Summons Cases SS - Summons Case SS
M/S KOTAK MAHINDRA BANK LTDVsUmesh Mukund Thakare +1 more
CNR MHMM18009400201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 5801360/2019
- Registration Date
- 26 Dec 2019
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- Awaiting execution of Service Summons/BW
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 03-03-2020 Business: N.T When called out complainant absent advocate present. Adj for Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 14-05-2020 Date: 14-05-2020 Reason For Adjournment: National Lock Down extended up to 17th May 2020 Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-08-2020 Date: 20-08-2020 Business: As per direction of Hon''ble High Court, due to precaution 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: 05-12-2020 Date: 05-12-2020 Business: When called out, complainant absent, his advocate absent. Accused and his advocate absent. For step. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-03-2021 Date: 15-03-2021 Business: When called out, complainant present, his advocate present. for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 04-06-2021 Date: 04-06-2021 Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-08-2021 Date: 18-08-2021 Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 06-01-2022 Date: 06-01-2022 Business: When matter is called out Complainant absent his advocate is present adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 27-04-2022 Date: 27-04-2022 Business: Ld M.M. is on leave. Charge with Ld ACMM 9th court. Hence Board is discharge. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 17-08-2022 Date: 17-08-2022 Business: Ld M.M. is on leave. Hence Board is discharge. Charge with LdMM 12th court. Adj for Next Purpose: FOR VERIFICATION Next Hearing Date: 06-12-2022 Date: 06-12-2022 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.1 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 20-03-2023 Date: 20-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for issue summons. Allowed. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-09-2023 Date: 15-09-2023 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: 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 - 09 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 -10 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 B/W. re issue B/W for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 08-04-2025 Date: 08-04-2025 Business: called on today complainant present and his advocate present. accused absent and his advocate absent. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 25-06-2025 Date: 25-06-2025 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: 24-09-2025 Date: 24-09-2025 Business: called on today complainant absent and his advocate present. Exh. 12 application for issuance of B/W. re issue B/W for Rs. 5000/- against accused. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: called on today complainant absent and his advocate present. application for extension of warrant. allowed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW 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 execution of Service Summons/BW Next Hearing Date: 17-07-2026 Date: 17-07-2026 Business: called on today complainant absent and his advocate present. application for issuance of B/W. re issue B/W for RS. 5000/- against accused as prayed.. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 709465/2019 Filing Date: 24-12-2019 First Hearing Date: 03rd March 2020 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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