Summary Cases

Kotak Mahindra Bank LtdVsM/s Rasiv Buildcon +1 more

CNR MHMM18000820202258-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Compound by Lok Nyayalaya

Decision Date: 14th December 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number: 5800091/2022
Registration Date: 01 Feb 2022

Advocates

For Petitioner

Chhaya Deo

For Respondent

Parties

Petitioner

1Kotak Mahindra Bank Ltd

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 05-04-2022
Business: when matter is call out. complainant absent. advocate for complainant present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-06-2022

Date: 17-06-2022
Business: When matter is called out. Complainant absent and his advocate is present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: When called out. complainant absent his advocate present.
Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: Ld. M.M. is on leave. charged with Ld. M.M. 12th court.
Hence board is discharged.
Adj for .
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: When called out. complainant absent his advocate present. Adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: When matter is called out Complainant absent and his advocate is present. Adj for verification.,
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: when called out complainant absent and his advocate present. Application for Affidavit of complainant in lieu of Examination in Chief of representative Mr. Amrut Tambe. O/Exh- 8 R and R Application for Submit list of document O/Exh -09 Seen and filed page ( 1 to 14 ) Application for Affidavit with Verification statement on oath O/Exh - 10 R and R Application for Substitution O/Exh- 11 Substitution allowed. no prejudice will be cause . Application for 202 Crpc. O/Exh - 12 Seen. adj for argument on verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-09-2024

Date: 06-09-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-12-2024

Date: 14-12-2024
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: 14-12-2024

Additional Case Details

Filing Number: 7000810/2022
Filing Date: 25-01-2022
First Hearing Date: 05th April 2022
Decision Date: 14th December 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Final Order 2

14 Dec 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180008202022
Summary Cases/5800091/2022
Kotak Mahindra Bank Ltd Vs. M/s Rasiv Buildcon
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 : 14.12.2024 Bandra, Mumbai.
-- 1 of 2 --
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 : 14.12.2024.
Transcribed and Typed on : 14.12.2024.
Order printed and Signed on : 14.12.2024.
Order Uploaded on : 14.12.2024.
-- 2 of 2 --

Interim Order 1Full order available

23 Oct 2024

Order Details: Order Below EX 1 Pdf Text: MHMM180008202022 Summary Cases/5800091/2022 Kotak Mahindra Bank Ltd Vs. M/s Rasiv Buildcon 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. The cheque in question is issued by accused No.2 for the legal liability or debt of accused No.1 Rasiv Buildcon. The accused are…

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Order 1Full order available

23 Oct 2024

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