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Summary Cases

Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman KambleVsDilip Gotiram Parthe +1 more

CNR MHMM18018256202558-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
851/2025
Registration Date
24 Dec 2025
Next Hearing Date
14 Dec 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Dilip Gotiram Parthe
    2. 2Rajshri Dilip Parthe

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-02-2026
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: 02-05-2026

Date: 02-05-2026
Business: Called on today compliant absent and his  advocate present.
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014847/2025
Filing Date: 22-12-2025
eFiling Number: AMH20230018746C202500184
eFiling Date: 02-10-2025
First Hearing Date: 11th February 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    11 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180182562025 Summary Cases/851/2025 Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman Kamble Vs. Dilip Gotiram Parthe 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
    11 Feb 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180182562025 Summary Cases/851/2025 Kotak Mahindra Bank Limited through its representative Mr Dipesh Laxman Kamble Vs. Dilip Gotiram Parthe 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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