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Kotak Mahindra Bank LtdVsSantosh Ashok Dange +1 more

CNR MHMM18000337202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th December 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800113/2020
Registration Date
16 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    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: 12-10-2021
    
    Date: 12-10-2021
    Business: When matter is called out. Complainant is absent advocate for the Complainant is present. Accused absent with his advocate. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-01-2022
    
    Date: 24-01-2022
    Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. Adj for  verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-09-2022
    
    Date: 26-09-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 1 u/s. 138 of the Negotiable Instrument Act. Accused No. 2 is discharged.
    Adj for summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 04-01-2023
    
    Date: 04-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for bailable warrant. Issued bailable warrant. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: NT
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: When matter is called out Complainant absent and his advocate is present. Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-11-2023
    
    Date: 08-11-2023
    Business: When matter is called out Complainant absent and his advocate is absent.accused and his advocate is absent. application for Bailable warrant against accused. O/Exh- 08 Issue Bailable warrant of Rs.5000 against accused as prayed. Adj for warrant report.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 09-12-2023
    
    Date: 09-12-2023
    Business: Order below Exh. 01
    The complainant has withdrawn the matter before National Lok Adalat.
    The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 09-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7000535/2020
    Filing Date: 15-01-2020
    First Hearing Date: 22nd April 2020
    Decision Date: 09th December 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 Dec 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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