M/S KOTAK MAHINDRA BANK LTDVsM/s Raza Enterprises +2 more

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.
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.3 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. Adj for
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 absent his advocate is present. accused and his advocate are absent. Application for  Issue Summons Against accused. O/Exh  11  Allowed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: When matter is called out complainant is absent his advocate is present. accused and his advocate are absent.
Next Purpose: Awaiting services of notice / summons
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 services of notice / summons
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 summons through concerned police Station. O/Exh -08 Re Issue summons to accused through concerned police station  adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: when called out complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: when called out complainant absent and his advocate present.
application for re issue summons. re issue summons as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: when called out complainant present and his advocate present. accused absent and his advocate absent. Exh. 10 application for  issuance of summons through concerned p. stn. Issue summons through concerned p. stn.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: when matter is call out. The complainant absent and his advocate present. Exh. 11 application for re issue of summons re issue summons against accused. adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: When matter is called out. Complainant is absent and his advocate present.
adj for summons report..
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: called on today complainant absent and his advocate present. application for issuance of summons through concerned p. stn.
re issue summons against accused as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
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 services of notice / summons
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-10-2026

Filing Number: 709466/2019
Filing Date: 24-12-2019
First Hearing Date: 03rd March 2020
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT