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M/S KOTAK MAHINDRA BANK LTDVsM/s M K Engineering Works +2 more

CNR MHMM18009385201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5801348/2019
Registration Date
26 Dec 2019
Next Hearing Date
20 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-03-2020
    Business: N.T
    When called out complainant absent advocate present.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 02-06-2020
    
    Date: 02-06-2020
    Business: National Lock down extended up to 30th  June 2020
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-09-2020
    
    Date: 09-09-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, Hence case is adjourned.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 24-12-2020
    
    Date: 24-12-2020
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.32th court.
    Adj for.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-04-2021
    
    Date: 05-04-2021
    Business: N.T
    When called out, complainant absent, his advocate present.
    Accused absent, his advocate absent.
    For report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 15-07-2021
    
    Date: 15-07-2021
    Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 14-01-2022
    
    Date: 14-01-2022
    Business: As per Direction of SOP issue by Honable H.C. and Honable CMM. Mumbai office order No. Estt- 16/26/2022 dt. 7.1.22.
    No order due to SOP. for Covid.  Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 19-04-2022
    
    Date: 19-04-2022
    Business: When matter is called out Complainant absent and his advocate is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 12-09-2022
    
    Date: 12-09-2022
    Business: when called out complainant present and his advocate present.
    Exh. 4-  application for substitution of complainant.
    O/- Substitution is allowed.
    Exh. 5- Verification statement.
    Exh. 6 Affidavit of 202 CRPC. filed.
    Adj for Argument.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-12-2022
    
    Date: 03-12-2022
    Business: When matter is called out Complainant and his advocate is present. Exh.4 Application for substitution. Substitution is allowed. Exh. 5 Advocate for complainant file verification statement. Exh.6 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: When matter is called out complianant is absent his advocate is present. accused and his advocate are absent. Envelope return filed by postman O/Exh - 08 Seen and filed application for B/W against accused. O/Exh - 09 Issue B/W. of Rs.5000 adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-12-2023
    
    Date: 26-12-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh - 08 Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: called on today compliant absent advocate for complaint is present application for Re Issue Bailable warrant through concerned police Station. O/Exh -09  Re Bailable warrant of Rs. 5000 against accused through concerned police station  adj for Bailable warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: when called out complainant present and his advocate present. adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: when called out complainant absent and his advocate present.
    application for re issue NB/W. Issue issue NB/W  against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of service NBW
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: Today case is TOB
    accused present and his advocate present.
    Exh. 18 allowed. Exh. 19 V. P filed. Exh.  20 application for cancellation of warrant. warrant stands cancelled on penalty of Rs. 1000/-.
    adj for filling affidavit of evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 21 application for substitution. accused to say.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 32 application for substitution.  allowed. Exh. 33  application for  exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 18-09-2025
    
    Date: 18-09-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 34 application for  exemption. granted for today.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present.  Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is present. Exh. 35. application for exemption granted for today. Exh. 36 affidavit of examination in chief. read and record.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent Advocate for the Accused is present.  Exh. 37 application for production of document production allowed. Exh. 38 list of document seen and filed.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 04-06-2026
    
    Date: 04-06-2026
    Business: Court is Vacant Charge is held with JMFC 32nd Court adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused is absent Advocate for the Accused is absent.
    Adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 709453/2019
    Filing Date: 24-12-2019
    First Hearing Date: 06th March 2020
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    29 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 1
    29 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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