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Summary Cases

Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman KambleVsM/s Sonia Construction +2 more

CNR MHMM18014689202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
646/2025
Registration Date
03 Nov 2025
Next Hearing Date
08 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman Kamble

    Respondent

    1. 1M/s Sonia Construction
    2. 2Sharad Dharma Bhoir
    3. 3MATHURA SHARAD BHOIR

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-11-2025
Business: Ld. JMFC is on leave charge with
Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2026

Date: 10-02-2026
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  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: Called on today complainant present and his advocate present. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-07-2026

Date: 06-07-2026
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: 08-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7011943/2025
Filing Date: 17-09-2025
eFiling Number: AMH20230018746C202500118
eFiling Date: 17-09-2025
First Hearing Date: 18th November 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    10 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180146892025 Summary Cases/646/2025 Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman Kamble Vs. M/s Sonia Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order
    Order 1Full order available
    10 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180146892025 Summary Cases/646/2025 Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman Kamble Vs. M/s Sonia Construction IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there…

    Read Full Order

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