr Aditya Suresh KaleVsMs Vimal Travels +1 more
CNR MHMM18009130202358-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
- 5800617/2023
- Registration Date
- 30 Nov 2023
- Next Hearing Date
- 30 Oct 2026
- Case Stage
- Awaiting services of notice / summons
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1Negotiable Instruments (Amendment) Act · Sec 138
Case History / Proceedings
Case History
Date: 31-01-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharged. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 30-04-2024 Date: 30-04-2024 Business: when called out complainant present and his advocate present. Exh. 10 verification. read and record Exh. 11 Affidavit 202. seen. Exh. 12 application for substitution. allowed. Exh. 13 examination in chief read and record. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-07-2024 Date: 06-07-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: when called out complainant present and his advocate present. application for re issue summons Through police O/Exh - 14 Re issue summons through police as prayed. adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-01-2025 Date: 02-01-2025 Business: when called out complainant present and his advocate present. Application for issuance of summons. O/Exh - 15 Re issue summons through concerned police station as prayed. adj for summons report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 04-04-2025 Date: 04-04-2025 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: Called on today. complainant absent Advocate for complainant present. Exh. 16 application for issuance of summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-10-2025 Date: 13-10-2025 Business: When called out. complainant absent Advocate for complainant present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-01-2026 Date: 29-01-2026 Business: Called on today complainant present and his advocate present. application for issuance of summons. re issue summons against accused as prayed. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: Called on today compliant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 28-07-2026 Date: 28-07-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1950/2023 Filing Date: 09-11-2023 eFiling Number: AMH20230018746C202300008 eFiling Date: 09-11-2023 First Hearing Date: 31st January 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
06 Jul 2024
Order 1Full order available
06 Jul 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180091302023 Summary Cases/5800617/2023 Ms Kotak Mahindra Bank Limited Through Mr Aditya Suresh Kale Vs. Ms Vimal 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. Vimal Travels. The cheque in question…
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