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Summary Cases

M/S KOTAK MAHINDRA BANK LTDVsM/s PNL Corporate +1 more

CNR MHMM18000803202258-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
5800072/2022
Registration Date
01 Feb 2022

Advocates

2

For Petitioner

For Respondent

Parties

3

Petitioner

  1. 1M/S KOTAK MAHINDRA BANK LTD

Respondent

  1. 1M/s PNL Corporate
  2. 2Nilesh Amratlal Shah

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 Verification.
Next Purpose: FOR VERIFICATION
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: when called out complainant absent and his advocate present Exh. 9 affidavit of verification. Exh. 11 application for substitution. allowed.
 Exh. 12 affidavit of examination in chief read and record. Exh. 13 List of document. seen.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-10-2024

Date: 17-10-2024
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 accused u/s. 138 of the Negotiable Instrument Act Adj for summons report
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 31-12-2024

Date: 31-12-2024
Business: when called out complainant present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
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: Awaiting services of notice / summons
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: 7000791/2022
Filing Date: 25-01-2022
First Hearing Date: 04th April 2022
Decision Date: 22nd March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

3
Final Order 2
22 Mar 2025
Order Details: Order Below EX 1
Pdf Text: MHMM180008032022
Summery Cases/72/2022
M/s Kotak Mahindra Bank Ltd Vs. M/s PNL
Corporate
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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Interim Order 1Full order available
17 Oct 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180008032022 Summary Cases/5800072/2022 M/s Kotak Mahindra Bank Ltd Vs. M/s PNL Corporate IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.PNL Corporate. The cheque in question is issued by accused No.2 for…

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Order 1Full order available
17 Oct 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180008032022 Summary Cases/5800072/2022 M/s Kotak Mahindra Bank Ltd Vs. M/s PNL Corporate IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.PNL Corporate. The cheque in question is issued by accused No.2 for…

Read Full Order

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