Skip to main content
Summary Cases

Kotak Mahindra Bank LtdVsM/S SHREE SAI GANESH TRAVELS +1 more

CNR MHMM18000805202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800076/2023
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 SHREE SAI GANESH TRAVELS
    2. 2RAVINDRA RAMDAS PHALKE

    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: 04-09-2023

Date: 04-09-2023
Business: CTOB O/Exh- 07 Matter is kept for Lokadalat. adj for L.A.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Order below Exh. 01
The complainant has withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted. Process of want if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7000745/2023
Filing Date: 01-02-2023
First Hearing Date: 06th February 2023
Decision Date: 09th September 2023
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    1
    Final Order 1
    09 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C.C.NO.76/SC/2023
Order Below Exh.01
MHMM180008052023
C.C.NO.76/SC/2023
KOTAK MAHINDRA BANK LTD Vs. M/S
SHREE SAI GANESH TRAVELS
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT,
BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant has withdrawn the matter before National
Lok Adalat. The case is withdrawn and accused are acquitted. Process of
want if any be recalled. Court fees be refunded to complainant as per
rule.
Head of Panel,
Date : 09.09.2023 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 : Metropolitan Magistrate, 58th Court, Bandra,
Mumbai.
Dictated in open court on : 09.09.2023.
Transcribed and Typed on : 09.09.2023.
Order printed and Signed on : 09.09.2023.
Order Uploaded on : 09.09.2023.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.