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Summary Cases

Kotak Mahindra Bank LtdVsM/S PANKAJ ROADLINES +1 more

CNR MHMM18011513202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    3
    Final Order 2
    18 Jul 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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