Order Details: Order Below EX 1 Pdf Text: MHMM180115132022 Summary Cases/5800752/2022 KOTAK MAHINDRA BANK LTD Vs. M/S PANKAJ ROADLINES 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Pankaj Roadlines. The cheque in question is issued by accused No.2 for the…
Summary Cases
Kotak Mahindra Bank LtdVsM/S PANKAJ ROADLINES +1 more
CNR MHMM18011513202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 18th July 2026
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800752/2022
- Registration Date
- 11 Nov 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 11-11-2022 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Adj for Court Fees. Exh. 7 Memorandum of Address. Seen and filed. Next Purpose: For Court Fee Next Hearing Date: 17-01-2023 Date: 17-01-2023 Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence, Board is discharged. Adj for Next Purpose: For Court Fee Next Hearing Date: 30-03-2023 Date: 30-03-2023 Business: When called out. complainant absent his advocate present. Adj for court fees. Next Purpose: For Court Fee Next Hearing Date: 02-06-2023 Date: 02-06-2023 Business: Ld. M.M. is transferred. charged with Ld. M.M. 12th court. Hence, Board is discharged. Adj for . Next Purpose: For Court Fee Next Hearing Date: 04-09-2023 Date: 04-09-2023 Business: When matter is called out complianant is present his advocate is present. O/Exh - 08 No prejudice will be caused to the accused at this stage. Hence substitution allowed. Complainant to do the needful. adj for court Fee. Next Purpose: For Court Fee Next Hearing Date: 31-10-2023 Date: 31-10-2023 Business: When called out. complainant absent and his advocate present. Exh. 9 application for Deface challan. O/- J. C. to verify and Deface challan. Adj for court fees. Next Purpose: For Court Fee Next Hearing Date: 12-02-2024 Date: 12-02-2024 Business: when called on complainant absent and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 19-06-2024 Date: 19-06-2024 Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge. adj for. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-09-2024 Date: 03-09-2024 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: when called out complainant absent and his advocate present. Application for substitution O/Exh - 09 Substitution allowed no prejudice will be cause to accused. Application 202 O/Exh - 10 Seen. Application for Affidavit with verification statement on oath O/Exh - 11 R and R. Application for Examination in Chief O/Exh - 12 R and R . List of Document O/Exh - 13 to Exh - 24 Seen and filed. adj for argument on verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 12-02-2025 Date: 12-02-2025 Business: when called out complainant present and his advocate present. adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: When matter is called out complainant and his advocate are present. Order below Exh 01- issue process against accused no 1 and 2. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: called on today complainant absent and his advocate present. Exh. 23 application for issuance of fresh summons through concerned p. stn. re issue summons as prayed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: called on today complainant absent and his advocate present. adj for summons report.. Next Purpose: Awaiting services of notice / summons 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: 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: 15-07-2026 Date: 15-07-2026 Business: Today case is TOB complainant present and his advocate present. Exh. 24 allowed. Exh. 25 application for substituton. allowed. adj for kept before lokadalat. Next Purpose: LOK NYAYALAYA Next Hearing Date: 18-07-2026 Date: 18-07-2026 Business: Matter is taken before panel of lokadalat. The complaint and advocate of the complainant are present. The dispute between the complainant and accused is settled. Award prepared The case is disposed of. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 18-07-2026
Additional Case Details
Additional Case Details
Filing Number: 7012081/2022 Filing Date: 07-11-2022 First Hearing Date: 11th November 2022 Decision Date: 18th July 2026 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
3Final Order 218 Jul 2026
18 Jul 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
25 Apr 2025
Order 1Full order available
25 Apr 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180115132022 Summary Cases/5800752/2022 KOTAK MAHINDRA BANK LTD Vs. M/S PANKAJ ROADLINES 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. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Pankaj Roadlines. The cheque in question is issued by accused No.2 for the…
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