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Summary Cases

Kotak Mahindra Bank LtdVsM/S SANJAY TRANSPORT CO. +1 more

CNR MHMM18012662202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE 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

    0

    No order text is available in this record.

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