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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/s Transport Plus of India +2 more

CNR MHMM18000325202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 10th December 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800105/2020
Registration Date
16 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/s Transport Plus of India
    2. 2Abha Manoj Pandy
    3. 3Manoj Shyamnath Pandey

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-05-2020

Date: 27-05-2020
Business: National Lock down extended up to 31st May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-07-2020

Date: 21-07-2020
Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2020

Date: 25-09-2020
Business: As Ld M.M.is on leave.
Charge is with Ld. M.M. 71st court.
Adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-12-2020

Date: 14-12-2020
Business: When called out, complainant absent, his advocate absent.
For step
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-02-2021

Date: 26-02-2021
Business: When matter is called out Complainant is Absent Advocate is present. hence matter is Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: As per direction of SOP issued by Hon.ble'' High court and Hon.ble'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order.  Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-09-2021

Date: 25-09-2021
Business: Matter is not settled in Lok Adalat. Hence matter is Adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Ld. M. M. is on leave. charge with Ld. A.C.M.M. 9th court. Hence Board is discharged. adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-06-2022

Date: 14-06-2022
Business: when called out. complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: When called out. complainant absent his advocate present.
Adj for warrant report.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-11-2022

Date: 23-11-2022
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-03-2023

Date: 30-03-2023
Business: when called out. complainant absent and his accused present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: Ld. M. M. is on leave.
Charge with M. M. 32nd Court.
Hence, board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-12-2023

Date: 26-12-2023
Business: when called out. complainant absent and his accused present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: Ld M.M. is on leave charge with Ld. M.M. 32th court. Hence Board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Order below Exh. 01
1. complaint stands dismissed as withdrawn.
2. order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn
Disposal Date: 10-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000527/2020
Filing Date: 15-01-2020
First Hearing Date: 22nd April 2020
Decision Date: 10th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    10 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180003252020
Summons Cases SS/5800105/2020
KOTAK MAHINDRA BANK LTD Vs. M/s Transport
Plus of India
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Complainant’s advocate present. She submitted that both
parties have settled the dispute amicably out of court.
Complainant is not willing to proceed with the case. Accordingly,
she has filed application at Exh.6 for withdrawal of the complaint.
Hence, I pass following order.
ORDER
1. Complaint stands dismissed as withdrawn.
2. Order dictated and pronounced in open court.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 10.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
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CERTIFICATE
I affirm that the contents of this P.D.F. file Order are same, word to word as per the
original Order.
Name of Stenographer : Mrs. Aditi Ravikiran Dalvi
Court : Judicial Magistrate(First Class), 58th Court, Bandra,
Mumbai.
Dictated in open court on : 10.12.2024.
Transcribed and Typed on : 10.12.2024.
Order printed and Signed on : 10.12.2024.
Order Uploaded on : 10.12.2024.
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