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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/s Meena Transport Services +2 more

CNR MHMM18000341202058-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 14th August 2025

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
5800110/2020
Registration Date
16 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-04-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 11-05-2020
    
    Date: 11-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2020
    
    Date: 03-07-2020
    Business: As per directions of Hon''ble 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: 11-09-2020
    
    Date: 11-09-2020
    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: 27-11-2020
    
    Date: 27-11-2020
    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: 10-02-2021
    
    Date: 10-02-2021
    Business: When called out complaint is absent his advocate is present adj for Verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    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: 16-07-2021
    
    Date: 16-07-2021
    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: 06-10-2021
    
    Date: 06-10-2021
    Business: When Called out Complainant absent. Advocate for complainant is present. Accused is absent with advocate.
     Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-12-2021
    
    Date: 17-12-2021
    Business: When matter is called out complainant is absent. Advocate for complainant is present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 07-03-2022
    
    Date: 07-03-2022
    Business: When matter is called out Complainant and his advocate is present. Exh - 6 Application for substitution of complainant. O/- substitution is allowed subjected to cost of Rs. 500/- payable to state.
    Adj for  payable to state cost and summons report.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 08-06-2022
    
    Date: 08-06-2022
    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: 18-10-2022
    
    Date: 18-10-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 9- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused No. 2. u/s. 138 of the Negotiable Instrument Act.  Accused No. 3 is discharged.
     Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: When matter is called out Complainant absent and his advocate is present. Advocate for complainant is given application for issue summons. Allowed. Adj for summons report
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: When matter is called out complainant is present his advocate are present.
    Accused and his advocate are absent.
    Application for Bailable Warrant as prayed.
    O/Exh- Issue B/w of Rs.15000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: when called out. complainant absent and his advocate present. Adj for warrant report..
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 06-03-2024
    
    Date: 06-03-2024
    Business: When called out. complainant absent and his advocate present.  Exh. 9 Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.15000/- against accused. Adj for warrant report
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 18-06-2024
    
    Date: 18-06-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71 court. Hence board is discharge.
    Adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: When matter is called out complainant is present his advocate is present.
    Accused and his advocate is absent. police field report O/Exh- 10 Seen and field.
    Application for Bailable Warrant as prayed.
    O/Exh - 11  Issue B/w of Rs.5000 against accused.
    Adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: when called out complainant present and his advocate present. Exh. 12 application for issue B/W. Re issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: when called out complainant absent and his advocate present. application for issuance of B/W. re issue B/W for Rs. 5000/- as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: When matter is called out Complainant absent  and his advocate is present.  Exh. 14 application for re issue of B/W.. re issue for B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: Order below Exh.  01
        1. The complaint stands dismissed as withdrawn.
        2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
        3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
        4. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 14-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000532/2020
    Filing Date: 15-01-2020
    First Hearing Date: 20th April 2020
    Decision Date: 14th August 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1Full order available
    14 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180003412020 Summons Cases SS/5800110/2020 KOTAK MAHINDRA BANK LTD Vs. M/s Meena Transport Services IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Advocate for complainant present. She submitted that both parties have settled their dispute amicably out of court. Therefore, complainant is not willing to proceed with the matter. Accordingly, she filed application for withdrawal of the complaint at Exh.16. Withdrawal is voluntary. Hence, I pass following…

    Read Full Order

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