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Summary Cases

Kotak Mahindra Bank LtdVsJAI DURGA CONTAINER MOVERS PVT. LTD. +1 more

CNR MHMM18013507202258-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
5800840/2022
Registration Date
07 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1JAI DURGA CONTAINER MOVERS PVT. LTD.
    2. 2VINEET G AGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2022
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: 18-01-2023

Date: 18-01-2023
Business: when called out complainant absent and his advocate absent.
Adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 15-07-2023

Date: 15-07-2023
Business: When matter is called out Complainant absent and his advocate is present. Adj for steps
Next Purpose: For Court Fee
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: called on today. complainant absent and his advocate present.
adj for court fees.
Next Purpose: For Court Fee
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: Ld. M.M. is on leave.
Hence board is discharged.
Adj to
Next Purpose: For Court Fee
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: When called out. complainant present and his advocate present. Exh. 8 application for permission to deposit court fees challan. O/- J. C. to verify and deface challan.
Adj for deface challan
Next Purpose: For Court Fee
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: When matter is called out Complainant absent and his advocate is present.
Adj for warrant report.
Next Purpose: For Court Fee
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: When matter is called out complainant is present. Advocate for complainant is present. Exh. 11 application for substitution. allowed.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-07-2025

Date: 16-07-2025
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: 04-10-2025

Date: 04-10-2025
Business: called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: as per roznama
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: LOK NYAYALAYA
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Today case is TOB
called on today  complainant present and his advocate present.
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: 7014536/2022
Filing Date: 01-12-2022
First Hearing Date: 07th December 2022
Decision Date: 18th July 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3
    18 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 2
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.840/SC/2022
(CNR No.MHMM18-013507-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Jai Durga Container Movers Pvt. Ltd. and Anr. ...Accused.
ORDER BELOW EXHIBIT- 14
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Interim Order 1Full order available
    11 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180135072022 Summary Cases/5800840/2022 KOTAK MAHINDRA BANK LTD Vs. JAI DURGA CONTAINER MOVERS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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.1 is the company and accused No.2 is the director, signatory and responsible for the day to day…

    Read Full Order
    Order 2
    17 Jul 2026
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS)
AT COURT NO.58, BANDRA, MUMBAI
Case No.840/SC/2022
(CNR No.MHMM18-013507-2022)
M/s. Kotak Mahindra Bank Ltd. ...Complainant.
V/s.
Jai Durga Container Movers Pvt. Ltd. and Anr. ...Accused.
ORDER BELOW EXHIBIT- 14
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant’s company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 17.07.2026 58th Court, Bandra, Mumbai.
SBA/-
-- 1 of 1 --
    Order 1Full order available
    11 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180135072022 Summary Cases/5800840/2022 KOTAK MAHINDRA BANK LTD Vs. JAI DURGA CONTAINER MOVERS PVT. LTD. IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 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.1 is the company and accused No.2 is the director, signatory and responsible for the day to day…

    Read Full Order

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