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Summary Cases

Kotak Mahindra Bank LtdVsAjay Amar Singh +2 more

CNR MHMM18015492202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
720/2025
Registration Date
13 Nov 2025
Next Hearing Date
05 Feb 2027
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1Ajay Amar Singh
    2. 2AMARBAHADUR SANTBAKSH SINGH
    3. 3SHAKIR NASIR SHAIKH

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-12-2025
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  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Called on today complainant absent and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 19-06-2026

Date: 19-06-2026
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: 29-09-2026

Date: 29-09-2026
Business: When called out. complainant absent and his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7012576/2025
Filing Date: 09-10-2025
eFiling Number: AMH20230018746C202500151
eFiling Date: 07-10-2025
First Hearing Date: 23rd December 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    23 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180154922025 Summary Cases/720/2025 KOTAK MAHINDRA BANK LTD Vs. Ajay Amar Singh 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 is no necessity to issue notice under…

    Read Full Order
    Order 1Full order available
    23 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180154922025 Summary Cases/720/2025 KOTAK MAHINDRA BANK LTD Vs. Ajay Amar Singh 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 is no necessity to issue notice under…

    Read Full Order

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