Kotak Mahindra Bank Ltd vs. M/S Asrra Road Carriers
Court:Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 58th Court
Case Type:Criminal Complaint Case
Reg no:5800776/2020
Filing no:7003431/2020
CNR:MHMM180037162020
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Kotak Mahindra Bank Ltd
Petitioner Advocate
1
Chhaya Deo
Respondents
1
M/s Asrra Road Carriers
2
Mohammed Jamal Khan
3
Muzammil Jamal Khan
Case History with Orders
Disposed - 7 May 2024
Final Status
7 May 2024
Disposed - 7 May 2024
Final Status
7 May 2024
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 May 2024
Disposed
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 May 2024
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 58th Court
30 Jan 2024
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
30 Jan 2024
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Oct 2023
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Oct 2023
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Aug 2023
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
7 Aug 2023
Awaiting Services Of Notice / Summons
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Feb 2023
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Feb 2023
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
15 Nov 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
15 Nov 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 Jul 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
20 Jul 2022
For Verification
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Mar 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
10 Mar 2022
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Nov 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Nov 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
22 Jul 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
22 Jul 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Apr 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
9 Apr 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 58th Court
29 Dec 2020
First Hearing
Initial hearing scheduled
29 Dec 2020
First Hearing
Initial hearing scheduled
23 Oct 2020
Case Registered
Registration No: 5800776/2020
23 Oct 2020
Case Registered
Registration No: 5800776/2020
Case Filed
21 Oct 2020
Filing No: 7003431/2020
Purpose: Awaiting services of notice / summons
21 Oct 2020
Case Filed
21 Oct 2020
Filing No: 7003431/2020
Purpose: Awaiting services of notice / summons
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Case Content Last Updated14 Feb 2026, 2:32 pm IST