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Summary Cases

M/S KOTAK MAHINDRA BANK LTDVsM/s Omkar Constaruction +1 more

CNR MHMM18000636202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 26th April 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800063/2022
Registration Date
28 Jan 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-04-2022
    Business: When matter is called out Complainant absent and his advocate is present
    Adj for court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: when called out complainant absent and his advocate present. Exh. 7- application for  affix  court fees. O/- challan be deface.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 10-08-2022
    
    Date: 10-08-2022
    Business: Hon''ble MM is on leave. charge with Ld. ACMM 9th court, Hence board is discharged.
    Adj for.
    Next Purpose: For Court Fee
    Next Hearing Date: 01-12-2022
    
    Date: 01-12-2022
    Business: when called out. complainant absent and his adv present. adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 01-02-2023
    
    Date: 01-02-2023
    Business: when called out. complainant absent and his adv present. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: when called out. complainant absent and his adv absent. adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-10-2023
    
    Date: 20-10-2023
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Board is discharged. As Ld M.M.is on leave. Charge is with Ld. M.M.71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-04-2024
    
    Date: 26-04-2024
    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 The complaint stands dismissed as withdrawn.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. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 26-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000782/2022
    Filing Date: 25-01-2022
    First Hearing Date: 04th April 2022
    Decision Date: 26th April 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Final Order 2
    26 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Final Order 1
    26 Apr 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --

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