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Summary Cases

Kotak Mahindra Bank LtdVsM/S NIRANKARI TRANSPORT +1 more

CNR MHMM18000803202358-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 29 Sept 2026

Case Overview

Registration Number
5800077/2023
Registration Date
06 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Kotak Mahindra Bank Ltd

    Respondent

    1. 1M/S NIRANKARI TRANSPORT
    2. 2BRIJMOHAN RAMLAGAN JAISWAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141

    Case History / Proceedings

    Case History
    Date: 06-02-2023
Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees.
Next Purpose: For Court Fee
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: when called out. Complainant is absent  his advocate Complaint present.
Adj for Court Fees.
Next Purpose: For Court Fee
Next Hearing Date: 09-06-2023

Date: 09-06-2023
Business: Ld. M.M. is on leave.
charge with 12th court,
Hence, board is discharged.
Adj for.
Next Purpose: For Court Fee
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Ld. MM is on leave charge with Ld MM 32nd court. Hence board is discharged.
Next Purpose: For Court Fee
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Ld.M.M.is on leave charge with
Ld. M.M. 71st court. Hence board is discharged.
adj for
Next Purpose: For Court Fee
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: When called out. complainant absent and his advocate present. Exh.8 Application for to pay /affix court fee today through challan. O/- J.C. to verify and deface challan. Adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: when called out complainant absent and his advocate present. Application for substitution O/Exh-09 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-10 R and R. Application 202 O/Exh- 11 Seen Application for Examination in Chief O/Exh-12 R and R . List of Document O/Exh - 13  Seen and filed. adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: When matter is called out complainant is present. Advocate for complainant is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: when called out complainant present 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: 7000746/2023
Filing Date: 01-02-2023
First Hearing Date: 06th February 2023
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: MHMM180008032023
Summery Cases/77/2023
KOTAK MAHINDRA BANK LTD Vs. M/S
NIRANKARI TRANSPORT
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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