Summary Cases
Kotak Mahindra Bank LtdVsM/S SANJAY TRANSPORT CO. +1 more
CNR MHMM18012662202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800808/2022
- Registration Date
- 28 Nov 2022
- Next Hearing Date
- 21 Dec 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 28-11-2022 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 Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 10-01-2023 Date: 10-01-2023 Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order passed Granted. J.C. to verify and deface challan. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 20-02-2023 Date: 20-02-2023 Business: When matter is called out Complainant and his advocate is present. Exh. 8 Advocate for complainant file verification statement. Exh.9 Affidavit of 202. Filed O/Exh.1- Issue process against accused no.2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: When called out. complainant absent his advocate absent. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: When matter is called out complainant is absent his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 10 Re Issue summons as prayed. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: When called out. complainant absent and his advocate present. Exh. 11 Application for fresh summons. O/- Reissue summons. Adj for summons report Next Purpose: Awaiting services of notice / summons Next Hearing Date: 21-06-2024 Date: 21-06-2024 Business: When matter is called out Complainant present and his advocate is present. Application for Re Issue summons through Police O/Exh - 12 Re Issue summons though police station adj for summons report. Adj for summons report. Next Purpose: Awaiting services of notice / summons 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: Awaiting services of notice / summons Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: when called out complainant present and his advocate present. application for issuance of summons. re issue summons against accused. 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 summons. re issue summons against accused. adj for summons report. Next Purpose: Awaiting services of notice / summons 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 services of notice / summons Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: called on today complainant absent and his advocate present.accused absent and his advocate present. Exh. 15 VP filed. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 03-09-2025 Date: 03-09-2025 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: 14-11-2025 Date: 14-11-2025 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: 04-02-2026 Date: 04-02-2026 Business: called on today complainant present and his advocate present. accused present and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 01-04-2026 Date: 01-04-2026 Business: Called on today compliant present and his advocate present. accused present and his advocate present. Exh. 16 VP filed. Exh. 17 application for bail. accused is released on bail on executing and furnishing his PB and SB for Rs. 10000/-. Exh. 18 PR and cash bond. Exh. 19 Plea of the accused is recorded. adj for. filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 13-07-2026 Date: 13-07-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-09-2026 Date: 15-09-2026 Business: called on today complainant absent and his advocate absent. accused present and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 21-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7014156/2022 Filing Date: 24-11-2022 First Hearing Date: 28th November 2022 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
0No order text is available in this record.
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