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Summary Cases

Kotak Mahindra Bank LtdVsM/s Ahuramazda Allied Services +1 more

CNR MHMM18000770202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800081/2022
Registration Date
01 Feb 2022

Advocates

2

For Petitioner

For Respondent

Parties

3

Petitioner

  1. 1Kotak Mahindra Bank Ltd

Respondent

  1. 1M/s Ahuramazda Allied Services
  2. 2Khushroo Savak Daboo

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History
Date: 06-04-2022
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: 23-08-2022

Date: 23-08-2022
Business: When called out. complainant absent his advocate present. Exh. 7- application for permission to deposit court fees.
O/- J. C to verify and deface challan.
Adj for deface challan.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 28-04-2023

Date: 28-04-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: when called out complainant absent and his advocate present. Application for substitution of Complainant. O/Exh - 08
 Allowed. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: when called out complainant absent and his advocate present.
Adj for Verification.
Next Purpose: FOR VERIFICATION
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: FOR VERIFICATION
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 9th court, Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Today case is TOB
complainant present and his advocate present.
application for substitution. allowed.
matter be kept for Lokadalat.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Order below Exh. 01
The complainant and the accused have settled the dispute and withdrawn the matter before National Lok Adalat. The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

Additional Case Details

Additional Case Details
Filing Number: 7000800/2022
Filing Date: 25-01-2022
First Hearing Date: 06th April 2022
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

1
Final Order 1
22 Mar 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180007702022
Summery Cases/81/2022
Kotak Mahindra Bank Ltd Vs. M/s
Ahuramazda Allied Services
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 22.03.2025 Bandra, Mumbai.
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 : 22.03.2025.
Transcribed and Typed on : 22.03.2025.
Order printed and Signed on : 22.03.2025.
Order Uploaded on : 22.03.2025.
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