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Summary Cases

Kotak Mahindra Bank LtdVsNIKETAN SITARAM CHAVARKAR

CNR MHMM18009539202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800654/2022
Registration Date
01 Oct 2022
Next Hearing Date
27 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 16-11-2022
    Business: When called out. complainant absent and his advocate present. Exh. 8- application to pay affix court fees.
    O/- J. C. to verify and deface challan.
    Adj for deface challan
    Next Purpose: For Court Fee
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: When called out. complainant absent and his advocate present. Adj for deface challan and verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When called out. complainant absent and his advocate present. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: When matter is called out complianant is absent his advocate is present. Application for Substitution O/Exh-0 Substitution allowed as no prejudice will be cost to the accused adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-06-2024
    
    Date: 21-06-2024
    Business: when called out complainant absent and his advocate present. Application for substitution O/Exh-10 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-11 R and R. Application 202 O/Exh- 12 Seen Application for Examination in Chief O/Exh - 13 R and R . List of Document O/Exh - 14 Seen and filed. adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: when called out complainant present and his advocate present. application for for issuance of B/W.  issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    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: 25-07-2025
    
    Date: 25-07-2025
    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: 08-10-2025
    
    Date: 08-10-2025
    Business: called on today complainant absent and his advocate present.  accused absent and his advocate absent.
    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: 24-12-2025
    
    Date: 24-12-2025
    Business: called on today complainant absent and advocate present. application for issuance of B/W. re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Reason For Adjournment: Accused not present
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for. warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: called on today complainant absent and his advocate present. Exh. 18 application for issuance of BW warrant. Issue B/W of Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010150/2022
    Filing Date: 26-09-2022
    First Hearing Date: 16th November 2022
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180095392022 Summary Cases/5800654/2022 KOTAK MAHINDRA BANK LTD Vs. NIKETAN SITARAM CHAVARKAR 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. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the limits of…

    Read Full Order
    Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180095392022 Summary Cases/5800654/2022 KOTAK MAHINDRA BANK LTD Vs. NIKETAN SITARAM CHAVARKAR 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. The cheque in question is issued by accused for the legal liability or debt. The accused is not resident within the limits of…

    Read Full Order

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