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Summary Cases

Ms Kotak Mahindra Bank Ltd through its representative Mr Amrut Abhijeet TambeVsGeneral GurnamSingh Johal +1 more

CNR MHMM18011453202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800530/2024
Registration Date
03 Oct 2024
Next Hearing Date
04 Feb 2027
Case Stage
For Issuance of Process / Service

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Kotak Mahindra Bank Ltd through its representative Mr Amrut Abhijeet Tambe

    Respondent

    1. 1General GurnamSingh Johal
    2. 2Harpreet Kaur GurnamSingh Johal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2024
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: when called out complainant present and his advocate present. application for issuance of notice. re issue notice to accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: called on today  complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: Called on today compliant present with advocate Application for Re Issue notice through Police  to the accused u/s 223 BNSS,2023 O/Exh - 11 Re Issue notice through police as prayed allowed. adj for notice report.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: called  on today.  complainant present and his advocate present. Police filed report O/Exh- 13 Seen and filed accused absent and his advocate present.Application for undertaking filed for Vakalatnama O/Exh- 14 Seen and filed.adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: Board discharge due to bomb threat E-mail. for safety purpose of litigants and advocate informed to verify next date from court web portal or E-mail App.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: called on today. complainant absent and his advocate absent.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1618/2024
Filing Date: 25-09-2024
eFiling Number: AMH20230018746C202400010
eFiling Date: 22-09-2024
First Hearing Date: 19th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180114532024
Summary Cases/5800530/2024
M/s. Kotak Mahindra Bank Ltd. Vs.
General GurnamSingh Johal
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --
    Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180114532024
Summary Cases/5800530/2024
M/s. Kotak Mahindra Bank Ltd. Vs.
General GurnamSingh Johal
IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused the
affidavit and documents. It is necessary to hear the accused on the
point of taking cognizance of the complaint before issuing process.
Hence, issue notice to the accused under section 223 of BNSS, 2023 on
P.F. R/o.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --

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