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Summons Cases SS - Summons Case SS

M/S KOTAK MAHINDRA BANK LTDVsUmesh Mukund Thakare +1 more

CNR MHMM18009400201958-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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